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.
Melia, David John
Melia, David John
English company director born in March 1973Resident in England
Registered addresses and corresponding companiesMelia, David John
English director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 3
The Old Blacksmiths, High Street, Laceby, Grimsby, N E Lincolnshire, DN37 7AA, United Kingdom
Melia, David John
English none born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 1 Sargon Way, Great Grimsby Business Park, Great Coates, Grimsby, North East Lincolnshire, DN37 9PH
Melia, David John
British company director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 8, Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, DN37 7DP, United Kingdom
Melia, David John
British director born in March 1973Resident in England
Registered addresses and corresponding companiesMr David John Melia
English born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 9 76a, Middlethorpe Road, Cleethorpes, DN35 9QF, England
Melia, David John
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 76a, Middlethorpe Road, Cleethorpes, DN35 9QF, England
Mr David John Melia
British born in March 1973Resident in England
Registered addresses and corresponding companiesMelia, David John
British Registered addresses and corresponding companies
IIF 14 76a, Middlethorpe Road, Cleethorpes, DN35 9QF, England
David John Melia
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 8, Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, DN37 7DP, United Kingdom
Melia, David John
Registered addresses and corresponding companies
- 1 Unit 8 Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)746 GBP2024-01-31Officer
2022-01-20 ~ nowIIF 8 - Director → MEPerson with significant control 2022-01-20 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit1 Sargon Way, Great Grimsby Business Park, GrimsbyDissolved Corporate (3 parents)Officer 2013-07-04 ~ dissolvedIIF 2 - Director → ME
- 3 Unit 8 Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, United KingdomActive Corporate (5 parents)Officer 2020-01-16 ~ nowIIF 7 - Director → ME
- 4 76a Middlethorpe Road, Cleethorpes, EnglandDissolved Corporate (3 parents)Equity (Company account)2,168 GBP2017-03-31Officer 2003-03-20 ~ dissolvedIIF 10 - Director → ME 2003-04-16 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 8 Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)12,759 GBP2024-12-31Officer 2019-01-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 17b Waltham Rd, Scartho, Grimsby, N E LincolnshireDissolved Corporate (6 parents)Officer 2013-02-21 ~ dissolvedIIF 3 - Director → ME
- 7 Unit 1 Sargon Way Great Grimsby Business Park, Great Coates, Grimsby, North East LincolnshireDissolved Corporate (3 parents)Officer 2015-03-30 ~ dissolvedIIF 4 - Director → ME 2015-03-30 ~ dissolvedIIF 18 - Secretary → ME
- 1 Unit 8 Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, United KingdomActive Corporate (5 parents)Person with significant control 2020-01-16 ~ 2025-01-20IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, EnglandActive Corporate (3 parents)Equity (Company account)568,756 GBP2021-08-31Officer 2018-07-31 ~ 2021-09-07IIF 6 - Director → ME 2018-07-31 ~ 2021-09-07IIF 16 - Secretary → MEPerson with significant control 2018-07-31 ~ 2021-09-07IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3DKM ASSESSMENT & VERIFICATION LIMITED - 2017-08-31 Hallmark House, 100 New Cleveland Street, Hull, East YorkshireActive Corporate (4 parents)Officer 2015-01-31 ~ 2018-09-25IIF 1 - Director → ME 2014-08-01 ~ 2020-10-02IIF 17 - Secretary → ME
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