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.

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

    • icon of address 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

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

      IIF 24
  • Melliss, Simon Richard
    British

    Registered addresses and corresponding companies

    • icon of address 10, Grosvenor Street, London, W1K 4BJ, England

      IIF 25
  • Melliss, Simon Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 10, Grosvenor Street, London, W1K 4BJ, England

      IIF 26 IIF 27

    • icon of address 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

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

      IIF 29
  • Melliss, Simon Richard

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.