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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Mellon

    Related profiles found in government register
  • Mr James Mellon
    British born in February 1957

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 1

    • 4th Floor, Viking House, Nelson Street, Douglas, IM1 2AH, Isle Of Man

      IIF 2

    • Collinson House, Spaldrick, Douglas, IM9 6PA, Isle Of Man

      IIF 3

    • Viking House, Nelson Street, Douglas, IM1 2AH, Isle Of Man

      IIF 4 IIF 5

    • 4th Floor, Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH, Iom

      IIF 6

    • 4th Floor, Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH, Isle Of Man

      IIF 7 IIF 8

    • C/o 4th Floor, Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH, Isle Of Man

      IIF 9

    • Collinson House, Spaldrick Promenade, Port Erin, Isle Of Man, IM9 6PA, Isle Of Man

      IIF 10

    • Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH, Isle Of Man

      IIF 11 IIF 12 IIF 13

    • Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, ECA2 2EW, United Kingdom

      IIF 16
  • Mr James Mellon
    British born in February 1957

    Registered addresses and corresponding companies

    • Fao: Katie Errock, 4th Floor, Viking House, Nelson Street, Douglas, IM1 2AH, Isle Of Man

      IIF 17 IIF 18
  • Mellon, James, Mr.
    British entrepreneur born in February 1957

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH, Isle Of Man

      IIF 19
  • Mellon, James
    British born in February 1957

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 159, High Street, Barnet, EN5 5SU, England

      IIF 20

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 21

    • Collinson House, Spaldrick Promenade, Port Erin, Isle Of Man, IM9 6PA

      IIF 22

    • 20 Primrose Street, The Broadgate Tower, Hill Dickinson, 8th Floor., London, EC2A 2EW, United Kingdom

      IIF 23

    • Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, ECA2 2EW, United Kingdom

      IIF 24

    • Withers Llp, Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 25

    • Collinson House, Spaldrick, Port Erin, Isle Of Man, IM9 6PA

      IIF 26
  • Mellon, James
    British director born in February 1957

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 7/8, Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, England

      IIF 27

    • Co/burnbrae Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH, Isle Of Man

      IIF 28

    • Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH, Isle Of Man

      IIF 29

    • Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 30
  • Mellon, James
    British company director born in February 1957

    Registered addresses and corresponding companies

    • Flat 1 Eva Court, 36 Macdonnel Road, Hong Kong, FOREIGN

      IIF 31
  • Mellon, James
    British marketing director born in February 1957

    Registered addresses and corresponding companies

    • 18 River Walk, Braddan Hills, Douglas, Isle Of Man, ISLE MAN

      IIF 32
  • Mellon, James
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH

      IIF 33

    • Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH, Gb-gbr

      IIF 34
  • Mellon, James, Sir
    British chairman born in January 1929

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mellon, James, Sir
    British chairman-scottish homes born in January 1929

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Royal Terrace, Edinburgh, EH7 5AH

      IIF 37
  • Mellon, James, Sir
    British chairman/scottish homes born in January 1929

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Royal Terrace, Edinburgh, EH7 5AH

      IIF 38
  • Mellon, James, Sir
    British company chairman born in January 1929

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mellon, James, Sir
    British company director born in January 1929

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mellon, James, Sir
    British director born in January 1929

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Royal Terrace, Edinburgh, EH7 5AH

      IIF 45
  • Mellon, James, Sir
    British non executive director born in January 1929

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Royal Terrace, Edinburgh, EH7 5AH

      IIF 46
  • Mr Jim Mellon
    British born in February 1957

    Resident in The Psc Does Not Have A State Of Usual Residence

    Registered addresses and corresponding companies

    • Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH, Isle Of Man

      IIF 47
child relation
Offspring entities and appointments 37
  • 1
    ALL STAR LEISURE (GROUP) LIMITED
    05932608
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BIOGERONTOLOGY RESEARCH FOUNDATION
    06495740
    85 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-05-19 ~ 2022-12-23
    IIF 19 - Director → ME
  • 3
    BURNBRAE LIMITED
    OE009896
    4th Floor Viking House, Nelson Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    1994-12-21 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of voting rights - More than 25% → OE
  • 4
    BURNBRAE MEDIA INVESTMENTS LIMITED
    08867540
    Unit 2 The Io Centre Salbrook Industrial Estate, Salbrook Road, Salfords, Redhill
    Active Corporate (2 parents)
    Person with significant control
    2017-01-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    BURNBRAE STYLE LIMITED
    09451278
    Unit 2 The Io Centre Salbrook Industrial Estate, Salbrook Road, Salfords, Redhill
    Active Corporate (4 parents)
    Person with significant control
    2017-02-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    CALABRESE HOUSE LIMITED
    06158839
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CLEAN FOOD GROUP LIMITED
    - now 12277233
    EDEN SKINFOOD LTD - 2021-02-19
    159 High Street, Barnet, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-19 ~ now
    IIF 20 - Director → ME
  • 8
    COMPEDICA LIMITED
    - now 12838250
    COMPEDICA HOLDINGS LIMITED - 2022-02-08
    DBC MEDICAL LTD
    - 2022-02-08 12838250 11601576
    WOLSELEY MANAGERS LIMITED - 2020-11-12
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-10-25 ~ 2021-10-25
    IIF 30 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    CONDOR GOLD LIMITED - now
    CONDOR GOLD PLC
    - 2025-01-27 05587987 08055593
    CONDOR RESOURCES PLC
    - 2012-06-29 05587987 08055593
    CONDOR RESOURCES LIMITED - 2006-04-07
    27-28 Eastcastle Street, London, England
    Active Corporate (26 parents)
    Officer
    2011-04-06 ~ 2025-01-15
    IIF 27 - Director → ME
  • 10
    CYTOX LIMITED
    05149130
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (16 parents)
    Officer
    2013-01-15 ~ 2014-12-07
    IIF 34 - Director → ME
  • 11
    DBC MEDICAL DEVICES LTD
    - now 11601576
    DBC MEDICAL LTD - 2020-11-11
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-02-05 ~ 2021-02-05
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    DIGITAL VIEW GROUP LIMITED
    04376204
    The Estate Office Knebworth Park, Old Knebworth, Knebworth, Hertfordshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2003-07-23 ~ 2015-12-21
    IIF 43 - Director → ME
  • 13
    FIERA CAPITAL (UK) LIMITED - now
    CHARLEMAGNE CAPITAL (UK) LIMITED - 2017-12-01
    FIERA CAPITAL (UK) LIMITED - 2017-11-24
    CHARLEMAGNE CAPITAL (UK) LIMITED
    - 2017-11-23 03017258
    REGENT EUROPE ASSET MANAGEMENT (UK) LIMITED
    - 2001-05-30 03017258
    REGENT FUND MANAGEMENT (UK) LTD
    - 2000-06-28 03017258
    REGENT KINGPIN CAPITAL MANAGEMENT LIMITED
    - 1996-11-06 03017258
    MATCHLUXURY LIMITED - 1995-04-20
    3rd Floor, Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (34 parents)
    Officer
    1995-09-14 ~ 2017-01-31
    IIF 42 - Director → ME
  • 14
    GOOD DOG FOOD LIMITED
    13369531
    Withers Llp Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-18 ~ now
    IIF 25 - Director → ME
  • 15
    IC TECHNOLOGY UK LIMITED
    04603075
    Unit 8, Queensway Link Industrial Estate, Stafford Park 17, Telford, England
    Active Corporate (5 parents)
    Officer
    2002-11-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 16
    LANCASHIRE DIGITAL LIMITED
    05246292
    Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Dissolved Corporate (9 parents)
    Officer
    2004-12-31 ~ 2005-02-08
    IIF 45 - Director → ME
    2005-04-18 ~ 2009-10-29
    IIF 46 - Director → ME
  • 17
    MASTER INVESTOR LIMITED
    - now 08790989
    BURNBRAE MEDIA LIMITED - 2015-11-09
    Unit 2, The Io Centre, Salbrook Industrial Estate Salbrook Road, Salfords, Redhill, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 18
    MASTER INVESTORS PODCAST LIMITED - now
    MASTER INVESTORS PODCAST LIMITED
    - 2025-10-27 16461789
    Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-20 ~ 2025-10-20
    IIF 21 - Director → ME
    Person with significant control
    2025-05-20 ~ 2025-10-20
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    OILBARREL.COM LIMITED
    04601592
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-11-26 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 20
    PACIFIC HORIZON INVESTMENT TRUST PLC
    - now 02342193
    DEALCHIEF PUBLIC LIMITED COMPANY
    - 1989-07-18 02342193
    3 St. Helen's Place, London, England
    Active Corporate (29 parents)
    Officer
    ~ 1992-02-27
    IIF 32 - Director → ME
  • 21
    PEABODY INVESTMENT LIMITED - now
    THAMESMEAD LANDSCAPE LIMITED
    - 2015-03-26 02649900
    THAMESMEAD EXHIBITIONS ARENA LIMITED
    - 1994-01-12 02649900
    SENIORAIM LIMITED - 1991-11-06
    45 Westminster Bridge Road, London
    Active Corporate (59 parents)
    Officer
    1993-12-22 ~ 1996-01-10
    IIF 40 - Director → ME
  • 22
    PLETHORA SOLUTIONS HOLDINGS PLC
    - now 05341336
    COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09
    Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-01-06 ~ 2016-03-09
    IIF 28 - Director → ME
  • 23
    PODENCO DISTRIBUTION LIMITED
    09783252
    Unit 2 The Io Centre Salbrook Industrial Estate, Salbrook Road, Salfords, Redhill
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 24
    SCOTTISH BUSINESS IN THE COMMUNITY LIMITED - now
    SCOTTISH BUSINESS IN THE COMMUNITY
    - 2018-01-10 SC080355
    5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (166 parents)
    Officer
    1989-08-08 ~ 1990-12-05
    IIF 37 - Director → ME
    1993-07-08 ~ 1996-03-06
    IIF 36 - Director → ME
  • 25
    SLEEPWELL HOTELS (UK) LIMITED
    05323452
    Carousel Hotel, 663-671 New South Promenade, Blackpool
    Active Corporate (8 parents)
    Officer
    2005-01-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    SOFTLINE LTD
    - now 05695720
    SOFTLINE GROUP LTD - 2007-09-11
    KEVIN DOORLEY LIMITED - 2006-05-04
    Unit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-09-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 27
    SPEYMILL PROPERTY GROUP (UK) LIMITED
    - now 02548488
    SPEYMILL 2007 LIMITED
    - 2008-06-20 02548488
    SPEYMILL GROUP PLC
    - 2007-11-14 02548488
    THE WIGMORE GROUP PLC
    - 2005-07-29 02548488 03942006
    WIGMORE ESTATES PLC - 2000-07-28
    THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
    INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (29 parents, 6 offsprings)
    Officer
    2006-07-11 ~ 2008-10-14
    IIF 33 - Director → ME
    2004-08-02 ~ 2007-09-19
    IIF 44 - Director → ME
  • 28
    SPREADBET MAGAZINE LIMITED
    - now 06455103
    SPREAD YOUR OPTIONS LIMITED - 2012-01-17
    HNBM INVESTMENT CONSULTING LTD - 2009-09-20
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 29
    SUMMIT THERAPEUTICS LIMITED - now
    SUMMIT THERAPEUTICS PLC - 2020-09-18
    SUMMIT CORPORATION PLC
    - 2015-02-19 05197494 09291027
    VASTOX PLC - 2007-07-19
    COBRADRAGON PUBLIC LIMITED COMPANY - 2004-09-30
    136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2012-11-21 ~ 2014-12-03
    IIF 29 - Director → ME
  • 30
    TEVIOT COMPANY LIMITED
    OE011234
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-02-28 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
    IIF 18 - Ownership of voting rights - More than 25% → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 31
    THAMESMEAD TOWN
    02002523
    25 Farringdon Street, London
    Dissolved Corporate (41 parents)
    Officer
    1993-04-01 ~ 1996-01-10
    IIF 39 - Director → ME
  • 32
    THE DIABETIC BOOT COMPANY LIMITED
    07171606
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    THE LONGEVITY FORUM LIMITED
    11376049
    Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C
    SC000489
    Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (23 parents)
    Officer
    ~ 1996-03-27
    IIF 38 - Director → ME
  • 35
    TIME FM 106.8 LIMITED - now
    MILLENNIUM FM LIMITED - 2003-07-07
    INDEPENDENT RADIO THAMESMEAD LIMITED
    - 1997-12-23 02339524
    DRIVELUX LIMITED - 1989-06-08
    2-6 Basildon Road, Abbeywood, London
    Dissolved Corporate (40 parents)
    Officer
    1993-04-01 ~ 1996-01-10
    IIF 41 - Director → ME
  • 36
    WOLSELEY MANAGERS LIMITED
    13653696 12838250
    20 Primrose Street The Broadgate Tower, Hill Dickinson, 8th Floor., London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 37
    WOWS 6 LIMITED - now
    TRIO HOLDINGS LIMITED
    - 2014-12-29 02507527
    TRIO INVESTMENT TRUST PLC - 1993-01-11
    TRINITY INVESTMENT TRUST PLC - 1990-11-16
    BIDYIELD PUBLIC LIMITED COMPANY - 1990-11-13
    47 Homefield Road, London, Uk
    Dissolved Corporate (19 parents)
    Officer
    1995-06-15 ~ 1999-03-09
    IIF 35 - Director → ME
    1995-02-27 ~ 1995-06-15
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.