logo
explain how to read the page

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
parent relation
Individuals in focus

Melville, Susan

    Related profiles found in government register
  • Melville, Susan
    British director born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 130, Greenburn Road, Aberdeen, AB21 9EP, Scotland

      IIF 1 IIF 2
    • 130, Greenburn Road, Bankhead, Aberdeen, AB21 9EP, Scotland

      IIF 3
    • 24 Greenock Road, Largs, KA30 8NE, Scotland

      IIF 4
    • 17f, Sankey Street, Warrington, WA1 1XG, United Kingdom

      IIF 5
    • Cinnamon House, Cinnamon Park, Crab Lane, Warrington, WA2 0XP, United Kingdom

      IIF 6 IIF 7
  • Melville, Susan
    British entrepreneur born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24, Greenock Road, Largs, KA30 8NE, United Kingdom

      IIF 8
    • Moorburn House, 24 Greenock Road, Largs, KA30 8NE, United Kingdom

      IIF 9
  • Ms Susan Melville
    British born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Moorburn House, 24 Greenock Road, Largs, KA30 8NE, United Kingdom

      IIF 10
    • 17f, Sankey Street, Warrington, WA1 1XG, United Kingdom

      IIF 11
    • Cinnamon House, Cinnamon Park, Warrington, WA2 0XP, United Kingdom

      IIF 12
  • Melville, Susan

    Registered addresses and corresponding companies
    • Moorburn House, 24 Greenock Road, Largs, KA30 8NE, United Kingdom

      IIF 13
    • 17f, Sankey Street, Warrington, WA1 1XG, United Kingdom

      IIF 14
    • Cinnamon House, Cinnamon Park, Crab Lane, Warrington, WA2 0XP, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    BARGAIN PLANET REAL ESTATE LTD
    11833380
    Unit 4/5 Cockhedge Shopping Park, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2019-02-18 ~ dissolved
    IIF 6 - Director → ME
  • 2
    BARGAIN WORLD LTD
    - now SC619611
    POUND PLANET LTD
    - 2019-03-19 SC619611
    12 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 2 - Director → ME
  • 3
    CUCINA CONSULTING LTD
    11758772
    Cinnamon House Cinnamon Park, Crab Lane, Fernhead, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2019-02-26 ~ 2019-06-14
    IIF 4 - Director → ME
  • 4
    EDISON GROUP LTD
    11978189
    Cinnamon House Cinnamon Park, Crab Lane, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 7 - Director → ME
    2019-05-03 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 5
    EDISON HEALTH LTD
    12008892
    17f Sankey Street, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 5 - Director → ME
    2019-05-21 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    LILOU EXPERIENCE DAYS LTD
    SC586895
    130 Greenburn Road Bucksburn, Aberdeen, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-26 ~ dissolved
    IIF 8 - Director → ME
  • 7
    LILOU GROUP LTD
    SC582037
    130 Greenburn Road, Bankhead, Aberdeen, Scotland
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-11-20 ~ dissolved
    IIF 3 - Director → ME
  • 8
    PASTA SHACK LTD
    - now SC593107
    LILOU FOOD LTD
    - 2019-01-29 SC593107
    272 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2018-04-03 ~ 2020-05-01
    IIF 9 - Director → ME
    2018-04-03 ~ 2021-10-11
    IIF 13 - Secretary → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 9
    PASTA SHACK REAL ESTATE LTD
    SC613417
    130 Greenburn Road, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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