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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Melville, David Charles

    Related profiles found in government register
  • Melville, David Charles
    British company director born in July 1957

    Registered addresses and corresponding companies

    • 1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW

      IIF 1
  • Melville, David Charles
    British company secretary born in July 1957

    Registered addresses and corresponding companies

    • 1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW

      IIF 2
  • Melville, David Charles
    British finance director born in July 1957

    Registered addresses and corresponding companies
  • Melville, David Charles
    British general counsel born in July 1957

    Registered addresses and corresponding companies

    • 1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW

      IIF 13
  • Melville, David Charles
    British solicitor born in July 1957

    Registered addresses and corresponding companies

    • 1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW

      IIF 14 IIF 15
  • Melville, David Charles
    British

    Registered addresses and corresponding companies
  • Melville, David Charles
    British legal director

    Registered addresses and corresponding companies

    • 1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW

      IIF 24
  • Melville, David Charles

    Registered addresses and corresponding companies
  • Melville, David Charles
    British general counsel born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Melville, David Charles
    British solicitor born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Trinity House, Church Lane, Cardington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,250 GBP2020-06-29
    Officer
    2015-06-05 ~ dissolved
    IIF 39 - Director → ME
Ceased 31
  • 1
    88 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-12 ~ 2021-06-30
    IIF 43 - Director → ME
    2019-12-12 ~ 2021-06-30
    IIF 29 - Secretary → ME
  • 2
    88 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-12 ~ 2021-06-30
    IIF 42 - Director → ME
    2019-12-12 ~ 2021-06-30
    IIF 30 - Secretary → ME
  • 3
    AIRSCAPE INTERNATIONAL LIMITED - 2022-11-14
    AIRLABS LIMITED - 2022-11-11
    SMARTMATIC AIR LIMITED - 2015-10-27
    88 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,326,191 GBP2023-12-31
    Officer
    2014-03-24 ~ 2021-06-15
    IIF 35 - Director → ME
  • 4
    88 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-11 ~ 2021-06-30
    IIF 40 - Director → ME
    2019-12-11 ~ 2021-06-30
    IIF 31 - Secretary → ME
  • 5
    AIRLABS HOLDINGS LIMITED - 2022-11-15
    88 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,417,196 GBP2023-12-31
    Officer
    2017-11-16 ~ 2021-06-15
    IIF 44 - Director → ME
    2017-11-16 ~ 2018-10-01
    IIF 33 - Secretary → ME
  • 6
    AIRSCAPE LIMITED - 2022-10-04
    AIRLABS (TRANSPORTATION) LIMITED - 2022-05-18
    88 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -604,432 GBP2023-12-31
    Officer
    2019-12-11 ~ 2021-06-30
    IIF 41 - Director → ME
    2019-12-11 ~ 2021-06-30
    IIF 32 - Secretary → ME
  • 7
    AMAZON.CO.UK LTD. - 2015-08-03
    BOOKPAGES LIMITED - 1998-10-01
    1 Principal Place, Worship Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-04-01
    IIF 23 - Secretary → ME
  • 8
    INTERCEDE 1310 LIMITED - 1998-04-29
    Patriot Court, 1-9 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-01 ~ 2008-04-01
    IIF 17 - Secretary → ME
  • 9
    33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-07-27 ~ 1999-05-14
    IIF 10 - Director → ME
    ~ 1993-03-11
    IIF 18 - Secretary → ME
  • 10
    PRECIS (1460) LIMITED - 1996-10-15
    33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    1998-07-27 ~ 1999-05-14
    IIF 5 - Director → ME
  • 11
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    33 Holborn, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    1998-05-06 ~ 1999-05-14
    IIF 11 - Director → ME
    1995-08-18 ~ 1997-05-15
    IIF 16 - Secretary → ME
  • 12
    ARGOS DISTRIBUTORS LIMITED - 2001-07-19
    15/17 Cornmarket, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    1990-06-12 ~ 1999-05-14
    IIF 3 - Director → ME
  • 13
    33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-07-27 ~ 1999-05-14
    IIF 4 - Director → ME
    ~ 1993-03-11
    IIF 20 - Secretary → ME
  • 14
    33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-07-27 ~ 1999-05-14
    IIF 9 - Director → ME
  • 15
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-11-20 ~ 1999-05-13
    IIF 2 - Director → ME
  • 16
    CHESTERMAN HOME FURNISHERS LIMITED - 2001-10-08
    CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07
    ARGOS BEST BUYS LIMITED - 1991-09-25
    33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-07-27 ~ 1999-05-14
    IIF 6 - Director → ME
  • 17
    MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
    DIXONS HOLDCO II LIMITED - 2003-01-06
    FREESERVE HOLDCO II LIMITED - 2000-03-28
    HACKREMCO (NO.1494) LIMITED - 1999-06-18
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-06-18 ~ 2000-04-14
    IIF 1 - Director → ME
  • 18
    ASKEY.NET CONSULTING LIMITED - 2007-05-09
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ 2008-04-01
    IIF 24 - Secretary → ME
  • 19
    E-VOTE UK LIMITED - 2016-04-06
    88 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,806,446 USD2023-12-31
    Officer
    2015-08-08 ~ 2021-06-15
    IIF 38 - Director → ME
  • 20
    EXPERIAN 2006 PLC - 2012-03-20
    ARGOS HOLDINGS PLC - 2006-08-02
    ARGOS PLC - 1999-08-13
    MINEOFFER PUBLIC LIMITED COMPANY - 1990-02-14
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1998-05-18 ~ 1999-05-14
    IIF 12 - Director → ME
    1995-08-18 ~ 1998-05-18
    IIF 22 - Secretary → ME
  • 21
    DATAFAYRE LIMITED - 1995-07-21
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-07-27 ~ 1999-05-14
    IIF 7 - Director → ME
    1995-07-13 ~ 1998-07-27
    IIF 28 - Secretary → ME
  • 22
    YOUR.ID LIMITED - 2017-07-13
    IDBANK LIMITED - 2016-06-20
    88 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,334,786 USD2023-12-31
    Officer
    2016-05-17 ~ 2021-06-15
    IIF 37 - Director → ME
  • 23
    FREESERVE LIMITED - 2004-08-10
    WANADOO LIMITED - 2004-04-28
    FREESERVE INVESTMENTS LIMITED - 2004-01-05
    MEXICOVITAL LIMITED - 1999-06-14
    St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    1999-06-17 ~ 2004-01-01
    IIF 14 - Director → ME
    1999-06-17 ~ 2001-01-15
    IIF 21 - Secretary → ME
  • 24
    ARGOS PENSION SCHEME NOMINEES LIMITED - 2008-03-19
    A.D. PENSION SCHEME NOMINEES LIMITED - 1990-10-16
    Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-10-01 ~ 1993-12-02
    IIF 15 - Director → ME
  • 25
    INTERCEDE 1754 LIMITED - 2001-12-11
    1 Principal Place, Worship Street, London
    Active Corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-04-01
    IIF 27 - Secretary → ME
  • 26
    HARDBAT LIMITED - 1996-01-22
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-04-01
    IIF 26 - Secretary → ME
  • 27
    ORANGE HOME UK PLC - 2009-04-28
    WANADOO UK PLC. - 2006-05-18
    FREESERVE.COM PLC. - 2004-04-28
    FREESERVE PLC - 2000-06-30
    FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12
    TRAFALGAR DIRECT LIMITED - 1998-08-28
    MARCONDA LIMITED - 1995-02-14
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-31 ~ 2004-05-05
    IIF 13 - Director → ME
    1999-05-24 ~ 2004-01-01
    IIF 25 - Secretary → ME
  • 28
    33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-07-27 ~ 1999-05-14
    IIF 8 - Director → ME
  • 29
    SMARTMATIC LIMITED - 2014-11-24
    88 Baker Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2018-05-18 ~ 2021-06-15
    IIF 34 - Secretary → ME
  • 30
    ABACUS PARTNERS LIMITED - 2016-05-19
    SMART ABACUS PARTNERS LIMITED - 2015-03-12
    88 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -439,440 USD2023-12-31
    Officer
    2013-09-24 ~ 2021-06-15
    IIF 36 - Director → ME
  • 31
    GLBNS (UK) LIMITED - 2000-02-01
    LINKRESULT LIMITED - 1999-10-15
    Oxford House Oxford Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1999-09-23 ~ 2002-08-09
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.