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 Nicholas Peter Mellor

    Related profiles found in government register
  • Mr Nicholas Peter Mellor
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Wrens Court, 48 Victoria Road, Birmingham, B72 1SY, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, B72 1SY, England

      IIF 4 IIF 5

    • Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, B74 2PJ, England

      IIF 6
  • Mellor, Nicholas Peter
    British chartered accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mellor, Nicholas Peter
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10 Wrens Court, 48 Victoria Road, Birmingham, B72 1SY, England

      IIF 11 IIF 12 IIF 13

    • 10, Wrens Court, 48 Victoria Road, Birmingham, B72 1SY, United Kingdom

      IIF 16 IIF 17

    • 10, Wrens Court, 48 Victoria Road, Birmingham, West Midlands, B72 1SY, United Kingdom

      IIF 18

    • 38, Churton Street, London, SW1V 2LP, England

      IIF 19

    • 5, Conduit Street, London, W1S 2XD

      IIF 20

    • 5, Conduit Street, London, W1S 2XD, United Kingdom

      IIF 21 IIF 22 IIF 23

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 26

    • 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, B72 1SY, England

      IIF 27 IIF 28 IIF 29

    • Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, B74 2PJ

      IIF 30 IIF 31

    • Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, B74 2PJ, England

      IIF 32 IIF 33 IIF 34
  • Mellor, Nicholas Peter
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10 Wrens Court, 48 Victoria Road, Birmingham, B72 1SY, United Kingdom

      IIF 35

    • 48, 10 Wrens Court, 48 Victoria Road, Birmingham, B72 1SY, England

      IIF 36

    • 5, Conduit Street, London, W1S 2XD, England

      IIF 37

    • Coplan Estates, Conduit Street, London, W1S 2XD, United Kingdom

      IIF 38

    • First Floor, 5 Conduit Street, London, W1S 2XD, United Kingdom

      IIF 39 IIF 40

    • First Floor, 5 Conduit Street, London, W1W 8QT, United Kingdom

      IIF 41

    • 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, B72 1SY, England

      IIF 42

    • 10, Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY, United Kingdom

      IIF 43

    • Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, B74 2PJ, England

      IIF 44
  • Mellor, Nicholas Peter
    British

    Registered addresses and corresponding companies
  • Mellor, Nicholas Peter

    Registered addresses and corresponding companies
  • Mellor, Nicholas

    Registered addresses and corresponding companies

    • First Floor, 5 Conduit Street, London, W1S 2XD, United Kingdom

      IIF 67

    • First Floor, 5 Conduit Street, London, W1W 8QT, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 28
  • 1
    10 Wrens Court 48 Victoria Road, Sutton Coldfield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,494 GBP2019-04-30
    Officer
    2007-03-01 ~ dissolved
    IIF 27 - director → ME
    2010-02-02 ~ dissolved
    IIF 60 - secretary → ME
  • 2
    5 Conduit Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    41,373 GBP2016-06-30
    Officer
    2010-02-01 ~ dissolved
    IIF 24 - director → ME
    2010-02-22 ~ dissolved
    IIF 57 - secretary → ME
  • 3
    Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, England
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    8 GBP2016-06-30
    Officer
    2016-03-15 ~ dissolved
    IIF 34 - director → ME
    2009-10-14 ~ dissolved
    IIF 65 - secretary → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-15 ~ dissolved
    IIF 33 - director → ME
    2009-10-14 ~ dissolved
    IIF 66 - secretary → ME
  • 5
    Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,712,199 GBP2016-06-30
    Officer
    2014-04-10 ~ dissolved
    IIF 32 - director → ME
    2009-10-14 ~ dissolved
    IIF 63 - secretary → ME
  • 6
    48 10 Wrens Court, 48 Victoria Road, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    13,186 GBP2024-04-30
    Officer
    2020-04-23 ~ now
    IIF 36 - director → ME
  • 7
    10 Wrens Court, 48 Victoria Road, Birmingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,100 GBP2023-11-30
    Person with significant control
    2022-05-12 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    1 Parkshot, Richmond, Surrey, England
    Corporate (5 parents)
    Officer
    2024-04-30 ~ now
    IIF 35 - director → ME
  • 9
    10 Wrens Court 48 Victoria Road, Sutton Coldfield, England
    Corporate (2 parents)
    Equity (Company account)
    63 GBP2024-03-31
    Officer
    2016-03-04 ~ now
    IIF 42 - director → ME
  • 10
    BROADHALL WHARFEDALE LIMITED - 2009-10-20
    10 Wrens Court 48 Victoria Road, Sutton Coldfield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2007-03-01 ~ dissolved
    IIF 28 - director → ME
    2010-02-02 ~ dissolved
    IIF 61 - secretary → ME
  • 11
    RENEWAL PROPERTIES WEST MIDLANDS LTD - 2006-06-13
    Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2006-09-05 ~ now
    IIF 8 - director → ME
    2006-09-05 ~ now
    IIF 47 - secretary → ME
  • 12
    RENEWAL PROPERTIES SOUTHERN LTD - 2006-06-13
    Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2006-09-05 ~ now
    IIF 10 - director → ME
    2006-09-05 ~ now
    IIF 46 - secretary → ME
  • 13
    RENEWAL PROPERTIES MIDLANDS LTD - 2006-06-13
    Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -53,336 GBP2023-11-30
    Officer
    2006-09-05 ~ now
    IIF 9 - director → ME
    2006-09-05 ~ now
    IIF 45 - secretary → ME
  • 14
    RENEWAL PROPERTIES NORTHERN LTD - 2006-06-13
    Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2006-09-05 ~ now
    IIF 7 - director → ME
    2006-09-05 ~ now
    IIF 48 - secretary → ME
  • 15
    SINGER & FRIEDLANDER PROPERTIES PUBLIC LIMITED COMPANY - 2005-04-28
    WENIVER INVESTMENTS LIMITED - 1988-07-11
    C/o Hillgrove Developments Ltd, Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 30 - director → ME
  • 16
    10 Wrens Court 48 Victoria Road, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-06-03 ~ now
    IIF 15 - director → ME
  • 17
    10 Wrens Court, 48 Victoria Road, Birmingham, England
    Corporate (3 parents)
    Officer
    2024-08-03 ~ now
    IIF 13 - director → ME
  • 18
    RIVERSTONE DEVELOPMENTS (ULLAPOOL) LIMITED - 2021-05-16
    10 Wrens Court 48 Victoria Road, Birmingham, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    955,668 GBP2023-12-31
    Officer
    2019-11-04 ~ now
    IIF 12 - director → ME
  • 19
    RIVERSTONE DEV 1 LIMITED - 2020-03-11
    10 Wrens Court 48 Victoria Road, Birmingham, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    642,754 GBP2023-12-31
    Officer
    2018-07-10 ~ now
    IIF 11 - director → ME
  • 20
    10 Wrens Court 48 Victoria Road, Birmingham, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -648,882 GBP2023-12-31
    Officer
    2019-01-09 ~ now
    IIF 14 - director → ME
  • 21
    10 Wrens Court, 48 Victoria Road, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-30 ~ now
    IIF 16 - director → ME
  • 22
    10 Wrens Court, 48 Victoria Road, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-10 ~ now
    IIF 18 - director → ME
  • 23
    10 Wrens Court 48 Victoria Road, Birmingham, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -1,556,516 GBP2023-12-31
    Officer
    2018-05-04 ~ now
    IIF 43 - director → ME
  • 24
    Coplan Estates Ltd, 5 First Floor, Conduit Street, London, England
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    25,000 GBP2016-06-30
    Officer
    2012-01-31 ~ dissolved
    IIF 21 - director → ME
    2010-07-06 ~ dissolved
    IIF 53 - secretary → ME
  • 25
    SAMEDAY OFFICE SPACE (TROCOLL) LIMITED - 2010-04-07
    Coplan Estates Ltd, 5 First Floor, Conduit Street, London, England
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    4,444 GBP2016-06-30
    Officer
    2012-01-31 ~ dissolved
    IIF 23 - director → ME
    2010-07-06 ~ dissolved
    IIF 54 - secretary → ME
  • 26
    Coplan Estates Ltd, 5 First Floor, Conduit Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    327,551 GBP2016-06-30
    Officer
    2012-01-31 ~ dissolved
    IIF 22 - director → ME
    2010-07-06 ~ dissolved
    IIF 55 - secretary → ME
  • 27
    Coplan Estates Ltd, 5 Conduit Street, London
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    25,000 GBP2016-06-30
    Officer
    2010-07-20 ~ dissolved
    IIF 51 - secretary → ME
  • 28
    10 Wrens Court 48 Victoria Road, Birmingham, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    146,704 GBP2024-04-30
    Officer
    2018-04-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-04-16 ~ 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
Ceased 15
  • 1
    C/o Tax Rebate Solutions Ltd Suite 4a, Bank House, The Paddock, Handforth, Wilmslow, England
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-09-30
    Officer
    2008-03-20 ~ 2017-09-15
    IIF 44 - director → ME
    2010-02-02 ~ 2017-09-15
    IIF 64 - secretary → ME
  • 2
    10 Wrens Court 48 Victoria Road, Sutton Coldfield, England
    Corporate (2 parents)
    Equity (Company account)
    201 GBP2023-11-30
    Officer
    2011-11-23 ~ 2021-03-31
    IIF 31 - director → ME
  • 3
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    378 GBP2023-12-31
    Officer
    2015-02-17 ~ 2018-09-24
    IIF 38 - director → ME
  • 4
    38 Churton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -560,487 GBP2024-06-30
    Officer
    2015-08-08 ~ 2018-03-31
    IIF 40 - director → ME
    2015-08-08 ~ 2018-03-31
    IIF 59 - secretary → ME
  • 5
    38 Churton Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    544,509 GBP2024-06-30
    Officer
    2015-11-10 ~ 2019-01-08
    IIF 39 - director → ME
    2015-11-10 ~ 2019-01-08
    IIF 67 - secretary → ME
  • 6
    COPLAN ESTATES (LIME STREET) LIMITED - 2015-07-25
    38 Churton Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,386 GBP2022-12-31
    Officer
    2015-06-01 ~ 2022-07-06
    IIF 19 - director → ME
    2010-06-16 ~ 2022-07-06
    IIF 49 - secretary → ME
  • 7
    COPLAN ESTATES (SWINDON) LIMITED - 2022-05-06
    OLR PROPERTIES LIMITED - 2016-03-02
    38 Churton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,739 GBP2024-06-30
    Officer
    2016-03-07 ~ 2018-05-25
    IIF 20 - director → ME
    2016-02-25 ~ 2018-03-31
    IIF 50 - secretary → ME
  • 8
    COPLAN ESTATES (BRISTOL) LIMITED - 2018-08-07
    38 Churton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    245 GBP2024-06-30
    Officer
    2016-07-06 ~ 2018-03-31
    IIF 41 - director → ME
    2016-07-06 ~ 2018-03-31
    IIF 68 - secretary → ME
  • 9
    38 Churton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    52,070 GBP2024-06-30
    Officer
    2010-02-22 ~ 2018-03-31
    IIF 56 - secretary → ME
  • 10
    VALECLUB LIMITED - 2006-03-17
    38 Churton Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    308,833 GBP2024-06-30
    Officer
    2014-04-10 ~ 2018-03-31
    IIF 25 - director → ME
    2009-10-14 ~ 2018-03-31
    IIF 58 - secretary → ME
  • 11
    38 Churton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,644 GBP2024-06-30
    Officer
    2015-02-17 ~ 2018-05-25
    IIF 37 - director → ME
    2014-04-01 ~ 2018-05-25
    IIF 52 - secretary → ME
  • 12
    HILLGROVE DEVELOPMENTS LIMITED - 2007-11-15
    HILLGROVE HOMES LIMITED - 1996-03-01
    LASHINGTON LIMITED - 1984-07-16
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,395,001 GBP2018-11-30
    Officer
    2005-07-27 ~ 2019-11-14
    IIF 26 - director → ME
  • 13
    CNRE LIMITED - 2007-11-19
    10 Wrens Court 48 Victoria Road, Sutton Coldfield, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,206,491 GBP2023-11-30
    Officer
    2004-09-23 ~ 2021-03-31
    IIF 29 - director → ME
    2004-09-23 ~ 2006-06-30
    IIF 62 - secretary → ME
    Person with significant control
    2016-09-23 ~ 2022-07-18
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,353,810 GBP2023-12-31
    Person with significant control
    2022-05-13 ~ 2022-07-18
    IIF 3 - Has significant influence or control → OE
  • 15
    10 Wrens Court 48 Victoria Road, Sutton Coldfield, England
    Corporate (2 parents)
    Equity (Company account)
    63 GBP2024-03-31
    Person with significant control
    2017-03-03 ~ 2018-06-30
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.