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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

Bourgeois, Melissa Gabrielle

child relation
Offspring entities and appointments 49
  • 1
    AROMAIR HOLDINGS LIMITED
    - now 04424328
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-01-31
    IIF 23 - Director → ME
  • 2
    BEEF HOLDINGS LIMITED
    - now 11333068
    KEYSTONE FOODS HOLDINGS LIMITED
    - 2019-02-28 11333068
    Active Corporate (6 parents)
    Officer
    2018-04-27 ~ 2020-01-31
    IIF 11 - Director → ME
  • 3
    BROOMCO (4290) LIMITED
    10449009 10552296... (more)
    Dissolved Corporate (20 parents)
    Officer
    2017-09-01 ~ 2020-01-31
    IIF 33 - Director → ME
  • 4
    CARROS SENSORS HOLDCO LIMITED
    - now 08967909
    INNOVISTA SENSORS LTD
    - 2018-02-23 08967909
    CUSTOM SENSORS & TECHNOLOGIES LTD - 2015-12-07
    CARROS UK HOLDCO LIMITED - 2014-10-07
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-02-01 ~ 2020-01-23
    IIF 15 - Director → ME
  • 5
    CARROS SENSORS MIDCO LIMITED
    - now 09064568
    INNOVISTA SENSORS MIDCO LTD
    - 2018-02-23 09064568
    CUSTOM SENSORS & TECHNOLOGIES MIDCO LTD - 2015-12-07
    CARROS UK MIDCO LIMITED - 2014-10-07
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2020-01-23
    IIF 9 - Director → ME
  • 6
    CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED
    10923668
    Active Corporate (9 parents)
    Officer
    2018-03-28 ~ 2020-01-31
    IIF 20 - Director → ME
  • 7
    CITY GROUP LIMITED
    - now 01443918
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    Active Corporate (16 parents, 235 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 45 - Director → ME
    2025-01-31 ~ now
    IIF 50 - Secretary → ME
  • 8
    CITY GROUP NOMINEES LIMITED
    - now 00362180
    R.O.NOMINEES LIMITED - 1984-03-27
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2025-01-31 ~ dissolved
    IIF 48 - Director → ME
  • 9
    COCA-COLA AMATIL (UK) LIMITED
    - now 09596282
    CHILLI BRANDS (AUSTRALIA) LIMITED - 2019-02-05
    AGHOCO 1312 LIMITED - 2015-06-20
    Dissolved Corporate (9 parents)
    Officer
    2019-10-23 ~ 2019-10-23
    IIF 47 - Director → ME
  • 10
    CONSTANTIN INVESTMENT LIMITED
    10679669
    Dissolved Corporate (14 parents)
    Officer
    2017-12-31 ~ 2020-01-29
    IIF 6 - Director → ME
  • 11
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2016-02-12 ~ 2020-01-30
    IIF 49 - Secretary → ME
  • 12
    DECAWELL UK LIMITED
    10196997
    Active Corporate (7 parents)
    Officer
    2018-10-16 ~ 2020-01-31
    IIF 38 - Director → ME
  • 13
    ENCAP INTERNATIONAL IX UK LTD
    11078295
    Dissolved Corporate (9 parents)
    Officer
    2018-03-09 ~ 2020-01-29
    IIF 2 - Director → ME
  • 14
    EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
    01836800
    Active Corporate (23 parents)
    Officer
    2017-08-30 ~ 2020-01-29
    IIF 42 - Director → ME
  • 15
    GYLE 1 LTD - now
    PROMONTORIA GYLE 1 LTD
    - 2020-09-02 10563275 10563327
    Dissolved Corporate (20 parents)
    Officer
    2017-01-13 ~ 2020-01-31
    IIF 28 - Director → ME
  • 16
    GYLE 2 LTD - now
    PROMONTORIA GYLE 2 LTD
    - 2020-09-02 10563327 10563275
    Dissolved Corporate (20 parents)
    Officer
    2017-01-13 ~ 2020-01-31
    IIF 29 - Director → ME
  • 17
    GYLE HOLDING LTD - now
    PROMONTORIA GYLE HOLDING LTD
    - 2020-09-02 10562846 10621529... (more)
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2020-01-31
    IIF 22 - Director → ME
  • 18
    GYLE HOLDINGS (2) LTD - now
    PROMONTORIA GYLE HOLDINGS (2) LTD
    - 2020-09-02 10563127 10562846... (more)
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2017-01-13 ~ 2020-01-31
    IIF 30 - Director → ME
  • 19
    GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05716360
    LAWGRA (NO. 1225) LIMITED - 2006-03-17
    Dissolved Corporate (19 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 4 - Director → ME
  • 20
    HELLEN HOLDINGS LIMITED
    10495366
    Active Corporate (12 parents)
    Officer
    2017-12-11 ~ 2020-01-31
    IIF 1 - Director → ME
  • 21
    HYDE POINT MANAGEMENT COMPANY LIMITED
    - now 06243688
    PIMCO 2649 LIMITED - 2007-06-21
    Active Corporate (30 parents)
    Officer
    2017-08-30 ~ 2020-01-29
    IIF 12 - Director → ME
  • 22
    LGT EC HOLDING LIMITED
    10974465
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2018-12-31
    IIF 17 - Director → ME
  • 23
    LGT UK HOLDINGS LIMITED
    10011913
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2018-04-01 ~ 2018-06-30
    IIF 34 - Director → ME
  • 24
    LUS INVESTMENTS COMPANY LTD
    08248065
    Active Corporate (15 parents)
    Officer
    2017-12-11 ~ 2020-01-31
    IIF 41 - Director → ME
  • 25
    LYY (UK) INTERNATIONAL HOLDCO LIMITED
    - now 11542313
    LYY (UK) INTERNATIOANL HOLDCO LIMITED
    - 2018-08-30 11542313
    Dissolved Corporate (6 parents)
    Officer
    2018-08-29 ~ 2018-12-28
    IIF 3 - Director → ME
  • 26
    MARFRIG BEEF (UK) LIMITED
    - now 09882940
    KEYSTONE FOODS (UK) LIMITED
    - 2018-11-29 09882940
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2020-01-31
    IIF 26 - Director → ME
  • 27
    MARFRIG BEEF INTERNATIONAL LIMITED
    - now 09882970
    KEYSTONE FOODS INTERNATIONAL LIMITED
    - 2018-11-29 09882970
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2020-01-31
    IIF 36 - Director → ME
  • 28
    MARFRIG NBM HOLDINGS LIMITED
    - now 10528478
    KEYSTONE FOODS GLOBAL HOLDINGS LIMITED
    - 2018-11-29 10528478
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2020-01-31
    IIF 10 - Director → ME
  • 29
    MONTEAGLE CONSUMER GROUP (UK) LIMITED
    - now 03340885
    WINDHOVER LIMITED - 1997-06-06
    Active Corporate (19 parents)
    Officer
    2025-04-15 ~ now
    IIF 44 - Director → ME
  • 30
    MONTEAGLE INTERNATIONAL (UK) LIMITED
    08769908
    Active Corporate (18 parents)
    Officer
    2025-01-31 ~ now
    IIF 46 - Director → ME
  • 31
    MONTEAGLE PROPERTIES (UK) LIMITED
    04024825
    Active Corporate (20 parents)
    Officer
    2025-01-31 ~ now
    IIF 43 - Director → ME
  • 32
    MTP INVEST LIMITED
    - now 06668640
    MYTRENDYPHONE LTD. - 2010-11-05
    KILBERG LIMITED - 2008-11-26
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2020-01-31
    IIF 21 - Director → ME
  • 33
    N-ABLE SOLUTIONS LTD - now
    PROJECT LAKE HOLDINGS LIMITED
    - 2021-01-05 10165370
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2020-01-29
    IIF 5 - Director → ME
  • 34
    NAVIGATION PARK MANAGEMENT COMPANY LIMITED
    05996317
    Active Corporate (25 parents)
    Officer
    2018-03-05 ~ 2020-01-31
    IIF 19 - Director → ME
  • 35
    OLAPLEX UK LIMITED
    11553677
    Active Corporate (11 parents)
    Officer
    2018-09-05 ~ 2020-01-29
    IIF 35 - Director → ME
  • 36
    PROMONTORIA GYLE TOP HOLDING LTD
    10621529 10562846... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-02-15 ~ 2020-01-31
    IIF 37 - Director → ME
  • 37
    SAAVI ALTAMIRA (UK) LTD
    - now 07980530
    INTERGEN ALTAMIRA (UK) LTD.
    - 2018-05-31 07980530
    Dissolved Corporate (13 parents)
    Officer
    2018-04-26 ~ 2020-01-29
    IIF 24 - Director → ME
  • 38
    SAAVI ENERGIA (UK) LTD
    - now 07679550
    INTERGEN INTERNATIONAL (UK) LTD
    - 2018-05-31 07679550 03039100
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-04-26 ~ 2020-01-29
    IIF 13 - Director → ME
  • 39
    SAAVI SLP (UK) LTD
    - now 07680712
    INTERGEN SLP (UK) LTD
    - 2018-05-31 07680712
    Dissolved Corporate (13 parents)
    Officer
    2018-04-26 ~ 2020-01-29
    IIF 8 - Director → ME
  • 40
    SIC MARKETING SERVICES (UK) LIMITED
    08583618
    Active Corporate (19 parents)
    Officer
    2019-09-10 ~ 2019-09-10
    IIF 31 - Director → ME
  • 41
    STRIVE ENERGY UK LIMITED
    11018108
    Dissolved Corporate (4 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 18 - Director → ME
  • 42
    SUNFLOWER INDUSTRIAL PARKS LIMITED
    - now 04467037
    DUNEDIN INDUSTRIAL PARKS LIMITED
    - 2017-09-15 04467037
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    Active Corporate (38 parents)
    Officer
    2017-08-30 ~ 2020-01-29
    IIF 25 - Director → ME
  • 43
    SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - now 07474951
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - 2017-09-15 07474951
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    Active Corporate (26 parents)
    Officer
    2017-08-30 ~ 2020-01-29
    IIF 7 - Director → ME
  • 44
    THICON LIMITED - now
    BREDA UK LIMITED
    - 2020-08-18 07367589
    Active Corporate (10 parents)
    Officer
    2018-06-19 ~ 2020-01-31
    IIF 32 - Director → ME
  • 45
    TREWQ LIMITED
    - now 12233021
    TOG CH TWO LIMITED
    - 2019-09-30 12233021 12234151
    Dissolved Corporate (7 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 14 - Director → ME
  • 46
    VANGUARD INTERNATIONAL LIMITED
    09676844
    Active Corporate (16 parents)
    Officer
    2017-12-11 ~ 2020-01-31
    IIF 39 - Director → ME
  • 47
    VOLAR BIDCO LIMITED
    11350465
    Active Corporate (13 parents)
    Officer
    2018-05-08 ~ 2020-09-14
    IIF 16 - Director → ME
  • 48
    VSAP BUILDING LTD
    11033381
    Dissolved Corporate (10 parents)
    Officer
    2017-10-26 ~ 2020-01-31
    IIF 27 - Director → ME
  • 49
    VSAP INVESTMENTS LTD
    11033199
    Active Corporate (10 parents)
    Officer
    2017-10-26 ~ 2020-01-31
    IIF 40 - Director → ME

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