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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

Melville, Leigh

    Related profiles found in government register
  • Melville, Leigh
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 1

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2 IIF 3

    • Chandos Business Centre, 87 Warwick Street, Royal Leamington Spa, CV32 4RJ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 1, Swallow Drive, Warwick, CV34 6XL, United Kingdom

      IIF 7
  • Melville, Leigh
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Swallow Drive, Warwick, CV34 6XL, United Kingdom

      IIF 8
  • Melville, Leigh
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 27 Glendower Approach, Heathcote, Warwick, Warwickshire, CV34 6ET

      IIF 9
  • Melville, Leigh
    British accountant born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 27, Glendower Approach, Heathcote, Warwick, CV346ET, United Kingdom

      IIF 10
  • Melville, Leigh
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 27 Glendower Approach, Heathcote, Warwick, Warwickshire, CV34 6ET

      IIF 11
  • Melville, Leigh
    British finance director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 12

    • Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England

      IIF 13

    • Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

      IIF 14

    • Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom

      IIF 15

    • Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 16 IIF 17 IIF 18

    • Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 19
  • Leigh Melville
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Swallow Drive, Warwick, CV34 6XL, United Kingdom

      IIF 20
  • Mr Leigh Melville
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 21

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 22

    • Chandos Business Centre, 87 Warwick Street, Royal Leamington Spa, CV32 4RJ, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 1, Swallow Drive, Warwick, CV34 6XL, United Kingdom

      IIF 26
  • Melville, Leigh
    British

    Registered addresses and corresponding companies
  • Melville, Leigh

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 30 IIF 31

    • Chandos Business Centre, 87 Warwick Street, Royal Leamington Spa, CV32 4RJ, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 1, Swallow Drive, Warwick, CV34 6XL, United Kingdom

      IIF 35 IIF 36

    • 27, Glendower Approach, Heathcote, Warwick, CV346ET, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 20
  • 1
    ALL MATTERS GROUP LIMITED
    10324777
    Chandos Business Centre, 87 Warwick Street, Royal Leamington Spa, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 4 - Director → ME
    2016-08-11 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALLIANCE DIAGNOSTIC SERVICES LIMITED
    04026369
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-04-30 ~ 2015-06-26
    IIF 18 - Director → ME
  • 3
    ALLIANCE MEDICAL GROUP LIMITED - now
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED
    - 2024-04-14 06412789 04113267... (more)
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2014-04-30 ~ 2014-04-30
    IIF 14 - Director → ME
  • 4
    ALLIANCE MEDICAL HOLDINGS LIMITED
    - now 04113112
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-04-30 ~ 2015-06-26
    IIF 19 - Director → ME
  • 5
    ALLIANCE MEDICAL LIMITED
    - now 02128897
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (60 parents, 11 offsprings)
    Officer
    2014-04-30 ~ 2015-01-30
    IIF 17 - Director → ME
  • 6
    ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED
    08540627
    Iceni Centre Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (13 parents)
    Officer
    2014-04-30 ~ 2015-06-26
    IIF 12 - Director → ME
  • 7
    ALLIANCE MEDICAL RADIOPHARMACY LIMITED
    - now 04555287
    ERIGAL LIMITED
    - 2014-10-16 04555287
    MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
    CLICKDEGREE LIMITED - 2003-01-16
    First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-04-30 ~ 2015-06-26
    IIF 13 - Director → ME
  • 8
    ELLIVLEM LIMITED
    10275948
    1 Swallow Drive, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 8 - Director → ME
    2016-07-13 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HOUSIMPLE FINANCIAL SERVICES LIMITED
    06530410
    27 Glendower Approach, Heathcote, Warwick, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 29 - Secretary → ME
  • 10
    HOUSIMPLE GROUP LIMITED
    06414597
    27 Glendower Approach, Heathcote, Warwick, Warwickshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-10-31 ~ dissolved
    IIF 9 - Director → ME
    2007-10-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 11
    HOUSIMPLE LIMITED
    06432929
    27 Glendower Approach, Heathcote, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 11 - Director → ME
    2007-11-21 ~ dissolved
    IIF 27 - Secretary → ME
  • 12
    IMAGING MATTERS CDC1 LIMITED
    14279523
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-05 ~ now
    IIF 3 - Director → ME
    2022-08-05 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    IMAGING MATTERS LIMITED
    10178561
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    IMAGING MATTERS MANUFACTURING LIMITED
    13620916
    128 City Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-14 ~ now
    IIF 2 - Director → ME
    2021-09-14 ~ now
    IIF 30 - Secretary → ME
  • 15
    IML HEALTHCARE GROUP LIMITED
    16992258
    1 Swallow Drive, Warwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 7 - Director → ME
    2026-01-27 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 16
    LIFE MEDICAL GROUP LIMITED - now
    ALLIANCE MEDICAL GROUP LIMITED
    - 2024-02-22 08601376 07296109... (more)
    AM NEWCO LIMITED - 2013-09-10
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-04-30 ~ 2014-04-30
    IIF 15 - Director → ME
  • 17
    LODESTONE PATIENT CARE LIMITED
    02609976
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (41 parents)
    Officer
    2014-04-30 ~ 2015-06-26
    IIF 16 - Director → ME
  • 18
    MEDULAR LIMITED
    10324479
    Unit 6 Stoneferry Park, Foster Street, Hull, East Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2016-08-11 ~ now
    IIF 5 - Director → ME
    2016-08-11 ~ 2021-09-27
    IIF 32 - Secretary → ME
    Person with significant control
    2016-08-11 ~ 2021-09-27
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 19
    MELVILLE COMMERCIAL LIMITED
    07865775
    27 Glendower Approach, Heathcote, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 10 - Director → ME
    2011-11-30 ~ dissolved
    IIF 37 - Secretary → ME
  • 20
    REPORTING MATTERS LIMITED
    10324496
    Chandos Business Centre, 87 Warwick Street, Royal Leamington Spa, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 6 - Director → ME
    2016-08-11 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.