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.
Dando, Melonie
- British born in March 1970
Dando, Melonie
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1970
Dando, Melonie
Resident in England
Registered addresses and corresponding companiesBurfield House, St. Matthews Close, Appleton, Warrington, WA4 5DE, United Kingdom
IIF 5
- British director born in March 1970
Dando, Melonie
Resident in England
Registered addresses and corresponding companies3, Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, England
IIF 63, Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom
IIF 7 IIF 8 IIF 9 (more)3, Locks Yard, High Street, Sevenoaks, TN13 1LT, England
IIF 13 IIF 14Burfield House, St Matthews Close, Appleton, Warrington, WA4 5DE
IIF 15
- British born in March 1970
Mrs Melonie Dando
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Ms Melonie Dando
Resident in England
Registered addresses and corresponding companiesMilitary House 24, Castle Street, Chester, Cheshire, CH1 2DS
IIF 183, Field Court, London, WC1R 5EF
IIF 193, Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, England
IIF 203, Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom
IIF 21 IIF 22 IIF 23 (more)3 Locks Yard, High Street, Sevenoaks, TN13 1LT, England
IIF 27 IIF 28 IIF 29Burfield House, St. Matthews Close, Appleton, Warrington, WA4 5DE, United Kingdom
IIF 30
- 1
CHECKIN CAR RENTALS LIMITED
Appointment / Control3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer2020-11-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHECKIN FLIGHTS LIMITED
Appointment / Control3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer2020-11-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHECKIN HOTELS LIMITED
Appointment / Control3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer2020-11-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CHECKIN SPAS LIMITED
Appointment / Control3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer2020-11-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CHECKIN TRAINS LIMITED
Appointment / Control3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer2020-11-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DANDO CONSULTANCY LIMITED
Appointment / Control3 Locks Yard, High Street, Sevenoaks, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,168 GBP2020-03-31Officer2017-01-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-01-04 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 7MELLEO HOLDINGS LIMITED - 2023-07-12Burfield House St. Matthews Close, Appleton, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)-3,659 GBP2024-06-30Officer2025-01-06 ~ nowIIF 4 - Director → MEPerson with significant control2023-06-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
RADBURN LIMITED
Appointment / ControlMilitary House 24 Castle Street, Chester, CheshireDissolved Corporate (2 parents)Equity (Company account)41 GBP2018-03-31Officer2006-08-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 9
THE CHECKIN GROUP LIMITED
Appointment / Control3 Locks Yard, High Street, Sevenoaks, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer2020-11-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-11-19 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 10
USEMETOO LTD
Appointment / Control3 Locks Yard, High Street, Sevenoaks, Kent, EnglandDissolved Corporate (1 parent)Officer2019-11-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-11-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 11
USEMYBOOKING LTD
Appointment / Control3 Field Court, LondonLiquidation Corporate (2 parents)Officer2018-08-31 ~ nowIIF 1 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ADREUSUM LIMITED
Appointment / Control3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-144 GBP2024-01-31Officer2022-03-21 ~ 2025-04-09IIF 2 - Director → MEPerson with significant control2022-03-21 ~ 2024-10-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHECKIN STAYS LIMITED
Appointment / Control3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2020-12-02 ~ 2024-12-03IIF 11 - Director → MEPerson with significant control2020-12-02 ~ 2025-04-09IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LOSS 2 GAIN LIMITED
Appointment / Control3 Locks Yard, High Street, Sevenoaks, United KingdomActive Corporate (2 parents)Equity (Company account)-92,647 GBP2024-03-31Officer2021-05-01 ~ 2025-04-09IIF 14 - Director → MEPerson with significant control2022-01-12 ~ 2024-10-01IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4
PLANS CHANGE LIMITED
Appointment / Control3 Locks Yard, High Street, Sevenoaks, EnglandActive Corporate (1 parent)Equity (Company account)-78 GBP2024-11-30Officer2021-11-01 ~ 2025-04-09IIF 3 - Director → MEPerson with significant control2021-11-01 ~ 2024-10-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.