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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mellis, William Andrew Charles

    Related profiles found in government register
  • Mellis, William Andrew Charles
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, SL9 8SU, England

      IIF 1
    • The Bower House, Long Lane, Heronsgate, Rickmansworth, Herts, WD3 5DG, England

      IIF 2
    • The Bower House, Long Lane, Heronsgate, Rickmansworth, WD3 5DG, England

      IIF 3 IIF 4 IIF 5
  • Mellis, William Andrew Charles
    British chief executive born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Bower House, Long Lane, Heronsgate, Rickmansworth, Herts, WD3 5DG, United Kingdom

      IIF 7
  • Mellis, William Andrew Charles
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

      IIF 8
  • Mellis, William Andrew Charles
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

      IIF 9
    • 137, High Street, Rickmansworth, WD3 1AR, England

      IIF 10
  • Mellis, William Andrew Charles
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 11
  • Mellis, William Andrew Charles
    British coo in media company born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bower House, Long Lane, Heronsgate, Herts, WD3 5DG, United Kingdom

      IIF 12
  • Mellis, William Andrew Charles
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 137, High Street, Rickmansworth, Herts, WD3 1AR, United Kingdom

      IIF 13
  • Mr William Andrew Charles Mellis
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 14
    • 137, High Street, Rickmansworth, WD3 1AR, England

      IIF 15 IIF 16
    • The Bower House, Long Lane, Heronsgate, Rickmansworth, Herts, WD3 5DG, England

      IIF 17
    • The Bower House, Long Lane, Heronsgate, Rickmansworth, Herts, WD3 5DG, United Kingdom

      IIF 18
    • The Bower House, Long Lane, Heronsgate, Rickmansworth, WD3 5DG, England

      IIF 19 IIF 20 IIF 21
child relation
Offspring entities and appointments 11
  • 1
    ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP
    - now OC380168
    ALVAREZ & MARSAL CORPORATE PERFORMANCE IMPROVEMENT LLP
    - 2018-12-12 OC380168
    ALVAREZ & MARSAL CORPORATE SOLUTIONS (EUROPE) LLP
    - 2015-12-02 OC380168
    30 Old Bailey, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2013-09-30 ~ 2021-01-31
    IIF 11 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-01-31
    IIF 14 - Has significant influence or control OE
  • 2
    HEURISTIC LTD
    12088437 16503176
    The Bower House Long Lane, Heronsgate, Rickmansworth, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 3
    HSN CARE LIMITED
    07813762 10495029... (more)
    10th Floor 103 Colmore Row, Birmingham
    In Administration Corporate (13 parents, 12 offsprings)
    Officer
    2020-08-19 ~ 2022-04-04
    IIF 1 - Director → ME
  • 4
    HUERISTIC LIMITED
    16503176 12088437
    The Bower House Long Lane, Heronsgate, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2025-06-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-06-08 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    JUPITER FESTIVAL MIAMI LTD
    16695636
    The Bower House Long Lane, Heronsgate, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2025-09-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 6
    JUPITER FESTIVALS LTD
    16681696
    The Bower House Long Lane, Heronsgate, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    2025-08-29 ~ now
    IIF 3 - Director → ME
  • 7
    RAMORNIE AGRICULTURE LTD
    16251453
    The Bower House Long Lane, Heronsgate, Rickmansworth, Herts, England
    Active Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 8
    SKY IQ LIMITED
    - now 07246069
    OMEGA DATABASE LIMITED
    - 2010-07-26 07246069
    Grant Way, Isleworth, Middlesex
    Active Corporate (19 parents)
    Officer
    2010-06-30 ~ 2011-07-11
    IIF 8 - Director → ME
    2010-05-06 ~ 2010-05-07
    IIF 9 - Director → ME
  • 9
    THE HEURISTIC GROUP LTD
    14877167
    137 High Street, Rickmansworth, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 10
    THE POSH FROCK SHOP LTD
    11413928
    137 High Street, Rickmansworth, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-01 ~ 2022-06-20
    IIF 12 - Director → ME
    2022-07-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 16 - Has significant influence or control OE
  • 11
    WACM HOLDINGS LTD
    16681314
    The Bower House Long Lane, Heronsgate, Rickmansworth, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-08-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.