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.
Mellinger, Simon
- British born in May 1964
Mellinger, Simon
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Hatton Garden, London, EC1N 8BA, United Kingdom
IIF 13rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 2Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP, United Kingdom
IIF 3 IIF 4Sovereign House, Brampton Vale Gardens, Brampton Road, Newcastle-under-lyne, Staffordshire, ST5 0UJ, United Kingdom
IIF 5
- British director born in May 1964
Mellinger, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964
Mellinger, Simon
Resident in England
Registered addresses and corresponding companiesSuite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England
IIF 11
- British director born in May 1964
Mellinger, Simon
Resident in England
Registered addresses and corresponding companiesSuite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England
IIF 12
- British born in May 1964
Simon Mellinger
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 13
- British born in May 1964
Mr Simon Mellinger
Resident in England
Registered addresses and corresponding companies19-21, Hatton Garden, London, EC1N 8BA, England
IIF 1419-21, Hatton Garden, London, EC1N 8BA, United Kingdom
IIF 15Sovereign House, Brampton Vale Gardens, Brampton Road, Newcastle-under-lyne, Staffordshire, ST5 0UJ, United Kingdom
IIF 16Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England
IIF 17 IIF 18
- 1
ASSET PROTECTION MANAGEMENT LTD
079098702 Townmead Business Centre, William Morris Way, London, EnglandDissolved Corporate (4 parents)Officer2012-01-16 ~ 2014-12-05IIF 7 - Director → ME - 2
DE-LIGHT EUROPE LTD
08387312145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-02-04 ~ dissolvedIIF 6 - Director → ME - 3
HATTONS OF LONDON GROUP LTD
1330604919-21 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2021-03-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
HATTONS OF LONDON LTD
1071828024 Greville Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2017-04-10 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-10 ~ 2022-05-18IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 5
HATTONS OF LONDON TRUSTEES LIMITED
1407470610 Orange Street, Haymarket, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-04-28 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 6
JEANAY LTD
0790987433 Chapman Square, London, EnglandDissolved Corporate (1 parent)Officer2012-01-16 ~ dissolvedIIF 9 - Director → ME - 7
JMAN INVESTMENTS LIMITED
154100023rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2024-01-13 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
LM (2006) LIMITED
- 2007-10-02 05954959The London Mint Office Limited, 1 Carew Street, London, United KingdomActive Corporate (9 parents)Officer2006-10-03 ~ 2011-12-31IIF 3 - Director → ME - 9
MELLINGER INVESTMENTS LIMITED
12502708Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2020-03-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-03-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 10
STERLING MINT LTD
12454504Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2020-02-11 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 11THE CROWN COLLECTIONS LIMITED - nowCOLLEXABLE LIMITED - 2026-03-10The London Mint Office Limited, 1 Carew Street, London, United KingdomActive Corporate (9 parents)Officer2007-05-03 ~ 2011-12-31IIF 4 - Director → ME
- 12FATHOMREALM LIMITED - 1997-12-19The London Mint Office Limited, 1 Carew Street, London, United KingdomActive Corporate (20 parents, 3 offsprings)Officer2005-09-21 ~ 2011-12-31IIF 10 - Director → ME
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