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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 17
  • 1
    Slupinski, Andrew James
    Born in April 1964
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1998-11-04
    OF - Director → CIF 0
  • 2
    Timon, Francoise Aimee
    Born in August 1944
    Individual (1 offspring)
    Officer
    2016-05-12 ~ 2021-11-15
    OF - Director → CIF 0
  • 3
    Wilson, Hamish Grant
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2003-04-02
    OF - Director → CIF 0
    Wilson, Hamish Grant
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 4
    Salt, Jonathan Peter
    Born in September 1969
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Kendall, Paul
    Born in October 1972
    Individual (1 offspring)
    Officer
    2003-05-27 ~ 2011-10-01
    OF - Director → CIF 0
    Kendall, Paul
    Individual (1 offspring)
    Officer
    2003-05-27 ~ 2011-09-15
    OF - Secretary → CIF 0
  • 6
    Anderson, Vaughan
    Born in October 1972
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2006-12-15
    OF - Director → CIF 0
  • 7
    Crawshaw, Anthony
    Born in February 1970
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2002-05-15
    OF - Director → CIF 0
  • 8
    Groom, Stephen
    Born in November 1981
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2017-01-01
    OF - Director → CIF 0
    Groom, Stephen
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 9
    Dunn, Emma Louise
    Born in June 1964
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1994-09-26
    OF - Director → CIF 0
    Dunn, Emma Louise
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1994-09-26
    OF - Secretary → CIF 0
  • 10
    Jones, Gareth Richard
    Born in May 1972
    Individual (5 offsprings)
    Officer
    1999-06-07 ~ 2004-05-06
    OF - Director → CIF 0
  • 11
    Gibb, Alastair Macfarlane
    Born in January 1960
    Individual (6 offsprings)
    Officer
    (before 1992-02-27) ~ 1994-06-24
    OF - Director → CIF 0
    Gibb, Alastair Macfarlane
    Individual (6 offsprings)
    Officer
    (before 1992-02-27) ~ 1993-07-01
    OF - Secretary → CIF 0
  • 12
    Levine, Kim Adrienne
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2011-10-03 ~ 2019-08-05
    OF - Director → CIF 0
    Levine, Kim Adrienne
    Individual (5 offsprings)
    Officer
    2016-05-12 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 13
    Javed, Rashmi
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 14
    Maryan, Tina Rose
    Born in September 1962
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 2002-01-15
    OF - Director → CIF 0
    Maryan, Tina Rose
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 15
    Leong, Yoke Seong
    Born in June 1956
    Individual (2 offsprings)
    Officer
    (before 1992-02-27) ~ now
    OF - Director → CIF 0
  • 16
    Lee, Stephen
    Born in February 1965
    Individual (1 offspring)
    Officer
    1997-06-21 ~ 2000-11-26
    OF - Director → CIF 0
  • 17
    Burriel Llombart, Pablo, Dr
    Born in October 1971
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2003-05-27
    OF - Director → CIF 0
    Burriel Llombart, Pablo, Dr
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2003-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE HUNDRED AND FIFTEEN MELROSE AVENUE LIMITED

Period: 1984-07-26 ~ 2022-08-02
Company number: 01836203 14380267... (more)
Registered name
ONE HUNDRED AND FIFTEEN MELROSE AVENUE LIMITED - Dissolved 14380267... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,198 GBP2020-03-31
1,647 GBP2019-03-31
Creditors
Amounts falling due within one year
0 GBP2020-03-31
0 GBP2019-03-31
Net Current Assets/Liabilities
2,198 GBP2020-03-31
1,647 GBP2019-03-31
Total Assets Less Current Liabilities
2,198 GBP2020-03-31
1,647 GBP2019-03-31
Creditors
Amounts falling due after one year
0 GBP2020-03-31
0 GBP2019-03-31
Net Assets/Liabilities
2,198 GBP2020-03-31
1,647 GBP2019-03-31
Equity
2,198 GBP2020-03-31
1,647 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

  • ONE HUNDRED AND FIFTEEN MELROSE AVENUE LIMITED
    Info
    Registered number 01836203
    115 Melrose Avenue, London NW2 4LX
    PRIVATE LIMITED COMPANY incorporated on 1984-07-26 and dissolved on 2022-08-02 (38 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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