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 3
  • 1
    Knox, Brian
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2020-12-15 ~ now
    OF - director → CIF 0
  • 2
    Purves, Christopher Alan
    Corporate Director born in February 1970
    Individual (10 offsprings)
    Officer
    2020-12-15 ~ now
    OF - director → CIF 0
    Mr Christopher Alan Purves
    Born in February 1970
    Individual (10 offsprings)
    Person with significant control
    2021-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Siegel, Stewart George
    Financial Director born in January 1967
    Individual (10 offsprings)
    Officer
    2020-12-15 ~ now
    OF - director → CIF 0
    Mr Stewart George Siegel
    Born in January 1967
    Individual (10 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MELVILLE STREET INVESTMENTS (NO. 3) LIMITED

Previous name
PRINCIPAL & PROSPER GROUP LIMITED - 2021-06-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MELVILLE STREET INVESTMENTS (NO. 3) LIMITED
    Info
    PRINCIPAL & PROSPER GROUP LIMITED - 2021-06-01
    Registered number SC683769
    55 Melville Street, Edinburgh EH3 7HL
    Private Limited Company incorporated on 2020-12-15 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • MELVILLE STREET INVESTMENTS (NO. 3) LIMITED
    S
    Registered number Sc683769
    55, Melville Street, Edinburgh, Scotland, EH3 7HL
    Limited Company in Companies House Scotland, Scotland
    CIF 1
  • PRINCIPAL & PROSPER GROUP LIMITED
    S
    Registered number Sc683769
    55, Melville Street, Edinburgh, Scotland, EH3 7HL
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PRINCIPAL & PROSPER HOLDINGS LIMITED - 2021-06-01
    DUNWILCO (1472) LIMITED - 2007-07-27
    7-11 Melville Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,360,766 GBP2019-12-31
    Person with significant control
    2021-05-03 ~ 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
Ceased 1
  • 60 New Broad Street, London, England
    Corporate (7 parents)
    Person with significant control
    2021-05-03 ~ 2021-05-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.