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.
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Hallmark Registrars Limited
Individual (1 offspring)Officer1999-02-19 ~ 1999-02-19OF - Nominee Director → CIF 0 - 2
Willans, Robert Henry
Born in November 1957Individual (6 offsprings)Officer2001-08-01 ~ nowOF - Director → CIF 0Willans, Robert Henry
Individual (6 offsprings)Officer1999-02-19 ~ nowOF - Secretary → CIF 0Mr Robert Henry Willans
Born in November 1957Individual (6 offsprings)Person with significant control2016-04-06 ~ 2024-09-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Willans, Maria Cristina
Born in September 1954Individual (2 offsprings)Officer1999-02-19 ~ nowOF - Director → CIF 0Mrs Maria Cristina Willans
Born in September 1954Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Willans, Edward Mark
Born in September 1989Individual (2 offsprings)Officer2022-08-11 ~ nowOF - Director → CIF 0Edward Mark Willans
Born in September 1989Individual (2 offsprings)Person with significant control2024-10-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 9094 offsprings)Officer1999-02-19 ~ 1999-02-19OF - Nominee Secretary → CIF 0
MELA SOLUTIONS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Investments in group undertakings and participating interests
Trade Debtors/Trade Receivables
Amount of corporation tax that is recoverable
Other Debtors
Debtors
Trade Creditors/Trade Payables
Amounts owed to group undertakings
Other Taxation & Social Security Payable
Other Creditors
Creditors
- Registered number 03715812
MELA SOLUTIONS LIMITED
InfoC/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JHPRIVATE LIMITED COMPANY incorporated on 1999-02-19 (27 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-19CIF 0 MELA SOLUTIONS LIMITED
SRegistered number missing7/8, Eghams Court, Boston Drive, Bourne End, England, SL8 5YSPrivate Limited CompanyCIF 1
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CRITICAL CARE AUDIT LIMITED
03159048Burnham Yard, London End, Beaconsfield, EnglandDissolved Corporate (9 parents)Person with significant control2021-09-27 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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