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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

Melrose, Jason John

    Related profiles found in government register
  • Melrose, Jason John
    British

    Registered addresses and corresponding companies
    • 5 School Croft, Riddings, Alfreton, Derbyshire, DE55 4EA

      IIF 1 IIF 2
    • Vinopolis, 1 Bank End, London, SE1 9BU

      IIF 3
    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 4
    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 5 IIF 6
  • Melrose, Jason John
    British accountant

    Registered addresses and corresponding companies
    • 1 Bank End, London, SE1 9BU

      IIF 7
    • 237, Sleetmoor Lane, Swanwick, Alfreton, DE55 1RH, England

      IIF 8
    • 5 School Croft, Riddings, Alfreton, Derbyshire, DE55 4EA

      IIF 9 IIF 10
    • 2, Lace Market Square, Nottingham, NG1 1PB

      IIF 11
    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 12 IIF 13 IIF 14
  • Melrose, Jason John
    British director

    Registered addresses and corresponding companies
    • 5 School Croft, Riddings, Alfreton, Derbyshire, DE55 4EA

      IIF 15
    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 16 IIF 17 IIF 18
    • Unit 2, Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire, NG16 6NT

      IIF 19
  • Melrose, Jason John
    British finance director

    Registered addresses and corresponding companies
  • Melrose, Jason John

    Registered addresses and corresponding companies
    • 5 School Croft, Riddings, Alfreton, Derbyshire, DE55 4EA

      IIF 31
    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 32
  • Melrose, Jason

    Registered addresses and corresponding companies
    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, DE5 3SW, England

      IIF 33
    • Thistledown Investments Limited, Brook House, Asher Lane Business Park, Pentrich, DE5 3SW, United Kingdom

      IIF 34
  • Melrose, Jason John
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Brook House, Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, United Kingdom

      IIF 35
  • Melrose, Jason John
    British accountant born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derby, Derbyshire, DE5 3SW, United Kingdom

      IIF 36
    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, DE5 3SW, United Kingdom

      IIF 37
    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 38
  • Melrose, Jason John
    British chartered accountant born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, DE5 3SW, England

      IIF 39
  • Melrose, Jason John
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, DE5 3SW, United Kingdom

      IIF 40
    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 41 IIF 42
  • Melrose, Jason John
    British finance director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Melrose, Jason John
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 48
  • Melrose, Jason John
    British accountant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Bank End, London, SE1 9BU

      IIF 49
    • 5 School Croft, Riddings, Alfreton, Derbyshire, DE55 4EA

      IIF 50
    • Springfield House, North Road, Ellesmere Port, CH65 1BA, England

      IIF 51
    • Vinopolis, 1 Bank End, London, SE1 9BU

      IIF 52
    • 2, Lace Market Square, Nottingham, NG1 1PB

      IIF 53
    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 54 IIF 55 IIF 56
  • Melrose, Jason John
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 60 IIF 61
    • Unit 2, Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire, NG16 6NT

      IIF 62
  • Melrose, Jason John
    British finance director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jason John Melrose
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 237, Sleetmoor Lane, Swanwick, Alfreton, DE55 1RH, England

      IIF 69
    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 70
child relation
Offspring entities and appointments 37
  • 1
    AMBER GARDENS MANAGEMENT COMPANY LIMITED
    13158425
    8 Amber Gardens, Ambergate, Belper, England
    Active Corporate (5 parents)
    Officer
    2021-01-26 ~ 2023-01-09
    IIF 36 - Director → ME
  • 2
    BRECKENBURN LIMITED
    - now 03795384
    HALLCO 311 LIMITED - 1999-07-27
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2000-03-21 ~ dissolved
    IIF 55 - Director → ME
    2000-07-10 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    BRECKENBURN MACHINE KNIVES LIMITED
    - now 02387811
    TYZACK MACHINE KNIVES LIMITED
    - 2000-06-14 02387811
    BERCROWN LIMITED - 1990-01-15
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (11 parents)
    Officer
    2000-05-16 ~ dissolved
    IIF 61 - Director → ME
    2000-05-16 ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    BRECKENBURN REALISATIONS LIMITED
    - now 02973485
    FOCUS DYNAMICS PLC - 1999-11-01
    TYZACK PRECISION PLC - 1998-05-01
    EUROVEIN PUBLIC LIMITED COMPANY - 1997-01-27
    EUROVEIN (HOLDINGS) LIMITED - 1994-11-09
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (18 parents)
    Officer
    2000-03-21 ~ dissolved
    IIF 54 - Director → ME
    2000-05-16 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    CAMNISH HOUSE MANAGEMENT COMPANY LIMITED
    06037820
    Unit 8a-8e Huss's Lane, Long Eaton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2006-12-28 ~ 2007-09-24
    IIF 1 - Secretary → ME
  • 6
    EUROVEIN LIMITED
    - now 02364336
    E.V.L. LIMITED - 1997-01-27
    EUROVEIN LIMITED - 1994-11-09
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (16 parents)
    Officer
    2000-03-21 ~ dissolved
    IIF 59 - Director → ME
    2000-05-16 ~ dissolved
    IIF 5 - Secretary → ME
  • 7
    FORMULA TANKER RENTAL LIMITED
    08547674
    Springfield House, North Road, Ellesmere Port, England
    Active Corporate (5 parents)
    Officer
    2013-06-19 ~ 2024-10-31
    IIF 51 - Director → ME
  • 8
    GRANDSTAND - STONELEIGH EVENTS LIMITED
    - now 04167451
    ZINC MANAGEMENT LIMITED
    - 2013-01-04 04167451
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
    Active Corporate (12 parents)
    Officer
    2008-07-22 ~ 2024-10-31
    IIF 46 - Director → ME
    2008-07-22 ~ 2024-10-31
    IIF 23 - Secretary → ME
  • 9
    GRANDSTAND CREATIONS LIMITED
    04275386
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
    Active Corporate (9 parents)
    Officer
    2008-07-22 ~ 2024-10-31
    IIF 47 - Director → ME
    2008-07-22 ~ 2024-10-31
    IIF 22 - Secretary → ME
  • 10
    GRANDSTAND EVENT MANAGEMENT LIMITED
    - now 04320393
    STEEL CITY JUMPING LIMITED - 2002-12-03
    PATCHLINK LIMITED - 2001-12-13
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
    Active Corporate (8 parents)
    Officer
    2008-07-22 ~ 2024-10-31
    IIF 44 - Director → ME
    2008-07-22 ~ 2024-10-31
    IIF 24 - Secretary → ME
  • 11
    GRANDSTAND GROUP LIMITED
    03882706
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-07-22 ~ 2024-10-31
    IIF 45 - Director → ME
    2008-07-22 ~ 2024-10-31
    IIF 21 - Secretary → ME
  • 12
    GRANDSTAND MEDIA LIMITED
    02889798
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2008-07-22 ~ 2024-10-31
    IIF 43 - Director → ME
    2008-07-22 ~ 2024-10-31
    IIF 25 - Secretary → ME
  • 13
    HENRY RHODES LIMITED
    00638447
    2nd Floor Burdett House, Becket Street, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2000-05-16 ~ dissolved
    IIF 15 - Secretary → ME
  • 14
    HONEYSUCKLE FASHIONS LIMITED
    - now 01320820
    ROBERT ASHLEY INVESTMENTS LIMITED - 1983-09-01
    Unit 2 Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 62 - Director → ME
    2005-06-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 15
    J MELROSE DEVELOPMENTS LTD
    05078173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-28 during the appointment or period of control
    Dissolved on 2025-11-12 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2004-03-23 ~ dissolved
    IIF 48 - Director → ME
    2004-03-23 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    J R MELROSE BUILDING CONTRACTOR LIMITED
    04972853
    237 Sleetmoor Lane, Swanwick, Alfreton, England
    Active Corporate (7 parents)
    Officer
    2023-11-01 ~ now
    IIF 35 - Director → ME
    2003-11-28 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    MORLEY LEISURE LIMITED
    02988722
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2009-07-31 ~ 2024-10-31
    IIF 60 - Director → ME
    2009-07-31 ~ 2024-10-31
    IIF 17 - Secretary → ME
  • 18
    POOLS ON THE PARK LIMITED
    03537856
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (12 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 57 - Director → ME
    1998-08-04 ~ 1999-05-10
    IIF 63 - Director → ME
    1998-08-04 ~ 1999-05-10
    IIF 20 - Secretary → ME
    2005-04-13 ~ dissolved
    IIF 12 - Secretary → ME
  • 19
    S E REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2006-02-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-02-27
    Dissolved on 2008-12-02
    SAMUEL EDEN & SON LIMITED
    - 2005-04-29 02390591 00624634... (more)
    Insolvency (Case 1) In administration
    Administration started on 2005-03-29
    BRECKENBURN ACQUISITIONS LIMITED
    - 2000-05-08 02390591
    TYZACK GRASSCARE LIMITED
    - 2000-03-29 02390591
    LOCKBEAD LIMITED - 1989-10-03
    St Nicholas House, Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2000-03-21 ~ 2002-02-18
    IIF 50 - Director → ME
    2001-11-14 ~ 2002-01-30
    IIF 9 - Secretary → ME
    2000-03-21 ~ 2000-04-28
    IIF 10 - Secretary → ME
  • 20
    SEATON HOUSE MANAGEMENT CO LIMITED
    05765374
    Seaton House 93 Loughborough Road, West Bridgford, Nottingham, England
    Active Corporate (16 parents)
    Officer
    2006-04-03 ~ 2007-09-24
    IIF 31 - Secretary → ME
  • 21
    SG ANDERSON PROPERTIES
    06870742
    Unit 2 Longwood Road, Brookhill Road Industrial Estate, Pinxton, Notts
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 2 - Secretary → ME
  • 22
    SHOWING WORLD LIMITED
    13751468
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ 2024-12-31
    IIF 40 - Director → ME
  • 23
    SPRINGHEALTH FITNESS LIMITED
    - now 03994255
    BARTON HOUSE (NO 52) LIMITED - 2000-06-13
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (10 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 58 - Director → ME
    2005-04-13 ~ dissolved
    IIF 14 - Secretary → ME
  • 24
    SPRINGHEALTH LEISURE LIMITED
    - now 02194104
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-22 during the appointment or period of control
    Dissolved on 2021-09-23 during the appointment or period of control
    SPRINGHEALTH LEISURE PLC
    - 2005-06-20 02194104
    MAZARAN LEISURE PLC - 2000-10-05
    SOUTH COUNTRY HOMES PLC - 1999-04-22
    FUTUREBALANCE PUBLIC LIMITED COMPANY - 1988-08-26
    2 Lace Market Square, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 53 - Director → ME
    2005-04-13 ~ dissolved
    IIF 11 - Secretary → ME
  • 25
    THE BREW WHARF COMPANY LIMITED
    - now 04470464
    THE HAMMERSMITH FIRE STATION COMPANY LIMITED - 2004-12-20
    ST JOHN BAKERY COMPANY LIMITED - 2004-07-02
    Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (12 parents)
    Officer
    2016-01-04 ~ 2016-09-01
    IIF 41 - Director → ME
  • 26
    THISTLEDOWN COWFORD FARMS LIMITED
    11266328 03335529
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2018-03-21 ~ 2024-10-31
    IIF 37 - Director → ME
    2018-03-21 ~ 2024-10-31
    IIF 34 - Secretary → ME
  • 27
    THISTLEDOWN DEVELOPMENTS LIMITED
    03471514
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-09-25 ~ 2024-10-31
    IIF 66 - Director → ME
    1998-09-25 ~ 2024-10-31
    IIF 28 - Secretary → ME
  • 28
    THISTLEDOWN FARMS LIMITED
    - now 03335529 11266328
    PRIORALLIED LIMITED - 1997-05-22
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    1998-09-25 ~ 2024-10-31
    IIF 64 - Director → ME
    1998-09-25 ~ 2024-10-31
    IIF 27 - Secretary → ME
  • 29
    THISTLEDOWN INVESTMENTS LIMITED
    - now 03650397
    CHARTRELAY LIMITED
    - 1998-11-20 03650397
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1998-11-13 ~ 2024-10-31
    IIF 67 - Director → ME
    1998-11-13 ~ 2024-10-31
    IIF 26 - Secretary → ME
  • 30
    THISTLEDOWN PROPERTIES LIMITED
    - now 03271608
    STAGENOVEL LIMITED - 1996-12-09
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-09-25 ~ 2024-10-31
    IIF 65 - Director → ME
    1998-09-25 ~ 2024-10-31
    IIF 30 - Secretary → ME
  • 31
    TSS&P LIMITED
    - now 03433020
    ACTIVEINDEX LIMITED - 1997-10-13
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (13 parents)
    Officer
    2008-11-10 ~ 2024-10-31
    IIF 56 - Director → ME
    2008-11-10 ~ 2024-10-31
    IIF 13 - Secretary → ME
  • 32
    VINOPOLIS LIMITED
    04851692
    1 Bank End, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-31 ~ 2016-09-01
    IIF 49 - Director → ME
    2003-07-31 ~ 2016-09-01
    IIF 7 - Secretary → ME
  • 33
    VINUM RESTAURANT COMPANY LTD.
    03803658
    Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (17 parents)
    Officer
    2016-01-04 ~ 2016-09-01
    IIF 42 - Director → ME
    2016-01-14 ~ 2016-09-01
    IIF 32 - Secretary → ME
  • 34
    WILLMARK DEVELOPMENTS LIMITED
    11053512
    The Grove, Peache Way, Bramcote, Nottinghamshire, England
    Active Corporate (5 parents)
    Officer
    2017-12-07 ~ 2024-10-31
    IIF 39 - Director → ME
    2017-12-07 ~ 2024-10-31
    IIF 33 - Secretary → ME
  • 35
    WILLMARK LIMITED
    03595165
    The Grove, Peache Way, Bramcote, Nottinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1998-11-24 ~ 2024-10-31
    IIF 68 - Director → ME
    1998-11-24 ~ 2024-10-31
    IIF 29 - Secretary → ME
  • 36
    WINEWORLD LONDON LIMITED
    - now 02663676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-12
    Dissolved on 2020-07-28
    WINEWORLD LONDON PLC
    - 2014-03-06 02663676
    LARKINGS LIMITED - 1992-04-10
    30 Broadwick Street, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2012-09-01 ~ 2016-09-01
    IIF 52 - Director → ME
    2003-02-27 ~ 2016-09-01
    IIF 3 - Secretary → ME
  • 37
    Z M HOLDINGS LTD
    10560449
    4 Cross Street, Beeston, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ 2021-02-28
    IIF 38 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.