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.
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Meller, David Robert
Born in December 1959Individual (47 offsprings)Officer2015-03-20 ~ nowOF - Director → CIF 0Mr David Robert Meller
Born in December 1959Individual (47 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Meller, Jonathan Oliver
Born in November 1989Individual (12 offsprings)Officer2015-03-20 ~ nowOF - Director → CIF 0
MOUNT STREET INVESTMENTS LIMITED
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- Registered number 09502084
MOUNT STREET INVESTMENTS LIMITED
Info55 Loudoun Road, St John's Wood, London NW8 0DLPRIVATE LIMITED COMPANY incorporated on 2015-03-20 (11 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-20CIF 0 MOUNT STREET INVESTMENTS LIMITED
SRegistered number 0950208455, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DLCIF 1 CIF 2 CIF 3
- 1
BERKSHIRE ASSETS (BRENTWOOD) LIMITED
10535260C/o Azets Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2016-12-21 ~ nowCIF 1 - Director → ME - 2C/o Azets Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-05-15 ~ nowCIF 2 - Director → MEPerson with significant control2016-06-01 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BERKSHIRE ASSETS (WOKINGHAM) LIMITED
09594017C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer2015-05-15 ~ nowCIF 3 - Director → MEPerson with significant control2016-06-01 ~ 2016-06-21CIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 4
SECURE SLEEP PROPERTIES LLP
OC389171C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Has significant influence or control → OE - 5
PARADIGM LAND (WOOLWICH) LIMITED
- 2019-05-20 0959331682 St. John Street, LondonDissolved Corporate (5 parents)Officer2015-05-15 ~ 2018-04-30CIF 4 - Director → MEPerson with significant control2016-06-01 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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