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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 19
  • 1
    Wong, Kwai Choy
    Born in January 1956
    Individual (40 offsprings)
    Officer
    2002-12-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Palmer, Graham Frederick Boyd
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Marfleet, Thomas
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ 2012-07-02
    OF - Director → CIF 0
  • 4
    Gatiss, Ian William
    Born in March 1964
    Individual (79 offsprings)
    Officer
    2007-03-26 ~ 2010-10-29
    OF - Director → CIF 0
  • 5
    Jacobs, Philip
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2004-07-01 ~ 2006-10-25
    OF - Director → CIF 0
  • 6
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (123 offsprings)
    Officer
    2005-02-07 ~ 2007-03-26
    OF - Director → CIF 0
  • 7
    Norman, Andrew Peter Livesay
    Individual (27 offsprings)
    Officer
    2002-12-12 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 8
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 9
    Elizabeth Anne Bingham
    Individual (2 offsprings)
    Insolvency
    2012-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Slocombe, Stephen Roy
    Born in January 1964
    Individual (111 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (111 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Pearson, William James
    Born in February 1976
    Individual (90 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 12
    Kempner, Nigel Justin
    Born in October 1956
    Individual (84 offsprings)
    Officer
    2002-12-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 13
    Botha, Stephanie
    Born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 14
    Singer, Joshua David
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2006-10-25 ~ 2009-03-12
    OF - Director → CIF 0
  • 15
    Abramson, Christoffer
    Born in December 1970
    Individual (70 offsprings)
    Officer
    2005-06-29 ~ 2006-10-17
    OF - Director → CIF 0
  • 16
    Weiss, Beatrix Anna Margarita Parsons
    Individual (66 offsprings)
    Officer
    2004-07-01 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 17
    Bamber, Janine Margaret
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 18
    Russell Payne
    Individual (2 offsprings)
    Insolvency
    2012-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Brown, Grace
    Individual (76 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MELROSE HOUSE (NO. 1) LIMITED

Period: 2002-12-12 ~ 2013-04-30
Company number: 04616198 04616204
Registered name
MELROSE HOUSE (NO. 1) LIMITED - Dissolved 04616204
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-07
Dissolved on 2013-04-30
Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate

  • MELROSE HOUSE (NO. 1) LIMITED
    Info
    Registered number 04616198
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 and dissolved on 2013-04-30 (10 years 4 months). 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.