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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 14
  • 1
    Collard, Michael John
    Civil Engineer born in August 1944
    Individual (14 offsprings)
    Officer
    2007-01-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Wotherspoon, Robert John William
    Chartered Accountant born in January 1967
    Individual (92 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (92 offsprings)
    2007-01-11 ~ 2007-05-24
    OF - Director → CIF 0
  • 3
    Sanders, Geoffrey Peter
    Property Manager born in December 1954
    Individual (15 offsprings)
    Officer
    2007-05-21 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Walker, Robert Peter
    Individual (70 offsprings)
    Officer
    2007-01-11 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 5
    Honeyman, David
    Born in September 1967
    Individual (45 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Huw James
    Chartered Surveyor born in March 1962
    Individual (16 offsprings)
    Officer
    2014-03-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (63 offsprings)
    Officer
    2017-07-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Bolt, Andrew Reginald
    Construction & Property born in May 1957
    Individual (51 offsprings)
    Officer
    2007-05-21 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Briant, John Mark
    Propery Manager born in November 1952
    Individual (11 offsprings)
    Officer
    2007-05-21 ~ 2014-03-27
    OF - Director → CIF 0
  • 10
    Pearson, Kevin John
    Individual (74 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Weekley, Colin Bruce
    Engineer born in April 1946
    Individual (18 offsprings)
    Officer
    2007-03-31 ~ 2007-05-24
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-01-11 ~ 2007-01-11
    OF - Nominee Secretary → CIF 0
  • 13
    ABACUS DEVELOPMENTS LIMITED
    01038942
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-01-11 ~ 2007-01-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERLOT DEVELOPMENTS LIMITED

Period: 2007-05-16 ~ 2025-04-22
Company number: 06048528
Registered names
MERLOT DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • MERLOT DEVELOPMENTS LIMITED
    Info
    AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
    Registered number 06048528
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7TR
    PRIVATE LIMITED COMPANY incorporated on 2007-01-11 and dissolved on 2025-04-22 (18 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.