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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 Alan David Meltzer

    Related profiles found in government register
  • Mr Alan David Meltzer
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Edgware, Middlesex, HA8 5AW, England

      IIF 1 IIF 2 IIF 3

    • Suite 2 Grove Hall Court, 2-4 Hall Road, St Johns Wood, London, NW8 9NR, United Kingdom

      IIF 4
  • Mr Alan David Meltzer
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 5

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6 IIF 7

    • Flat 3, Casel Court, Flat 3, Brightwen Grove, Stanmore, HA7 4ZB, England

      IIF 8

    • 18, Vernon Avenue, Woodford Green, IG8 9BH, England

      IIF 9
  • Alan David Meltzer
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, Casel Court, Brightwen Grove, Stanmore, HA7 4ZB, United Kingdom

      IIF 10
  • Meltzer, Alan David
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Edgware, Middlesex, HA8 5AW, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 15 IIF 16 IIF 17

    • Suite 2 Grove Hall Court, 2-4 Hall Road, St Johns Wood, London, NW8 9NR, United Kingdom

      IIF 18
  • Meltzer, Alan David
    British born in March 1947

    Registered addresses and corresponding companies

    • Lilac Cottage, Highwood Hill Mill Hill, London, NW7 4HD

      IIF 19 IIF 20
  • Meltzer, Alan David
    born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Casel Court, Brightwen Grove, Stanmore, Middlesex, HA7 4ZB, United Kingdom

      IIF 21
  • Meltzer, Alan David
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Casel Court, Brightwen Grove, Stanmore, HA7 4ZB, England

      IIF 22

    • 3 Casel Court, Brightwen Grove, Stanmore, Middlesex, HA7 4ZB, England

      IIF 23

    • 3 Casel Court, Brightwen Grove, Stanmore, Middlesex, HA7 4ZB, United Kingdom

      IIF 24 IIF 25

    • Flat 3 Casel Court, Brightwen Grove, Stanmore, HA7 4ZB, England

      IIF 26

    • Flat 3, Casel Court, Brightwen Grove, Stanmore, HA7 4ZB, United Kingdom

      IIF 27

    • Flat 3, Casel Court, Brightwen Grove, Stanmore, Middlesex, HA7 4ZB

      IIF 28

    • 18, Vernon Avenue, Woodford Green, IG8 9BH, England

      IIF 29 IIF 30 IIF 31
  • Meltzer, Alan David
    British

    Registered addresses and corresponding companies
  • Meltzer, Alan David

    Registered addresses and corresponding companies

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Edgware, Middlesex, HA8 5AW, England

      IIF 38 IIF 39

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 40

    • 3 Casel Court, Brightwen Grove, Stanmore, Middlesex, HA7 4ZB, England

      IIF 41

    • 3, Casel Court, Brightwen Grove, Stanmore, Middlesex, HA7 4ZB, United Kingdom

      IIF 42
  • Meltzer, Alan

    Registered addresses and corresponding companies

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 43
child relation
Offspring entities and appointments 25
  • 1
    AARON KNIGHT CONSULTING LTD
    - now 09580175 11154272
    AARON KNIGHT CONSULTANTS LTD
    - 2015-10-13 09580175
    Cavendish House 369 Burnt Oak Broadway, Edgware, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 14 - Director → ME
    2015-05-07 ~ dissolved
    IIF 39 - Secretary → ME
  • 2
    AARON KNIGHT CONSULTING LTD
    11154272 09580175
    Cavendish House 369 Burnt Oak Broadway, Edgware, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 11 - Director → ME
    2018-01-17 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ACTIVELAND (FAR EAST) LIMITED
    - now 03541797
    Insolvency (Case 1) In administration
    Administration started on 2005-12-22 during the appointment or period of control
    Administration ended on 2006-12-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-19 during the appointment or period of control
    Dissolved on 2010-06-19 during the appointment or period of control
    DOVELAKE LIMITED - 1998-04-30
    9 Ensign House, Admirals Way Marsh Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 34 - Secretary → ME
  • 4
    ACTIVELAND LIMITED
    03527732
    Insolvency (Case 1) In administration
    Administration started on 2005-12-22 during the appointment or period of control
    Administration ended on 2006-12-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-19 during the appointment or period of control
    Dissolved on 2010-04-13 during the appointment or period of control
    9 Ensign House, Admirals Way Marsh Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 35 - Secretary → ME
  • 5
    ARROW FINANCE SERVICES LIMITED
    05672877
    First Floor, 10 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ 2009-06-01
    IIF 28 - Director → ME
  • 6
    ASSURED PROPERTY MANAGEMENT LTD
    10743386
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (2 parents)
    Officer
    2017-04-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    CARA FRIZZINI LIMITED
    - now 04269167
    Insolvency (Case 1) In administration
    Administration started on 2005-12-22 during the appointment or period of control
    Administration ended on 2006-12-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-19 during the appointment or period of control
    Dissolved on 2010-05-02 during the appointment or period of control
    DOO LALLY SHOES LIMITED - 2004-02-25
    9 Ensign House, Admirals Way Marsh Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 19 - Director → ME
    2004-05-11 ~ dissolved
    IIF 36 - Secretary → ME
  • 8
    CONFORM CLOTHING LIMITED
    05453828
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-07-04
    Commencement of winding up on 2011-08-24
    Conclusion of winding up on 2013-03-28
    Dissolved on 2013-07-11
    24 Conduit Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-05-16 ~ 2005-12-05
    IIF 32 - Secretary → ME
  • 9
    DESTINY GLOBAL CONSTRUCTION AND TRADING (UK) LTD
    14570408
    18 Vernon Avenue, Woodford Green, England
    Active Corporate (2 parents)
    Officer
    2023-01-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-01-04 ~ 2023-08-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    DIRECT FINANCIAL LTD
    17309779
    Flat 3, Casel Court, Brightwen Grove, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-06-30 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    DIRECT FINANCIAL PROCESSING LTD
    07650709
    Premier House, 112 High Street, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 42 - Secretary → ME
  • 12
    DIRECT FINANCIAL RECLAIM LTD
    07098641
    3 Casel Court, Brightwen Grove, Stanmore, England
    Active Corporate (6 parents)
    Officer
    2014-09-05 ~ 2014-10-01
    IIF 23 - Director → ME
    2018-10-09 ~ now
    IIF 22 - Director → ME
    2014-03-17 ~ now
    IIF 41 - Secretary → ME
  • 13
    FINANCIAL & INVESTMENT DEVELOPMENTS LIMITED
    - now 14535386
    SAM UK ENTERPRISE LTD
    - 2024-02-27 14535386
    18 Vernon Avenue, Woodford Green, England
    Active Corporate (2 parents)
    Officer
    2022-12-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-12-12 ~ 2023-07-27
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    LANDAU LANE ESTATES LTD
    09071616
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 15 - Director → ME
    2014-06-04 ~ dissolved
    IIF 43 - Secretary → ME
  • 15
    MAAN PETROLEUM LTD
    11148766
    Cavendish House 369 Burnt Oak Broadway, Edgware, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    NORTHMILL PROPERTIES LIMITED
    12409395
    86-90 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-10 ~ now
    IIF 26 - Director → ME
  • 17
    ORMELON CLOTHING COMPANY LIMITED
    - now 00171714
    Insolvency (Case 1) In administration
    Administration started on 2005-12-22 during the appointment or period of control
    Administration ended on 2006-12-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-19 during the appointment or period of control
    Dissolved on 2010-05-01 during the appointment or period of control
    AIRBORNE LEISURE LIMITED - 2002-07-22
    JOHN F.KIRBY LIMITED - 1977-12-31
    9 Ensign House, Admirals Way Marsh Wall, London
    Dissolved Corporate (21 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 20 - Director → ME
    2004-03-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 18
    ORMELON LIMITED
    04459557
    Insolvency (Case 1) In administration
    Administration started on 2005-12-22 during the appointment or period of control
    Administration ended on 2006-12-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-19 during the appointment or period of control
    Dissolved on 2010-03-06 during the appointment or period of control
    9 Ensign House, Admirals Way Marsh Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 19
    PROPERTY MARKET DIRECT LTD
    09104779
    Suite 2 2-4 Grove Hall Court, Hall Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-26 ~ dissolved
    IIF 16 - Director → ME
    2014-06-26 ~ dissolved
    IIF 40 - Secretary → ME
  • 20
    RAPID DEVELOPMENT GROUP LTD
    12892537
    Suite 3 157 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-09-21 ~ 2020-12-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    RDG PROJECT Z LIMITED
    13862116
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-20 ~ dissolved
    IIF 24 - Director → ME
  • 22
    SAM FINANCIAL AND UNIVERSAL INVESTMENTS UK LTD
    - now 14541668
    SAM CONSTRUCTION & PROPERTIES UK LTD
    - 2024-02-27 14541668
    18 Vernon Avenue, Woodford Green, England
    Active Corporate (1 parent)
    Officer
    2022-12-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 23
    THE DEBIVALE PARTNERSHIP LLP
    OC433958
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-10-27 ~ dissolved
    IIF 21 - LLP Member → ME
  • 24
    TOTAL AUTO ENROLMENT SERVICES LTD
    09820502
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 25
    ULTA ENERJI ANONIM SIRKETI (HOLDINGS) LTD
    11146597
    Cavendish House 369 Burnt Oak Broadway, Edgware, Edgware, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.