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

Mr Declan John Mellett

    Related profiles found in government register
  • Mr Declan John Mellett
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Daro, Heathfield Way, Kings Heath Industrial Estate, Northampton, NN5 7QP, England

      IIF 1

    • 8, Jury Street, Warwick, CV34 4EW, United Kingdom

      IIF 2

    • 8 Jury Street, Warwick, Warwickshire, CV34 4EW

      IIF 3
  • Mellett, Declan John
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Daro, Heathfield Way, Kings Heath Industrial Estate, Northampton, NN5 7QP, England

      IIF 4

    • Kihaco Church Road, Church Lawford, Rugby, Warwickshire, CU23 9EG

      IIF 5

    • Kihaco, Church Road, Church Lawford, Rugby, Warwickshire, CV23 9EG, England

      IIF 6

    • Kiliaco, Church Road, Church Lawford, Rugby, Warwickshire, CV23 9EG, England

      IIF 7 IIF 8

    • Kinaco Church Road, Church Lawford, Rugby, Warwickshire, CV23 9EG

      IIF 9

    • 8, Jury Street, Warwick, CV34 4EW, United Kingdom

      IIF 10
  • Mellett, Declan John
    British managing director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Jury Street, Warwick, CV34 4EW

      IIF 11
  • Mellett, Declan John
    British commercial director born in March 1969

    Registered addresses and corresponding companies

    • 27 Puddleduck Cottage, Coventry Road, Brinklow, Warwickshire, CV23 0NE

      IIF 12
  • Mellett, Declan John
    British director

    Registered addresses and corresponding companies

    • 27 Puddleduck Cottage, Coventry Road, Brinklow, Warwickshire, CV23 0NE

      IIF 13

    • Kinaco Church Road, Church Lawford, Rugby, Warwickshire, CV23 9EG

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    Daro Heathfield Way, Kings Heath Industrial Estate, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    -3,185 GBP2024-03-31
    Officer
    2015-09-25 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SWANCROSS LIMITED - 2008-02-14
    8 Jury Street, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,556 GBP2017-06-30
    Officer
    2007-12-14 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 3
    8 Jury Street, Warwick, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,817 GBP2024-03-31
    Officer
    2015-10-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    FANTASTIC HOLDINGS LIMITED - 2016-02-19
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,622,022 GBP2020-12-31
    Officer
    2017-09-13 ~ now
    IIF 8 - director → ME
  • 5
    FANTASTIC GIFTS LIMITED - 2016-02-19
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,124,829 GBP2020-12-31
    Officer
    2017-11-19 ~ now
    IIF 6 - director → ME
  • 6
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,347,288 GBP2021-12-31
    Officer
    2019-06-10 ~ now
    IIF 7 - director → ME
Ceased 3
  • 1
    CEWE COLOR LIMITED - 2014-04-04
    A.R.BOTT & SONS LIMITED - 2007-01-17
    Unit 4 Spartan Close, Tachbrook Park, Warwick, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    5,770,411 GBP2023-12-31
    Officer
    2002-11-08 ~ 2007-02-28
    IIF 12 - director → ME
    2005-11-01 ~ 2007-02-28
    IIF 13 - secretary → ME
  • 2
    G J BOTT PENSION FUND LIMITED - 2005-10-10
    WH 217 LIMITED - 2005-10-07
    Cv8 1ly, Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,953 GBP2024-04-05
    Officer
    2007-04-23 ~ 2011-03-28
    IIF 9 - director → ME
    2007-04-23 ~ 2011-03-28
    IIF 14 - secretary → ME
  • 3
    3-5 Rickmansworth Road, Watford
    Dissolved corporate (2 parents)
    Officer
    2005-10-14 ~ 2009-01-31
    IIF 5 - director → ME

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