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 3
  • 1
    Wagner, Richard Charles
    Director born in July 1987
    Individual (12 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Danzigerkade 175, 1013 Ap, Amsterdam, Netherlands
    Corporate (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    3-5, William Street, Slough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -525,164 GBP2019-12-31
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Habelitz, Peter
    Chief Financial Officer born in December 1980
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Kirk, Neil Simon
    Accountant born in February 1976
    Individual (2 offsprings)
    Officer
    2012-07-18 ~ 2016-10-25
    OF - Director → CIF 0
  • 3
    Elias, Eduard Nikolaas
    Director born in June 1968
    Individual
    Officer
    2016-10-25 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Wagner, John Charles
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2016-10-25 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Moore, Lee Francis
    Director born in August 1980
    Individual (32 offsprings)
    Officer
    2020-08-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Adair, Kelly Joanne
    Individual (3 offsprings)
    Officer
    2012-07-18 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 7
    Luscombe, Matthew Nicholas
    Company Director born in August 1977
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Rijntjes, Hidde
    Cfo born in June 1977
    Individual
    Officer
    2016-10-25 ~ 2017-06-01
    OF - Director → CIF 0
  • 9
    Reader, Jason Antony
    Director born in August 1972
    Individual (63 offsprings)
    Officer
    2020-08-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Fish, Andrew John
    Accountant born in December 1968
    Individual (7 offsprings)
    Officer
    2012-07-18 ~ 2016-10-25
    OF - Director → CIF 0
  • 11
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-06 ~ 2021-12-31
    PE - Secretary → CIF 0
  • 12
    54, Portland Place, London, England
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-10-23 ~ 2020-06-30
    PE - Secretary → CIF 0
  • 13
    54, Portland Place, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-10-25 ~ 2020-06-30
    PE - Director → CIF 0
parent relation
Company in focus

SN MELBOURNE STREET LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • SN MELBOURNE STREET LIMITED
    Info
    Registered number 08148614
    3-5 William Street, Slough SL1 1GZ
    Private Limited Company incorporated on 2012-07-18 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.