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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

Melo, Dominic James

    Related profiles found in government register
  • Melo, Dominic James
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • Francis House, 2 Park Road, Barnet, Herts, EN5 5RN, United Kingdom

      IIF 1
    • Office 007, 151 Trafalgar Road, Greenwich, London, SE10 9TX, United Kingdom

      IIF 2
  • Melo, Dominic James
    British businessman born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, England

      IIF 3
  • Melo, Dominic James
    British consultant born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N12 8QA, United Kingdom

      IIF 4
  • Melo, Dominic James
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Melo, Dominic James
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, Office 007, Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 12
  • Melo, Dominic
    Portuguese entrepreneur born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP

      IIF 13
  • Melo, Dominic
    Portuguese it consultant born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, England

      IIF 14
  • Mr Dominic James Melo
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 15
    • Office 007, 151 Trafalgar Road, Greenwich, London, SE10 9TX, United Kingdom

      IIF 16
  • Melo, Dominic
    Portuguese business executive born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, Victoria Avenue Suite 4, London, SW1H 0HW, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    CIF CORP LTD
    11032878
    77, Office 007 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 12 - Director → ME
  • 2
    MAXX AFFILIATE SOLUTIONS LTD
    08297828
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-19 ~ dissolved
    IIF 14 - Director → ME
  • 3
    MAXX STRATEGIES LTD
    09114937
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Officer
    2014-07-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 4
    PAYMUNDO EUROPE LIMITED
    10746447
    Office 007, 151 Trafalgar Road, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 8 - Director → ME
  • 5
    PAYMUNDO LIMITED
    10745441 10748332
    Office 007, 151 Trafalgar Road, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 10 - Director → ME
  • 6
    PAYMUNDO SERVICES LIMITED
    10748332 10745441
    Office 007, 151 Trafalgar Road, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 6 - Director → ME
  • 7
    PERFORMANCE NETWORKS EUROPE LIMITED
    10745464
    Office 007, 151 Trafalgar Road, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 5 - Director → ME
  • 8
    RABBIT GLOBALPHONE LIMITED
    10745374
    Office 007, 151 Trafalgar Road, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 11 - Director → ME
  • 9
    RABBIT GROUP LIMITED
    10742763
    Francis House, 2 Park Road, Barnet, Herts, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2017-04-26 ~ now
    IIF 1 - Director → ME
  • 10
    RABBIT MONEY LIMITED
    10745295
    Office 007, 151 Trafalgar Road, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 7 - Director → ME
  • 11
    RABBIT ROAMING LIMITED
    10745429
    Office 007, 151 Trafalgar Road, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 9 - Director → ME
  • 12
    RBBT SOLUTIONS LTD
    09473600
    The Meridian 4 Copthall House, Station Square, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ 2017-02-19
    IIF 3 - Director → ME
  • 13
    UV NET SOLUTIONS LTD
    08412785
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 14
    VALOR EXCHANGE LTD
    09693880
    869 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    VALOR INFORMATION SYSTEMS LTD
    08412741
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.