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

Melin, Ali

    Related profiles found in government register
  • Melin, Ali
    British businessman born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 32-34 Suite 3, Lumina Way, Enfield, Middlesex, EN1 1FS, United Kingdom

      IIF 1
  • Melin, Ali
    British co director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 32-34 Suite 3, Lumina Way, Enfield, Middlesex, EN1 1FS, United Kingdom

      IIF 2

    • 692-694, Chigwell Road, Woodford Green, IG8 8AL, England

      IIF 3
  • Melin, Ali
    British company director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 11 Earlsmead Crescent, Cliffsend, Ramsgate, Kent, CT12 5LQ

      IIF 4

    • 11, Earlsmead Crescent, Cliffsend, Ramsgate, Kent, CT12 5LQ, United Kingdom

      IIF 5

    • 692-694, Chigwell Road, Woodford Green, IG8 8AL, England

      IIF 6 IIF 7
  • Melin, Ali
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 137 High Street, Barkingside, Redbridge, IG6 2AJ, United Kingdom

      IIF 8

    • 32a, Terminus Street, Harlow, CM20 1EY, United Kingdom

      IIF 9

    • 32a, Terminus Street, Harlow, Essex, CM20 1EY, United Kingdom

      IIF 10

    • 33 High Street, Harlow, CM17 0DN, England

      IIF 11

    • Unit 5 32, Terminus Street, Harlow, Essex, CM20 1EY, United Kingdom

      IIF 12

    • 138 High Road, Loughton, Essex, IG10 4BE, England

      IIF 13

    • 55, Queen Street, Ramsgate, Kent, CT11 9EE, Uk

      IIF 14

    • 62, Queens Street, Ramsgate, Kent, CT11 9EE, England

      IIF 15

    • 15 South Street, Romford, Essex, RM1 1NJ, United Kingdom

      IIF 16
  • Melin, Ali
    British directors born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, 32 Terminus Street, Harlow, Essex, CM20 1EY, United Kingdom

      IIF 17
  • Melin, Ali
    born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 15, South Street, Romford, RM1 1NJ, United Kingdom

      IIF 18
  • Mr Ali Melin
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 32-34 Suite 3, Lumina Way, Enfield, Middlesex, EN1 1FS, United Kingdom

      IIF 19 IIF 20

    • 3, East Walk, Harlow, CM20 1JH, United Kingdom

      IIF 21

    • 32, Terminus Street, Harlow, Essex, CM20 1EY, England

      IIF 22

    • 32a, Terminus Street, Harlow, CM20 1EY, United Kingdom

      IIF 23

    • 32a, Terminus Street, Harlow, Essex, CM20 1EY, United Kingdom

      IIF 24

    • Office On Top Of, 138 High Road, Loughton, Essex, IG10 4BE, United Kingdom

      IIF 25

    • 15, South Street, Romford, RM1 1NJ, United Kingdom

      IIF 26

    • 692-694, Chigwell Road, Woodford Green, IG8 8AL, England

      IIF 27
  • Ali Melin
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 692-694, Chigwell Road, Woodford Green, IG8 8AL, England

      IIF 28
  • Melin, Ali
    British businessman born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Terminus Street, Harlow, Essex, CM20 1EY, England

      IIF 29
  • Melin, Ali
    British co director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-34 Suite 3, Lumina Way, Enfield, Middlesex, EN1 1FS, United Kingdom

      IIF 30
  • Melin, Ali
    British co.director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-34 Suite 3, Lumina Way, Enfield, Middlesex, EN1 1FS, United Kingdom

      IIF 31
  • Melin, Ali
    British company director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Stratton Drive, Barking, IG11 9HJ, England

      IIF 32

    • 32, Suite 3, Lumina Way, Enfield, EN1 1FS, United Kingdom

      IIF 33

    • 32-34 Suite 3, Lumina Way, Enfield, Middlesex, EN1 1FS, United Kingdom

      IIF 34

    • 1361, High Road, London, England, N20 9LN, United Kingdom

      IIF 35

    • 18, Alexandra Road, Newhall, Harlow, CM17 9NU, England

      IIF 36 IIF 37

    • 119, High Street North, East Ham, London, E6 1HZ

      IIF 38

    • 692-694, Chigwell Road, Woodford Green, IG8 8AL, England

      IIF 39 IIF 40
  • Melin, Ali
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137 High Street, Barkingside, Redbridge, IG6 2AJ, United Kingdom

      IIF 41

    • 32-34 Suite 3, Lumina Way, Enfield, Middlesex, EN1 1FS, United Kingdom

      IIF 42

    • 1 The Rows, Harlow, Essex, CM20 1BX, United Kingdom

      IIF 43

    • Office On Top Of, 138 High Road, Loughton, Essex, IG10 4BE, England

      IIF 44

    • Office On Top Of, 138 High Road, Loughton, Essex, IG10 4BE, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Melin, Ali
    British directors born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office On Top Of, 138 High Road, Loughton, Essex, IG10 4BE, England

      IIF 49
  • Melin, Ali
    British manager born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Tatton Street, Newhall, Harlow, Essex, CM17 9NB, United Kingdom

      IIF 50
  • Melin, Ali
    British

    Registered addresses and corresponding companies

    • 11 Earlsmead Crescent, Cliffsend, Ramsgate, Kent, CT12 5LQ

      IIF 51
  • Mr Ali Melin
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Stratton Drive, Barking, IG11 9HJ, England

      IIF 52

    • 137 High Street, Barkingside, Redbridge, IG6 2AJ, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 32, Suite 3, Lumina Way, Enfield, EN1 1FS, United Kingdom

      IIF 57

    • 32-34 Suite 3, Lumina Way, Enfield, Middlesex, EN1 1FS, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 1361, High Road, London, England, N20 9LN, United Kingdom

      IIF 62

    • 18, Alexandra Road, Newhall, Harlow, CM17 9NU, England

      IIF 63

    • 4, Tatton Street, Harlow, CM17 9NB, United Kingdom

      IIF 64

    • 119, High Street North, East Ham, London, E6 1HZ

      IIF 65

    • 692-694, Chigwell Road, Woodford Green, IG8 8AL, England

      IIF 66 IIF 67
  • Ali Melin
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 692-694, Chigwell Road, Woodford Green, IG8 8AL, England

      IIF 68
  • Melin, Ali

    Registered addresses and corresponding companies

    • 62, Queens Street, Ramsgate, Kent, CT11 9EE, England

      IIF 69
  • O'sullivan, Alison Marie
    British co.director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 13
  • 1
    DANCEPLAN LIMITED - 1987-03-09
    46-54 High Street, Ingatestone, Essex
    Corporate (3 parents)
    Equity (Company account)
    9,298,914 GBP2023-12-31
    Officer
    2010-06-06 ~ now
    IIF 70 - director → ME
  • 2
    15 South Street, Romford, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-25 ~ dissolved
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 3
    62 Queens Street, Ramsgate, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 15 - director → ME
    2012-10-05 ~ dissolved
    IIF 69 - secretary → ME
  • 4
    692-694 Chigwell Road, Woodford Green, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    32 Suite 3, Lumina Way, Enfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 7
    32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 9
    32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 10
    32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 11
    RAMSGATE NISA LOCAL LTD - 2011-06-16
    RAMSGATE VIEWS LTD - 2011-03-30
    SILVERDALE HOMES (KENT) LTD - 2007-11-26
    55 Queen Street, Ramsgate, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-01 ~ dissolved
    IIF 14 - director → ME
  • 12
    3 East Walk, Harlow, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    692-694 Chigwell Road, Woodford Green, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-01 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    ALI BARBERS (EPPING) LIMITED - 2016-02-03
    Office On Top Of, 138 High Road, Loughton, Essex, England
    Corporate
    Equity (Company account)
    2,222 GBP2019-11-30
    Officer
    2019-07-11 ~ 2021-12-10
    IIF 44 - director → ME
    2014-11-25 ~ 2019-05-07
    IIF 11 - director → ME
    IIF 43 - director → ME
    Person with significant control
    2016-04-07 ~ 2017-08-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    Ali Barbers (east Ham) Ltd, 119 High Street North East Ham, London
    Corporate
    Officer
    2018-10-09 ~ 2021-11-20
    IIF 38 - director → ME
    Person with significant control
    2018-10-09 ~ 2021-11-20
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    ALI BARBERS (POTTERS BAR) LIMITED - 2015-01-15
    Office On Top Of, 138 High Road, Loughton, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,160 GBP2019-11-30
    Officer
    2019-07-11 ~ 2021-12-10
    IIF 48 - director → ME
    2014-11-26 ~ 2019-05-07
    IIF 13 - director → ME
    Person with significant control
    2016-04-07 ~ 2017-08-01
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    BAVETTA BARBERS LTD - 2017-05-18
    Office On Top Of, 138 High Road, Loughton, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,458 GBP2019-11-30
    Officer
    2019-07-11 ~ 2021-12-10
    IIF 47 - director → ME
    2017-01-13 ~ 2019-05-07
    IIF 41 - director → ME
  • 5
    ALI BARBERS (STEVENAGE) LIMITED - 2016-11-03
    Office On Top Of, 138 High Road, Loughton, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -66,693 GBP2019-11-30
    Officer
    2019-07-11 ~ 2021-12-10
    IIF 45 - director → ME
    2014-11-26 ~ 2019-05-07
    IIF 16 - director → ME
    Person with significant control
    2016-04-07 ~ 2017-08-01
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 6
    16 Deyne Avenue, Manchester
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    199,780 GBP2019-11-30
    Officer
    2019-07-04 ~ 2021-08-05
    IIF 49 - director → ME
    2017-07-06 ~ 2019-05-07
    IIF 17 - director → ME
    Person with significant control
    2017-07-06 ~ 2021-07-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    82 The Mall Stratford, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    174,026 GBP2023-10-31
    Officer
    2019-10-24 ~ 2021-05-27
    IIF 50 - director → ME
    Person with significant control
    2019-10-24 ~ 2021-05-27
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 8
    Office On Top Of, 138 High Road, Loughton, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,382 GBP2019-11-30
    Officer
    2019-07-11 ~ 2021-12-10
    IIF 46 - director → ME
    2014-11-26 ~ 2019-05-07
    IIF 12 - director → ME
    Person with significant control
    2016-04-07 ~ 2017-08-01
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 9
    MELIN CHIGWELL LTD - 2020-12-18
    16 Deyne Avenue, Manchester
    Dissolved corporate
    Officer
    2019-01-23 ~ 2020-12-01
    IIF 32 - director → ME
    Person with significant control
    2019-01-23 ~ 2020-12-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 10
    Certax, 6 Cecil Square, Margate, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-01-15 ~ 2010-03-30
    IIF 5 - director → ME
  • 11
    16 Deyne Avenue, Manchester
    Corporate (2 parents)
    Officer
    2019-07-02 ~ 2021-07-01
    IIF 39 - director → ME
    Person with significant control
    2019-07-02 ~ 2021-07-01
    IIF 66 - Ownership of shares – 75% or more → OE
  • 12
    189 Chase Side, Enfield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,000 GBP2023-10-31
    Officer
    2020-10-20 ~ 2021-10-01
    IIF 35 - director → ME
    Person with significant control
    2020-10-20 ~ 2021-10-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 13
    BELVIEW HOLDINGS LIMITED - 2020-09-24
    1361 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,330 GBP2023-07-31
    Officer
    2020-09-21 ~ 2021-10-01
    IIF 29 - director → ME
    Person with significant control
    2020-09-21 ~ 2021-10-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    MELIN BAR & RESTAURANT LIMITED - 2021-09-30
    16 Deyne Avenue, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    25,100 GBP2019-01-31
    Officer
    2017-01-20 ~ 2021-07-01
    IIF 9 - director → ME
    Person with significant control
    2017-01-20 ~ 2021-07-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    692-694 Chigwell Road, Woodford Green, England
    Corporate
    Equity (Company account)
    -142,682 GBP2022-10-31
    Officer
    2018-10-30 ~ 2021-02-01
    IIF 40 - director → ME
    Person with significant control
    2018-10-30 ~ 2023-07-01
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 16
    16 Deyne Avenue, Manchester, England
    Corporate (1 parent)
    Officer
    2020-10-01 ~ 2020-10-14
    IIF 7 - director → ME
    2019-12-16 ~ 2020-06-25
    IIF 37 - director → ME
    Person with significant control
    2019-12-16 ~ 2020-06-26
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    2020-10-01 ~ 2020-10-14
    IIF 28 - Ownership of shares – 75% or more → OE
  • 17
    RAMSGATE NISA LOCAL LTD - 2011-06-16
    RAMSGATE VIEWS LTD - 2011-03-30
    SILVERDALE HOMES (KENT) LTD - 2007-11-26
    55 Queen Street, Ramsgate, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2006-12-19 ~ 2011-09-20
    IIF 4 - director → ME
    2006-12-19 ~ 2011-09-20
    IIF 51 - secretary → ME
  • 18
    692-694 Chigwell Road, Woodford Green, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-29 ~ 2020-06-25
    IIF 36 - director → ME
  • 19
    MELIN GROUP LTD - 2020-10-28
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -314,171 GBP2024-01-31
    Officer
    2017-01-20 ~ 2020-10-12
    IIF 10 - director → ME
    Person with significant control
    2017-01-20 ~ 2020-10-12
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 20
    32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2023-01-25 ~ 2023-09-10
    IIF 1 - director → ME
    Person with significant control
    2023-01-25 ~ 2023-09-10
    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
    IIF 19 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.