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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 8
  • 1
    Mr Leonard Blavatnik
    Born in June 1957
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Carter, Nigel John
    Director born in August 1956
    Individual (49 offsprings)
    Officer
    2002-09-11 ~ 2007-06-26
    OF - Director → CIF 0
  • 3
    Harding, Thomas Colum
    Solicitor
    Individual (13 offsprings)
    Officer
    2009-03-03 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 4
    Thoren, Peter Landahl
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2007-06-26 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-09-06 ~ 2002-09-11
    OF - Nominee Secretary → CIF 0
  • 6
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2007-06-26 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-09-06 ~ 2002-09-11
    OF - Nominee Director → CIF 0
  • 8
    AMBASSADOR COACHES LIMITED - now 05552264
    ARCTIC COACHES LIMITED - 2005-10-13 05552264
    C/o Landmark Management S.a.m., 17 Avenue De La Costa, Bp167 Monacocedex, Mc 98004, Monaco
    Dissolved Corporate (4 parents, 28 offsprings)
    Officer
    2002-09-11 ~ 2007-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MELSTORE LIMITED

Period: 2002-09-06 ~ now
Company number: 04528677
Registered name
MELSTORE LIMITED - now
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies

  • MELSTORE LIMITED
    Info
    Registered number 04528677
    C/o Rrs Department S&w Partners Llp 45, Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-06 (23 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.