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 1
  • Taylor, Robert James
    Consultant born in September 1977
    Individual (12 offsprings)
    Officer
    2014-08-21 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Bateson, Jonathan Keith
    Businessman born in December 1967
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2011-11-01
    OF - director → CIF 0
    Bateson, Jonathan Keith
    Businessman
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2011-11-01
    OF - secretary → CIF 0
  • 2
    Pain, Stephanie
    Individual
    Officer
    2011-11-01 ~ 2014-08-22
    OF - secretary → CIF 0
  • 3
    Pain, Edward Peter
    Consultant born in July 1950
    Individual (5 offsprings)
    Officer
    2002-05-16 ~ 2014-08-21
    OF - director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2002-05-16 ~ 2002-05-16
    PE - nominee-director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2002-05-16 ~ 2002-05-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MEL SECURE SYSTEMS LIMITED

Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment

  • MEL SECURE SYSTEMS LIMITED
    Info
    Registered number 04440452
    Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU
    Private Limited Company incorporated on 2002-05-16 and dissolved on 2024-03-05 (21 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.