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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hall, Melanie Jane

    Related profiles found in government register
  • Hall, Melanie Jane
    British company secretary born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24, Cheshire Avenue, Lostock Gralam, Northwich, CW9 7UA, England

      IIF 1
  • Hall, Melanie Jane
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

      IIF 2
    • icon of address 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA, England

      IIF 3
    • icon of address 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA, United Kingdom

      IIF 4 IIF 5 IIF 6
    • icon of address 24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA

      IIF 7 IIF 8 IIF 9
  • Hall, Melanie Jane
    British company secretary born in January 1970

    Registered addresses and corresponding companies
    • icon of address 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ

      IIF 11
  • Hall, Melanie Jane
    British

    Registered addresses and corresponding companies
    • icon of address 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ

      IIF 12
  • Hall, Melanie Jane
    British company secretary

    Registered addresses and corresponding companies
  • Hall, Mealanie Jane
    British

    Registered addresses and corresponding companies
    • icon of address 47 Green Lanes, Wylde Green, Sutton Coldfield, West Midlands, B73 5JJ

      IIF 33
  • Hall, Melanie Jane

    Registered addresses and corresponding companies
    • icon of address 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ

      IIF 34 IIF 35
    • icon of address 24, Cheshire Avenue , Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA, United Kingdom

      IIF 36
    • icon of address 24, Cheshire Avenue , Cheshire Business Park, Lostock, Northwich, Cheshire, CW9 7UA, United Kingdom

      IIF 37
    • icon of address 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

      IIF 38 IIF 39
    • icon of address 24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA

      IIF 40
    • icon of address 24, Cheshire Avenue, Lostock Gralam, Northwich, Cheshire, CW9 7UA

      IIF 41
    • icon of address Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, BD23 2RW

      IIF 42
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 10 - Director → ME
  • 2
    NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
    NATIONAL VETERINARY SUPPLIES LIMITED - 2000-06-26
    WILLINGTON MEDICALS LIMITED - 1992-09-15
    icon of address 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 24 Cheshire Avenue , Cheshire Business Park, Lostock, Northwich, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-01 ~ now
    IIF 37 - Secretary → ME
  • 5
    icon of address 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-01 ~ now
    IIF 40 - Secretary → ME
  • 6
    icon of address 24 Cheshire Avenue , Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-01 ~ now
    IIF 36 - Secretary → ME
  • 7
    FREYA HOLDCO LIMITED - 2024-03-08
    icon of address 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 4 - Director → ME
  • 8
    CONTINENTAL SHELF 298 LIMITED - 2004-03-30
    icon of address 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 2 - Director → ME
    icon of calendar 2018-11-16 ~ now
    IIF 39 - Secretary → ME
  • 9
    BROOMCO (2971) LIMITED - 2003-01-06
    icon of address Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ now
    IIF 42 - Secretary → ME
  • 10
    FREYA MIDCO LIMITED - 2024-03-08
    icon of address 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 5 - Director → ME
  • 11
    FREYA BIDCO LIMITED - 2024-03-08
    icon of address 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 6 - Director → ME
  • 12
    DECHRA PHARMACEUTICALS PLC - 2024-01-19
    DECHRA HOLDINGS LIMITED - 2000-06-30
    BROOMCO (1283) LIMITED - 1997-07-18
    icon of address 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    IIF 38 - Secretary → ME
  • 13
    FREYA TOPCO LIMITED - 2024-03-13
    icon of address 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 3 - Director → ME
  • 14
    VETXX LTD - 2008-12-01
    icon of address 24 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-01 ~ now
    IIF 41 - Secretary → ME
  • 15
    GEHE HOLDINGS (NO 2) LIMITED - 1997-06-25
    OPENGLORY LIMITED - 1997-04-23
    icon of address 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 8 - Director → ME
Ceased 25
  • 1
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    IIF 23 - Secretary → ME
  • 2
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    IIF 32 - Secretary → ME
  • 3
    icon of address Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    173 GBP2023-12-31
    Officer
    icon of calendar 2022-10-31 ~ 2023-11-27
    IIF 1 - Director → ME
  • 4
    TRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-19 ~ 2008-10-31
    IIF 16 - Secretary → ME
  • 5
    ADVANCED SAFETY TECHNOLOGIES LIMITED - 2000-05-25
    ADVANCE SAFETY TECHNOLOGIES LIMITED - 1999-06-09
    icon of address Stratford Road, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2008-10-31
    IIF 33 - Secretary → ME
  • 6
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    IIF 34 - Secretary → ME
  • 7
    icon of address Stratford Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    IIF 15 - Secretary → ME
  • 8
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2022-12-31
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    IIF 35 - Secretary → ME
  • 9
    icon of address Fourth Floor, The Albany South Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-10-08 ~ 2008-10-31
    IIF 12 - Secretary → ME
  • 10
    BUTLERS LIMITED - 1987-12-02
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    IIF 19 - Secretary → ME
  • 11
    LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    IIF 18 - Secretary → ME
  • 12
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    IIF 25 - Secretary → ME
  • 13
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    IIF 14 - Secretary → ME
  • 14
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    IIF 28 - Secretary → ME
  • 15
    LUCAS VARITY PLC - 1996-06-12
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    IIF 20 - Secretary → ME
  • 16
    LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
    LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
    LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
    ALNERY NO. 654 LIMITED - 1988-02-18
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-26 ~ 2008-10-31
    IIF 11 - Director → ME
    icon of calendar 2004-11-10 ~ 2008-10-31
    IIF 17 - Secretary → ME
  • 17
    PINCO 1018 LIMITED - 1998-04-24
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    IIF 26 - Secretary → ME
  • 18
    icon of address T R W Limited, Stratford Road, Solihull
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    IIF 30 - Secretary → ME
  • 19
    TRW CAM GEARS LIMITED - 1992-04-22
    CAM GEARS LIMITED - 1983-08-23
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    IIF 24 - Secretary → ME
  • 20
    TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
    TRW VALVES LIMITED - 1994-11-29
    icon of address C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    IIF 22 - Secretary → ME
  • 21
    CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    IIF 21 - Secretary → ME
  • 22
    AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23
    TWIGBRIGHT LIMITED - 2003-02-14
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    IIF 13 - Secretary → ME
  • 23
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    IIF 27 - Secretary → ME
  • 24
    AUTOCRUISE LIMITED - 2023-01-10
    INGLEBY (1037) LIMITED - 1997-12-17
    icon of address Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    IIF 29 - Secretary → ME
  • 25
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.