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.

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 Isle Of Man

    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
    British born in February 1957

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Mellon
    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

    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
    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
    Active Corporate (21 parents)
    Officer
    2017-05-19 ~ 2022-12-23
    IIF 12 - Director → ME
  • 3
    BURNBRAE LIMITED
    OE009896
    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
    Active Corporate (2 parents)
    Person with significant control
    2017-01-29 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    BURNBRAE STYLE LIMITED
    09451278
    Active Corporate (4 parents)
    Person with significant control
    2017-02-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    CALABRESE HOUSE LIMITED
    06158839
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CLEAN FOOD GROUP LIMITED
    - now 12277233
    EDEN SKINFOOD LTD - 2021-02-19
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-19 ~ now
    IIF 1 - Director → ME
  • 8
    COMPEDICA LIMITED
    - now 12838250
    DBC MEDICAL LTD
    - 2022-02-08 12838250 11601576
    COMPEDICA HOLDINGS LIMITED
    - 2022-02-08 12838250
    WOLSELEY MANAGERS LIMITED - 2020-11-12
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-10-25 ~ 2021-10-25
    IIF 8 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    CONDOR GOLD LIMITED - now
    CONDOR GOLD PLC
    - 2025-01-27 05587987 08055593
    CONDOR RESOURCES PLC
    - 2012-06-29 05587987 08055593
    CONDOR RESOURCES LIMITED - 2006-04-07
    Active Corporate (26 parents)
    Officer
    2011-04-06 ~ 2025-01-15
    IIF 3 - Director → ME
  • 10
    CYTOX LIMITED
    05149130
    Liquidation Corporate (20 parents)
    Officer
    2013-01-15 ~ 2014-12-07
    IIF 16 - Director → ME
  • 11
    DBC MEDICAL DEVICES LTD
    - now 11601576
    DBC MEDICAL LTD - 2020-11-11
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-02-05 ~ 2021-02-05
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    DIGITAL VIEW GROUP LIMITED
    04376204
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2003-07-23 ~ 2015-12-21
    IIF 35 - Director → ME
  • 13
    DIGITALBRAIN LIMITED - now
    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
    Dissolved Corporate (21 parents)
    Officer
    2002-04-24 ~ 2004-06-30
    IIF 37 - Director → ME
  • 14
    FIERA CAPITAL (UK) LIMITED - now
    CHARLEMAGNE CAPITAL (UK) LIMITED - 2017-12-01
    FIERA CAPITAL (UK) LIMITED - 2017-11-24
    CHARLEMAGNE CAPITAL (UK) LIMITED
    - 2017-11-23 03017258
    REGENT EUROPE ASSET MANAGEMENT (UK) LIMITED
    - 2001-05-30 03017258
    REGENT FUND MANAGEMENT (UK) LTD
    - 2000-06-28 03017258
    REGENT KINGPIN CAPITAL MANAGEMENT LIMITED
    - 1996-11-06 03017258
    MATCHLUXURY LIMITED - 1995-04-20
    Active Corporate (35 parents)
    Officer
    1995-09-14 ~ 2017-01-31
    IIF 33 - Director → ME
  • 15
    GOOD DOG FOOD LIMITED
    13369531
    Active Corporate (12 parents)
    Officer
    2022-03-18 ~ now
    IIF 10 - Director → ME
  • 16
    IC TECHNOLOGY UK LIMITED
    04603075
    Active Corporate (5 parents)
    Officer
    2002-11-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    LANCASHIRE DIGITAL LIMITED
    05246292
    Dissolved Corporate (9 parents)
    Officer
    2004-12-31 ~ 2005-02-08
    IIF 36 - Director → ME
    2005-04-18 ~ 2009-10-29
    IIF 44 - Director → ME
  • 18
    MASTER INVESTOR LIMITED
    - now 08790989
    BURNBRAE MEDIA LIMITED - 2015-11-09
    Active Corporate (5 parents)
    Person with significant control
    2016-11-26 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 19
    OILBARREL.COM LIMITED
    04601592
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-11-26 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 20
    PACIFIC HORIZON INVESTMENT TRUST PLC
    - now 02342193
    DEALCHIEF PUBLIC LIMITED COMPANY
    - 1989-07-18 02342193
    Active Corporate (29 parents)
    Officer
    (before 1992-01-16) ~ 1992-02-27
    IIF 13 - Director → ME
  • 21
    PARADINE PODCASTS LTD - now
    MASTER INVESTORS PODCAST LIMITED
    - 2025-10-27 16461789
    Active Corporate (4 parents)
    Officer
    2025-05-20 ~ 2025-10-20
    IIF 2 - Director → ME
    Person with significant control
    2025-05-20 ~ 2025-10-20
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    PEABODY INVESTMENT LIMITED - now
    THAMESMEAD LANDSCAPE LIMITED
    - 2015-03-26 02649900
    THAMESMEAD EXHIBITIONS ARENA LIMITED
    - 1994-01-12 02649900
    SENIORAIM LIMITED - 1991-11-06
    Active Corporate (59 parents)
    Officer
    1993-12-22 ~ 1996-01-10
    IIF 39 - Director → ME
  • 23
    PLETHORA SOLUTIONS HOLDINGS PLC
    - now 05341336
    COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-01-06 ~ 2016-03-09
    IIF 4 - Director → ME
  • 24
    PODENCO DISTRIBUTION LIMITED
    09783252
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 25
    SCOTTISH BUSINESS IN THE COMMUNITY LIMITED - now
    SCOTTISH BUSINESS IN THE COMMUNITY
    - 2018-01-10 SC080355
    Active Corporate (166 parents)
    Officer
    1993-07-08 ~ 1996-03-06
    IIF 43 - Director → ME
    1989-08-08 ~ 1990-12-05
    IIF 34 - Director → ME
  • 26
    SLEEPWELL HOTELS (UK) LIMITED
    05323452
    Active Corporate (8 parents)
    Officer
    2005-01-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 27
    SOFTLINE LTD
    - now 05695720
    SOFTLINE GROUP LTD - 2007-09-11
    KEVIN DOORLEY LIMITED - 2006-05-04
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-09-01 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 28
    SPEYMILL PROPERTY GROUP (UK) LIMITED
    - now 02548488
    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
    Dissolved Corporate (32 parents, 6 offsprings)
    Officer
    2004-08-02 ~ 2007-09-19
    IIF 42 - Director → ME
    2006-07-11 ~ 2008-10-14
    IIF 15 - Director → ME
  • 29
    SPREADBET MAGAZINE LIMITED
    - now 06455103
    SPREAD YOUR OPTIONS LIMITED - 2012-01-17
    HNBM INVESTMENT CONSULTING LTD - 2009-09-20
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 30
    SUMMIT THERAPEUTICS LIMITED - now
    SUMMIT THERAPEUTICS PLC - 2020-09-18
    SUMMIT CORPORATION PLC
    - 2015-02-19 05197494 09291027
    VASTOX PLC - 2007-07-19
    COBRADRAGON PUBLIC LIMITED COMPANY - 2004-09-30
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2012-11-21 ~ 2014-12-03
    IIF 6 - Director → ME
  • 31
    TEVIOT COMPANY LIMITED
    OE011234
    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
    Dissolved Corporate (43 parents)
    Officer
    1993-04-01 ~ 1996-01-10
    IIF 38 - Director → ME
  • 33
    THE DIABETIC BOOT COMPANY LIMITED
    07171606
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    THE LONGEVITY FORUM LIMITED
    11376049
    Active Corporate (4 parents)
    Officer
    2018-05-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C
    SC000489
    Active Corporate (23 parents)
    Officer
    (before 1992-04-11) ~ 1996-03-27
    IIF 41 - Director → ME
  • 36
    TIME FM 106.8 LIMITED - now
    MILLENNIUM FM LIMITED - 2003-07-07
    INDEPENDENT RADIO THAMESMEAD LIMITED
    - 1997-12-23 02339524
    DRIVELUX LIMITED - 1989-06-08
    Dissolved Corporate (41 parents)
    Officer
    1993-04-01 ~ 1996-01-10
    IIF 45 - Director → ME
  • 37
    WOLSELEY MANAGERS LIMITED
    13653696 12838250
    Active Corporate (2 parents)
    Officer
    2021-10-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 38
    WOWS 6 LIMITED - now
    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
    Dissolved Corporate (19 parents)
    Officer
    1995-06-15 ~ 1999-03-09
    IIF 40 - Director → ME
    1995-02-27 ~ 1995-06-15
    IIF 14 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.