logo
explain how to read the page

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

Mellon, James

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH

      IIF 1

    • Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH, Gb-gbr

      IIF 2
  • Mellon, James
    British born in February 1957

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 159, High Street, Barnet, EN5 5SU, England

      IIF 3

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 4

    • Collinson House, Spaldrick Promenade, Port Erin, Isle Of Man, IM9 6PA

      IIF 5

    • 20 Primrose Street, The Broadgate Tower, Hill Dickinson, 8th Floor., London, EC2A 2EW, United Kingdom

      IIF 6

    • Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, ECA2 2EW, United Kingdom

      IIF 7

    • Withers Llp, Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 8

    • Collinson House, Spaldrick, Port Erin, Isle Of Man, IM9 6PA

      IIF 9
  • Mellon, James
    British director born in February 1957

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 7/8, Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, England

      IIF 10

    • Co/burnbrae Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH, Isle Of Man

      IIF 11

    • Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH, Isle Of Man

      IIF 12

    • Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 13
  • Mellon, James
    British company director born in February 1957

    Registered addresses and corresponding companies

    • Flat 1 Eva Court, 36 Macdonnel Road, Hong Kong, FOREIGN

      IIF 14
  • Mellon, James
    British marketing director born in February 1957

    Registered addresses and corresponding companies

    • 18 River Walk, Braddan Hills, Douglas, Isle Of Man, ISLE MAN

      IIF 15
  • Mellon, James, Mr.
    British entrepreneur born in February 1957

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH, Isle Of Man

      IIF 16
  • Mellon, James, Sir
    British chairman born in January 1929

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mellon, James, Sir
    British chairman-scottish homes born in January 1929

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Royal Terrace, Edinburgh, EH7 5AH

      IIF 19
  • Mellon, James, Sir
    British chairman/scottish homes born in January 1929

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Royal Terrace, Edinburgh, EH7 5AH

      IIF 20
  • Mellon, James, Sir
    British company chairman born in January 1929

    Resident in Scotland

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

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Royal Terrace, Edinburgh, EH7 5AH

      IIF 27
  • Mellon, James, Sir
    British non executive director born in January 1929

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Royal Terrace, Edinburgh, EH7 5AH

      IIF 28
  • Mr James Mellon
    British born in February 1957

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 29

    • 4th Floor, Viking House, Nelson Street, Douglas, IM1 2AH, Isle Of Man

      IIF 30

    • Collinson House, Spaldrick, Douglas, IM9 6PA, Isle Of Man

      IIF 31

    • Viking House, Nelson Street, Douglas, IM1 2AH, Isle Of Man

      IIF 32 IIF 33

    • 4th Floor, Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH, Iom

      IIF 34

    • 4th Floor, Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH, Isle Of Man

      IIF 35 IIF 36

    • C/o 4th Floor, Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH, Isle Of Man

      IIF 37

    • Collinson House, Spaldrick Promenade, Port Erin, Isle Of Man, IM9 6PA, Isle Of Man

      IIF 38

    • Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH, Isle Of Man

      IIF 39 IIF 40 IIF 41

    • Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, ECA2 2EW, United Kingdom

      IIF 44
  • Mr James Mellon
    British born in February 1957

    Registered addresses and corresponding companies

    • Fao: Katie Errock, 4th Floor, Viking House, Nelson Street, Douglas, IM1 2AH, Isle Of Man

      IIF 45 IIF 46
  • 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

    • Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH, Isle Of Man

      IIF 47
child relation
Offspring entities and appointments
Active 19
  • 1
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4th Floor Viking House, Nelson Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    1994-12-21 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares - More than 25% → OE
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Ownership of voting rights - More than 25% → OE
  • 3
    Unit 2 The Io Centre Salbrook Industrial Estate, Salbrook Road, Salfords, Redhill
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-01-29 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    Unit 2 The Io Centre Salbrook Industrial Estate, Salbrook Road, Salfords, Redhill
    Active Corporate (2 parents)
    Person with significant control
    2017-02-20 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,236,919 GBP2018-01-31
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EDEN SKINFOOD LTD - 2021-02-19
    159 High Street, Barnet, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,147,725 GBP2024-12-31
    Officer
    2022-08-19 ~ now
    IIF 3 - Director → ME
  • 7
    COMPEDICA HOLDINGS LIMITED - 2022-02-08
    DBC MEDICAL LTD - 2022-02-08 11601576
    WOLSELEY MANAGERS LIMITED - 2020-11-12 13653696
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,773,313 GBP2023-12-31
    Person with significant control
    2021-02-05 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 8
    Withers Llp Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,615,159 GBP2025-04-30
    Officer
    2022-03-18 ~ now
    IIF 8 - Director → ME
  • 9
    Unit 8, Queensway Link Industrial Estate, Stafford Park 17, Telford, England
    Active Corporate (3 parents)
    Officer
    2002-11-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 10
    BURNBRAE MEDIA LIMITED - 2015-11-09
    Unit 2, The Io Centre, Salbrook Industrial Estate Salbrook Road, Salfords, Redhill, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    332,223 GBP2015-12-31
    Person with significant control
    2016-11-26 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -788,974 GBP2016-12-31
    Person with significant control
    2016-11-26 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 12
    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 30 - Has significant influence or control → OE
  • 13
    Carousel Hotel, 663-671 New South Promenade, Blackpool
    Active Corporate (2 parents)
    Equity (Company account)
    -53,028 GBP2023-12-31
    Officer
    2005-01-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 14
    SOFTLINE GROUP LTD - 2007-09-11
    KEVIN DOORLEY LIMITED - 2006-05-04
    Unit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99 GBP2023-12-31
    Person with significant control
    2024-09-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 15
    SPREAD YOUR OPTIONS LIMITED - 2012-01-17 06427125
    HNBM INVESTMENT CONSULTING LTD - 2009-09-20
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -67,757 GBP2016-12-31
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 16
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-02-28 ~ now
    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
    IIF 46 - Right to appoint or remove directors → OE
  • 17
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,738,091 GBP2019-12-31
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,808.27 GBP2024-05-31
    Officer
    2018-05-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    20 Primrose Street The Broadgate Tower, Hill Dickinson, 8th Floor., London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    38,692 GBP2022-09-30
    Officer
    2021-10-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
Ceased 19
  • 1
    85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,023 GBP2024-02-28
    Officer
    2017-05-19 ~ 2022-12-23
    IIF 16 - Director → ME
  • 2
    COMPEDICA HOLDINGS LIMITED - 2022-02-08
    DBC MEDICAL LTD - 2022-02-08 11601576
    WOLSELEY MANAGERS LIMITED - 2020-11-12 13653696
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,773,313 GBP2023-12-31
    Officer
    2021-10-25 ~ 2021-10-25
    IIF 13 - Director → ME
  • 3
    CONDOR GOLD PLC - 2025-01-27 08055593
    CONDOR RESOURCES PLC - 2012-06-29 08055593
    CONDOR RESOURCES LIMITED - 2006-04-07 08055593
    27-28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-04-06 ~ 2025-01-15
    IIF 10 - Director → ME
  • 4
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -680,513 GBP2021-12-31
    Officer
    2013-01-15 ~ 2014-12-07
    IIF 2 - Director → ME
  • 5
    DBC MEDICAL LTD - 2020-11-11 12838250
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-05 ~ 2021-02-05
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    The Estate Office Knebworth Park, Old Knebworth, Knebworth, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,460,224 GBP2023-12-31
    Officer
    2003-07-23 ~ 2015-12-21
    IIF 25 - Director → ME
  • 7
    CHARLEMAGNE CAPITAL (UK) LIMITED - 2017-12-01
    FIERA CAPITAL (UK) LIMITED - 2017-11-24 10394117
    CHARLEMAGNE CAPITAL (UK) LIMITED - 2017-11-23
    REGENT EUROPE ASSET MANAGEMENT (UK) LIMITED - 2001-05-30
    REGENT FUND MANAGEMENT (UK) LTD - 2000-06-28
    REGENT KINGPIN CAPITAL MANAGEMENT LIMITED - 1996-11-06
    MATCHLUXURY LIMITED - 1995-04-20
    3rd Floor, Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Officer
    1995-09-14 ~ 2017-01-31
    IIF 24 - Director → ME
  • 8
    Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,696,412 GBP2021-12-31
    Officer
    2004-12-31 ~ 2005-02-08
    IIF 27 - Director → ME
    2005-04-18 ~ 2009-10-29
    IIF 28 - Director → ME
  • 9
    MASTER INVESTORS PODCAST LIMITED - 2025-10-27
    Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-20 ~ 2025-10-20
    IIF 4 - Director → ME
    Person with significant control
    2025-05-20 ~ 2025-10-20
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    DEALCHIEF PUBLIC LIMITED COMPANY - 1989-07-18
    3 St. Helen's Place, London, England
    Active Corporate (6 parents)
    Officer
    ~ 1992-02-27
    IIF 15 - Director → ME
  • 11
    THAMESMEAD LANDSCAPE LIMITED - 2015-03-26
    THAMESMEAD EXHIBITIONS ARENA LIMITED - 1994-01-12
    SENIORAIM LIMITED - 1991-11-06
    45 Westminster Bridge Road, London
    Active Corporate (3 parents)
    Officer
    1993-12-22 ~ 1996-01-10
    IIF 22 - Director → ME
  • 12
    COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09
    Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-01-06 ~ 2016-03-09
    IIF 11 - Director → ME
  • 13
    SCOTTISH BUSINESS IN THE COMMUNITY - 2018-01-10
    5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1989-08-08 ~ 1990-12-05
    IIF 19 - Director → ME
    1993-07-08 ~ 1996-03-06
    IIF 18 - Director → ME
  • 14
    SPEYMILL 2007 LIMITED - 2008-06-20
    SPEYMILL GROUP PLC - 2007-11-14
    THE WIGMORE GROUP PLC - 2005-07-29 03942006
    WIGMORE ESTATES PLC - 2000-07-28 03514900, 03942006
    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 (1 parent)
    Officer
    2006-07-11 ~ 2008-10-14
    IIF 1 - Director → ME
    2004-08-02 ~ 2007-09-19
    IIF 26 - Director → ME
  • 15
    SUMMIT THERAPEUTICS PLC - 2020-09-18 09291027
    SUMMIT CORPORATION PLC - 2015-02-19 09291027
    VASTOX PLC - 2007-07-19 04636431
    COBRADRAGON PUBLIC LIMITED COMPANY - 2004-09-30
    136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2012-11-21 ~ 2014-12-03
    IIF 12 - Director → ME
  • 16
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-04-01 ~ 1996-01-10
    IIF 21 - Director → ME
  • 17
    Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (7 parents)
    Officer
    ~ 1996-03-27
    IIF 20 - Director → ME
  • 18
    MILLENNIUM FM LIMITED - 2003-07-07
    INDEPENDENT RADIO THAMESMEAD LIMITED - 1997-12-23
    DRIVELUX LIMITED - 1989-06-08
    2-6 Basildon Road, Abbeywood, London
    Dissolved Corporate (1 parent)
    Officer
    1993-04-01 ~ 1996-01-10
    IIF 23 - Director → ME
  • 19
    TRIO HOLDINGS LIMITED - 2014-12-29
    TRIO INVESTMENT TRUST PLC - 1993-01-11
    TRINITY INVESTMENT TRUST PLC - 1990-11-16
    BIDYIELD PUBLIC LIMITED COMPANY - 1990-11-13
    47 Homefield Road, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    1995-06-15 ~ 1999-03-09
    IIF 17 - Director → ME
    1995-02-27 ~ 1995-06-15
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.