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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 18
  • 1
    Karlsson, Mats Robert
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2004-03-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Sibli, Olga
    Individual (7 offsprings)
    Officer
    2025-04-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Antonia Margaret Axelson Johnson
    Born in September 1943
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Jones, Derek
    Individual (2 offsprings)
    Officer
    (before 1991-01-23) ~ 1992-02-27
    OF - Secretary → CIF 0
  • 5
    Howard, Martin Brooks
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2004-03-11 ~ 2017-12-31
    OF - Director → CIF 0
    Howard, Martin Brooks
    Individual (4 offsprings)
    Officer
    2003-04-30 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 6
    Rybak, Tadeusz Boleslaw Marian
    Born in October 1922
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 1992-10-27
    OF - Director → CIF 0
  • 7
    Kallstrom, Curt Hans
    Born in December 1939
    Individual (2 offsprings)
    Officer
    1992-02-27 ~ 2004-03-11
    OF - Director → CIF 0
  • 8
    Lindahl, Andreas Lars Gosta
    Cfo born in July 1972
    Individual (3 offsprings)
    Officer
    2022-10-04 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Rohman, Lars
    Born in July 1937
    Individual (1 offspring)
    Officer
    (before 1991-01-23) ~ 1999-07-14
    OF - Director → CIF 0
  • 10
    Carlson, Lars
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2009-03-11 ~ 2022-10-04
    OF - Director → CIF 0
    Carlson, Lars
    Individual (3 offsprings)
    Officer
    2009-03-11 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 11
    Jegenstam, Mats Ola Knut
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2002-06-24
    OF - Director → CIF 0
  • 12
    Yates, John Anthony
    Born in January 1944
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 1999-06-30
    OF - Director → CIF 0
    Yates, John Anthony
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 13
    Booth, Diane Marie
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Booth, Diane Marie
    Individual (15 offsprings)
    Officer
    2018-01-01 ~ 2025-04-26
    OF - Secretary → CIF 0
  • 14
    Gydingsgaard, Johanna Birgitta
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2025-04-26 ~ now
    OF - Director → CIF 0
  • 15
    Evans, John Conwil
    Born in August 1951
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 2001-07-27
    OF - Director → CIF 0
  • 16
    Dickinson, Antony John
    Born in April 1960
    Individual (19 offsprings)
    Officer
    1999-07-01 ~ 2003-04-30
    OF - Director → CIF 0
    Dickinson, Antony John
    Individual (19 offsprings)
    Officer
    1999-07-01 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 17
    Valentine, Francis James
    Born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1991-01-23) ~ 2004-03-11
    OF - Director → CIF 0
  • 18
    Weiner, Leif Ole
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Director → CIF 0
    Weiner, Ole Leif
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2002-06-24 ~ 2004-03-11
    OF - Director → CIF 0
parent relation
Company in focus

MELLER HOLDINGS LIMITED

Period: 2000-12-20 ~ now
Company number: 01732325
Registered names
MELLER HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • MELLER HOLDINGS LIMITED
    Info
    GEORGE MELLER LIMITED - 2000-12-20
    AXEL JOHNSON LIMITED - 2000-12-20
    A. JOHNSON & CO. LIMITED - 2000-12-20
    AXEL JOHNSON HOLDINGS LIMITED - 2000-12-20
    Registered number 01732325
    820 Yeovil Road, Slough SL1 4JA
    PRIVATE LIMITED COMPANY incorporated on 1983-06-16 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • MELLER HOLDINGS LIMITED
    S
    Registered number 01732325
    Orion Park, Northfield Avenue, Ealing, London, England, W13 9SJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AXFLOW LIMITED
    - now 04087125
    TELLERWOOD LIMITED - 2000-11-15
    820 Yeovil Road, Slough, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.