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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

Mellon, James

    Related profiles found in government register
  • Mellon, James
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mellon, James
    British born in February 1957

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mellon, James
    British born in February 1957

    Registered addresses and corresponding companies
  • Mellon, James, Mr.
    British born in February 1957

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mellon, James, Sir
    British born in January 1929

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr James Mellon
    British born in February 1957

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mr James Mellon
    British born in February 1957

    Registered addresses and corresponding companies
  • Mr Jim Mellon
    British born in February 1957

    Resident in The Psc Does Not Have A State Of Usual Residence

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    ALL STAR LEISURE (GROUP) LIMITED
    05932608
    Insolvency (Case 1) In administration
    Administration started on 2019-09-17 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BIOGERONTOLOGY RESEARCH FOUNDATION
    06495740
    Contact us for insolvency relation
    167-169 Great Portland Street, Fifth Floor, London
    Active Corporate (21 parents)
    Officer
    2017-05-19 ~ 2022-12-23
    IIF 16 - Director → ME
  • 3
    BURNBRAE LIMITED
    OE009896
    Contact us for insolvency relation
    4th Floor Viking House, Nelson Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    1994-12-21 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares - More than 25% → OE
    IIF 46 - Ownership of voting rights - More than 25% → OE
    IIF 46 - Has significant influence or control → OE
  • 4
    BURNBRAE MEDIA INVESTMENTS LIMITED
    08867540
    Contact us for insolvency relation
    Vicarage House, Suite 9, 58-60 Kensington Church Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-29 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    BURNBRAE STYLE LIMITED
    09451278
    Contact us for insolvency relation
    Vicarage House, Suite 9, 58-60 Kensington Church Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-20 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 6
    CALABRESE HOUSE LIMITED
    06158839
    Insolvency (Case 1) In administration
    Administration started on 2019-09-12 during the appointment or period of control
    Administration ended on 2020-09-30 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-08-12 during the appointment or period of control
    Commencement of winding up on 2019-09-25 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-30 during the appointment or period of control
    Dissolved on 2024-03-27 during the appointment or period of control
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CLEAN FOOD GROUP LIMITED
    - now 12277233
    Contact us for insolvency relation
    EDEN SKINFOOD LTD - 2021-02-19
    Contact us for insolvency relation
    159 High Street, Barnet, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-19 ~ now
    IIF 3 - Director → ME
  • 8
    COMPEDICA LIMITED
    - now 12838250
    Contact us for insolvency relation
    DBC MEDICAL LTD
    - 2022-02-08 12838250 11601576
    Contact us for insolvency relation
    COMPEDICA HOLDINGS LIMITED
    - 2022-02-08 12838250
    Contact us for insolvency relation
    WOLSELEY MANAGERS LIMITED - 2020-11-12
    Contact us for insolvency relation
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-10-25 ~ 2021-10-25
    IIF 10 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    CONDOR GOLD LIMITED - now
    Contact us for insolvency relation
    CONDOR GOLD PLC
    - 2025-01-27 05587987 08055593
    Contact us for insolvency relation
    CONDOR RESOURCES PLC
    - 2012-06-29 05587987 08055593
    Contact us for insolvency relation
    CONDOR RESOURCES LIMITED - 2006-04-07
    Contact us for insolvency relation
    27-28 Eastcastle Street, London, England
    Active Corporate (26 parents)
    Officer
    2011-04-06 ~ 2025-01-15
    IIF 5 - Director → ME
  • 10
    CYTOX LIMITED
    05149130
    Insolvency (Case 1) In administration
    Administration started on 2011-03-23
    Administration ended on 2011-06-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-06-02
    Date of completion or termination of CVA on 2012-06-01
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-04
    Due to be dissolved on 2026-10-06
    2nd Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (20 parents)
    Officer
    2013-01-15 ~ 2014-12-07
    IIF 2 - Director → ME
  • 11
    DBC MEDICAL DEVICES LTD
    - now 11601576
    Contact us for insolvency relation
    DBC MEDICAL LTD - 2020-11-11
    Contact us for insolvency relation
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-02-05 ~ 2021-02-05
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 12
    DIGITAL VIEW GROUP LIMITED
    04376204
    Contact us for insolvency relation
    The Estate Office Knebworth Park, Old Knebworth, Knebworth, Hertfordshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2003-07-23 ~ 2015-12-21
    IIF 19 - Director → ME
  • 13
    DIGITALBRAIN LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-10-13
    Administration ended on 2010-10-01
    DIGITALBRAIN PLC
    - 2006-11-29 03328052 NI653176... (more)
    DIGITALBRAIN.COM LIMITED - 2001-01-30
    EDUCENTRE.COM LIMITED - 2000-05-18
    EDU-CENTRE LIMITED - 1999-05-13
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (21 parents)
    Officer
    2002-04-24 ~ 2004-06-30
    IIF 21 - Director → ME
  • 14
    FIERA CAPITAL (UK) LIMITED - now
    Contact us for insolvency relation
    CHARLEMAGNE CAPITAL (UK) LIMITED - 2017-12-01
    Contact us for insolvency relation
    FIERA CAPITAL (UK) LIMITED - 2017-11-24
    Contact us for insolvency relation
    CHARLEMAGNE CAPITAL (UK) LIMITED
    - 2017-11-23 03017258
    Contact us for insolvency relation
    REGENT EUROPE ASSET MANAGEMENT (UK) LIMITED
    - 2001-05-30 03017258
    Contact us for insolvency relation
    REGENT FUND MANAGEMENT (UK) LTD
    - 2000-06-28 03017258
    Contact us for insolvency relation
    REGENT KINGPIN CAPITAL MANAGEMENT LIMITED
    - 1996-11-06 03017258
    Contact us for insolvency relation
    MATCHLUXURY LIMITED - 1995-04-20
    Contact us for insolvency relation
    3rd Floor, Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (35 parents)
    Officer
    1995-09-14 ~ 2017-01-31
    IIF 17 - Director → ME
  • 15
    GOOD DOG FOOD LIMITED
    13369531
    Contact us for insolvency relation
    Withers Llp Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-03-18 ~ now
    IIF 12 - Director → ME
  • 16
    IC TECHNOLOGY UK LIMITED
    04603075
    Contact us for insolvency relation
    Unit 8, Queensway Link Industrial Estate, Stafford Park 17, Telford, England
    Active Corporate (5 parents)
    Officer
    2002-11-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 17
    LANCASHIRE DIGITAL LIMITED
    05246292
    Contact us for insolvency relation
    Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Dissolved Corporate (9 parents)
    Officer
    2004-12-31 ~ 2005-02-08
    IIF 20 - Director → ME
    2005-04-18 ~ 2009-10-29
    IIF 28 - Director → ME
  • 18
    MASTER INVESTOR LIMITED
    - now 08790989
    Contact us for insolvency relation
    BURNBRAE MEDIA LIMITED - 2015-11-09
    Contact us for insolvency relation
    Vicarage House, Suite 9, 58-60 Kensington Church Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-11-26 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 19
    OILBARREL.COM LIMITED
    04601592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-21 during the appointment or period of control
    Dissolved on 2018-08-04 during the appointment or period of control
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-11-26 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 20
    PACIFIC HORIZON INVESTMENT TRUST PLC
    - now 02342193
    Contact us for insolvency relation
    DEALCHIEF PUBLIC LIMITED COMPANY
    - 1989-07-18 02342193
    Contact us for insolvency relation
    3 St. Helen's Place, London, England
    Active Corporate (29 parents)
    Officer
    (before 1992-01-16) ~ 1992-02-27
    IIF 14 - Director → ME
  • 21
    PARADINE PODCASTS LTD - now
    Contact us for insolvency relation
    MASTER INVESTORS PODCAST LIMITED
    - 2025-10-27 16461789
    Contact us for insolvency relation
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-20 ~ 2025-10-20
    IIF 4 - Director → ME
    Person with significant control
    2025-05-20 ~ 2025-10-20
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    PEABODY INVESTMENT LIMITED - now
    Contact us for insolvency relation
    THAMESMEAD LANDSCAPE LIMITED
    - 2015-03-26 02649900
    Contact us for insolvency relation
    THAMESMEAD EXHIBITIONS ARENA LIMITED
    - 1994-01-12 02649900
    Contact us for insolvency relation
    SENIORAIM LIMITED - 1991-11-06
    Contact us for insolvency relation
    45 Westminster Bridge Road, London
    Active Corporate (59 parents)
    Officer
    1993-12-22 ~ 1996-01-10
    IIF 23 - Director → ME
  • 23
    PLETHORA SOLUTIONS HOLDINGS PLC
    - now 05341336
    Contact us for insolvency relation
    COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09
    Contact us for insolvency relation
    Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-01-06 ~ 2016-03-09
    IIF 6 - Director → ME
  • 24
    PODENCO DISTRIBUTION LIMITED
    09783252
    Contact us for insolvency relation
    Unit 2 The Io Centre Salbrook Industrial Estate, Salbrook Road, Salfords, Redhill
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 25
    SCOTTISH BUSINESS IN THE COMMUNITY LIMITED - now
    Contact us for insolvency relation
    SCOTTISH BUSINESS IN THE COMMUNITY
    - 2018-01-10 SC080355
    Contact us for insolvency relation
    5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (166 parents)
    Officer
    1993-07-08 ~ 1996-03-06
    IIF 27 - Director → ME
    1989-08-08 ~ 1990-12-05
    IIF 18 - Director → ME
  • 26
    SLEEPWELL HOTELS (UK) LIMITED
    05323452
    Contact us for insolvency relation
    Carousel Hotel, 663-671 New South Promenade, Blackpool
    Active Corporate (8 parents)
    Officer
    2005-01-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 27
    SOFTLINE LTD
    - now 05695720
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-30 during the appointment or period of control
    SOFTLINE GROUP LTD - 2007-09-11
    KEVIN DOORLEY LIMITED - 2006-05-04
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-09-01 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 28
    SPEYMILL PROPERTY GROUP (UK) LIMITED
    - now 02548488
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-18
    Dissolved on 2019-11-01
    SPEYMILL 2007 LIMITED
    - 2008-06-20 02548488
    SPEYMILL GROUP PLC
    - 2007-11-14 02548488
    THE WIGMORE GROUP PLC
    - 2005-07-29 02548488 03942006
    WIGMORE ESTATES PLC - 2000-07-28
    THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
    INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (32 parents, 6 offsprings)
    Officer
    2004-08-02 ~ 2007-09-19
    IIF 26 - Director → ME
    2006-07-11 ~ 2008-10-14
    IIF 1 - Director → ME
  • 29
    SPREADBET MAGAZINE LIMITED
    - now 06455103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-21 during the appointment or period of control
    Dissolved on 2018-08-04 during the appointment or period of control
    SPREAD YOUR OPTIONS LIMITED - 2012-01-17
    HNBM INVESTMENT CONSULTING LTD - 2009-09-20
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 30
    SUMMIT THERAPEUTICS LIMITED - now
    Contact us for insolvency relation
    SUMMIT THERAPEUTICS PLC - 2020-09-18
    Contact us for insolvency relation
    SUMMIT CORPORATION PLC
    - 2015-02-19 05197494 09291027
    Contact us for insolvency relation
    VASTOX PLC - 2007-07-19
    Contact us for insolvency relation
    COBRADRAGON PUBLIC LIMITED COMPANY - 2004-09-30
    Contact us for insolvency relation
    136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2012-11-21 ~ 2014-12-03
    IIF 8 - Director → ME
  • 31
    TEVIOT COMPANY LIMITED
    OE011234
    Contact us for insolvency relation
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-02-28 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Ownership of shares - More than 25% → OE
    IIF 47 - Ownership of voting rights - More than 25% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 32
    THAMESMEAD TOWN
    02002523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-05-09
    Dissolved on 2016-12-27
    25 Farringdon Street, London
    Dissolved Corporate (43 parents)
    Officer
    1993-04-01 ~ 1996-01-10
    IIF 22 - Director → ME
  • 33
    THE DIABETIC BOOT COMPANY LIMITED
    07171606
    Insolvency (Case 1) In administration
    Administration started on 2020-10-22 during the appointment or period of control
    Administration ended on 2021-10-26 during the appointment or period of control
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    THE LONGEVITY FORUM LIMITED
    11376049
    Contact us for insolvency relation
    Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C
    SC000489
    Contact us for insolvency relation
    3 Haymarket Square, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    (before 1992-04-11) ~ 1996-03-27
    IIF 25 - Director → ME
  • 36
    TIME FM 106.8 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-18
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-08
    MILLENNIUM FM LIMITED - 2003-07-07
    INDEPENDENT RADIO THAMESMEAD LIMITED
    - 1997-12-23 02339524
    DRIVELUX LIMITED - 1989-06-08
    2-6 Basildon Road, Abbeywood, London
    Dissolved Corporate (41 parents)
    Officer
    1993-04-01 ~ 1996-01-10
    IIF 29 - Director → ME
  • 37
    WOLSELEY MANAGERS LIMITED
    13653696 12838250
    Contact us for insolvency relation
    20 Primrose Street The Broadgate Tower, Hill Dickinson, 8th Floor., London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 38
    WOWS 6 LIMITED - now
    Contact us for insolvency relation
    TRIO HOLDINGS LIMITED - 2014-12-29
    Contact us for insolvency relation
    TRIO INVESTMENT TRUST PLC - 1993-01-11
    Contact us for insolvency relation
    TRINITY INVESTMENT TRUST PLC - 1990-11-16
    Contact us for insolvency relation
    BIDYIELD PUBLIC LIMITED COMPANY - 1990-11-13
    Contact us for insolvency relation
    47 Homefield Road, London, Uk
    Dissolved Corporate (19 parents)
    Officer
    1995-06-15 ~ 1999-03-09
    IIF 24 - Director → ME
    1995-02-27 ~ 1995-06-15
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.