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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 alternate director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

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

      IIF 28
  • 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

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

      IIF 47
  • Bourgeois, Melissa Gabrielle
    British governance professional born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Bourgeois, Melissa Gabrielle

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
  • Bourgeois, Melissa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 40 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 34 - Director → ME
    icon of calendar 2025-01-31 ~ now
    IIF 50 - Secretary → ME
  • 2
    R.O.NOMINEES LIMITED - 1984-03-27
    icon of address Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 35 - Director → ME
    icon of calendar 2025-04-01 ~ now
    IIF 56 - Secretary → ME
  • 3
    DOUGALSTON RESIDENTIAL LIMITED - 2006-08-11
    icon of address Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 52 - Secretary → ME
  • 4
    LAWGRA (NO. 1225) LIMITED - 2006-03-17
    icon of address 35 Great St Helen's, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-02-23 ~ dissolved
    IIF 36 - Director → ME
  • 5
    FIRECHANGE LIMITED - 1987-09-30
    icon of address Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 53 - Secretary → ME
  • 6
    WINDHOVER LIMITED - 1997-06-06
    icon of address Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 48 - Director → ME
    icon of calendar 2025-04-01 ~ now
    IIF 51 - Secretary → ME
  • 7
    icon of address Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 33 - Director → ME
    icon of calendar 2025-04-01 ~ now
    IIF 55 - Secretary → ME
  • 8
    icon of address Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 32 - Director → ME
    icon of calendar 2025-04-01 ~ now
    IIF 54 - Secretary → ME
  • 9
    icon of address 35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-10 ~ dissolved
    IIF 28 - Director → ME
  • 10
    TOG CH TWO LIMITED - 2019-09-30
    icon of address 35 Great St. Helen's, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 10 - Director → ME
Ceased 41
  • 1
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    icon of address No 1 Colmore Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2020-01-31
    IIF 30 - Director → ME
  • 2
    KEYSTONE FOODS HOLDINGS LIMITED - 2019-02-28
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2020-01-31
    IIF 29 - Director → ME
  • 3
    icon of address No.1 Colmore Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2020-01-31
    IIF 31 - Director → ME
  • 4
    INNOVISTA SENSORS LTD - 2018-02-23
    CUSTOM SENSORS & TECHNOLOGIES LTD - 2015-12-07
    CARROS UK HOLDCO LIMITED - 2014-10-07
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2020-01-23
    IIF 11 - 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
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2020-01-23
    IIF 7 - Director → ME
  • 6
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,184,245,417 GBP2023-08-31
    Officer
    icon of calendar 2018-03-28 ~ 2020-01-31
    IIF 42 - Director → ME
  • 7
    CHILLI BRANDS (AUSTRALIA) LIMITED - 2019-02-05
    AGHOCO 1312 LIMITED - 2015-06-20
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-23 ~ 2019-10-23
    IIF 47 - Director → ME
  • 8
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-12-31 ~ 2020-01-29
    IIF 38 - 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
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2020-01-30
    IIF 49 - Secretary → ME
  • 10
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,344,079 GBP2024-06-30
    Officer
    icon of calendar 2018-10-16 ~ 2020-01-31
    IIF 46 - Director → ME
  • 11
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-09 ~ 2020-01-29
    IIF 3 - Director → ME
  • 12
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2017-08-30 ~ 2020-01-29
    IIF 27 - Director → ME
  • 13
    PROMONTORIA GYLE 1 LTD - 2020-09-02
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-01-13 ~ 2020-01-31
    IIF 18 - Director → ME
  • 14
    PROMONTORIA GYLE 2 LTD - 2020-09-02
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-01-13 ~ 2020-01-31
    IIF 19 - Director → ME
  • 15
    PROMONTORIA GYLE HOLDING LTD - 2020-09-02
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-13 ~ 2020-01-31
    IIF 14 - Director → ME
  • 16
    PROMONTORIA GYLE HOLDINGS (2) LTD - 2020-09-02
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2020-01-31
    IIF 20 - Director → ME
  • 17
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-12-11 ~ 2020-01-31
    IIF 2 - Director → ME
  • 18
    PIMCO 2649 LIMITED - 2007-06-21
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-30 ~ 2020-01-29
    IIF 8 - Director → ME
  • 19
    icon of address 1 St. James's Market, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ 2018-12-31
    IIF 12 - Director → ME
  • 20
    icon of address 14 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2018-06-30
    IIF 21 - Director → ME
  • 21
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-12-11 ~ 2020-01-31
    IIF 26 - Director → ME
  • 22
    LYY (UK) INTERNATIOANL HOLDCO LIMITED - 2018-08-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-29 ~ 2018-12-28
    IIF 4 - Director → ME
  • 23
    KEYSTONE FOODS (UK) LIMITED - 2018-11-29
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ 2020-01-31
    IIF 43 - Director → ME
  • 24
    KEYSTONE FOODS INTERNATIONAL LIMITED - 2018-11-29
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ 2020-01-31
    IIF 45 - Director → ME
  • 25
    KEYSTONE FOODS GLOBAL HOLDINGS LIMITED - 2018-11-29
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ 2020-01-31
    IIF 39 - Director → ME
  • 26
    MYTRENDYPHONE LTD. - 2010-11-05
    KILBERG LIMITED - 2008-11-26
    icon of address 112c High Street, Hadleigh, Suffolk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,388,178 GBP2019-12-31
    Officer
    icon of calendar 2019-11-06 ~ 2020-01-31
    IIF 13 - Director → ME
  • 27
    PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
    icon of address 54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    311,865,878 GBP2023-12-31
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-29
    IIF 37 - Director → ME
  • 28
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Officer
    icon of calendar 2018-03-05 ~ 2020-01-31
    IIF 41 - Director → ME
  • 29
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-05 ~ 2020-01-29
    IIF 22 - Director → ME
  • 30
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-02-15 ~ 2020-01-31
    IIF 23 - Director → ME
  • 31
    INTERGEN ALTAMIRA (UK) LTD. - 2018-05-31
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2020-01-29
    IIF 15 - Director → ME
  • 32
    INTERGEN INTERNATIONAL (UK) LTD - 2018-05-31
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2020-01-29
    IIF 9 - Director → ME
  • 33
    INTERGEN SLP (UK) LTD - 2018-05-31
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2020-01-29
    IIF 6 - Director → ME
  • 34
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-10 ~ 2019-09-10
    IIF 1 - Director → ME
  • 35
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-30 ~ 2020-01-29
    IIF 16 - Director → ME
  • 36
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-30 ~ 2020-01-29
    IIF 5 - Director → ME
  • 37
    BREDA UK LIMITED - 2020-08-18
    icon of address Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-19 ~ 2020-01-31
    IIF 44 - Director → ME
  • 38
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    62,722,790 GBP2023-12-31
    Officer
    icon of calendar 2017-12-11 ~ 2020-01-31
    IIF 24 - Director → ME
  • 39
    icon of address 1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-08 ~ 2020-09-14
    IIF 40 - Director → ME
  • 40
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    134,678,289 GBP2023-12-31
    Officer
    icon of calendar 2017-10-26 ~ 2020-01-31
    IIF 17 - Director → ME
  • 41
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-26 ~ 2020-01-31
    IIF 25 - Director → ME

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