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
    Apfel, Stephen Nicholas
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Bussei Canone, Gian Carlo
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
    Mr Gian Carlo Bussei
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Price, Michael Brian
    Director born in July 1958
    Individual (9 offsprings)
    Officer
    2003-11-19 ~ 2004-10-19
    OF - Director → CIF 0
  • 2
    Apfel, Stephen Nicholas
    Company Director born in July 1951
    Individual (5 offsprings)
    Officer
    2019-04-08 ~ 2019-10-08
    OF - Director → CIF 0
    Mr Stephen Nicholas Apfel
    Born in July 1951
    Individual (5 offsprings)
    Person with significant control
    2019-04-16 ~ 2019-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Amicorp House, 81 Fenchurch Street, London
    Dissolved Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-11-19 ~ 2003-11-19
    PE - Director → CIF 0
  • 4
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-11-19 ~ 2003-11-19
    PE - Nominee Director → CIF 0
  • 5
    10 London Mews, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,610,978 GBP2024-03-31
    Officer
    2004-10-19 ~ 2012-03-06
    PE - Secretary → CIF 0
  • 6
    Amicorp House, 81 Fenchurch Street, London
    Active Corporate (4 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2003-11-19 ~ 2004-10-19
    PE - Secretary → CIF 0
  • 7
    185, Bd Mal Leclerc, 33081, Bordeaux, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-06-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-11-19 ~ 2003-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M.E.L.M. SYSTEMS LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71200 - Technical Testing And Analysis

  • M.E.L.M. SYSTEMS LIMITED
    Info
    Registered number 04970058
    10 London Mews, London W2 1HY
    Private Limited Company incorporated on 2003-11-19 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.