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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

Melville, George Alexander Easson

child relation
Offspring entities and appointments 65
  • 1
    1 COMMUNICATION LIMITED
    - now 03791184
    TUCKWOOD NO.74 LIMITED
    - 2000-03-07 03791184 04147083... (more)
    Dissolved Corporate (11 parents)
    Officer
    1999-06-17 ~ 2000-03-07
    IIF 65 - Nominee Director → ME
  • 2
    10 CHEPSTOW ROAD LIMITED - now
    TUCKWOOD NO.60 LIMITED
    - 1998-10-13 03471062 03470585... (more)
    Active Corporate (9 parents)
    Officer
    1997-11-25 ~ 1997-12-15
    IIF 53 - Nominee Director → ME
  • 3
    4CASTSPORT.COM LIMITED
    - now 04906081
    TUCKWOOD NO. 113 LIMITED
    - 2004-03-19 04906081 05816435... (more)
    Active Corporate (5 parents)
    Officer
    2003-09-21 ~ 2004-05-12
    IIF 45 - Nominee Director → ME
  • 4
    ABCHURCH BUSINESS RECOVERY LIMITED
    - now 04635975
    TUCKWOOD NO. 105 LIMITED
    - 2003-04-01 04635975 04814745... (more)
    Dissolved Corporate (4 parents)
    Officer
    2003-01-14 ~ 2004-03-17
    IIF 60 - Nominee Director → ME
  • 5
    ABCHURCH GROUP LIMITED
    - now 04635815
    TUCKWOOD NO. 104 LIMITED
    - 2003-10-06 04635815 04814745... (more)
    Dissolved Corporate (4 parents)
    Officer
    2003-01-14 ~ 2004-03-17
    IIF 46 - Nominee Director → ME
  • 6
    ADVANCE MEDIA INFORMATION LIMITED
    03528049
    Dissolved Corporate (23 parents)
    Officer
    2000-05-04 ~ 2003-05-01
    IIF 42 - Secretary → ME
  • 7
    AGENT FORMED 1 LIMITED
    06799190
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ 2011-10-22
    IIF 21 - Director → ME
  • 8
    APPLIED NEURODIAGNOSTICS LIMITED
    - now 04814745
    TUCKWOOD NO. 108 LIMITED
    - 2003-11-04 04814745 04635828... (more)
    Dissolved Corporate (12 parents)
    Officer
    2003-06-30 ~ 2003-11-11
    IIF 25 - Director → ME
  • 9
    BARLEV LIMITED - now
    TUCKWOOD NO.110 LIMITED
    - 2004-03-08 04814763 04420713... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2003-12-10
    IIF 5 - Director → ME
  • 10
    BRACKENBURY HOMES LIMITED - now
    TUCKWOOD NO.93 LIMITED
    - 2002-03-20 04358809 03791184... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-01-23 ~ 2002-02-14
    IIF 22 - Director → ME
  • 11
    BRAINSTORM HOLDINGS LIMITED - now
    TUCKWOOD NO.100 LIMITED
    - 2004-08-03 04420713 04814763... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2003-07-14
    IIF 48 - Nominee Director → ME
  • 12
    C & F SOLUTIONS LIMITED - now
    TUCKWOOD NO. 127 LIMITED
    - 2005-05-23 05381180 05816343... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-03-03 ~ 2005-05-19
    IIF 51 - Nominee Director → ME
  • 13
    CANARY WHARF VINTNERS LTD - now
    STRATEGIC LAND ACQUISITIONS LIMITED
    - 2010-09-06 05816301
    TUCKWOOD NO. 149 LIMITED
    - 2007-04-13 05816301 05816417... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-05-15 ~ 2007-04-19
    IIF 7 - Director → ME
  • 14
    CENTURY PROJECTS LIMITED
    - now 05269156
    TUCKWOOD NO.121 LIMITED
    - 2004-11-18 05269156 04420713... (more)
    Dissolved Corporate (9 parents)
    Officer
    2004-10-25 ~ 2004-12-09
    IIF 32 - Director → ME
  • 15
    CITICOURT & CO LIMITED
    - now 02649752
    LAWGRA (NO.108) LIMITED - 1991-11-01
    Active Corporate (13 parents, 1 offspring)
    Officer
    1996-12-16 ~ 2005-05-19
    IIF 6 - Director → ME
    1996-12-16 ~ 2005-05-19
    IIF 40 - Secretary → ME
  • 16
    DEBT BUSTERS LIMITED
    - now 04001236
    TUCKWOOD NO.80 LIMITED
    - 2000-09-04 04001236 03471062... (more)
    Dissolved Corporate (5 parents)
    Officer
    2000-05-24 ~ 2000-09-26
    IIF 33 - Director → ME
  • 17
    EQUITABLE LAND LTD - now
    LAND INVESTMENT INTERNATIONAL LIMITED - 2009-01-13
    LAND DEVELOPMENT INTERNATIONAL LIMITED
    - 2008-03-10 05908678
    Dissolved Corporate (6 parents)
    Officer
    2006-08-17 ~ 2007-03-12
    IIF 14 - Director → ME
  • 18
    EUROPEAN POLICY EXCHANGE LIMITED - now
    TUCKWOOD NO. 111 LIMITED
    - 2004-02-20 04905152 05002359... (more)
    Active Corporate (15 parents)
    Officer
    2003-09-19 ~ 2003-12-12
    IIF 13 - Director → ME
  • 19
    GATCOMBE PARK VENTURES LIMITED - now
    SPORTING-ONLINE LIMITED
    - 2002-09-26 03940503
    USEDRAW LIMITED
    - 2000-04-14 03940503
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2000-06-08
    IIF 34 - Director → ME
  • 20
    GBKERS UK LIMITED - now
    GAMEBOOKERS (UK) LIMITED
    - 2007-04-12 04579499
    Dissolved Corporate (11 parents)
    Officer
    2002-11-01 ~ 2002-11-04
    IIF 10 - Director → ME
  • 21
    GLORES HOLDINGS LIMITED
    - now 05002359
    TUCKWOOD NO. 119 LIMITED
    - 2005-03-15 05002359 05610375... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 37 - Director → ME
    2003-12-23 ~ 2008-05-27
    IIF 62 - Nominee Director → ME
  • 22
    GLORES MEDICAL TECHNOLOGIES LIMITED
    - now 05381156
    GLORES ENVIRONMENTAL TECHNOLOGIES LIMITED
    - 2008-09-25 05381156
    TUCKWOOD NO. 126 LIMITED
    - 2005-03-15 05381156 05622835... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 38 - Director → ME
    2005-03-03 ~ 2008-05-27
    IIF 56 - Nominee Director → ME
  • 23
    HILLVIEW COURT RESIDENTS ASSOCIATION LIMITED - now
    TUCKWOOD NO. 35 LIMITED
    - 1994-05-04 02761527 02761523... (more)
    Active Corporate (36 parents)
    Officer
    1992-11-03 ~ 1993-11-17
    IIF 18 - Director → ME
  • 24
    HOWARD BLAKE PRODUCTIONS LIMITED - now
    TUCKWOOD NO. 102 LIMITED
    - 2004-09-08 04635828 02350797... (more)
    Dissolved Corporate (4 parents)
    Officer
    2003-01-14 ~ 2004-07-05
    IIF 52 - Nominee Director → ME
  • 25
    IDWR LTD - now
    IAN D.W. ROBERTSON CONSULTING LIMITED - 2020-06-25
    TUCKWOOD NO. 67 LIMITED
    - 1999-06-09 03574184 03574189... (more)
    Active Corporate (5 parents)
    Officer
    1998-06-03 ~ 1999-05-13
    IIF 1 - Director → ME
  • 26
    INTERSTATE PROGRAMMES (2000) LIMITED - now
    INTERSTATE PROGRAMMES LIMITED
    - 2004-07-15 03574179 05180410
    TUCKWOOD NO. 66 LIMITED
    - 1999-05-18 03574179 03049145... (more)
    Dissolved Corporate (5 parents)
    Officer
    1998-06-03 ~ 1999-09-06
    IIF 28 - Director → ME
  • 27
    JOBSWORTH RECRUITMENT LIMITED
    - now 04635821
    TUCKWOOD NO. 103 LIMITED
    - 2003-01-20 04635821 04635828... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-01-14 ~ 2003-01-21
    IIF 61 - Nominee Director → ME
  • 28
    JOYCEY LTD - now
    THE ALFRESCO PLASTICS COMPANY LIMITED
    - 2014-06-13 05816343
    TUCKWOOD NO. 147 LIMITED
    - 2006-11-22 05816343 05816382... (more)
    Active Corporate (6 parents)
    Officer
    2006-05-15 ~ 2007-05-29
    IIF 20 - Director → ME
  • 29
    LIVORNO LEISURE LIMITED
    - now 04258604
    TUCKWOOD NO. 88 LIMITED
    - 2001-10-23 04258604 03574189... (more)
    Dissolved Corporate (9 parents)
    Officer
    2001-07-25 ~ 2001-11-16
    IIF 2 - Director → ME
  • 30
    MABROUKA EVENTS LIMITED
    - now 04147083
    TUCKWOOD NO.84 LIMITED
    - 2002-01-11 04147083 03791184... (more)
    Active Corporate (7 parents)
    Officer
    2001-01-24 ~ 2002-03-01
    IIF 49 - Nominee Director → ME
  • 31
    MAP (MEDICAL APPLICATION PARTNERS) LIMITED
    - now 05270195
    TUCKWOOD NO. 124 LIMITED
    - 2005-01-18 05270195 05267404... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-10-26 ~ 2005-03-24
    IIF 29 - Director → ME
  • 32
    NEXERE CONSULTING LIMITED - now
    ARK INTERNATIONAL RECRUITMENT LIMITED
    - 2014-04-07 03689965
    Active Corporate (12 parents)
    Officer
    1998-12-29 ~ 1999-01-11
    IIF 3 - Director → ME
  • 33
    NORWOOD INTERIOR SOLUTIONS LIMITED
    - now 04258489
    TUCKWOOD NO. 90 LIMITED
    - 2002-01-30 04258489 02350797... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-07-25 ~ 2002-01-30
    IIF 44 - Nominee Director → ME
  • 34
    NOVUM CAPITAL LIMITED - now
    TUCKWOOD NO. 136 LIMITED
    - 2006-01-03 05622835 05610375... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-11-15 ~ 2005-12-21
    IIF 55 - Nominee Director → ME
  • 35
    OMNIFONE GROUP LIMITED
    06237568
    Dissolved Corporate (16 parents)
    Officer
    2007-05-04 ~ 2007-05-15
    IIF 11 - Director → ME
  • 36
    OMNIFONE LIMITED - now
    TUCKWOOD NO. 101 LIMITED
    - 2003-09-19 04635801 04814745... (more)
    Dissolved Corporate (23 parents)
    Officer
    2003-01-14 ~ 2003-09-04
    IIF 54 - Nominee Director → ME
  • 37
    OPTIMAR LIMITED
    05270967
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ 2004-12-10
    IIF 24 - Director → ME
  • 38
    ORCHESTRATE CONSULTING LIMITED - now
    TUCKWOOD NO.133 LIMITED
    - 2005-10-28 05502203 05816435... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-07-07 ~ 2005-10-27
    IIF 30 - Director → ME
  • 39
    ORLEBAR BROWN LIMITED
    - now 05502027
    TUCKWOOD NO. 135 LIMITED
    - 2005-10-06 05502027 05610375... (more)
    Active Corporate (26 parents)
    Officer
    2005-07-07 ~ 2005-10-17
    IIF 17 - Director → ME
  • 40
    OUTLINE PRODUCTIONS LIMITED
    03687838
    Active Corporate (14 parents)
    Officer
    1998-12-23 ~ 1999-04-06
    IIF 27 - Director → ME
  • 41
    PINK LAND COMPANY LIMITED
    - now 05381200
    TUCKWOOD NO. 129 LIMITED
    - 2005-07-07 05381200 05610375... (more)
    Dissolved Corporate (3 parents)
    Officer
    2005-03-03 ~ 2011-10-22
    IIF 66 - Nominee Director → ME
  • 42
    PINNACLE INTERIORS LIMITED - now
    PINNICLE PROJECTS LIMITED
    - 2011-08-08 05622833
    TUCKWOOD NO. 138 LIMITED
    - 2006-03-06 05622833 04814745... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-11-15 ~ 2006-03-15
    IIF 67 - Nominee Director → ME
  • 43
    POLLINGSTATION LIMITED
    - now 04906177
    TUCKWOOD NO.112 LIMITED
    - 2004-03-05 04906177 02350797... (more)
    Dissolved Corporate (3 parents)
    Officer
    2003-09-21 ~ 2011-10-22
    IIF 47 - Nominee Director → ME
  • 44
    Q-PARK FINANCE LIMITED - now
    UNIVERSAL PARKING FINANCE LIMITED
    - 2003-04-13 04259298
    TUCKWOOD NO.86 LIMITED
    - 2001-11-06 04259298 02303127... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-07-25 ~ 2001-11-13
    IIF 63 - Nominee Director → ME
  • 45
    RARA MEDIA GROUP LIMITED - now
    OMNIFONE DIRECT LIMITED - 2011-12-01
    OMNIFONE USA LIMITED
    - 2011-04-28 05267405
    TUCKWOOD NO. 123 LIMITED
    - 2005-03-01 05267405 05267404... (more)
    Dissolved Corporate (14 parents)
    Officer
    2004-10-22 ~ 2005-03-01
    IIF 64 - Nominee Director → ME
  • 46
    RUSTON CONSTRUCTION LIMITED
    - now 05816435
    TUCKWOOD NO. 143 LIMITED
    - 2006-09-07 05816435 05816417... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-05-15 ~ 2006-10-10
    IIF 36 - Director → ME
  • 47
    RUSTON DEVELOPMENTS LIMITED
    - now 05816464
    TUCKWOOD NO. 142 LIMITED
    - 2006-09-07 05816464 02350797... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-05-15 ~ 2006-10-10
    IIF 16 - Director → ME
  • 48
    RUSTON MANAGEMENT LIMITED
    - now 05816417
    TUCKWOOD NO. 144 LIMITED
    - 2006-09-07 05816417 05816382... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-05-15 ~ 2006-10-10
    IIF 8 - Director → ME
  • 49
    SKRILL LIMITED - now
    MONEYBOOKERS LIMITED
    - 2013-07-19 04260907
    Active Corporate (46 parents)
    Officer
    2001-07-27 ~ 2001-08-08
    IIF 4 - Director → ME
  • 50
    SMALLWOOD ARCHITECTS LTD. - now
    CHRISTOPHER SMALLWOOD ARCHITECTS LIMITED
    - 2011-09-07 01880303
    DASHINFO LIMITED - 1986-09-09
    Active Corporate (9 parents)
    Officer
    1992-09-08 ~ 1995-11-24
    IIF 39 - Secretary → ME
  • 51
    SOLICON FOOD LIMITED - now
    SEAMASTER FOOD LIMITED
    - 2011-11-03 05816382
    SEAMASTER SEAFOOD LIMITED
    - 2006-12-12 05816382
    TUCKWOOD NO. 145 LIMITED
    - 2006-08-21 05816382 02442231... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-05-15 ~ 2006-08-08
    IIF 12 - Director → ME
    2006-08-08 ~ 2011-10-22
    IIF 41 - Secretary → ME
  • 52
    SONGSCAPE LIMITED
    - now 05267404
    TUCKWOOD NO. 122 LIMITED
    - 2004-12-30 05267404 04635828... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-10-22 ~ 2005-01-13
    IIF 69 - Nominee Director → ME
  • 53
    STRATAGEM INTERNATIONAL RESEARCH LIMITED
    - now 03574189
    TUCKWOOD NO. 68 LIMITED
    - 1999-03-24 03574189 03574184... (more)
    Dissolved Corporate (5 parents)
    Officer
    1998-06-03 ~ 1999-10-06
    IIF 23 - Director → ME
  • 54
    SUGAR WHOLESALE LIMITED
    02757495
    Liquidation Corporate (4 parents)
    Officer
    1992-10-21 ~ 1993-03-22
    IIF 19 - Director → ME
  • 55
    SYSTEMATICS INTEGRATION LIMITED
    - now 03967900
    TUCKWOOD NO. 76 LIMITED
    - 2000-04-28 03967900 03049145... (more)
    Dissolved Corporate (18 parents)
    Officer
    2000-04-07 ~ 2000-05-23
    IIF 26 - Director → ME
  • 56
    T-MOBILE (UK) RETAIL LIMITED - now
    ONE 2 ONE RETAIL LIMITED - 2002-04-17
    THE POCKETPHONE SHOP LIMITED - 2001-10-01
    TUCKWOOD NO. 32 LIMITED
    - 1994-06-20 02757677 02350797... (more)
    Active Corporate (39 parents)
    Officer
    1992-10-21 ~ 1994-06-09
    IIF 31 - Director → ME
  • 57
    TASTING PLACES LIMITED - now
    TUCKWOOD NO. 52 LIMITED
    - 1996-10-08 03178960 03297154... (more)
    Active Corporate (9 parents)
    Officer
    1996-03-27 ~ 1996-10-03
    IIF 57 - Nominee Director → ME
  • 58
    TEESDALE PUBLICATIONS LIMITED
    - now 03049145
    TUCKWOOD NO. 46 LIMITED
    - 1996-03-05 03049145 03967900... (more)
    Dissolved Corporate (17 parents)
    Officer
    1995-04-24 ~ 1996-06-20
    IIF 68 - Nominee Director → ME
  • 59
    TEETIME PRODUCTIONS LIMITED - now
    TUCKWOOD NO. 125 LIMITED
    - 2005-02-09 05267406 05267404... (more)
    Active Corporate (5 parents)
    Officer
    2004-10-22 ~ 2005-02-04
    IIF 58 - Nominee Director → ME
  • 60
    THE GREAT EASTERN HOTEL COMPANY LIMITED
    03088504
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-08-07 ~ 1996-05-22
    IIF 15 - Director → ME
  • 61
    TRACKSIDE PRODUCTIONS LIMITED - now
    TUCKWOOD NO. 34 LIMITED
    - 1993-05-28 02761523 02664473... (more)
    Dissolved Corporate (5 parents)
    Officer
    1992-11-03 ~ 1993-05-18
    IIF 35 - Director → ME
  • 62
    TTKW TRUSTEE COMPANY LIMITED
    - now 03297154
    TUCKWOOD NO. 59 LIMITED
    - 1997-10-17 03297154 03178960... (more)
    Dissolved Corporate (3 parents)
    Officer
    1996-12-30 ~ 2011-10-22
    IIF 59 - Nominee Director → ME
  • 63
    TUCKER TURNER KINGSLEY WOOD LLP
    - now OC352482
    TUCKER TURNER KINGSLEY WOOD & CO SOLICITORS LLP
    - 2010-08-19 OC352482
    Dissolved Corporate (15 parents)
    Officer
    2010-03-31 ~ 2011-10-22
    IIF 43 - LLP Designated Member → ME
  • 64
    WATERMARK FILMS LIMITED - now
    TUCKWOOD NO.61 LIMITED
    - 1998-02-18 03470585 03471062... (more)
    Active Corporate (4 parents)
    Officer
    1997-11-24 ~ 1998-01-30
    IIF 50 - Nominee Director → ME
  • 65
    WINGROVE HOUSE LIMITED - now
    TUCKWOOD NO. 139 LIMITED
    - 2005-11-16 05610375 05816301... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-11-02 ~ 2005-11-15
    IIF 9 - Director → ME

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