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.
Mr Alastair John Farquharson Mellon
- British born in July 1964
Mr Alastair John Farquharson Mellon
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Mellon, Alastair John Farquharson
Resident in England
Registered addresses and corresponding companiesTrewalder Chapel, Trewalder, Delabole, PL33 9ET, England
IIF 84, Hill Road, London, NW8 9QE, United Kingdom
IIF 9Kbsp Llp, Harben House, Harben Parade, Finchley Rd, London, NW3 6LH, United Kingdom
IIF 10The Studio, 7 Hill Road, London, NW8 9QE, England
IIF 11Upper Flat 4, Hill Road, London, NW8 9QE, United Kingdom
IIF 12Upper Flat, 4 Hill Road, St Johns Wood, London, NW8 9QG
IIF 13 IIF 14 IIF 15Hill Road Studios, 7, Hill Road, St John's Wood, London, NW8 9QE, England
IIF 16 IIF 17
- British civil engineer born in July 1964
Mellon, Alastair John Farquharson
Resident in England
Registered addresses and corresponding companies - born in July 1964
Mellon, Alastair John Farquharson
Resident in England
Registered addresses and corresponding companies - British born in July 1964Registered addresses and corresponding companies
Mellon, Alastair John Farquharson
Flat 17, The Galleries 9 Abbey Road, London, NW8 9AQ
IIF 23
- British civil engineer born in July 1964Registered addresses and corresponding companies
Mellon, Alastair John Farquarson
60 Stockwell Park Crescent, London, SW9 0DG
IIF 24
- British civil servant born in July 1964Registered addresses and corresponding companies
Mellon, Alastair John Farquarson
60 Stockwell Park Crescent, London, SW9 0DG
IIF 25
- 1ASITE LIMITED - now
PREMISYS TECHNOLOGIES PLC
- 2002-01-14 02004015PREMISYS GROUP PLC - 2000-10-31WML GROUP PLC - 1999-09-13WHINNEY MACKAY-LEWIS PLC - 1998-03-11PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-287th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2001-12-06 ~ 2003-03-08IIF 24 - Director → ME - 2PROJECT VASCO LIMITED - 2000-10-247th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (31 parents, 2 offsprings)Officer2000-12-01 ~ 2003-04-08IIF 25 - Director → ME
- 3
CALIFORNIA KITCHEN LIMITED
06757231Harben House Harben Parade, Finchley Road, LondonDissolved Corporate (4 parents)Officer2008-11-25 ~ dissolvedIIF 14 - Director → ME - 4TELE-THERAPY-UK LTD - 2021-07-21Trewalder Chapel, Trewalder, Delabole, EnglandActive Corporate (8 parents)Officer2022-03-14 ~ 2023-08-24IIF 8 - Director → ME
- 5
I LOVE ABBEY ROAD LTD
07452222Upper Flat, 4 Hill Road, London, EnglandDissolved Corporate (2 parents)Officer2010-11-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 6
KITCHEN GYM LIMITED
12900388Harben House Harben Parade Finchley Road, South Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
MELLON LIMITED
06255165Harben House, Harben Parade, Finchley Road, LondonDissolved Corporate (5 parents)Officer2007-05-22 ~ dissolvedIIF 13 - Director → ME - 8NPLUS1 REIM UK LLP - now24 Lime Street, LondonDissolved Corporate (9 parents)Officer2010-04-02 ~ 2013-01-01IIF 21 - LLP Designated Member → ME
- 9
ONE DAY FOR THE WORLD LIMITED
06790435Harben House Harben Parade, Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-01-14 ~ dissolvedIIF 15 - Director → ME - 10
PROJECT GREEN LIMITED
15741376The Studio, 7 Hill Road, London, EnglandDissolved Corporate (2 parents)Officer2024-05-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-05-25 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PROVIDENCE DEVELOPMENTS LIMITED
05382541Harben House, Harben Parade, Finchley Road, LondonActive Corporate (6 parents)Officer2005-03-04 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12
PROVIDENCE RED LIMITED
13546718Hill Road Studios 7, Hill Road, St John's Wood, London, EnglandActive Corporate (1 parent)Officer2021-08-04 ~ nowIIF 16 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 133b Fore Street, Camelford, Cornwall, United KingdomActive Corporate (44 parents, 3 offsprings)Officer2017-06-01 ~ nowIIF 22 - LLP Member → ME
- 14
THE ABBEY ROAD CAFE LIMITED
07404667Upper Flat, 4 Hill Road, London, EnglandDissolved Corporate (2 parents)Officer2010-10-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 15
THE ABBEY ROAD EXPERIENCE LTD
0740427645 Bramford Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-12 ~ 2011-09-14IIF 12 - Director → ME - 16
COVENTRY ARSENAL LTD
- 2025-10-21 16400398Kbsp Llp Harben House, Harben Parade, Finchley Rd, London, United KingdomActive Corporate (3 parents)Officer2025-04-22 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 17
WE LOVE ABBEY ROAD LTD
0745232145 Bramford Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-26 ~ 2011-09-14IIF 9 - Director → ME - 18
WYMERING MANSIONS LIMITED
02698638C/o Rendall & Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (39 parents)Officer1992-03-19 ~ 1994-05-01IIF 23 - Director → ME
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