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 4
  • 1
    Mellor, Joseph John Paul
    Director born in April 1996
    Individual (5 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
    Mr Joseph John Paul Mellor
    Born in April 1996
    Individual (5 offsprings)
    Person with significant control
    2020-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mellor, Danielle Jessica Jane
    Director born in September 1986
    Individual (4 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
    Miss Danielle Jessica Jane Mellor
    Born in September 1986
    Individual (4 offsprings)
    Person with significant control
    2020-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mellor, Benjamin John Paul
    Director born in November 1987
    Individual (5 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
    Mellor, Benjamin John Paul
    Book Keeper
    Individual (5 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin John Paul Mellor
    Born in November 1987
    Individual (5 offsprings)
    Person with significant control
    2020-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mellor, Paul Anthony
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2005-05-19 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Mellor
    Born in November 1957
    Individual (5 offsprings)
    Person with significant control
    2020-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mellor, Andrew Martin
    Individual
    Officer
    2005-05-19 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 2
    Mr Paul Anthony Mellor
    Born in November 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-05-19 ~ 2005-05-19
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-05-19 ~ 2005-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MELLOR HOLDINGS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MELLOR HOLDINGS LIMITED
    Info
    Registered number 05456866
    4a Breck Road, Poulton-le-fylde, Lancashire FY6 7AA
    Private Limited Company incorporated on 2005-05-19 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • MELLOR HOLDINGS LIMITED
    S
    Registered number missing
    4a, Breck Road, Poulton-le-fylde, England, FY6 7AA
    Limited Company
    CIF 1
  • MELLOR HOLDINGS LIMITED
    S
    Registered number 05456866
    4a, Breck Road, Poulton-le-fylde, England, FY6 7AA
    Private Limited By Shares in England And Wales, England
    CIF 2
  • MELLOR HOLDINGS LIMITED
    S
    Registered number 05456866
    4a, Breck Road, Poulton-le-fylde, Lancashire, United Kingdom, FY6 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4a Breck Road, Poulton-le-fylde, Blackpool, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    4a Breck Road, Poulton-le-fylde, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    3 Back Church Street, Blackpool, Lancashire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.