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
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (12 offsprings)
    Officer
    2012-07-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2011-07-29 ~ dissolved
    OF - director → CIF 0
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    2007-06-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 15
  • 1
    Pearson, William James
    Company Director born in February 1976
    Individual (26 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - director → CIF 0
  • 2
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (24 offsprings)
    Officer
    2005-02-07 ~ 2007-03-26
    OF - director → CIF 0
  • 3
    Wong, Kwai Choy
    Co Director born in January 1956
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2004-07-01
    OF - director → CIF 0
  • 4
    Marfleet, Thomas
    Accountant born in October 1976
    Individual
    Officer
    2009-07-16 ~ 2012-07-02
    OF - director → CIF 0
  • 5
    Bamber, Janine Margaret
    Legal Counsel
    Individual
    Officer
    2006-12-22 ~ 2007-06-01
    OF - secretary → CIF 0
  • 6
    Weiss, Beatrix Anna Margarita Parsons
    Individual
    Officer
    2004-07-01 ~ 2004-12-15
    OF - secretary → CIF 0
  • 7
    Norman, Andrew Peter Livesay
    Individual
    Officer
    2002-12-12 ~ 2004-07-01
    OF - secretary → CIF 0
  • 8
    Botha, Stephanie
    Controller born in August 1967
    Individual
    Officer
    2006-10-17 ~ 2007-03-19
    OF - director → CIF 0
  • 9
    Uria Fernandez, Manuel
    Finance Director born in October 1968
    Individual (32 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - director → CIF 0
  • 10
    Jacobs, Philip
    Asset Manager born in August 1972
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2006-10-25
    OF - director → CIF 0
  • 11
    Singer, Joshua David
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2006-10-25 ~ 2009-03-12
    OF - director → CIF 0
  • 12
    Kempner, Nigel Justin
    Co Director born in October 1956
    Individual (5 offsprings)
    Officer
    2002-12-12 ~ 2004-07-01
    OF - director → CIF 0
  • 13
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual
    Officer
    2005-06-29 ~ 2006-10-17
    OF - director → CIF 0
  • 14
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2010-10-29
    OF - director → CIF 0
  • 15
    Brown, Grace
    Individual
    Officer
    2004-12-15 ~ 2006-12-22
    OF - secretary → CIF 0
parent relation
Company in focus

MELROSE HOUSE (NO. 2) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate

  • MELROSE HOUSE (NO. 2) LIMITED
    Info
    Registered number 04616204
    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 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.