The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Meyerhans, Urs Beat

    Related profiles found in government register
  • Meyerhans, Urs Beat
    Australian chief executive officer born in July 1960

    Resident in Australia

    Registered addresses and corresponding companies

    • 72, Grosvenor Street, Wahroonga, Nsw, Australia

      IIF 1
  • Meyerhans, Urs Beat
    Australian company director and executive born in July 1960

    Resident in Australia

    Registered addresses and corresponding companies

    • 3/3a, Stone Cross Court , Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom

      IIF 2 IIF 3
  • Meyerhans, Urs Beat
    Australian director born in July 1960

    Resident in Australia

    Registered addresses and corresponding companies
  • Meyerhans, Urs Beat
    Australian finance director born in July 1960

    Resident in Australia

    Registered addresses and corresponding companies

    • Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 17 - director → ME
  • 2
    WINDSOR WATER FITTINGS LIMITED - 2011-03-31
    3/3a Stone Cross Court, Yew Tree Way, Golborne, Warrington, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2022-07-29 ~ now
    IIF 3 - director → ME
  • 3
    SCARLETROCK LIMITED - 1995-03-23
    1 Northfield Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 7 - director → ME
  • 4
    The Malthouse, 1 Northfield Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 12 - director → ME
  • 5
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 14 - director → ME
  • 6
    CHARCO 993 LIMITED - 2006-12-19
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 11 - director → ME
  • 7
    CHARCO 992 LIMITED - 2006-12-19
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Corporate (4 parents)
    Officer
    2010-12-22 ~ now
    IIF 4 - director → ME
  • 8
    2 New Bailey, 6 Stanley Street, Salford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-29 ~ now
    IIF 2 - director → ME
  • 9
    1 Northfield Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 9 - director → ME
  • 10
    1 Northfield Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 6 - director → ME
Ceased 7
  • 1
    MC413 LIMITED - 2007-11-02
    1 Northfield Road, Reading
    Corporate (4 parents)
    Equity (Company account)
    5,381,000 GBP2023-09-30
    Officer
    2010-12-22 ~ 2016-12-12
    IIF 10 - director → ME
  • 2
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-22 ~ 2010-12-22
    IIF 15 - director → ME
  • 3
    CHARCO 992 LIMITED - 2006-12-19
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Corporate (4 parents)
    Officer
    2010-12-22 ~ 2010-12-22
    IIF 16 - director → ME
  • 4
    1 Angel Court, London, England
    Corporate (6 parents)
    Equity (Company account)
    3,613,327 GBP2023-10-01
    Officer
    2018-02-02 ~ 2020-12-07
    IIF 1 - director → ME
  • 5
    COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED - 2020-03-04
    COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2007-06-29
    FORUM 226 LIMITED - 2006-08-08
    1 Northfield Road, Reading, Berkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,212,000 GBP2020-09-30
    Officer
    2010-12-22 ~ 2017-03-02
    IIF 13 - director → ME
  • 6
    COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2020-03-04
    ENTERPLAN LIMITED - 2007-06-29
    ANPECK LIMITED - 1999-08-17
    1 Northfield Road, Reading, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    8,584,000 GBP2023-09-30
    Officer
    2010-12-22 ~ 2017-02-10
    IIF 5 - director → ME
  • 7
    COFFEY UK LIMITED - 2019-05-08
    1 Northfield Road, Reading, Berkshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    839,470,000 GBP2023-09-30
    Officer
    2010-12-22 ~ 2017-03-20
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.