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

Melrose, Jason John

    Related profiles found in government register
  • Melrose, Jason John
    British

    Registered addresses and corresponding companies

    • 5 School Croft, Riddings, Alfreton, Derbyshire, DE55 4EA

      IIF 1

    • Vinopolis, 1 Bank End, London, SE1 9BU

      IIF 2

    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 3 IIF 4
  • Melrose, Jason John
    British accountant

    Registered addresses and corresponding companies

    • 1 Bank End, London, SE1 9BU

      IIF 5

    • 237, Sleetmoor Lane, Swanwick, Alfreton, DE55 1RH, England

      IIF 6

    • 5 School Croft, Riddings, Alfreton, Derbyshire, DE55 4EA

      IIF 7 IIF 8

    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 9

    • 2, Lace Market Square, Nottingham, NG1 1PB

      IIF 10

    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 11 IIF 12 IIF 13
  • Melrose, Jason John
    British director

    Registered addresses and corresponding companies

    • 5 School Croft, Riddings, Alfreton, Derbyshire, DE55 4EA

      IIF 14

    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 15 IIF 16 IIF 17

    • Unit 2, Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire, NG16 6NT

      IIF 18
  • Melrose, Jason John
    British finance director

    Registered addresses and corresponding companies
  • Melrose, Jason John

    Registered addresses and corresponding companies

    • 5 School Croft, Riddings, Alfreton, Derbyshire, DE55 4EA

      IIF 30

    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 31
  • Melrose, Jason

    Registered addresses and corresponding companies

    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, DE5 3SW, England

      IIF 32

    • Thistledown Investments Limited, Brook House, Asher Lane Business Park, Pentrich, DE5 3SW, United Kingdom

      IIF 33
  • Melrose, Jason John
    British accountant born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derby, Derbyshire, DE5 3SW, United Kingdom

      IIF 34

    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, DE5 3SW, United Kingdom

      IIF 35

    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 36

    • Brook House, Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, United Kingdom

      IIF 37
  • Melrose, Jason John
    British chartered accountant born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, DE5 3SW, England

      IIF 38
  • Melrose, Jason John
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, DE5 3SW, United Kingdom

      IIF 39

    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 40 IIF 41
  • Melrose, Jason John
    British finance director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Melrose, Jason John
    British accountant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bank End, London, SE1 9BU

      IIF 47

    • 5 School Croft, Riddings, Alfreton, Derbyshire, DE55 4EA

      IIF 48

    • Springfield House, North Road, Ellesmere Port, CH65 1BA, England

      IIF 49

    • Vinopolis, 1 Bank End, London, SE1 9BU

      IIF 50

    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 51

    • 2, Lace Market Square, Nottingham, NG1 1PB

      IIF 52

    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 53 IIF 54 IIF 55
  • Melrose, Jason John
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 59 IIF 60

    • Unit 2, Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire, NG16 6NT

      IIF 61
  • Melrose, Jason John
    British finance director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jason John Melrose
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 68
child relation
Offspring entities and appointments
Active 11
  • 1
    HALLCO 311 LIMITED - 1999-07-27
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2000-03-21 ~ dissolved
    IIF 54 - director → ME
    2000-07-10 ~ dissolved
    IIF 4 - secretary → ME
  • 2
    TYZACK MACHINE KNIVES LIMITED - 2000-06-14
    BERCROWN LIMITED - 1990-01-15
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    2000-05-16 ~ dissolved
    IIF 60 - director → ME
    2000-05-16 ~ dissolved
    IIF 15 - secretary → ME
  • 3
    FOCUS DYNAMICS PLC - 1999-11-01
    TYZACK PRECISION PLC - 1998-05-01
    EUROVEIN PUBLIC LIMITED COMPANY - 1997-01-27
    EUROVEIN (HOLDINGS) LIMITED - 1994-11-09
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-21 ~ dissolved
    IIF 53 - director → ME
    2000-05-16 ~ dissolved
    IIF 17 - secretary → ME
  • 4
    E.V.L. LIMITED - 1997-01-27
    EUROVEIN LIMITED - 1994-11-09
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved corporate (4 parents)
    Officer
    2000-03-21 ~ dissolved
    IIF 58 - director → ME
    2000-05-16 ~ dissolved
    IIF 3 - secretary → ME
  • 5
    2nd Floor Burdett House, Becket Street, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-16 ~ dissolved
    IIF 14 - secretary → ME
  • 6
    ROBERT ASHLEY INVESTMENTS LIMITED - 1983-09-01
    Unit 2 Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 61 - director → ME
    2005-06-01 ~ dissolved
    IIF 18 - secretary → ME
  • 7
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,059,207 GBP2024-03-31
    Officer
    2004-03-23 ~ now
    IIF 51 - director → ME
    2004-03-23 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    237 Sleetmoor Lane, Swanwick, Alfreton, England
    Corporate (3 parents)
    Equity (Company account)
    11,433 GBP2024-03-31
    Officer
    2023-11-01 ~ now
    IIF 37 - director → ME
    2003-11-28 ~ now
    IIF 6 - secretary → ME
  • 9
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 56 - director → ME
    2005-04-13 ~ dissolved
    IIF 11 - secretary → ME
  • 10
    BARTON HOUSE (NO 52) LIMITED - 2000-06-13
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 57 - director → ME
    2005-04-13 ~ dissolved
    IIF 13 - secretary → ME
  • 11
    SPRINGHEALTH LEISURE PLC - 2005-06-20
    MAZARAN LEISURE PLC - 2000-10-05
    SOUTH COUNTRY HOMES PLC - 1999-04-22
    FUTUREBALANCE PUBLIC LIMITED COMPANY - 1988-08-26
    2 Lace Market Square, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 52 - director → ME
    2005-04-13 ~ dissolved
    IIF 10 - secretary → ME
Ceased 26
  • 1
    8 Amber Gardens, Ambergate, Belper, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2021-01-26 ~ 2023-01-09
    IIF 34 - director → ME
  • 2
    Unit 8a-8e Huss's Lane, Long Eaton, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    82 GBP2023-12-31
    Officer
    2006-12-28 ~ 2007-09-24
    IIF 1 - secretary → ME
  • 3
    Springfield House, North Road, Ellesmere Port, England
    Corporate (4 parents)
    Equity (Company account)
    1,071,415 GBP2024-07-31
    Officer
    2013-06-19 ~ 2024-10-31
    IIF 49 - director → ME
  • 4
    ZINC MANAGEMENT LIMITED - 2013-01-04
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    26,470 GBP2024-01-31
    Officer
    2008-07-22 ~ 2024-10-31
    IIF 45 - director → ME
    2008-07-22 ~ 2024-10-31
    IIF 22 - secretary → ME
  • 5
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    831,198 GBP2024-01-31
    Officer
    2008-07-22 ~ 2024-10-31
    IIF 46 - director → ME
    2008-07-22 ~ 2024-10-31
    IIF 21 - secretary → ME
  • 6
    STEEL CITY JUMPING LIMITED - 2002-12-03
    PATCHLINK LIMITED - 2001-12-13
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    -6,383 GBP2024-01-31
    Officer
    2008-07-22 ~ 2024-10-31
    IIF 43 - director → ME
    2008-07-22 ~ 2024-10-31
    IIF 23 - secretary → ME
  • 7
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-07-22 ~ 2024-10-31
    IIF 44 - director → ME
    2008-07-22 ~ 2024-10-31
    IIF 20 - secretary → ME
  • 8
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    113,490 GBP2024-01-31
    Officer
    2008-07-22 ~ 2024-10-31
    IIF 42 - director → ME
    2008-07-22 ~ 2024-10-31
    IIF 24 - secretary → ME
  • 9
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,989,271 GBP2023-07-23
    Officer
    2009-07-31 ~ 2024-10-31
    IIF 59 - director → ME
    2009-07-31 ~ 2024-10-31
    IIF 16 - secretary → ME
  • 10
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved corporate (2 parents)
    Officer
    1998-08-04 ~ 1999-05-10
    IIF 62 - director → ME
    1998-08-04 ~ 1999-05-10
    IIF 19 - secretary → ME
  • 11
    SAMUEL EDEN & SON LIMITED - 2005-04-29
    BRECKENBURN ACQUISITIONS LIMITED - 2000-05-08
    TYZACK GRASSCARE LIMITED - 2000-03-29
    LOCKBEAD LIMITED - 1989-10-03
    St Nicholas House, Park Row, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-21 ~ 2002-02-18
    IIF 48 - director → ME
    2001-11-14 ~ 2002-01-30
    IIF 7 - secretary → ME
    2000-03-21 ~ 2000-04-28
    IIF 8 - secretary → ME
  • 12
    Seaton House 93 Loughborough Road, West Bridgford, Nottingham, England
    Corporate (2 parents)
    Officer
    2006-04-03 ~ 2007-09-24
    IIF 30 - secretary → ME
  • 13
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,481 GBP2024-01-31
    Officer
    2021-11-18 ~ 2024-12-31
    IIF 39 - director → ME
  • 14
    THE HAMMERSMITH FIRE STATION COMPANY LIMITED - 2004-12-20
    ST JOHN BAKERY COMPANY LIMITED - 2004-07-02
    Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-04 ~ 2016-09-01
    IIF 40 - director → ME
  • 15
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,683,063 GBP2024-03-31
    Officer
    2018-03-21 ~ 2024-10-31
    IIF 35 - director → ME
    2018-03-21 ~ 2024-10-31
    IIF 33 - secretary → ME
  • 16
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    8,353,526 GBP2024-03-31
    Officer
    1998-09-25 ~ 2024-10-31
    IIF 65 - director → ME
    1998-09-25 ~ 2024-10-31
    IIF 27 - secretary → ME
  • 17
    PRIORALLIED LIMITED - 1997-05-22
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,209,811 GBP2024-03-31
    Officer
    1998-09-25 ~ 2024-10-31
    IIF 63 - director → ME
    1998-09-25 ~ 2024-10-31
    IIF 26 - secretary → ME
  • 18
    CHARTRELAY LIMITED - 1998-11-20
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,361,916 GBP2023-12-31
    Officer
    1998-11-13 ~ 2024-10-31
    IIF 66 - director → ME
    1998-11-13 ~ 2024-10-31
    IIF 25 - secretary → ME
  • 19
    STAGENOVEL LIMITED - 1996-12-09
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -363,560 GBP2023-10-31
    Officer
    1998-09-25 ~ 2024-10-31
    IIF 64 - director → ME
    1998-09-25 ~ 2024-10-31
    IIF 29 - secretary → ME
  • 20
    ACTIVEINDEX LIMITED - 1997-10-13
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    -354,857 GBP2023-12-31
    Officer
    2008-11-10 ~ 2024-10-31
    IIF 55 - director → ME
    2008-11-10 ~ 2024-10-31
    IIF 12 - secretary → ME
  • 21
    1 Bank End, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-31 ~ 2016-09-01
    IIF 47 - director → ME
    2003-07-31 ~ 2016-09-01
    IIF 5 - secretary → ME
  • 22
    Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-04 ~ 2016-09-01
    IIF 41 - director → ME
    2016-01-14 ~ 2016-09-01
    IIF 31 - secretary → ME
  • 23
    The Grove, Peache Way, Bramcote, Nottinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    798,467 GBP2023-08-31
    Officer
    2017-12-07 ~ 2024-10-31
    IIF 38 - director → ME
    2017-12-07 ~ 2024-10-31
    IIF 32 - secretary → ME
  • 24
    The Grove, Peache Way, Bramcote, Nottinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,772,798 GBP2023-08-31
    Officer
    1998-11-24 ~ 2024-10-31
    IIF 67 - director → ME
    1998-11-24 ~ 2024-10-31
    IIF 28 - secretary → ME
  • 25
    WINEWORLD LONDON PLC - 2014-03-06
    LARKINGS LIMITED - 1992-04-10
    30 Broadwick Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2012-09-01 ~ 2016-09-01
    IIF 50 - director → ME
    2003-02-27 ~ 2016-09-01
    IIF 2 - secretary → ME
  • 26
    4 Cross Street, Beeston, Nottingham, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-01-31
    Officer
    2017-12-01 ~ 2021-02-28
    IIF 36 - director → ME

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