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.
Melis, Monique
Melis, Monique
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Loddon Manor, Loddon Drive, Wargrave, Reading, RG10 8HH, England
Melis, Monique Anna
born in April 1966Resident in England
Registered addresses and corresponding companiesMelis, Anna Monique
British,swedish born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 4 77, Cornhill, London, EC3V 3QQ, England
Melis, Anna Monique
British,swedish director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 5 One Southampton Row, London, WC1B 5HA, United Kingdom
Melis, Anna Monique
British,swedish managing director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 6 One, Southampton Row, London, WC1B 5HA, England
Melis, Anna Monique
British,swedish independent non-executive director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 7 100 Bishopsgate, Bishopsgate, London, EC2N 4AG, England
Melis, Anna Monique
Swedish born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Wyck, Hitchin, Herts, SG4 7NR, England
Mrs Anna Monique Melis
Swedish born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 90b, Tower Bridge Road, London, SE1 4TP, England
- 1 Flat 90b Tower Bridge Road, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer
2016-05-26 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 2 One London Wall, Level 10, LondonDissolved Corporate (13 parents)Officer 2009-04-02 ~ dissolvedIIF 3 - LLP Member → ME
- 3 River Bend Loddon Drive, Wargrave, Reading, EnglandActive Corporate (8 parents)Equity (Company account)45,200 GBP2024-12-31Officer 2024-11-15 ~ nowIIF 1 - Director → ME
- 4TBOL UK HOLDINGS LIMITED - 2021-11-08 77 Cornhill, London, EnglandActive Corporate (6 parents)Officer 2024-11-01 ~ nowIIF 4 - Director → ME
- 1KINETIC PARTNERS LLP - 2016-01-04CHILTERN FS ADVISORY LIMITED LIABILITY PARTNERSHIP - 2005-03-15DUFF & PHELPS COMPLIANCE CONSULTING LLP - 2021-06-07 6th Floor 2 London Wall Place, LondonDissolved Corporate (2 parents)Officer 2006-07-03 ~ 2015-01-05IIF 2 - LLP Member → ME
- 2
METRO BANK HOLDINGS PLC
- nowMB GROUP TOPCO PLC - 2022-12-12 One Southampton Row, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2023-03-07 ~ 2023-12-31IIF 5 - Director → ME - 3
METRO BANK PLC
- nowMETRO BANK LIMITED - 2009-09-29 One, Southampton Row, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer 2017-06-20 ~ 2023-12-31IIF 6 - Director → ME - 4TBOL UK HOLDINGS LIMITED - 2021-11-08 77 Cornhill, London, EnglandActive Corporate (6 parents)Officer 2021-11-29 ~ 2024-07-22IIF 7 - Director → ME
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