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.
- 1
Mellors, James Frederick
Born in October 1977Individual (22 offsprings)Officer
2016-02-04 ~ nowOF - Director → CIF 0Mr James Frederick Mellors
Born in October 1977Individual (22 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cobb, Brian Rowland
Individual (12 offsprings)Officer 2021-09-30 ~ nowOF - Secretary → CIF 0 - 3
Mellors, Edward James
Born in October 1979Individual (22 offsprings)Officer 2016-02-04 ~ nowOF - Director → CIF 0Mr Edward James Mellors
Born in October 1979Individual (22 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mellors, James Henry
Born in October 1945Individual (16 offsprings)Officer 2016-02-04 ~ nowOF - Director → CIF 0
- 1
Cobb, Brian Rowland
Company Director born in September 1951Individual (12 offsprings)Officer 2016-02-04 ~ 2021-09-30OF - Director → CIF 0 - 2
Gale, Paul Antony
Finance Director born in April 1956Individual (3 offsprings)Officer 2021-10-01 ~ 2024-06-03OF - Director → CIF 0
MELLORS GROUP FANTASY ISLAND HOLDINGS LIMITED
Previous name
Standard Industrial Classification
MELLORS GROUP FANTASY ISLAND HOLDINGS LIMITED
InfoFI HOLDINGS LIMITED - 2016-02-20Registered number 09986796
16 Long Row, Nottingham NG1 2DHPRIVATE LIMITED COMPANY incorporated on 2016-02-04 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0MELLORS GROUP FANTASY ISLAND HOLDINGS LIMITED
SRegistered number 0998679657, Front Street, Arnold, Nottingham, England, NG5 7EACompanies Act 2006 in EnglandCIF 1MELLORS GROUP FANTASY ISLAND HOLDINGS LIMITED
SRegistered number 0998679657, Front Street, Nottingham, United KingdomPrivate Limited Company in Companies House, England And WalesCIF 2MELLORS GROUP FANTASY ISLAND HOLDINGS LTD
SRegistered number missing57, Front Street, Arnold, Nottingham, England, NG5 7EALimited CompanyCIF 3
- 116 Long Row, Nottingham, United KingdomActive Corporate (5 parents)Person with significant control 2016-08-23 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Has significant influence or control → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2FI RIDES LIMITED - 2016-02-2016 Long Row, Nottingham, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 3FI MARKETS LIMITED - 2016-02-2016 Long Row, Nottingham, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 4
MELLORS NEWCO LIMITED
- nowDRAYTON MANOR OPERATIONS LIMITED - 2020-08-0516 Long Row, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2020-07-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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