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.
Mr Melvin Graham Copper
Mr Melvin Graham Copper
British born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 1
1, Dock Street, Leeds, West Yorkshire, LS10 1NA
Melvin Graham Copper
British born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 2 Mole End, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4DN, England
Copper, Melvin Graham
British born in August 1952Resident in England
Registered addresses and corresponding companiesCopper, Melvin Graham
British director born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 Abi (uk) Limited, Swinemoor Lane, Beverley, North Humberside, HU17 0LJ, England
IIF 10 IIF 11 IIF 12 (more) Pipers, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
IIF 25 Abi (uk) Ltd, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ
IIF 26 IIF 27 Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ
Copper, Melvin Graham
British none born in August 1952Resident in England
Registered addresses and corresponding companiesCopper, Melvin Graham
British Registered addresses and corresponding companies
IIF 30 Abi (uk) Ltd, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ
- 1
ABI (UK) LIMITED
- nowSHELFCO (NO.1460) LIMITED - 1998-05-13 Swinemoor Lane, Beverley, East YorkshireActive Corporate (6 parents)Officer
2001-01-16 ~ nowIIF 5 - Director → ME - 2
ABI BETA LIMITED
- nowINTERCEDE 2429 LIMITED - 2011-08-31 Swinemoor Lane, Beverley, East YorkshireDissolved Corporate (5 parents, 1 offspring)Officer 2011-11-09 ~ dissolvedIIF 29 - Director → ME - 3 Action Property Management, 1 Dock Street, Leeds, West YorkshireActive Corporate (4 parents)Equity (Company account)159,003 GBP2024-12-31Officer 2004-04-05 ~ nowIIF 7 - Director → ME
- 4 Abi (uk) Limited, Swinemoor Lane, Beverley, East Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-02-04 ~ nowIIF 3 - Director → ME
- 5 Abi (uk) Limited, Swinemoor Lane, Beverley, East Yorkshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2020-02-04 ~ nowIIF 4 - Director → ME
- 6 29 Hither Chantlers, Langton Green, Kent, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,033,389 GBP2025-04-30Officer 2023-04-14 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Abi (uk) Ltd, Swinemoor Lane, Beverley, East YorkshireDissolved Corporate (2 parents)Officer 2006-11-23 ~ 2020-02-04IIF 25 - Director → ME 2006-11-23 ~ 2020-02-04IIF 30 - Secretary → ME
- 2
ABI (UK) GROUP LIMITED
- nowBROOMCO (3675) LIMITED - 2005-02-22 Swinemoor Lane, Beverley, East YorkshireDissolved Corporate (3 parents, 2 offsprings)Officer 2005-03-09 ~ 2020-02-04IIF 26 - Director → ME - 3BROOMCO (3294) LIMITED - 2003-10-27ABI (UK) (2003) LIMITED - 2004-03-10 Swinemoor Lane, Beverley, East YorkshireDissolved Corporate (2 parents)Officer 2003-10-22 ~ 2020-02-04IIF 27 - Director → ME
- 4
ABI ALPHA LIMITED
- nowINTERCEDE 2430 LIMITED - 2011-08-31 Swinemoor Lane, Beverley, East YorkshireDissolved Corporate (4 parents, 1 offspring)Officer 2011-11-09 ~ 2020-02-04IIF 28 - Director → ME - 5 Swinemoor Lane, Beverley, East Yorkshire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2016-05-19 ~ 2020-02-04IIF 8 - Director → ME
- 6 Swinemoor Lane, Beverley, East Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-05-19 ~ 2020-02-04IIF 9 - Director → ME
- 7
B&P PROPERTY LIMITED
- nowBOULTON & PAUL LIMITED - 2009-10-23 55 Baker Street, LondonLiquidation Corporate (1 parent)Officer 1999-01-31 ~ 1999-04-30IIF 20 - Director → ME - 8MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-01-31 ~ 1999-04-30IIF 11 - Director → ME
- 9JOHN SADD AND SONS LIMITED - 1994-10-07 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-01-31 ~ 1999-04-30IIF 23 - Director → ME
- 10SNOWSTAR LIMITED - 1993-02-11 C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 1999-01-31 ~ 1999-04-30IIF 15 - Director → ME
- 11 Action Property Management, 1 Dock Street, Leeds, West YorkshireActive Corporate (4 parents)Equity (Company account)159,003 GBP2024-12-31Person with significant control 2016-11-25 ~ 2018-11-27IIF 1 - Has significant influence or control → OE
- 12
JELD-WEN UK LIMITED
- nowJOHN CARR GROUP PLC - 1997-08-15RUGBY JOINERY UK LIMITED - 1999-09-21JOHN CARR (DONCASTER) P L C - 1989-02-08 Retford Road, Woodhouse Mill, Sheffield, South YorkshireActive Corporate (4 parents, 1 offspring)Officer 1998-04-01 ~ 1999-04-30IIF 24 - Director → ME - 13 Watch House Lane, DoncasterDissolved Corporate (7 parents)Officer 1999-01-31 ~ 1999-04-30IIF 17 - Director → ME
- 14 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1998-01-31 ~ 1999-04-30IIF 18 - Director → ME
- 15 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-01-31 ~ 1999-04-30IIF 13 - Director → ME
- 16
JOHN CARR (SBK) LIMITED
- nowSHARP BROS.& KNIGHT LIMITED - 1983-10-10 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-01-31 ~ 1999-04-30IIF 14 - Director → ME - 17 9 Bond Court, LeedsLiquidation Corporate (7 parents)Officer 1999-01-31 ~ 1999-04-30IIF 22 - Director → ME
- 18
RMC DORMANT NO 1 LIMITED
- nowHEZRON METALS LIMITED - 1994-10-07CANDICE KITCHENS LTD - 2001-08-31RYTON TESTING SERVICES LIMITED - 2002-05-10 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-01-31 ~ 1999-04-30IIF 12 - Director → ME - 19READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01HALL & CO LIMITED - 1998-10-15 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1995-01-01 ~ 1998-02-28IIF 16 - Director → ME
- 20JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-01-31 ~ 1999-04-30IIF 19 - Director → ME
- 21ABBSEAL LIMITED - 1999-06-17JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08BIFORM LINTELS LTD - 1990-07-01SAMSON LINTELS LIMITED - 1991-09-19 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-01-31 ~ 1999-04-30IIF 21 - Director → ME
- 22HALL & CO. LIMITED - 2022-02-04RMC RETAIL AND MERCHANTING LIMITED - 1998-10-15HALL & CO LIMITED. - 1995-01-01HALL AND CO.(SOUTH EAST)LIMITED - 1984-06-29 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomActive Corporate (4 parents)Equity (Company account)40,414,000 GBP2021-07-31Officer 1993-10-01 ~ 1998-02-28IIF 10 - Director → ME
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