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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian Edward Melzack

    Related profiles found in government register
  • Mr Brian Edward Melzack
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 65 Station Road, Edgware, HA8 7HX, United Kingdom

      IIF 1
    • Haysmacintyre, Thames Exchange, 19 Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 2
  • Mr Brian Edward Melzack
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Stirling Court Yard, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom

      IIF 3
  • Melzack, Brian Edward
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 65 Station Road, Edgware, Middlesex, HA8 7HX, United Kingdom

      IIF 4
  • Melzack, Brian Edward
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 42 Highview Avenue, Edgware, Middlesex, HA8 9UA

      IIF 5 IIF 6
    • 22, Trinity Court, 254 Gray's Inn Road, London, WC1X 8JX, England

      IIF 7
  • Melzack, Brian Edward
    British estate agent born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 42 Highview Avenue, Edgware, Middlesex, HA8 9UA

      IIF 8 IIF 9
  • Melzack, Brian Edward
    British sport and property consultant born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Haysmacintyre, Thames Exchange, 19 Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 10
  • Melzack, Brian Edward
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    22 Guildown Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,093 GBP2023-10-31
    Officer
    2018-10-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    2nd Floor 65 Station Road, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 6 - Director → ME
  • 3
    22 Trinity Court, 254 Gray's Inn Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 7 - Director → ME
  • 4
    NORTHAMPTON SIX FIELDS LTD - 2019-12-20
    Haysmacintrye, Thames Exchange, 10 Queen Street Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-12-13 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 5
    LASKY SYSTEMS LIMITED - 2002-01-31
    2nd Floor 65 Station Road, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 9 - Director → ME
Ceased 3
  • 1
    5 Stirling Court Yard, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    68,772 GBP2020-11-30
    Officer
    2020-02-12 ~ 2020-11-02
    IIF 11 - Director → ME
    Person with significant control
    2020-02-12 ~ 2020-11-02
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    FIRST PROPERTY INTERNATIONAL LIMITED - 2007-06-13
    COMPROPTWO LIMITED - 2005-05-17
    FIRST PROPERTY GROUP LIMITED - 2003-09-12
    Related registration: 02967020
    COMPROPTWO LTD - 2003-05-29
    CPD LIMITED - 2002-05-15
    C. P. D. ON LINE LIMITED - 1999-11-02
    CONSTANTMEDIA LIMITED - 1996-11-26
    Jill Holmes, 35 Old Queen Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-01 ~ 2001-08-31
    IIF 5 - Director → ME
  • 3
    PENTEL ASSOCIATES LIMITED - 2002-02-25
    2nd Floor 65 Station Road, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -168 GBP2018-12-31
    Officer
    2002-03-28 ~ 2018-04-30
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.