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.
Melia, John Anthony
Melia, John Anthony
Registered addresses and corresponding companies
IIF 1
Pen Y Gardden Hall, Wrexham, LL14 6RE, Wales
Melia, John Anthony
British advocate born in October 1967Resident in Wales
Registered addresses and corresponding companiesMelia, John Anthony
British director born in October 1967Resident in Wales
Registered addresses and corresponding companies
IIF 5 Pen-y-gardden Hall, Tatham Road, Ruabon, Wrexham, LL14 6RE, Wales
Melia, John Anthony
British lawyer born in October 1967Resident in Wales
Registered addresses and corresponding companies
IIF 6 Pen Y Gardden Hall, Pen Y Gardden, Ruabon, Wrexham, Clwyd, LL14 6RE, United Kingdom
Melia, John Anthony
British solicitor born in October 1967Resident in Wales
Registered addresses and corresponding companies
IIF 7 Pen Y Gardden Hall, Pen Y Gardden, Ruabon, Wrexham, LL14 6RE, Wales
Mr John Anthony Melia
British born in October 1967Resident in Wales
Registered addresses and corresponding companies
- 1 Pen Y Gardden Hall Pen Y Gardden, Ruabon, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)-42,851 GBP2024-03-31Officer
2022-03-07 ~ nowIIF 3 - Director → MEPerson with significant control 2022-03-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 Pen Y Gardden Hall, Pen Y Gardden, Ruabon, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-91,523 GBP2024-07-31Officer 2020-05-11 ~ nowIIF 2 - Director → MEPerson with significant control 2020-05-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 Pen Y Gardden Hall, Wrexham, WalesDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-04-30Officer 2020-04-09 ~ dissolvedIIF 4 - Director → ME 2020-04-09 ~ dissolvedIIF 1 - Secretary → ME
- 4 Pen Y Gardden Hall Pen Y Gardden, Ruabon, Wrexham, Clwyd, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)7,646 GBP2024-12-31Officer 2017-12-20 ~ nowIIF 6 - Director → MEPerson with significant control 2017-12-20 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 Pen-y-gardden Hall, Tatham Road, Ruabon, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-17,642 GBP2024-10-31Officer 2020-10-28 ~ nowIIF 5 - Director → MEPerson with significant control 2020-10-28 ~ nowIIF 12 - Has significant influence or control → OE
- 6 Pen Y Gardden Hall Pen Y Gardden, Ruabon, Wrexham, WalesActive Corporate (3 parents)Officer 2025-05-27 ~ nowIIF 7 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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