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
Active 2
  • 1
    North Suite 2, Town Mills Rue Du Pre, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2017-03-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    MELFORD II (GP) LTD - 2013-07-22
    73, Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-11 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
Ceased 3
  • 1
    Osborne, James Montague
    Born in January 1982
    Individual (38 offsprings)
    Officer
    2013-07-11 ~ 2017-03-30
    OF - LLP Designated Member → CIF 0
    Mr James Montague Osborne
    Born in January 1982
    Individual (38 offsprings)
    Person with significant control
    2016-07-11 ~ 2017-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Hart, Harry Bimbo
    Born in June 1971
    Individual (59 offsprings)
    Officer
    2013-07-11 ~ 2017-03-30
    OF - LLP Designated Member → CIF 0
    Mr Harry Bimbo Hart
    Born in June 1971
    Individual (59 offsprings)
    Person with significant control
    2016-07-11 ~ 2017-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Wingfield-digby, Frederick John
    Born in March 1982
    Individual (27 offsprings)
    Officer
    2013-07-11 ~ 2017-03-30
    OF - LLP Designated Member → CIF 0
    Mr Frederick John Wingfield-digby
    Born in March 1982
    Individual (27 offsprings)
    Person with significant control
    2016-07-11 ~ 2017-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MELFORD II (GP) LLP

Previous name
MELFORD II (GENERAL PARTNER) LLP - 2013-07-24
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MELFORD II (GP) LLP
    Info
    MELFORD II (GENERAL PARTNER) LLP - 2013-07-24
    Registered number OC386558
    73 Cornhill, London EC3V 3QQ
    Limited Liability Partnership incorporated on 2013-07-11 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • MELFORD II (GP) LLP
    S
    Registered number Oc386558
    73, Cornhill, London, England, EC3V 3QQ
    Limited Liabiity Partnership in Companies House, Uk
    CIF 1
    Limited Liability Partnership in Companies House, Uk
    CIF 2
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 17
  • 1
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-07-15 ~ now
    CIF 2 - Ownership of voting rights - More than 25%OE
  • 2
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,512,793 GBP2023-09-30
    Person with significant control
    2020-06-23 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 3
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-04-16 ~ now
    CIF 4 - Ownership of shares - More than 25%OE
  • 4
    115CR (002) LIMITED - 2000-08-10
    73 Cornhill, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -496,545 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2018-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2014-07-18 ~ now
    CIF 8 - Ownership of shares - More than 25%OE
  • 6
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,762,814 GBP2023-09-30
    Person with significant control
    2021-05-20 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 7
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,580 GBP2023-09-30
    Person with significant control
    2019-10-24 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 8
    EGC DEVCO LIMITED - 2019-10-08
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -911,037 GBP2023-09-30
    Person with significant control
    2019-06-26 ~ now
    CIF 16 - Has significant influence or controlOE
  • 9
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-08-23 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 10
    EGC MANCO LIMITED - 2019-10-08
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,472,188 GBP2023-09-30
    Person with significant control
    2019-03-07 ~ now
    CIF 17 - Has significant influence or controlOE
  • 11
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-06-26 ~ now
    CIF 7 - Ownership of voting rights - More than 25%OE
  • 12
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -57,803 GBP2023-09-30
    Person with significant control
    2021-02-23 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 13
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    207,590 GBP2023-09-30
    Person with significant control
    2021-06-04 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 14
    73 Cornhill, London
    Active Corporate (5 parents)
    Equity (Company account)
    -165,574 GBP2023-09-30
    Person with significant control
    2016-08-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 15
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-08-11 ~ now
    CIF 6 - Ownership of voting rights - More than 25%OE
  • 16
    73 Cornhill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,533,839 GBP2023-09-30
    Person with significant control
    2023-01-26 ~ now
    CIF 10 - Has significant influence or controlOE
  • 17
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-08-14 ~ now
    CIF 5 - Ownership of voting rights - More than 25%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.