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 4
  • 1
    Richardson, Andrew Paul
    Chartered Surveyor born in July 1967
    Individual (41 offsprings)
    Officer
    2009-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Liquidation Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Pritchard, Ian David
    Chartered Surveyor born in March 1968
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2004-11-27 ~ 2004-12-08
    OF - Director → CIF 0
    2008-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Di Ciacca, Cesidio Martin
    Company Director born in February 1954
    Individual (11 offsprings)
    Officer
    2001-08-31 ~ 2004-11-27
    OF - Director → CIF 0
  • 4
    Richardson, Paul
    Individual (41 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 5
    Fraser, Thomas William
    Architect born in June 1947
    Individual
    Officer
    2000-07-25 ~ 2001-08-31
    OF - Director → CIF 0
    Fraser, Thomas William
    Architect
    Individual
    Officer
    2000-07-25 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 6
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 7
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 8
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    2001-08-31 ~ 2004-12-08
    OF - Director → CIF 0
  • 9
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    2002-08-05 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 10
    Mcbride, Stephen Paul
    Accountant
    Individual (14 offsprings)
    Officer
    2001-08-31 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 11
    Toles, Lloyd Robert
    Banker born in June 1947
    Individual
    Officer
    2000-07-25 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    PE - Director → CIF 0
  • 13
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-07-10 ~ 2000-07-25
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-07-10 ~ 2000-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MELVILLE STREET PROPERTIES LIMITED

Previous name
CYBEROPEN LIMITED - 2000-08-07
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MELVILLE STREET PROPERTIES LIMITED
    Info
    CYBEROPEN LIMITED - 2000-08-07
    Registered number SC208953
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 2000-07-10 and dissolved on 2019-04-21 (18 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.