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
Burgess, Jack Christopher
Born in July 1984Individual (32 offsprings)Officer
2021-07-16 ~ nowOF - Director → CIF 0 - 2
Foster, Marc Adam
Born in June 1991Individual (22 offsprings)Officer 2021-07-20 ~ nowOF - Director → CIF 0 - 3
Daryl Foster
Born in June 1959Individual (21 offsprings)Person with significant control 2021-07-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Lanitis, Christopher Victor
Born in August 1980Individual (18 offsprings)Officer 2021-07-16 ~ nowOF - Director → CIF 0 - 5MELBURG REAL ESTATE MANAGEMENT LIMITED
101, New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)484,366 GBP2024-03-31Person with significant control 2021-07-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
WIGAN VENTURES LIMITED
- nowPARK CRESCENT ADVISORY LIMITED - 2019-08-0723, Spring Street, London, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)2,935,466 GBP2023-09-30Person with significant control 2021-07-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
MELYORK WEST HOLDINGS LIMITED
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- Registered number 13514728
MELYORK WEST HOLDINGS LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2021-07-16 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-20CIF 0 MELYORK WEST HOLDINGS LIMITED
SRegistered number 13514728101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XHLimited Company in Companies House, United KingdomCIF 1Limited Company in Register Of Companies, United KingdomCIF 2
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-4,239,597 GBP2024-03-31Person with significant control 2021-11-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,023,101 GBP2024-03-31Person with significant control 2021-07-19 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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