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

Melliss, Simon Richard

    Related profiles found in government register
  • Melliss, Simon Richard
    British accountant born in July 1952

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, London, W1K 4BJ, England

      IIF 1
  • Melliss, Simon Richard
    British chartered accountant born in July 1952

    Registered addresses and corresponding companies
  • Melliss, Simon Richard
    British director born in July 1952

    Registered addresses and corresponding companies

    • Rose Cottage, 30 Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY

      IIF 24
  • Melliss, Simon Richard
    British

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, London, W1K 4BJ, England

      IIF 25
  • Melliss, Simon Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, London, W1K 4BJ, England

      IIF 26 IIF 27

    • Rose Cottage, 30 Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY

      IIF 28
  • Melliss, Simon Richard
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Flat 37, Elizabeth Court, Palgrave Gardens, London, NW1 6EJ, England

      IIF 29
  • Melliss, Simon Richard

    Registered addresses and corresponding companies
  • Melliss, Simon Richard
    British retired born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simon Melliss, 1, Ancaster Close, Harpenden, Hertfordshire, AL5 4FL, England

      IIF 36
child relation
Offspring entities and appointments
Active 1
  • 1
    Simon Melliss, 1, Ancaster Close, Harpenden, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2019-05-01 ~ now
    IIF 36 - director → ME
Ceased 26
  • 1
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 11 offsprings)
    Officer
    2006-03-01 ~ 2006-08-14
    IIF 24 - director → ME
  • 2
    HAMMERSON (125 OBS LP) LIMITED - 2013-07-05
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2008-10-08 ~ 2011-06-30
    IIF 17 - director → ME
  • 3
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2004-05-07 ~ 2009-05-07
    IIF 22 - director → ME
  • 4
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-06-22 ~ 2009-05-07
    IIF 20 - director → ME
  • 5
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-06-22 ~ 2009-05-07
    IIF 19 - director → ME
  • 6
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2002-09-23 ~ 2008-10-08
    IIF 23 - director → ME
  • 7
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2008-10-08 ~ 2011-06-30
    IIF 5 - director → ME
    2008-10-08 ~ 2011-06-30
    IIF 34 - secretary → ME
  • 8
    Kings Place, 90 York Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-08 ~ 2011-06-30
    IIF 16 - director → ME
    2008-10-08 ~ 2011-06-30
    IIF 25 - secretary → ME
  • 9
    PRECIS (2522) LIMITED - 2005-06-27
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2008-10-08 ~ 2011-06-30
    IIF 3 - director → ME
    2008-10-08 ~ 2011-06-30
    IIF 31 - secretary → ME
  • 10
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-05-16 ~ 2011-06-30
    IIF 11 - director → ME
  • 11
    QUADREX NOMINEES LIMITED - 1984-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-05-22 ~ 2011-06-30
    IIF 7 - director → ME
  • 12
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents)
    Officer
    1995-06-30 ~ 2011-06-30
    IIF 8 - director → ME
  • 13
    J.V. HOLDINGS LIMITED - 1988-09-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1995-05-22 ~ 2011-06-30
    IIF 10 - director → ME
  • 14
    PRECIS (1394) LIMITED - 1996-03-08
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    1995-12-06 ~ 1998-10-30
    IIF 21 - director → ME
  • 15
    SHELFCO (NO.1497) LIMITED - 1998-07-23
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-23 ~ 2011-06-30
    IIF 13 - director → ME
    1998-07-23 ~ 2011-06-30
    IIF 27 - secretary → ME
  • 16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    1999-05-06 ~ 2011-06-30
    IIF 12 - director → ME
    1999-05-06 ~ 2011-06-30
    IIF 32 - secretary → ME
  • 17
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-05-06 ~ 2011-06-30
    IIF 9 - director → ME
    1999-05-06 ~ 2011-06-30
    IIF 26 - secretary → ME
  • 18
    SHELFCO (NO.3061) LIMITED - 2005-05-27
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    29,395,000 GBP2022-12-31
    Officer
    2008-10-08 ~ 2011-06-30
    IIF 6 - director → ME
    2005-05-26 ~ 2011-06-30
    IIF 33 - secretary → ME
  • 19
    SHELFCO (NO. 1267) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    1997-02-20 ~ 2011-06-30
    IIF 4 - director → ME
    1997-02-20 ~ 2011-06-30
    IIF 35 - secretary → ME
  • 20
    QUEENSGATE (GP) LIMITED - 2005-08-24
    SHELFCO (NO 2745) LIMITED - 2002-09-17
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-17 ~ 2008-10-08
    IIF 28 - secretary → ME
  • 21
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents, 10 offsprings)
    Officer
    1995-03-27 ~ 2011-06-30
    IIF 14 - director → ME
  • 22
    PRECIS (1529) LIMITED - 1997-07-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-07-02 ~ 2011-06-30
    IIF 1 - director → ME
  • 23
    HAMMERSON (LEICESTER) LIMITED. - 2020-04-09
    SHELFCO (NO.2636) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-02-13 ~ 2011-06-30
    IIF 15 - director → ME
    2002-02-13 ~ 2011-06-30
    IIF 30 - secretary → ME
  • 24
    Premier Estates Limited, Chiltern House, King Edward Street, Macclesfield, Cheshire
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2013-07-22 ~ 2016-12-16
    IIF 29 - director → ME
  • 25
    10 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-11 ~ 2005-02-18
    IIF 18 - director → ME
  • 26
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (12 parents, 1 offspring)
    Officer
    2007-04-01 ~ 2016-09-30
    IIF 2 - director → ME

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