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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

Hird, Melanie Ann

child relation
Offspring entities and appointments 47
  • 1
    4FRONT RETAIL LIMITED
    06589393
    Dissolved Corporate (5 parents)
    Officer
    2008-09-19 ~ 2009-03-03
    IIF 35 - Director → ME
  • 2
    ADM CONSULTANCY SERVICES LIMITED
    03742118
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-07-02 ~ 2016-09-21
    IIF 9 - Director → ME
  • 3
    CHARON PARTNERS LLP
    OC367933
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2011-09-12 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    CHARON PROPERTY INVESTMENTS LTD
    09804681
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 43 - Director → ME
  • 5
    CUBICO (UK) LIMITED
    - now 08073879
    HLWKH 521 LIMITED - 2012-10-25
    Active Corporate (10 parents)
    Officer
    2012-10-30 ~ 2016-09-01
    IIF 32 - Director → ME
  • 6
    DISCOVERY INTERNATIONAL LIMITED
    03880937
    Dissolved Corporate (10 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 38 - Director → ME
  • 7
    DS 2008 LIMITED - now
    THE DISCOVERY STORE LIMITED
    - 2012-08-15 06719297 08012226... (more)
    Dissolved Corporate (8 parents, 13 offsprings)
    Officer
    2008-10-27 ~ 2009-03-03
    IIF 39 - Director → ME
  • 8
    EASY BATHROOMS ONLINE LIMITED
    08999148
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ 2016-09-26
    IIF 29 - Director → ME
  • 9
    FRESH THINKING ADVISORY LTD
    - now 12613464 12601366
    FRESH THINKING SERVICES LTD
    - 2022-02-15 12613464
    Active Corporate (4 parents)
    Officer
    2020-05-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FRESH THINKING CAPITAL LTD
    10975671 12601254
    Active Corporate (4 parents)
    Officer
    2017-09-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-09-21 ~ 2017-11-06
    IIF 48 - Has significant influence or control → OE
  • 11
    FRESH THINKING CAPITAL TWO LTD
    12601254 10975671
    Active Corporate (3 parents)
    Officer
    2020-06-03 ~ now
    IIF 20 - Director → ME
  • 12
    FRESH THINKING MANAGEMENT LTD
    10975463
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-09-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-09-21 ~ 2021-06-15
    IIF 49 - Has significant influence or control → OE
  • 13
    FRESH THINKING NETWORK LTD
    13898345
    Active Corporate (2 parents)
    Officer
    2022-02-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 55 - Has significant influence or control → OE
  • 14
    FRESH THINKING PARTNERS CONSULTANCY LTD
    16292954
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FRESH THINKING PARTNERS LTD
    10529097 OC386815
    Dissolved Corporate (2 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 16
    FRESH THINKING PARTNERS THREE LLP
    OC442105 14716462
    Active Corporate (2 parents)
    Officer
    2022-04-28 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove members → OE
  • 17
    FRESH THINKING PARTNERS TWO LLP
    - now OC386815 10529097
    CHARON PARTNERS TWO LLP
    - 2019-03-14 OC386815
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-24 ~ now
    IIF 44 - 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
  • 18
    FRESH THINKING PROPERTY FOUR LTD
    16005247
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FRESH THINKING PROPERTY LTD
    12601389 12601366
    Active Corporate (3 parents)
    Officer
    2020-05-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FRESH THINKING PROPERTY THREE LTD
    14716462 OC442105
    Active Corporate (2 parents)
    Officer
    2023-03-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 21
    FRESH THINKING PROPERTY TWO LTD
    - now 12601366 12601389
    FRESH THINKING ADVISORY LTD
    - 2022-02-14 12601366 12613464
    Active Corporate (4 parents)
    Officer
    2020-05-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FRONTLINE INVESTMENT OPPORTUNITIES LLP
    OC335782
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-20 ~ 2016-10-03
    IIF 46 - LLP Designated Member → ME
  • 23
    FRONTLINE IO LTD
    07152233
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 42 - Director → ME
  • 24
    H P & S HOLDING COMPANY LIMITED
    - now 07818939
    LUPFAW 326 LIMITED - 2012-02-21
    Dissolved Corporate (9 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 5 - Director → ME
  • 25
    H PEEL & SONS (HOLDINGS) LIMITED
    08998894
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-06-18 ~ 2017-07-25
    IIF 4 - Director → ME
  • 26
    H. PEEL & SONS LIMITED
    02463540
    Active Corporate (17 parents)
    Officer
    2014-06-18 ~ 2017-07-25
    IIF 6 - Director → ME
  • 27
    HALSAM INVESTMENTS LIMITED
    05556823
    Dissolved Corporate (3 parents)
    Officer
    2013-11-18 ~ 2016-11-22
    IIF 1 - Director → ME
  • 28
    HB PARTNERSHIP LTD
    07327574
    Dissolved Corporate (2 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 41 - Director → ME
  • 29
    INVADEX CHILTERN LIMITED
    06869026
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2009-04-03 ~ 2011-01-28
    IIF 34 - Director → ME
  • 30
    KEYSPACE HIRE LIMITED
    - now 03441374 02446912
    KEYSPACE LIMITED - 1998-03-17
    CONCRETE 2000 LIMITED - 1997-12-22
    Dissolved Corporate (6 parents)
    Officer
    2008-06-20 ~ 2009-03-03
    IIF 36 - Director → ME
  • 31
    KTS WIRE LIMITED
    - now 06748460
    GWECO 416 LIMITED - 2008-11-19
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-01-17
    IIF 28 - Director → ME
  • 32
    LIBERTY TRADING (GB) LTD.
    - now 07500474
    FRONTLINE INVESTMENT RECOVERIES LTD
    - 2011-04-19 07500474
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-21 ~ 2016-05-13
    IIF 3 - Director → ME
  • 33
    MCMANN INTERIORS LIMITED
    01816757
    Dissolved Corporate (11 parents)
    Officer
    2012-07-02 ~ 2016-09-21
    IIF 8 - Director → ME
  • 34
    MERLIN BUILDING SYSTEMS (GB) LTD
    - now 06982913 06827048
    FRONTLINE INVESTMENT SECURITIES LIMITED
    - 2011-12-22 06982913
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 7 - Director → ME
    2009-08-06 ~ 2011-12-22
    IIF 37 - Director → ME
  • 35
    MSSR LIMITED
    - now 02398730 03764462
    M.S.S.R. FORECOURT DEVELOPMENTS LIMITED
    - 2012-10-31 02398730 03764462
    FLITHIGH LIMITED - 1990-02-27
    Dissolved Corporate (13 parents)
    Officer
    2012-02-26 ~ dissolved
    IIF 12 - Director → ME
  • 36
    MSSR MANAGEMENT SERVICES LIMITED
    03089789
    Dissolved Corporate (7 parents)
    Officer
    2012-02-26 ~ dissolved
    IIF 31 - Director → ME
  • 37
    PEOPLE AND PLANET INVESTMENTS LTD
    06754870
    Dissolved Corporate (2 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 40 - Director → ME
  • 38
    PSI ENERGY LIMITED
    - now 06220273
    PLOWRIGHT SPLICING & INSTALLATIONS LTD
    - 2012-08-16 06220273 07018528
    Dissolved Corporate (9 parents)
    Officer
    2012-05-03 ~ 2017-07-19
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 39
    RS MOTORHOMES SALES (SOUTH YORKSHIRE) LIMITED
    07943716
    Dissolved Corporate (9 parents)
    Officer
    2012-12-14 ~ 2016-08-08
    IIF 30 - Director → ME
  • 40
    RS SALES NOTTINGHAM LIMITED
    08735418
    Active Corporate (7 parents)
    Officer
    2013-10-16 ~ 2016-08-09
    IIF 33 - Director → ME
  • 41
    SENECA INVESTMENTS LIMITED
    - now 07196181 07196238
    SENECA ADVISORS LIMITED - 2011-09-09
    SENICA ADVISORS LIMITED - 2011-05-06
    SENECA PROPERTIES LIMITED - 2011-04-27
    Active Corporate (8 parents)
    Officer
    2011-10-31 ~ 2020-07-09
    IIF 25 - Director → ME
  • 42
    SUZUKI GARPHYTTAN LIMITED - now
    HLW 389 LIMITED
    - 2022-03-01 06921232 05759327... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-01-17
    IIF 27 - Director → ME
  • 43
    T & E DISPLAY LTD
    08551075
    Dissolved Corporate (7 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 11 - Director → ME
  • 44
    TANGERINE INVESTMENTS LIMITED
    - now 06712321
    HIRD INVESTMENTS LIMITED
    - 2008-10-17 06712321
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 62 - Director → ME
  • 45
    TIENDA LIMITED
    - now 02660419
    TIENDA STYLE LIMITED - 1995-10-01
    MEMOCOOL LIMITED - 1992-07-15
    Dissolved Corporate (25 parents)
    Officer
    2012-07-02 ~ 2016-09-21
    IIF 10 - Director → ME
  • 46
    WE ARE FINANCE LTD
    11634439
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    WENTWORTH PRINT GROUP FM LTD
    - now 08389568
    CLOGGS AND SHOES LTD
    - 2015-02-06 08389568
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ 2015-04-01
    IIF 2 - Director → ME

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