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.
Smith, Melanie
Smith, Melanie
Registered addresses and corresponding companiesSmith, Melanie
born in August 1978Resident in England
Registered addresses and corresponding companiesSmith, Melanie
born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
Smith, Melanie
British born in August 1978Resident in England
Registered addresses and corresponding companiesSmith, Melanie
British director born in August 1978Resident in England
Registered addresses and corresponding companiesSmith, Melanie
British financial advisor born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 12 8-10 South Street, Epsom, Surrey, KT18 7PF, England
Smith, Melanie
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
Ms Melanie Smith
British born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more) 8-10 South Street, Epsom, Surrey, KT18 7PF, England
IIF 18 C/o Williams & Co, 8/10 South Street, Epsom, Surrey, KT18 7PF, United Kingdom
IIF 19 C/o Wpo Limited, Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 20 C/o Wpo Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
IIF 21 The Old Dairy, Derry Hill Farm, Derry Hill, Menston, Ilkley, LS29 6AY, England
Melanie Smith
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Wpo Limited, Windsor House, Cornwall Road, Harrogate, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-04-30Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2 The Old Dairy Derry Hill Farm, Derry Hill, Menston, Ilkley, EnglandDissolved Corporate (2 parents)Officer 2015-05-23 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 3 8/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2016-09-11 ~ dissolvedIIF 10 - Director → ME 2016-09-11 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-09-11 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Williams & Co, 8/10 South Street, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-09-16 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 8/10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2016-09-02 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Old Dairy Derry Hill Farm, Bingley Farm, Menston, Ilkley, Yorkshire, EnglandActive Corporate (1 parent)Officer 2023-11-16 ~ nowIIF 9 - Director → ME 2023-11-16 ~ nowIIF 3 - Secretary → MEPerson with significant control 2023-11-16 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7PACIFIC OCEAN ENTERPRISE LIMITED - 2013-11-11 C/o Wpo Windsor House, Cornwall Road, Harrogate, North YorkshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)6,112 GBP2016-04-30Person with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 8 8-10 South Street, Epsom, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2023-08-17 ~ nowIIF 8 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 9 C/o Wpo, Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,555,550 GBP2024-05-31Officer 2014-05-09 ~ nowIIF 4 - Secretary → ME
- 10 Windsor House, Cornwall Road, Harrogate, EnglandDissolved Corporate (2 parents)Officer 2016-09-11 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control 2016-09-11 ~ dissolvedIIF 23 - Has significant influence or control → OEIIF 23 - Right to surplus assets - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove members → OE
- 1
APSLEY HOUSE CAPITAL PLC
- nowAPSLEY HOUSE CAPITAL LIMITED - 2017-06-02 2nd Floor 17 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 11 offsprings)Equity (Company account)-17,355,921 GBP2025-03-31Officer 2017-01-06 ~ 2017-05-03IIF 11 - Director → ME - 2 C/o Williams & Co, 8/10 South Street, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2016-09-16 ~ 2018-10-15IIF 5 - LLP Designated Member → ME
- 3 8/10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2016-09-02 ~ 2017-05-21IIF 12 - Director → ME 2016-09-02 ~ 2017-05-21IIF 1 - Secretary → ME
- 4WINDSOR PRIVATE OFFICE LIMITED - 2019-04-05 Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (4 parents)Equity (Company account)-159,786 GBP2019-03-31Officer 2016-11-16 ~ 2018-11-26IIF 13 - Director → MEPerson with significant control 2016-11-16 ~ 2018-11-26IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
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