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

Hird, Melanie Ann

    Related profiles found in government register
  • Hird, Melanie Ann
    British director born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 9, Laithes View, Wakefield, West Yorkshire, WF2 9HY, United Kingdom

      IIF 1
  • Hird, Melanie Ann
    born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 2

    • Park House, Park Square West, Leeds, LS1 2PW, United Kingdom

      IIF 3

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 4 IIF 5
  • Hird, Melanie Ann
    British business executive born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dewlan House, Cannon Way, Mill Street West, Dewsbury, West Yorkshire, WF13 1XL, United Kingdom

      IIF 6

    • Dewlon House, Cannon Way, Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

      IIF 7 IIF 8

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 9 IIF 10
  • Hird, Melanie Ann
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS

      IIF 11

    • Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 12 IIF 13 IIF 14

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 16
  • Hird, Melanie Ann
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9a, Carlton Industrial Estate, Albion Road, Carlton, Barnsley, South Yorkshire, S71 3HW, England

      IIF 17 IIF 18

    • Unit 9a, Carlton Industrial Estate, Albion Road, Carlton, Barnsley, South Yorkshire, S71 3HW, England

      IIF 19

    • Merlin Building Systems, Learoyd Road, Hemswell Cliff, Gainsborough, Lincolnshire, ND21 5TJ, United Kingdom

      IIF 20

    • C/o Tienda Limited, Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire, NG31 7UH, England

      IIF 21 IIF 22

    • Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire, NG31 7UH, England

      IIF 23

    • 3rd Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS

      IIF 24

    • Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 25 IIF 26

    • 12, The Parks, Haydock, Newton-le-willows, Merseyside, WA12 0JQ, England

      IIF 27

    • 1, Mariner Court, Calder Park, Wakefield, WF4 3FL, Great Britain

      IIF 28 IIF 29

    • 1, Mariner Court, Calder Park, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 30

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 31

    • 9, Laithes View, Wakefield, West Yorkshire, WF2 9HY

      IIF 32 IIF 33 IIF 34

    • 9, Laithes View, Wakefield, West Yorkshire, WF2 9HY, United Kingdom

      IIF 35 IIF 36

    • Unit 5, Mariner Court, Durkar, Wakefield, WF4 3FL, England

      IIF 37
  • Hird, Melanie Ann
    British director and investment manager born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Courtyard 31, Normanton, West Yorkshire, WF6 1RN, England

      IIF 38
  • Hird, Melanie Ann
    British investment director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hird, Melanie Ann
    British partner born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Laithes View, Wakefield, West Yorkshire, WF2 9HY

      IIF 45
  • Ms Melanie Ann Hird
    English born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Ms Melanie Ann Hird
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4100 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom

      IIF 53

    • Century Offices, 2175 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 54

    • Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 55 IIF 56

    • Park House, Park Square West, Leeds, LS1 2PW, United Kingdom

      IIF 57 IIF 58

    • 9, Courtyard 31, Normanton, West Yorkshire, WF6 1RN, England

      IIF 59

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL

      IIF 60
child relation
Offspring entities and appointments
Active 24
  • 1
    5 Mariner Court, Durkar, Wakefield, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-09-12 ~ dissolved
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Unit 5, Mariner Court, Durkar, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 37 - director → ME
  • 3
    FRESH THINKING SERVICES LTD - 2022-02-15
    Park House, Park Square West, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -385,645 GBP2023-12-31
    Officer
    2020-05-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Park House, Park Square West, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    34,697 GBP2023-12-30
    Officer
    2017-09-21 ~ now
    IIF 40 - director → ME
  • 5
    Park House, Park Square West, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    153,013 GBP2023-12-30
    Officer
    2020-06-03 ~ now
    IIF 15 - director → ME
  • 6
    Park House, Park Square West, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,276,313 GBP2023-12-30
    Officer
    2017-09-21 ~ now
    IIF 39 - director → ME
  • 7
    Park House, Park Square West, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    141 GBP2023-12-31
    Officer
    2022-02-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 50 - Has significant influence or control → OE
  • 8
    Park House, Park Square West, Leeds, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 43 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Park House, Park Square West, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -8,117 GBP2023-12-31
    Officer
    2016-12-16 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 51 - Has significant influence or control → OE
  • 10
    Park House, Park Square West, Leeds, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    53,825 GBP2024-10-31
    Officer
    2022-04-28 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove members → OE
  • 11
    CHARON PARTNERS TWO LLP - 2019-03-14
    Park House, Park Square West, Leeds, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    693 GBP2024-01-31
    Officer
    2013-07-24 ~ now
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    Park House, Park Square West, Leeds, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Park House, Park Square West, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -3,948 GBP2023-12-31
    Officer
    2020-05-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Park House, Park Square West, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    981 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    FRESH THINKING ADVISORY LTD - 2022-02-14
    Park House, Park Square West, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2023-05-31
    Officer
    2020-05-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    9 Laithes View, Wakefield, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 36 - director → ME
  • 17
    LUPFAW 326 LIMITED - 2012-02-21
    Dewlon House Cannon Way, Mill Street West, Dewsbury, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 7 - director → ME
  • 18
    9 Laithes View, Wakefield, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 35 - director → ME
  • 19
    FRONTLINE INVESTMENT SECURITIES LIMITED - 2011-12-22
    Merlin Building Systems Learoyd Road, Hemswell Cliff, Gainsborough, Lincolnshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 20 - director → ME
  • 20
    M.S.S.R. FORECOURT DEVELOPMENTS LIMITED - 2012-10-31
    FLITHIGH LIMITED - 1990-02-27
    Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2012-02-26 ~ dissolved
    IIF 11 - director → ME
  • 21
    5 Mariner Court, Durkar, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-26 ~ dissolved
    IIF 16 - director → ME
  • 22
    Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-13 ~ dissolved
    IIF 24 - director → ME
  • 23
    HIRD INVESTMENTS LIMITED - 2008-10-17
    9 Laithes View, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 1 - director → ME
  • 24
    Park House, Park Square West, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    250,832 GBP2023-12-30
    Officer
    2018-10-22 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 23
  • 1
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -206,101 GBP2018-03-31
    Officer
    2012-07-02 ~ 2016-09-21
    IIF 22 - director → ME
  • 2
    HLWKH 521 LIMITED - 2012-10-25
    Peel Avenue, Calder Business Park, Wakefield, West Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    10,805,515 GBP2023-02-28
    Officer
    2012-10-30 ~ 2016-09-01
    IIF 31 - director → ME
  • 3
    THE DISCOVERY STORE LIMITED - 2012-08-15
    Westminster Business Centre, Nether Poppleton, York
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2008-10-27 ~ 2009-03-03
    IIF 45 - director → ME
  • 4
    2 Royds Lane, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-04-30
    Officer
    2014-04-16 ~ 2016-09-26
    IIF 30 - director → ME
  • 5
    Park House, Park Square West, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    34,697 GBP2023-12-30
    Person with significant control
    2017-09-21 ~ 2017-11-06
    IIF 53 - Has significant influence or control → OE
  • 6
    Park House, Park Square West, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,276,313 GBP2023-12-30
    Person with significant control
    2017-09-21 ~ 2021-06-15
    IIF 54 - Has significant influence or control → OE
  • 7
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ 2016-10-03
    IIF 4 - llp-designated-member → ME
  • 8
    Dewlan House Cannon Way, Mill Street West, Dewsbury, West Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -16,315 GBP2017-03-31
    Officer
    2014-06-18 ~ 2017-07-25
    IIF 6 - director → ME
  • 9
    Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    2,370,386 GBP2017-03-31
    Officer
    2014-06-18 ~ 2017-07-25
    IIF 8 - director → ME
  • 10
    3 Albion Road, Carlton, Barnsley, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-18 ~ 2016-11-22
    IIF 17 - director → ME
  • 11
    The Grove Station Road, Royston, Barnsley, England
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2009-04-03 ~ 2011-01-28
    IIF 32 - director → ME
  • 12
    KEYSPACE LIMITED - 1998-03-17
    CONCRETE 2000 LIMITED - 1997-12-22
    Keyspace Hire Limited Raven Street, Hedon Road, Hull, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-20 ~ 2009-03-03
    IIF 33 - director → ME
  • 13
    GWECO 416 LIMITED - 2008-11-19
    Howley Park Road, Morley, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500,000 GBP2023-12-31
    Officer
    2013-03-28 ~ 2014-01-17
    IIF 29 - director → ME
  • 14
    FRONTLINE INVESTMENT RECOVERIES LTD - 2011-04-19
    The Chapel, Bridge Street, Driffield, East Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    101,794 GBP2021-01-30
    Officer
    2011-01-21 ~ 2016-05-13
    IIF 19 - director → ME
  • 15
    C/o Tienda Limited Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    64,933 GBP2018-03-31
    Officer
    2012-07-02 ~ 2016-09-21
    IIF 21 - director → ME
  • 16
    FRONTLINE INVESTMENT SECURITIES LIMITED - 2011-12-22
    Merlin Building Systems Learoyd Road, Hemswell Cliff, Gainsborough, Lincolnshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-06 ~ 2011-12-22
    IIF 34 - director → ME
  • 17
    PLOWRIGHT SPLICING & INSTALLATIONS LTD - 2012-08-16
    9th Floor 7 Park Row, Leeds
    Dissolved corporate (1 parent)
    Officer
    2012-05-03 ~ 2017-07-19
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 18
    The Chancery, 58 Spring Gardens, Manchester
    Corporate (3 parents)
    Officer
    2012-12-14 ~ 2016-08-08
    IIF 9 - director → ME
  • 19
    Bullhassocks Farm Pelfintax, Westwoodside, Doncaster, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,508 GBP2024-02-29
    Officer
    2013-10-16 ~ 2016-08-09
    IIF 10 - director → ME
  • 20
    SENECA ADVISORS LIMITED - 2011-09-09
    SENICA ADVISORS LIMITED - 2011-05-06
    SENECA PROPERTIES LIMITED - 2011-04-27
    9 The Parks, Newton-le-willows, England
    Corporate (4 parents)
    Equity (Company account)
    403 GBP2024-03-31
    Officer
    2011-10-31 ~ 2020-07-09
    IIF 27 - director → ME
  • 21
    HLW 389 LIMITED - 2022-03-01
    Kts Wire Howley Park Road, Morley, Leeds, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,737,016 GBP2023-12-31
    Officer
    2013-03-28 ~ 2014-01-17
    IIF 28 - director → ME
  • 22
    TIENDA STYLE LIMITED - 1995-10-01
    MEMOCOOL LIMITED - 1992-07-15
    St Nicholas House, Park Row, Nottingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    346,700 GBP2017-09-30
    Officer
    2012-07-02 ~ 2016-09-21
    IIF 23 - director → ME
  • 23
    CLOGGS AND SHOES LTD - 2015-02-06
    1 Mariner Court, Durkar, Wakefield, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-05 ~ 2015-04-01
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.