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

Melville, Leigh

    Related profiles found in government register
  • Melville, Leigh
    British accountant born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 27, Glendower Approach, Heathcote, Warwick, CV346ET, United Kingdom

      IIF 1
  • Melville, Leigh
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 27 Glendower Approach, Heathcote, Warwick, Warwickshire, CV34 6ET

      IIF 2
  • Melville, Leigh
    British finance director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 3

    • Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England

      IIF 4

    • Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

      IIF 5

    • Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom

      IIF 6

    • Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 7 IIF 8 IIF 9

    • Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 10
  • Melville, Leigh
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 11

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12 IIF 13

    • Chandos Business Centre, 87 Warwick Street, Royal Leamington Spa, CV32 4RJ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 1, Swallow Drive, Warwick, CV34 6XL, United Kingdom

      IIF 17
  • Melville, Leigh
    British

    Registered addresses and corresponding companies

    • 27 Glendower Approach, Heathcote, Warwick, Warwickshire, CV34 6ET

      IIF 18 IIF 19
  • Melville, Leigh

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20 IIF 21

    • Chandos Business Centre, 87 Warwick Street, Royal Leamington Spa, CV32 4RJ, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 1, Swallow Drive, Warwick, CV34 6XL, United Kingdom

      IIF 25

    • 27, Glendower Approach, Heathcote, Warwick, CV346ET, United Kingdom

      IIF 26
  • Leigh Melville
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Swallow Drive, Warwick, CV34 6XL, United Kingdom

      IIF 27
  • Mr Leigh Melville
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 28

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 29

    • Chandos Business Centre, 87 Warwick Street, Royal Leamington Spa, CV32 4RJ, United Kingdom

      IIF 30 IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    Chandos Business Centre, 87 Warwick Street, Royal Leamington Spa, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2016-08-11 ~ now
    IIF 14 - director → ME
    2016-08-11 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-08-11 ~ now
    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
  • 2
    1 Swallow Drive, Warwick, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    668 GBP2021-12-31
    Officer
    2016-07-13 ~ dissolved
    IIF 17 - director → ME
    2016-07-13 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
  • 3
    27 Glendower Approach, Heathcote, Warwick, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 19 - secretary → ME
  • 4
    27 Glendower Approach, Heathcote, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 2 - director → ME
    2007-11-21 ~ dissolved
    IIF 18 - secretary → ME
  • 5
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-05 ~ now
    IIF 13 - director → ME
    2022-08-05 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    241,866 GBP2023-09-30
    Officer
    2016-05-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    128 City Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-14 ~ now
    IIF 12 - director → ME
    2021-09-14 ~ now
    IIF 20 - secretary → ME
  • 8
    Unit 6 Stoneferry Park, Foster Street, Hull, East Yorkshire, England
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    609,867 GBP2024-03-31
    Officer
    2016-08-11 ~ now
    IIF 15 - director → ME
  • 9
    27 Glendower Approach, Heathcote, Warwick, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 1 - director → ME
    2011-11-30 ~ dissolved
    IIF 26 - secretary → ME
  • 10
    Chandos Business Centre, 87 Warwick Street, Royal Leamington Spa, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2016-08-11 ~ now
    IIF 16 - director → ME
    2016-08-11 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-30 ~ 2015-06-26
    IIF 9 - director → ME
  • 2
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2014-04-30
    IIF 5 - director → ME
  • 3
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-06-26
    IIF 10 - director → ME
  • 4
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2014-04-30 ~ 2015-01-30
    IIF 8 - director → ME
  • 5
    Iceni Centre Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-06-26
    IIF 3 - director → ME
  • 6
    ERIGAL LIMITED - 2014-10-16
    MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
    CLICKDEGREE LIMITED - 2003-01-16
    First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-30 ~ 2015-06-26
    IIF 4 - director → ME
  • 7
    ALLIANCE MEDICAL GROUP LIMITED - 2024-02-22
    AM NEWCO LIMITED - 2013-09-10
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2014-04-30
    IIF 6 - director → ME
  • 8
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-06-26
    IIF 7 - director → ME
  • 9
    Unit 6 Stoneferry Park, Foster Street, Hull, East Yorkshire, England
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    609,867 GBP2024-03-31
    Officer
    2016-08-11 ~ 2021-09-27
    IIF 22 - secretary → ME
    Person with significant control
    2016-08-11 ~ 2021-09-27
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE

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