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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Meller, Stephen Daniel
- British Registered addresses and corresponding companies
Meller, Stephen Daniel
- British born in September 1967Registered addresses and corresponding companies
Meller, Stephen Daniel
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 17
- British born in September 1967
Meller, Stephen Daniel
Resident in England
Registered addresses and corresponding companies2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
IIF 18Unit 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
IIF 193 Dunsmore Close, Bushey, Hertfordshire, WD23 4FB
IIF 20 IIF 21 IIF 22 (more)(less)1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 24 IIF 25 IIF 26 (more)(less)1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
IIF 34 IIF 35 IIF 36Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 37Fairchild House, Redbourne Avenue, London, London, N3 2BP, United Kingdom
IIF 38 IIF 39Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 401st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
IIF 41 IIF 42Stamford House, Primett Road, Stevenage, Hertfordshire, SG1 3EE
IIF 43 IIF 44 IIF 45
- British born in September 1967
Mr Stephen Daniel Meller
Resident in England
Registered addresses and corresponding companies3 Dunsmore Close, Bushey, Watford, WD2 3FB
IIF 46
Related profiles found in government register
Offspring entities and appointments
42
- 1
ALTERNATIVE BRIDGING (MANAGEMENT) LIMITED
122800482 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2019-10-24 ~ nowIIF 36 - Director → ME - 2
- 3
- 4
CHEVAL COMMERCIAL FINANCE LIMITED
- 2013-10-25 04219776SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-132 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (25 parents)Officer2013-09-09 ~ nowIIF 27 - Director → ME - 5
PROPERTY FINANCE LIMITED
- 2008-01-24 03187104FAST TRACK MANAGEMENT LIMITED - 1997-12-04PETCREST LIMITED - 1996-05-031st Floor Health Aid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (13 parents)Officer2007-06-01 ~ dissolvedIIF 17 - Director → ME - 6
- 7
ALTERNATIVE COMMERCIAL MORTGAGES LIMITED
17144230Unit 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2026-04-08 ~ nowIIF 19 - Director → ME - 8
ALTERNATIVE DEVELOPMENT FINANCE LIMITED
135780802 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2021-08-23 ~ nowIIF 30 - Director → ME - 9
ALTERNATIVE PROPERTY FINANCE LTD
131976711st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (7 parents)Officer2022-01-20 ~ dissolvedIIF 26 - Director → ME - 10AVANT HOMES (CENTRAL) LIMITED - nowCOUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26GLADEDALE (SOUTHERN DIVISION) LIMITED - 2010-02-10GLADEDALE (SOUTHERN) LIMITED - 2007-03-13COUNTRY & METROPOLITAN LIMITED - 2007-01-30COUNTRY & METROPOLITAN PLC - 2005-06-10
COUNTRY & METROPOLITAN GROUP PLC
- 2002-03-20 02443898INLAND ESTATES LIMITED - 1992-09-24COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (44 parents, 2 offsprings)Officer1995-12-19 ~ 1998-11-02IIF 14 - Secretary → ME - 11BELHOUSE LIMITED - now
COUNTRY & METROPOLITAN PARTNERSHIPS LIMITED
- 2003-09-23 02684617COUNTRY AND METROPOLITAN CONTRACTORS LIMITED - 1996-03-18BELGARD PROPERTIES LIMITED - 1992-06-0330 High Street, Westerham, Kent, England And Wales, United KingdomDissolved Corporate (23 parents)Officer1997-03-25 ~ 1998-11-02IIF 9 - Secretary → ME - 12
BREDERO HOMES LIMITED
SC055391Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (29 parents)Officer1997-03-25 ~ 1998-11-02IIF 3 - Secretary → ME - 13
CAPITAL LEASE FUNDING LIMITED
04193198Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-31
Dissolved on 2013-06-05One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (12 parents, 7 offsprings)Officer2001-04-03 ~ 2002-06-08IIF 23 - Director → ME - 14
CIC REAL ESTATE LIMITED
054959228 Chesterfield Hill, LondonDissolved Corporate (10 parents)Officer2005-07-07 ~ 2006-07-06IIF 22 - Director → ME - 15
COMMERCIAL INVESTMENT CORPORATION LIMITED
049450038 Chesterfield Hill, Mayfair, LondonDissolved Corporate (9 parents)Officer2004-01-28 ~ 2005-11-20IIF 1 - Secretary → ME - 16MISLEX (72) LIMITED - 1994-11-02Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (22 parents)Officer1997-03-25 ~ 1998-11-02IIF 8 - Secretary → ME
- 17
EUROPROP FUNDING LIMITED
044592103 Dunsmore Close, Bushey, WatfordDissolved Corporate (5 parents)Officer2002-06-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 18GLADEDALE (DEVELOPMENTS) LIMITED - now
COUNTRY & METROPOLITAN DEVELOPMENTS LIMITED
- 2007-01-30 02710874VERLODGE LIMITED - 1992-05-1430 High Street, Westerham, Kent, United KingdomDissolved Corporate (19 parents)Officer1997-03-25 ~ 1998-11-02IIF 11 - Secretary → ME - 19GLADEDALE (HOME COUNTIES) LIMITED - nowCOUNTRY AND METROPOLITAN HOMES LIMITED - 2007-01-30SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (37 parents, 2 offsprings)Officer1997-03-25 ~ 1998-11-02IIF 16 - Secretary → ME
- 20GLADEDALE (MIDLANDS) LIMITED - nowCOUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED - 1996-01-11COUNTRY & METROPOLITAN HOMES (MIDLANDS) LIMITED - 1995-12-20COUNTRY & METROPOLITAN HOMES ESSEX LIMITED - 1995-10-16ASTERBOND LIMITED - 1993-12-15Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (18 parents)Officer1997-03-25 ~ 1998-11-02IIF 10 - Secretary → ME
- 21GLADEDALE (SOUTH WEST) LIMITED - now
HOLLOWCHARM LIMITED
- 2007-01-30 02978831Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (21 parents)Officer1997-03-25 ~ 1998-11-02IIF 5 - Secretary → ME - 22GLADEDALE (STOCKTON) LIMITED - now
YORKDALE HOMES LIMITED
- 2007-01-30 02824742COUNTRY & METROPOLITAN HOMES (SOUTHERN) LIMITED - 1995-10-25Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (21 parents)Officer1997-03-25 ~ 1998-11-02IIF 6 - Secretary → ME - 23GLADEDALE (SURREY) LIMITED - now
COUNTRY AND METROPOLITAN HOMES SURREY LIMITED
- 2007-01-30 02978381MISLEX (78) LIMITED - 1995-01-05Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer1997-03-25 ~ 1998-11-02IIF 12 - Secretary → ME - 24GLADEDALE (YORKSHIRE) LIMITED - now
COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED
- 2007-03-01 02816015GRANDMAIN PROPERTIES LIMITED - 1993-05-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (31 parents)Officer1997-03-25 ~ 1998-11-02IIF 4 - Secretary → ME - 25
- 26BABCOURT PROPERTIES LIMITED - 1993-05-143 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, EnglandActive Corporate (12 parents)Officer1995-12-19 ~ 1998-11-02IIF 7 - Secretary → ME
- 27
- 28
MANAGEMENT CAPITAL LTD
084544511st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2013-03-21 ~ dissolvedIIF 28 - Director → ME - 292 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (7 parents)Officer2014-11-19 ~ nowIIF 29 - Director → ME
- 302 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2016-04-08 ~ nowIIF 42 - Director → ME
- 312 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2010-07-21 ~ nowIIF 34 - Director → ME
- 32FAST TRACK NOMINEES (NO.3) LIMITED - 1998-03-31DEANFOREST LIMITED - 1996-06-072 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2007-06-01 ~ nowIIF 24 - Director → ME
- 33FAST TRACK NOMINEES (NO.4) LIMITED - 1998-03-31BINGHILL LIMITED - 1996-06-071st Floor Health Aid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (13 parents)Officer2007-06-01 ~ dissolvedIIF 31 - Director → ME
- 34SOUTHERN & PROVINCIAL FUNDING LIMITED - 1998-01-20NORTH EASTERN ASSETS LIMITED - 1993-05-04ELGOOD LIMITED - 1993-03-082 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2006-07-10 ~ dissolvedIIF 37 - Director → ME
- 35RELAND (RISSINGTON) LIMITED - now
COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED
- 2006-02-08 03198616COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED
- 1997-01-23 03198616COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED
- 1996-06-27 03198616DUALREADY LIMITED
- 1996-06-19 03198616Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer1996-05-30 ~ 1998-11-02IIF 13 - Secretary → ME - 36DALEPRESS LIMITED - 1992-05-052 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2000-06-12 ~ 2002-06-08IIF 20 - Director → ME2006-07-10 ~ 2012-01-22IIF 39 - Director → ME2012-09-17 ~ nowIIF 25 - Director → ME
- 37KAMISS LIMITED - 1993-04-232 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (14 parents, 5 offsprings)Officer2006-07-10 ~ nowIIF 33 - Director → ME
- 38
SOUTHERN INSURANCE MANAGEMENT LIMITED
0346175149a High Street, Ruislip, Middlesex, EnglandDissolved Corporate (11 parents)Officer2007-06-01 ~ dissolvedIIF 38 - Director → ME - 39BONCOURT LIMITED - 1993-03-30Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer1996-02-26 ~ 1998-11-02IIF 15 - Secretary → ME
- 40
STAMFORD HOUSE SOLUTIONS LIMITED
0683120049a High Street, Ruislip, MiddxDissolved Corporate (7 parents)Officer2009-02-26 ~ dissolvedIIF 45 - Director → ME - 41SOUTHERN & PROVINCIAL (NOMINEES) LIMITED - 1998-01-20First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (14 parents, 6 offsprings)Officer2006-10-03 ~ 2011-05-18IIF 40 - Director → ME
- 42
STRATEGIC HOTEL PARTNERS LIMITED
04752916C/o A J Braceiner And Co, Park House, Russell Gardens, LondonDissolved Corporate (4 parents)Officer2003-05-30 ~ dissolvedIIF 44 - Director → ME
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