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

Melhuish, Matthew Simon

    Related profiles found in government register
  • Melhuish, Matthew Simon
    Australian ceo born in December 1960

    Resident in Australia

    Registered addresses and corresponding companies
    • 4th, Floor 69, Wilson Street, London, EC2A 2BB

      IIF 1 IIF 2
    • Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 3
    • Level 3, 1-9, Buckingham Street Surrey Hills, Sydney, Nsw, Australia

      IIF 4
  • Melhuish, Matthew Simon
    Australian company director born in December 1960

    Resident in Australia

    Registered addresses and corresponding companies
    • 35 Ballards Lane, London, N3 1XW

      IIF 5
    • 5th Floor, 69, Wilson Street, London, EC2A 2BB, England

      IIF 6 IIF 7 IIF 8
    • 69, Wilson St, London, EC2A 2BB

      IIF 9
    • 69, Wilson Street, London, EC2A 2BB, England

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor, 69 Wilson Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 6 - director → ME
  • 2
    5th Floor, 69 Wilson Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 8 - director → ME
Ceased 9
  • 1
    4th Floor 69, Wilson Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-11 ~ 2019-12-23
    IIF 4 - director → ME
  • 2
    CLK.MPL LIMITED - 2001-03-14
    LORICA INTERNATIONAL LIMITED - 1997-12-16
    LAWGRA (NO.409) LIMITED - 1997-04-21
    69 Wilson Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-11 ~ 2019-12-23
    IIF 11 - director → ME
  • 3
    PHOTON GROUP UK LIMITED - 2012-07-10
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-10-11 ~ 2019-12-23
    IIF 3 - director → ME
  • 4
    35 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    1,658,051 GBP2023-12-31
    Officer
    2012-10-11 ~ 2019-12-23
    IIF 5 - director → ME
  • 5
    NORTH BY NORTHWEST GROUP LIMITED - 2007-09-05
    2nd Floor 69 Wilson Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2019-12-23
    IIF 2 - director → ME
  • 6
    HYPERNAKED LIMITED - 2013-11-07
    NAKED COMMUNICATIONS LIMITED - 2011-08-09
    69 4th Floor, 69 Wilson St, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-11 ~ 2019-12-23
    IIF 7 - director → ME
  • 7
    NAKED COMMUNICATIONS LIMITED - 2013-11-07
    LUNCH COMMUNICATIONS LIMITED - 2011-08-09
    NOTEGROOVE LIMITED - 2004-09-23
    69 Wilson Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-11 ~ 2019-12-23
    IIF 10 - director → ME
  • 8
    NORTH BY NORTHWEST GROUP LIMITED - 2011-07-26
    HOTWIRE PUBLIC RELATIONS LIMITED - 2007-09-05
    2nd Floor 69 Wilson Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-10-11 ~ 2019-12-23
    IIF 1 - director → ME
  • 9
    69 Wilson St, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-11 ~ 2019-12-23
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.