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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

Bourgeois, Melissa Gabrielle

    Related profiles found in government register
  • Bourgeois, Melissa Gabrielle
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Kingshill Avenue, Worcester Park, London, KT4 8DE, United Kingdom

      IIF 1

    • Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Bourgeois, Melissa Gabrielle
    British alternate director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 6
  • Bourgeois, Melissa Gabrielle
    British chartered secretary born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bourgeois, Melissa Gabrielle
    British charteres secretary born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 33
  • Bourgeois, Melissa Gabrielle
    British company secretary born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bourgeois, Melissa Gabrielle
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bourgeois, Melissa Gabrielle
    British director and company secretary born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Intertrust, 35 Great St. Helen's, London, EC3A 6AP, England

      IIF 48
  • Bourgeois, Melissa Gabrielle

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 49

    • Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 8
  • 1
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 4 - Director → ME
    2025-01-31 ~ now
    IIF 50 - Secretary → ME
  • 2
    R.O.NOMINEES LIMITED - 1984-03-27
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 5 - Director → ME
  • 3
    LAWGRA (NO. 1225) LIMITED - 2006-03-17
    35 Great St Helen's, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 37 - Director → ME
  • 4
    WINDHOVER LIMITED - 1997-06-06
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-04-15 ~ now
    IIF 3 - Director → ME
  • 5
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-01-31 ~ now
    IIF 1 - Director → ME
  • 6
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-31 ~ now
    IIF 2 - Director → ME
  • 7
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 33 - Director → ME
  • 8
    TOG CH TWO LIMITED - 2019-09-30
    35 Great St. Helen's, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 15 - Director → ME
Ceased 41
  • 1
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    No 1 Colmore Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-01-31
    IIF 35 - Director → ME
  • 2
    KEYSTONE FOODS HOLDINGS LIMITED - 2019-02-28
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-27 ~ 2020-01-31
    IIF 34 - Director → ME
  • 3
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2017-09-01 ~ 2020-01-31
    IIF 36 - Director → ME
  • 4
    INNOVISTA SENSORS LTD - 2018-02-23
    CUSTOM SENSORS & TECHNOLOGIES LTD - 2015-12-07
    CARROS UK HOLDCO LIMITED - 2014-10-07
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2020-01-23
    IIF 16 - Director → ME
  • 5
    INNOVISTA SENSORS MIDCO LTD - 2018-02-23
    CUSTOM SENSORS & TECHNOLOGIES MIDCO LTD - 2015-12-07
    CARROS UK MIDCO LIMITED - 2014-10-07
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2020-01-23
    IIF 12 - Director → ME
  • 6
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,184,245,417 GBP2023-08-31
    Officer
    2018-03-28 ~ 2020-01-31
    IIF 43 - Director → ME
  • 7
    CHILLI BRANDS (AUSTRALIA) LIMITED - 2019-02-05
    AGHOCO 1312 LIMITED - 2015-06-20
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-23 ~ 2019-10-23
    IIF 48 - Director → ME
  • 8
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2017-12-31 ~ 2020-01-29
    IIF 39 - Director → ME
  • 9
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    2016-02-12 ~ 2020-01-30
    IIF 49 - Secretary → ME
  • 10
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,344,079 GBP2024-06-30
    Officer
    2018-10-16 ~ 2020-01-31
    IIF 47 - Director → ME
  • 11
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-09 ~ 2020-01-29
    IIF 8 - Director → ME
  • 12
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-08-30 ~ 2020-01-29
    IIF 32 - Director → ME
  • 13
    PROMONTORIA GYLE 1 LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2017-01-13 ~ 2020-01-31
    IIF 23 - Director → ME
  • 14
    PROMONTORIA GYLE 2 LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2017-01-13 ~ 2020-01-31
    IIF 24 - Director → ME
  • 15
    PROMONTORIA GYLE HOLDING LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2020-01-31
    IIF 19 - Director → ME
  • 16
    PROMONTORIA GYLE HOLDINGS (2) LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2017-01-13 ~ 2020-01-31
    IIF 25 - Director → ME
  • 17
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-11 ~ 2020-01-31
    IIF 7 - Director → ME
  • 18
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2017-08-30 ~ 2020-01-29
    IIF 13 - Director → ME
  • 19
    1 St. James's Market, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2018-12-31
    IIF 17 - Director → ME
  • 20
    14 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-04-01 ~ 2018-06-30
    IIF 26 - Director → ME
  • 21
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-11 ~ 2020-01-31
    IIF 31 - Director → ME
  • 22
    LYY (UK) INTERNATIOANL HOLDCO LIMITED - 2018-08-30
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-29 ~ 2018-12-28
    IIF 9 - Director → ME
  • 23
    KEYSTONE FOODS (UK) LIMITED - 2018-11-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2020-01-31
    IIF 44 - Director → ME
  • 24
    KEYSTONE FOODS INTERNATIONAL LIMITED - 2018-11-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2020-01-31
    IIF 46 - Director → ME
  • 25
    KEYSTONE FOODS GLOBAL HOLDINGS LIMITED - 2018-11-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2020-01-31
    IIF 40 - Director → ME
  • 26
    MYTRENDYPHONE LTD. - 2010-11-05
    KILBERG LIMITED - 2008-11-26
    112c High Street, Hadleigh, Suffolk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    129,923 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-11-06 ~ 2020-01-31
    IIF 18 - Director → ME
  • 27
    PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
    54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    311,828,275 GBP2024-12-31
    Officer
    2017-12-14 ~ 2020-01-29
    IIF 38 - Director → ME
  • 28
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Officer
    2018-03-05 ~ 2020-01-31
    IIF 42 - Director → ME
  • 29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-05 ~ 2020-01-29
    IIF 27 - Director → ME
  • 30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ 2020-01-31
    IIF 28 - Director → ME
  • 31
    INTERGEN ALTAMIRA (UK) LTD. - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-26 ~ 2020-01-29
    IIF 20 - Director → ME
  • 32
    INTERGEN INTERNATIONAL (UK) LTD - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-26 ~ 2020-01-29
    IIF 14 - Director → ME
  • 33
    INTERGEN SLP (UK) LTD - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-26 ~ 2020-01-29
    IIF 11 - Director → ME
  • 34
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-10 ~ 2019-09-10
    IIF 6 - Director → ME
  • 35
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2017-08-30 ~ 2020-01-29
    IIF 21 - Director → ME
  • 36
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2017-08-30 ~ 2020-01-29
    IIF 10 - Director → ME
  • 37
    BREDA UK LIMITED - 2020-08-18
    Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-19 ~ 2020-01-31
    IIF 45 - Director → ME
  • 38
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    82,715,081 GBP2024-12-31
    Officer
    2017-12-11 ~ 2020-01-31
    IIF 29 - Director → ME
  • 39
    1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Officer
    2018-05-08 ~ 2020-09-14
    IIF 41 - Director → ME
  • 40
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    134,678,289 GBP2023-12-31
    Officer
    2017-10-26 ~ 2020-01-31
    IIF 22 - Director → ME
  • 41
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-26 ~ 2020-01-31
    IIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.