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
Active 3
  • 1
    Weiner, Leif Ole
    Financial Director born in January 1963
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Antonia Margaret Axelson Johnson
    Born in September 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Booth, Diane Marie
    Chartered Accountant born in August 1968
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Booth, Diane Marie
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Weiner, Ole Leif
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2002-06-24 ~ 2004-03-11
    OF - Director → CIF 0
  • 2
    Karlsson, Mats Robert
    Ceo born in December 1958
    Individual
    Officer
    2004-03-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Yates, John Anthony
    Chartered Accountant born in January 1944
    Individual
    Officer
    1992-02-27 ~ 1999-06-30
    OF - Director → CIF 0
    Yates, John Anthony
    Individual
    Officer
    1992-02-27 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 4
    Jegenstam, Mats Ola Knut
    Accountant born in March 1950
    Individual
    Officer
    1999-10-01 ~ 2002-06-24
    OF - Director → CIF 0
  • 5
    Carlson, Lars
    Cfo born in February 1959
    Individual
    Officer
    2009-03-11 ~ 2022-10-04
    OF - Director → CIF 0
    Carlson, Lars
    Individual
    Officer
    2009-03-11 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 6
    Dickinson, Antony John
    Finance Director born in April 1960
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2003-04-30
    OF - Director → CIF 0
    Dickinson, Antony John
    Finance Director
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 7
    Howard, Martin Brooks
    Director born in April 1954
    Individual
    Officer
    2004-03-11 ~ 2017-12-31
    OF - Director → CIF 0
    Howard, Martin Brooks
    Director
    Individual
    Officer
    2003-04-30 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 8
    Rohman, Lars
    Director born in July 1937
    Individual
    Officer
    ~ 1999-07-14
    OF - Director → CIF 0
  • 9
    Kallstrom, Curt Hans
    Director born in December 1939
    Individual
    Officer
    1992-02-27 ~ 2004-03-11
    OF - Director → CIF 0
  • 10
    Lindahl, Andreas Lars Gosta
    Cfo born in July 1972
    Individual
    Officer
    2022-10-04 ~ 2024-07-31
    OF - Director → CIF 0
  • 11
    Jones, Derek
    Individual
    Officer
    ~ 1992-02-27
    OF - Secretary → CIF 0
  • 12
    Evans, John Conwil
    Director born in August 1951
    Individual
    Officer
    1992-02-27 ~ 2001-07-27
    OF - Director → CIF 0
  • 13
    Rybak, Tadeusz Boleslaw Marian
    Director born in October 1922
    Individual
    Officer
    1992-02-27 ~ 1992-10-27
    OF - Director → CIF 0
  • 14
    Valentine, Francis James
    Director born in April 1944
    Individual
    Officer
    ~ 2004-03-11
    OF - Director → CIF 0
parent relation
Company in focus

MELLER HOLDINGS LIMITED

Previous names
GEORGE MELLER LIMITED - 2000-12-20
AXEL JOHNSON LIMITED - 1992-02-29
A. JOHNSON & CO. LIMITED - 1989-02-14
AXEL JOHNSON HOLDINGS LIMITED - 1986-01-16
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 - 1992-02-29
    A. JOHNSON & CO. LIMITED - 1989-02-14
    AXEL JOHNSON HOLDINGS LIMITED - 1986-01-16
    Registered number 01732325
    820 Yeovil Road, Slough SL1 4JA
    Private Limited Company incorporated on 1983-06-16 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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
Active 1
  • TELLERWOOD LIMITED - 2000-11-15
    820 Yeovil Road, Slough, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.