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

Mr David Brian Meller

    Related profiles found in government register
  • Mr David Brian Meller
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Meller, David Brian
    British chartered accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 16, The Grove, Horsell, Woking, Surrey, GU21 4AE

      IIF 4 IIF 5
  • Meller, David Brian
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • East Cottage, Roughwood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AA, England

      IIF 6
    • 560, Woodham Lane, Woking, GU21 5SH, England

      IIF 7 IIF 8 IIF 9
  • Meller, David Brian
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

      IIF 10 IIF 11
    • 560, Woodham Lane, Woking, GU21 5SH, England

      IIF 12
  • Meller, David Brian
    British finance director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Meller, David Brian
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Meller, David Brian
    British retired born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 560, Woodham Lane, Woking, GU21 5SH, England

      IIF 50
  • Meller, David Brian

    Registered addresses and corresponding companies
    • White Lodge Centre, Holloway Hill, Lyne, Chertsey, Surrey, KT16 0AE

      IIF 51
child relation
Offspring entities and appointments
Active 8
  • 1
    AUTOGLASS (UK) LIMITED - 2011-05-18
    SOLAGLAS HOLDINGS LIMITED - 1990-10-22
    DOULTON GLASS INDUSTRIES (HOLDINGS) LIMITED - 1984-10-08
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 16 - director → ME
  • 2
    Kpmg, 8 Salisbury Square, London
    Corporate (1 parent)
    Officer
    2001-02-20 ~ now
    IIF 5 - director → ME
  • 3
    560 Woodham Lane, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    2,942 GBP2024-09-30
    Officer
    2022-12-11 ~ now
    IIF 12 - director → ME
  • 4
    560 Woodham Lane, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    107,947 GBP2024-09-30
    Officer
    2020-09-28 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    CRESTTOLL (HOLDINGS) LIMITED - 2011-05-27
    TUDOR SAFETY GLASS COMPANY LIMITED - 1980-12-31
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 42 - director → ME
  • 6
    560 Woodham Lane, Woking, England
    Corporate (2 parents)
    Officer
    2024-06-21 ~ now
    IIF 7 - director → ME
  • 7
    560 Woodham Lane, Woking, England
    Corporate (3 parents)
    Officer
    2022-06-16 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 8
    560 Woodham Lane, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    -9,931 GBP2024-09-30
    Officer
    2021-02-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 39
  • 1
    BROOMCO (434) LIMITED - 1991-03-01
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-11-22 ~ 2015-08-24
    IIF 14 - director → ME
  • 2
    AUTOGLASS (GREAT BRITAIN) LIMITED - 2014-12-02
    ROBOLA LIMITED - 2011-05-18
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2011-03-09 ~ 2020-03-02
    IIF 46 - director → ME
  • 3
    DAWENDA LIMITED - 2011-05-18
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2011-03-14 ~ 2020-03-02
    IIF 43 - director → ME
  • 4
    RAPID FIT WINDSCREENS LIMITED - 2018-07-18
    1.A.1. WINDSCREENS LIMITED - 1999-05-20
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2004-02-18 ~ 2020-03-02
    IIF 38 - director → ME
  • 5
    LONDON WINDSCREENS LIMITED - 2004-09-07
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2004-02-18 ~ 2020-03-02
    IIF 29 - director → ME
  • 6
    BELRON U.K. LIMITED - 2010-01-19
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Corporate (4 parents)
    Officer
    2008-09-24 ~ 2020-03-02
    IIF 27 - director → ME
  • 7
    SHUDY LIMITED - 2011-05-18
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2011-03-15 ~ 2020-03-02
    IIF 44 - director → ME
  • 8
    ULODY LIMITED - 2011-05-18
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-15 ~ 2020-03-02
    IIF 48 - director → ME
  • 9
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    2004-02-18 ~ 2020-03-02
    IIF 34 - director → ME
  • 10
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-12-12 ~ 2020-03-02
    IIF 23 - director → ME
  • 11
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2017-10-20 ~ 2020-03-31
    IIF 33 - director → ME
  • 12
    BELRON U.K LIMITED - 2008-09-24
    DIBELCO U.K. LIMITED - 2001-03-29
    CASTFIELD LIMITED - 1999-11-12
    Milton Park, Stroude Road, Egham, Surrey
    Corporate (3 parents, 9 offsprings)
    Officer
    2004-02-18 ~ 2020-03-31
    IIF 18 - director → ME
  • 13
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-31 ~ 2020-03-31
    IIF 37 - director → ME
  • 14
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-31 ~ 2020-03-31
    IIF 28 - director → ME
  • 15
    AUTOGLASS HOLDINGS LIMITED - 1994-03-01
    SOLAGLAS-AUTOGLASS HOLDINGS LIMITED - 1990-10-24
    GOLDLAMP LIMITED - 1990-04-12
    Milton Park, Stroude Road, Egham, Surrey
    Corporate (5 parents, 5 offsprings)
    Officer
    2004-02-18 ~ 2020-03-31
    IIF 25 - director → ME
  • 16
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-20 ~ 2020-03-31
    IIF 41 - director → ME
  • 17
    Milton Park, Stroude Road, Egham, Surrey
    Corporate (3 parents)
    Officer
    2013-05-16 ~ 2020-03-02
    IIF 24 - director → ME
  • 18
    Science Park, Eindhoven, 5613g, Netherlands
    Corporate (2 parents)
    Officer
    2017-09-29 ~ 2020-03-31
    IIF 36 - director → ME
  • 19
    AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED - 2004-02-23
    PEACH GLASS LIMITED - 1996-01-05
    A.S.G. DISTRIBUTION LIMITED - 1984-08-10
    Milton Park, Stroude Road, Egham, Surrey
    Corporate (3 parents)
    Officer
    2004-03-02 ~ 2020-03-02
    IIF 21 - director → ME
  • 20
    AUTOGLASS LIMITED - 2010-01-04
    SOLAGLAS-AUTOGLASS LIMITED - 1990-10-24
    SOLAGLAS LIMITED - 1990-03-08
    DOULTON GLASS INDUSTRIES LIMITED - 1984-10-08
    1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Officer
    2004-02-18 ~ 2020-03-02
    IIF 31 - director → ME
  • 21
    SOLAGLAS-CARGLASS (UK) LIMITED - 1991-01-04
    SOLAGLAS-AUTOGLASS LIMITED - 1990-03-08
    SOLAGLAS TUDOR LIMITED - 1989-04-14
    TUDOR SAFETY GLASS LIMITED - 1984-10-08
    VINYLEX (SAFETY GLASS) LIMITED - 1980-12-31
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2004-02-18 ~ 2020-03-02
    IIF 26 - director → ME
  • 22
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-12-29 ~ 2020-01-10
    IIF 17 - director → ME
  • 23
    Milton Park, Stroude Road, Egham, Surrey
    Corporate (3 parents)
    Officer
    2012-11-22 ~ 2020-03-02
    IIF 32 - director → ME
  • 24
    GLASSPLUS LIMITED - 2001-05-03
    FOCALPRIZE LIMITED - 2001-04-25
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-05-06 ~ 2020-03-02
    IIF 19 - director → ME
  • 25
    AUTOMOTIVE GLASS LIMITED - 1992-02-07
    Milton Park, Stroude Road, Egham, Surrey
    Corporate (3 parents)
    Officer
    2004-02-18 ~ 2020-03-02
    IIF 20 - director → ME
  • 26
    Fleet House, Alan Stanton Ltd, Unit 3, 1 Armstrong Road, Benfleet, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,099,791 GBP2023-12-31
    Officer
    2014-04-24 ~ 2018-12-20
    IIF 35 - director → ME
  • 27
    East Cottage, Roughwood Lane, Chalfont St. Giles, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    77,287 GBP2023-06-30
    Officer
    2012-09-19 ~ 2022-02-12
    IIF 6 - director → ME
  • 28
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Corporate (1 parent)
    Officer
    2004-02-18 ~ 2017-11-17
    IIF 15 - director → ME
  • 29
    AUTOGLASS DISTRIBUTION LIMITED - 1991-10-01
    SOLAGLAS DISTRIBUTION LIMITED - 1991-01-04
    LADDAW LIMITED - 1990-05-08
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2004-02-18 ~ 2020-03-02
    IIF 39 - director → ME
  • 30
    SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - 2009-10-29
    Milton Park, Stroude Road, Egham, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2020-03-02
    IIF 11 - director → ME
  • 31
    SACKVILLE DEVELOPMENTS (EGHAM) LIMITED - 2009-11-16
    FIELDSEC 333 LIMITED - 2005-08-25
    Milton Park, Stroude Road, Egham, Surrey
    Corporate (3 parents)
    Officer
    2009-09-25 ~ 2020-03-02
    IIF 10 - director → ME
  • 32
    Milton Park, Stroude Road, Egham, Surrey
    Corporate (3 parents)
    Officer
    2012-02-07 ~ 2020-03-02
    IIF 22 - director → ME
  • 33
    AUTOGLASS DISTRIBUTION LIMITED - 2004-09-07
    LADDAW LIMITED - 1991-10-01
    FOCALENS LIMITED - 1990-05-08
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2004-02-18 ~ 2020-03-02
    IIF 30 - director → ME
  • 34
    MILLMIND LIMITED - 1993-08-27
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-18 ~ 2020-03-02
    IIF 40 - director → ME
  • 35
    ADS CLUNY LIMITED - 1988-07-29
    ALSTON, DOIG AND SMITH LIMITED - 1983-12-07
    Kpmg, 24 Blytheswood Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2001-02-20 ~ 2016-12-07
    IIF 4 - director → ME
  • 36
    CRESTTOLL (2011) LIMITED - 2013-09-06
    REBERNE LIMITED - 2011-05-27
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-15 ~ 2020-03-02
    IIF 49 - director → ME
  • 37
    SOLAGLAS TEMPERED LIMITED - 1991-05-10
    DOULTON TEMPERED GLASS LIMITED - 1984-10-08
    CHESHIRE PLATE-GLASS COMPANY LIMITED (THE) - 1977-12-31
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-09-22 ~ 2017-11-17
    IIF 47 - director → ME
  • 38
    GROUP COUNCIL FOR THE WHITE LODGE CENTRE(THE) - 1994-04-27
    White Lodge Centre Holloway Hill, Lyne, Chertsey, England
    Corporate (8 parents)
    Officer
    2013-10-08 ~ 2019-10-15
    IIF 13 - director → ME
    2016-07-17 ~ 2019-10-15
    IIF 51 - secretary → ME
  • 39
    VIBECA LIMITED - 2011-05-18
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2011-03-15 ~ 2020-03-02
    IIF 45 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.