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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 born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

      IIF 1

    • 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA, England

      IIF 2

    • 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA

      IIF 6 IIF 7 IIF 8
  • Hall, Melanie Jane
    British company secretary born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24, Cheshire Avenue, Lostock Gralam, Northwich, CW9 7UA, England

      IIF 10
  • Hall, Melanie Jane
    British company secretary born in January 1970

    Registered addresses and corresponding companies

    • 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ

      IIF 11
  • Hall, Melanie Jane
    British

    Registered addresses and corresponding companies

    • 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

    • 47 Green Lanes, Wylde Green, Sutton Coldfield, West Midlands, B73 5JJ

      IIF 33
  • Hall, Melanie Jane

    Registered addresses and corresponding companies

    • 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ

      IIF 34 IIF 35

    • 24, Cheshire Avenue , Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA, United Kingdom

      IIF 36

    • 24, Cheshire Avenue , Cheshire Business Park, Lostock, Northwich, Cheshire, CW9 7UA, United Kingdom

      IIF 37

    • 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

      IIF 38 IIF 39

    • 24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA

      IIF 40

    • 24, Cheshire Avenue, Lostock Gralam, Northwich, Cheshire, CW9 7UA

      IIF 41

    • Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, BD23 2RW

      IIF 42
child relation
Offspring entities and appointments 40
  • 1
    00458535 LIMITED
    00458535
    Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 23 - Secretary → ME
  • 2
    ARNOLDS VETERINARY PRODUCTS LIMITED
    00505382
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (31 parents)
    Officer
    2024-04-23 ~ now
    IIF 9 - Director → ME
  • 3
    BROOMCO 4263 LIMITED
    - now 00339801 04413851, 04240493, 04349739... (more)
    NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17 08489997
    NATIONAL VETERINARY SUPPLIES LIMITED - 2000-06-26
    WILLINGTON MEDICALS LIMITED - 1992-09-15
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (38 parents)
    Officer
    2024-04-23 ~ now
    IIF 8 - Director → ME
  • 4
    BRYCE BERGER LIMITED
    - now 00369693
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 32 - Secretary → ME
  • 5
    CHESHIRE BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06420949
    Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    186 GBP2024-12-31
    Officer
    2022-10-31 ~ 2023-11-27
    IIF 10 - Director → ME
  • 6
    CITYDAY LIMITED
    - now 01289894
    TRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-01-19 ~ 2008-10-31
    IIF 16 - Secretary → ME
  • 7
    DALES PHARMACEUTICALS LIMITED
    00474958
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (33 parents)
    Officer
    2024-04-23 ~ now
    IIF 6 - Director → ME
  • 8
    DALPHIMETAL LIMITED
    - now 03735534
    ADVANCED SAFETY TECHNOLOGIES LIMITED - 2000-05-25
    ADVANCE SAFETY TECHNOLOGIES LIMITED - 1999-06-09
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2007-01-11 ~ 2008-10-31
    IIF 33 - Secretary → ME
  • 9
    DECHRA FINANCE AUSTRALIA LIMITED
    10400282
    24 Cheshire Avenue , Cheshire Business Park, Lostock, Northwich, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-07-01 ~ now
    IIF 37 - Secretary → ME
  • 10
    DECHRA FINANCE LIMITED
    09129928
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (12 parents)
    Officer
    2017-07-01 ~ now
    IIF 40 - Secretary → ME
  • 11
    DECHRA FINANCE STERLING LIMITED
    10244602
    24 Cheshire Avenue , Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-07-01 ~ now
    IIF 36 - Secretary → ME
  • 12
    DECHRA GROUP HOLDINGS LIMITED
    - now 14856559
    FREYA HOLDCO LIMITED - 2024-03-08
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-06-10 ~ now
    IIF 3 - Director → ME
  • 13
    DECHRA INVESTMENTS LIMITED
    - now 05008503
    CONTINENTAL SHELF 298 LIMITED - 2004-03-30 06370708, 08492544, 05964775... (more)
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-06-10 ~ now
    IIF 1 - Director → ME
    2018-11-16 ~ now
    IIF 39 - Secretary → ME
  • 14
    DECHRA LIMITED
    - now 04513124
    BROOMCO (2971) LIMITED - 2003-01-06 04413851, 04240493, 04349739... (more)
    Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-07-01 ~ now
    IIF 42 - Secretary → ME
  • 15
    DECHRA MIDCO LIMITED
    - now 14856177
    FREYA MIDCO LIMITED - 2024-03-08
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-06-10 ~ now
    IIF 4 - Director → ME
  • 16
    DECHRA PHARMACEUTICALS HOLDINGS LIMITED
    - now 14856770
    FREYA BIDCO LIMITED
    - 2024-03-08 14856770
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 5 - Director → ME
  • 17
    DECHRA PHARMACEUTICALS LIMITED
    - now 03369634
    DECHRA PHARMACEUTICALS PLC
    - 2024-01-19 03369634
    DECHRA HOLDINGS LIMITED - 2000-06-30
    BROOMCO (1283) LIMITED - 1997-07-18 04413851, 04240493, 04349739... (more)
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2017-07-01 ~ now
    IIF 38 - Secretary → ME
  • 18
    DECHRA TOPCO LIMITED
    - now 14855928
    FREYA TOPCO LIMITED - 2024-03-13
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-06-10 ~ now
    IIF 2 - Director → ME
  • 19
    DECHRA VETERINARY PRODUCTS LIMITED
    - now 05385888
    VETXX LTD - 2008-12-01
    24 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
    Active Corporate (21 parents)
    Officer
    2017-07-01 ~ now
    IIF 41 - Secretary → ME
  • 20
    GIRLING LIMITED
    00867091
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 34 - Secretary → ME
  • 21
    GLOBE & SIMPSON PROVIDENT SCHEME LIMITED
    00220035
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 15 - Secretary → ME
  • 22
    JOSEPH LUCAS LIMITED
    00093458
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 35 - Secretary → ME
  • 23
    LES MINQUIERS LIMITED
    FC027860
    Fourth Floor, The Albany South Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-10-08 ~ 2008-10-31
    IIF 12 - Secretary → ME
  • 24
    LUCAS AUTOMOTIVE LIMITED
    - now 00870649
    BUTLERS LIMITED - 1987-12-02 10441657
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 19 - Secretary → ME
  • 25
    LUCAS EXPORT SERVICES LIMITED
    - now 00143712
    LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 18 - Secretary → ME
  • 26
    LUCAS INVESTMENTS LIMITED
    - now 02952484 01289339
    ROTAX LIMITED - 1995-08-23 01289339, 00313111
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12 00313111
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 25 - Secretary → ME
  • 27
    LUCAS LIMITED
    - now 00872804 00055714, 00872948
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 14 - Secretary → ME
  • 28
    LUCAS SUPPORT SERVICES LIMITED
    - now 00313111 02952484
    ROTAX LIMITED - 1994-08-12 02952484, 01289339
    INTEGRAL LIMITED - 1987-11-30 02312411
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 28 - Secretary → ME
  • 29
    LUCASVARITY
    - now 03207774
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 20 - Secretary → ME
  • 30
    TRW INVESTMENT MANAGEMENT COMPANY LIMITED
    - now 02197513
    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
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2006-04-26 ~ 2008-10-31
    IIF 11 - Director → ME
    2004-11-10 ~ 2008-10-31
    IIF 17 - Secretary → ME
  • 31
    TRW LUCASVARITY ELECTRIC STEERING LIMITED
    - now 03496156
    PINCO 1018 LIMITED - 1998-04-24 04385394, 04947166, 03688988... (more)
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 26 - Secretary → ME
  • 32
    TRW RECEIVABLE FINANCE (UK) LTD
    04982052
    T R W Limited, Stratford Road, Solihull
    Dissolved Corporate (11 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 30 - Secretary → ME
  • 33
    TRW STEERING SYSTEMS LIMITED
    - now 00228191
    TRW CAM GEARS LIMITED - 1992-04-22
    CAM GEARS LIMITED - 1983-08-23
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 24 - Secretary → ME
  • 34
    TRW SYSTEMS LIMITED
    - now 00352824
    TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
    TRW VALVES LIMITED - 1994-11-29
    C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved Corporate (46 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 22 - Secretary → ME
  • 35
    TRW U.K. LIMITED
    - now 00237206
    CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 21 - Secretary → ME
  • 36
    VENETO LIMITED
    - now 03342374
    GEHE HOLDINGS (NO 2) LIMITED - 1997-06-25
    OPENGLORY LIMITED - 1997-04-23
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2024-04-23 ~ now
    IIF 7 - Director → ME
  • 37
    ZF AUTOMOTIVE HOLDINGS (UK) LIMITED - now
    AUTOMOTIVE HOLDINGS (UK) LIMITED
    - 2019-12-23 04609841
    TWIGBRIGHT LIMITED - 2003-02-14
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 13 - Secretary → ME
  • 38
    ZF AUTOMOTIVE UK LIMITED - now
    LUCAS LIMITED - 2000-06-05 00055714, 00872804
    LUCAS TRADING LIMITED - 1996-04-01 00055714
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 27 - Secretary → ME
  • 39
    ZF CHASSIS MODULES (SOLIHULL) LIMITED - now
    AUTOCRUISE LIMITED
    - 2023-01-10 03468742
    INGLEBY (1037) LIMITED - 1997-12-17 09267738, 03255575, 03378759... (more)
    Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 29 - Secretary → ME
  • 40
    ZF INTERNATIONAL UK LIMITED - now
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (67 parents, 14 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.