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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Ilieva, Sonya Borisova
    Warehouse Op born in February 1976
    Individual (1 offspring)
    Officer
    2021-06-29 ~ 2022-07-15
    OF - Director → CIF 0
    Mrs Sonya Borisova Ilieva
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2021-06-29 ~ 2022-07-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Whiter, Polly Ann
    Company Director born in April 1991
    Individual (1 offspring)
    Officer
    2018-07-26 ~ 2019-10-03
    OF - Director → CIF 0
    Miss Polly Ann Whiter
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    2018-07-26 ~ 2019-10-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Salisbury, Christian
    Chef born in August 1975
    Individual
    Officer
    2019-10-03 ~ 2019-12-18
    OF - Director → CIF 0
    Mr Christian Salisbury
    Born in August 1975
    Individual
    Person with significant control
    2019-10-03 ~ 2019-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Crowe, Joseph
    Chef born in March 1978
    Individual
    Officer
    2019-12-18 ~ 2020-08-14
    OF - Director → CIF 0
    Mr Joseph Crowe
    Born in March 1978
    Individual
    Person with significant control
    2019-12-18 ~ 2020-08-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Harbon, Claire
    Director born in April 1970
    Individual
    Officer
    2020-08-14 ~ 2020-12-07
    OF - Director → CIF 0
    Mrs Claire Harbon
    Born in April 1970
    Individual
    Person with significant control
    2020-08-14 ~ 2020-12-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Talbot, Dawn
    Patient Coordinator born in March 1984
    Individual
    Officer
    2014-11-19 ~ 2015-05-14
    OF - Director → CIF 0
  • 7
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-09-19 ~ 2014-11-19
    OF - Director → CIF 0
    2017-03-13 ~ 2017-07-31
    OF - Director → CIF 0
    2018-04-05 ~ 2018-07-26
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Brown, Karl
    Director born in December 1986
    Individual
    Officer
    2020-12-07 ~ 2021-06-29
    OF - Director → CIF 0
    Mr Karl Brown
    Born in December 1986
    Individual
    Person with significant control
    2020-12-07 ~ 2021-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Wadsworth, Emily
    Administration Manager born in September 1987
    Individual
    Officer
    2015-05-14 ~ 2017-03-13
    OF - Director → CIF 0
    2017-07-31 ~ 2018-04-05
    OF - Director → CIF 0
    Emily Wadsworth
    Born in September 1987
    Individual
    Person with significant control
    2016-06-30 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MELMERBY ESTABLISHED LTD

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Current Assets
1 GBP2023-09-30
2 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
2 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
2 GBP2022-09-30
Equity
1 GBP2023-09-30
2 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
  • MELMERBY ESTABLISHED LTD
    Info
    Registered number 09227591
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-09-19 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.