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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Bernard, Ludovic
Born in June 1976Individual (7 offsprings)Officer2020-10-16 ~ nowOF - Director → CIF 0 - 2
Dutheil, Jamal
Born in January 1979Individual (6 offsprings)Officer2020-10-16 ~ nowOF - Director → CIF 0 - 3
MELCOMBE HOLDING LIMITED
12798425First Floor, Winston House, 349 Regents Park Road, LondonActive Corporate (3 parents, 4 offsprings)Person with significant control2020-10-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
MELCOMBE REAL ESTATE 2 LIMITED
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- Registered number 12957169
MELCOMBE REAL ESTATE 2 LIMITED
InfoFirst Floor Winston House, 349 Regents Park Road, London N3 1DHPRIVATE LIMITED COMPANY incorporated on 2020-10-16 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-10-15CIF 0 MELCOMBE REAL ESTATE 2 LIMITED
SRegistered number 12957169First Floor, Winston House, 349 Regents Park Road, London, N3 1DHCIF 1MELCOMBE REAL ESTATE 2 LIMITED
SRegistered number 12957169First Floor Winston House, 349 Regents Park Road, London, N3 1dh, N3 1DHCIF 2MELCOMBE REAL ESTATE 2 LIMITED
SRegistered number 12957169First Floor Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DHCIF 3
- 120 North Audley Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2022-07-27 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-07-27 ~ nowCIF 2 - LLP Designated Member → ME
- 220 North Audley Street, London, United KingdomActive Corporate (2 parents)Person with significant control2026-03-02 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2026-03-02 ~ nowCIF 3 - LLP Designated Member → ME
- 320 North Audley Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2020-10-19 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-10-19 ~ nowCIF 1 - LLP Designated Member → ME
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