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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
Active 2
  • 1
    Thoren, Peter Landahl
    Born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Leonard Blavatnik
    Born in June 1957
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Harding, Thomas Colum
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-03 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 2
    Carter, Nigel John
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2007-06-26
    OF - Director → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-09-06 ~ 2002-09-11
    PE - Nominee Director → CIF 0
  • 4
    icon of addressC/o Landmark Management S.a.m., 17 Avenue De La Costa, Bp167 Monacocedex, Mc 98004, Monaco
    Corporate (6 offsprings)
    Officer
    2002-09-11 ~ 2007-06-26
    PE - Secretary → CIF 0
  • 5
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-06-26 ~ 2009-03-03
    PE - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-09-06 ~ 2002-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MELSTORE LIMITED

Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies

  • MELSTORE LIMITED
    Info
    Registered number 04528677
    icon of address6th Floor, Marble Arch House, 66 Seymour Street, London W1H 5BT
    PRIVATE LIMITED COMPANY incorporated on 2002-09-06 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.