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, Sir

    Related profiles found in government register
  • 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 3
  • 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 4
  • 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 11
  • 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 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Mellon, James
    British executive chairman born in February 1957

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24

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

      IIF 25
  • Mellon, James
    British, director born in February 1957

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • 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 28 IIF 29
  • Mr James Mellon
    British born in February 1957

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 40
  • Mr James Mellon
    British, born in February 1957

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44
  • 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 45
child relation
Offspring entities and appointments
Active 19
  • 1
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4th Floor Viking House, Nelson Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    1994-12-21 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
    IIF 28 - Ownership of voting rights - More than 25% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
  • 3
    Unit 2 The Io Centre Salbrook Industrial Estate, Salbrook Road, Salfords, Redhill
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-01-29 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    Unit 2 The Io Centre Salbrook Industrial Estate, Salbrook Road, Salfords, Redhill
    Corporate (2 parents)
    Person with significant control
    2017-02-20 ~ now
    IIF 31 - 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 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EDEN SKINFOOD LTD - 2021-02-19
    159 High Street, Barnet, England
    Corporate (7 parents)
    Equity (Company account)
    2,033,341 GBP2023-12-31
    Officer
    2022-08-19 ~ now
    IIF 26 - director → ME
  • 7
    COMPEDICA HOLDINGS LIMITED - 2022-02-08
    DBC MEDICAL LTD - 2022-02-08
    WOLSELEY MANAGERS LIMITED - 2020-11-12
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,773,313 GBP2023-12-31
    Person with significant control
    2021-02-05 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    950,687 GBP2024-04-30
    Officer
    2022-03-18 ~ now
    IIF 21 - director → ME
  • 9
    Unit 8, Queensway Link Industrial Estate, Stafford Park 17, Telford, England
    Corporate (3 parents)
    Officer
    2002-11-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 37 - 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
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    332,223 GBP2015-12-31
    Person with significant control
    2016-11-26 ~ now
    IIF 36 - 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 38 - 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 41 - Has significant influence or control → OE
  • 13
    Carousel Hotel, 663-671 New South Promenade, Blackpool
    Corporate (2 parents)
    Equity (Company account)
    -53,028 GBP2023-12-31
    Officer
    2005-01-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 32 - 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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99 GBP2023-12-31
    Person with significant control
    2024-09-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 15
    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 (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -67,757 GBP2016-12-31
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 16
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2012-02-28 ~ now
    IIF 29 - Ownership of shares - More than 25% → OE
    IIF 29 - Ownership of voting rights - More than 25% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control → 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 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - 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
    Corporate (4 parents)
    Equity (Company account)
    -5,692.02 GBP2023-05-31
    Officer
    2018-05-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - 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
    Corporate (2 parents)
    Equity (Company account)
    38,692 GBP2022-09-30
    Officer
    2021-10-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,023 GBP2024-02-28
    Officer
    2017-05-19 ~ 2022-12-23
    IIF 15 - director → ME
  • 2
    COMPEDICA HOLDINGS LIMITED - 2022-02-08
    DBC MEDICAL LTD - 2022-02-08
    WOLSELEY MANAGERS LIMITED - 2020-11-12
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,773,313 GBP2023-12-31
    Officer
    2021-10-25 ~ 2021-10-25
    IIF 20 - director → ME
  • 3
    CONDOR GOLD PLC - 2025-01-27
    CONDOR RESOURCES PLC - 2012-06-29
    CONDOR RESOURCES LIMITED - 2006-04-07
    27-28 Eastcastle Street, London, England
    Corporate (5 parents)
    Officer
    2011-04-06 ~ 2025-01-15
    IIF 16 - director → ME
  • 4
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -680,513 GBP2021-12-31
    Officer
    2013-01-15 ~ 2014-12-07
    IIF 25 - director → ME
  • 5
    DBC MEDICAL LTD - 2020-11-11
    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 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    The Estate Office Knebworth Park, Old Knebworth, Knebworth, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,389,384 GBP2020-12-31
    Officer
    2003-07-23 ~ 2015-12-21
    IIF 9 - director → ME
  • 7
    CHARLEMAGNE CAPITAL (UK) LIMITED - 2017-12-01
    FIERA CAPITAL (UK) LIMITED - 2017-11-24
    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
    Corporate (5 parents)
    Officer
    1995-09-14 ~ 2017-01-31
    IIF 8 - 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
    2005-04-18 ~ 2009-10-29
    IIF 12 - director → ME
    2004-12-31 ~ 2005-02-08
    IIF 11 - director → ME
  • 9
    DEALCHIEF PUBLIC LIMITED COMPANY - 1989-07-18
    3 St. Helen's Place, London, England
    Corporate (6 parents)
    Officer
    ~ 1992-02-27
    IIF 14 - director → ME
  • 10
    THAMESMEAD LANDSCAPE LIMITED - 2015-03-26
    THAMESMEAD EXHIBITIONS ARENA LIMITED - 1994-01-12
    SENIORAIM LIMITED - 1991-11-06
    45 Westminster Bridge Road, London
    Corporate (3 parents)
    Officer
    1993-12-22 ~ 1996-01-10
    IIF 6 - director → ME
  • 11
    COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09
    Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2012-01-06 ~ 2016-03-09
    IIF 17 - director → ME
  • 12
    SCOTTISH BUSINESS IN THE COMMUNITY - 2018-01-10
    5 Atholl Crescent, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1993-07-08 ~ 1996-03-06
    IIF 2 - director → ME
    1989-08-08 ~ 1990-12-05
    IIF 3 - director → ME
  • 13
    SPEYMILL 2007 LIMITED - 2008-06-20
    SPEYMILL GROUP PLC - 2007-11-14
    THE WIGMORE GROUP PLC - 2005-07-29
    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 (1 parent)
    Officer
    2006-07-11 ~ 2008-10-14
    IIF 24 - director → ME
    2004-08-02 ~ 2007-09-19
    IIF 10 - director → ME
  • 14
    SUMMIT THERAPEUTICS PLC - 2020-09-18
    SUMMIT CORPORATION PLC - 2015-02-19
    VASTOX PLC - 2007-07-19
    COBRADRAGON PUBLIC LIMITED COMPANY - 2004-09-30
    136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2012-11-21 ~ 2014-12-03
    IIF 19 - director → ME
  • 15
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-04-01 ~ 1996-01-10
    IIF 5 - director → ME
  • 16
    Calton Square, 1 Greenside Row, Edinburgh
    Corporate (6 parents)
    Officer
    ~ 1996-03-27
    IIF 4 - director → ME
  • 17
    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 7 - director → ME
  • 18
    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 1 - director → ME
    1995-02-27 ~ 1995-06-15
    IIF 13 - director → ME

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