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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 13
  • 1
    Brown, John
    Welder born in June 1979
    Individual (1 offspring)
    Officer
    2016-05-27 ~ 2017-01-05
    OF - Director → CIF 0
  • 2
    Attwell, Christopher
    Welder born in September 1994
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2016-05-27
    OF - Director → CIF 0
  • 3
    Wilkinson, Michael Ian
    Welder born in February 1990
    Individual (2 offsprings)
    Officer
    2017-07-05 ~ 2018-02-12
    OF - Director → CIF 0
    Mr Michael Ian Wilkinson
    Born in February 1990
    Individual (2 offsprings)
    Person with significant control
    2017-07-05 ~ 2018-02-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-08-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Alube, Alvin
    Welder born in April 1992
    Individual (3 offsprings)
    Officer
    2017-01-05 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Alvin Alube
    Born in April 1992
    Individual (3 offsprings)
    Person with significant control
    2017-01-05 ~ 2023-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    North, Russell
    Welder born in November 1975
    Individual (2 offsprings)
    Officer
    2015-04-17 ~ 2015-07-22
    OF - Director → CIF 0
  • 7
    Mcadam, William Park
    Welder born in October 1957
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2019-03-15
    OF - Director → CIF 0
    Mr William Park Mcadam
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2018-02-12 ~ 2019-03-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Simutyte, Evelina
    Warehouse Operative born in October 1999
    Individual (1 offspring)
    Officer
    2020-08-18 ~ 2021-04-14
    OF - Director → CIF 0
    Miss Evelina Simutyte
    Born in October 1999
    Individual (1 offspring)
    Person with significant control
    2020-08-18 ~ 2021-04-14
    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
  • 9
    Sidebottom, Joseph
    Welder born in January 1989
    Individual (1 offspring)
    Officer
    2015-07-22 ~ 2015-11-11
    OF - Director → CIF 0
  • 10
    Duarte, Estefanio
    Warehouse Operative born in February 1965
    Individual (1 offspring)
    Officer
    2021-04-14 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Estefanio Duarte
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2021-04-14 ~ 2022-08-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-04-02 ~ 2015-04-17
    OF - Director → CIF 0
    2017-04-05 ~ 2017-07-05
    OF - Director → CIF 0
  • 12
    Nkumbi, Hurbert
    Warehouse Operative born in August 1967
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2020-08-18
    OF - Director → CIF 0
    Mr Hurbert Nkumbi
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2019-04-15 ~ 2020-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Gibbins, Paul
    Welder born in June 1971
    Individual (5 offsprings)
    Officer
    2019-03-15 ~ 2019-04-15
    OF - Director → CIF 0
    Mr Paul Gibbins
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    2019-03-15 ~ 2019-04-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MELDON EXCLUSIVE LTD

Period: 2015-04-02 ~ 2023-09-19
Company number: 09524445
Registered name
MELDON EXCLUSIVE LTD - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Current Assets
1 GBP2022-04-30
37 GBP2021-04-30
Creditors
Current
-36 GBP2021-04-30
Net Current Assets/Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Total Assets Less Current Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Equity
1 GBP2022-04-30
1 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30

  • MELDON EXCLUSIVE LTD
    Info
    Registered number 09524445
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-04-02 and dissolved on 2023-09-19 (8 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.