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.
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Mellstrom, Graham Frederick Charles
Mellstrom, Graham Frederick Charles
British director born in January 1931Resident in England
Registered addresses and corresponding companiesMellstrom, Stephen Charles
British born in July 1969Resident in England
Registered addresses and corresponding companiesMr Graham Frederick Charles Mellstrom
British born in January 1931Resident in England
Registered addresses and corresponding companiesMellstrom, Stephen Charles
British chartered surveyor born in July 1969Registered addresses and corresponding companiesMr Stephen Mellstrom
British born in January 1931Resident in England
Registered addresses and corresponding companies
IIF 18
Glen House, Glen Road, Grayshott, Hindhead, Surrey., GU26 6NF
Mr Stephen Charles Mellstrom
British born in July 1969Resident in England
Registered addresses and corresponding companies
- 1 Glen House Glen Road, Grayshott, Hindhead, SurreyActive Corporate (2 parents)Profit/Loss (Company account)-159,884 GBP2024-04-01 ~ 2025-03-31Officer
2014-07-05 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2MELLSTROM ESTATES LIMITED - 1992-03-25NATIONAL GUARDIAN SECURITIES LIMITED - 1982-03-11MELLSTROM ESTATES (NO 2) LIMITED - 1985-09-26 Glen House Glen Road, Grayshott, Hindhead, SurreyActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)6,609,861 GBP2023-10-01 ~ 2024-09-30Officer 2002-07-01 ~ nowIIF 9 - Director → ME
- 3DELLEX-GROSVENOR LIMITED - 1980-12-31WOOLMER FARM PROPERTIES LIMITED - 1996-02-09MELLSTROM FARMS LIMITED - 1992-03-25D-G PROPERTY AND FINANCE LIMITED - 1981-12-31MELLSTROM ESTATES (NO. 1) LIMITED - 1984-11-15DELLEX-GROSVENOR HOLDINGS LIMITED - 1980-12-31WOOLHANGER FARM LIMITED - 1985-06-10WOOLHANGER FARMS LIMITED - 1986-10-13 Glen House Glen Road, Grayshott, Hindhead, SurreyActive Corporate (4 parents)Equity (Company account)278,087 GBP2024-09-30Officer 2002-07-01 ~ nowIIF 10 - Director → ME
- 4 Glen House, Glen Road, Grayshott, Hindhead, Surrey.Active Corporate (3 parents)Equity (Company account)-147 GBP2024-03-31Officer 2004-11-01 ~ nowIIF 8 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Glen House Glen Road, Grayshott, Hindhead, SurreyActive Corporate (4 parents)Profit/Loss (Company account)662,138 GBP2024-03-01 ~ 2025-02-28Officer 2002-07-01 ~ nowIIF 11 - Director → ME
- 1 Glen House Glen Road, Grayshott, Hindhead, SurreyActive Corporate (2 parents)Profit/Loss (Company account)-159,884 GBP2024-04-01 ~ 2025-03-31Officer 2016-03-04 ~ 2021-08-30IIF 5 - Director → ME 2004-11-01 ~ 2009-07-31IIF 16 - Director → ME 2002-07-01 ~ 2003-04-07IIF 17 - Director → ME 1999-07-26 ~ 2004-11-01IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2023-08-16IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2MELLSTROM ESTATES LIMITED - 1992-03-25NATIONAL GUARDIAN SECURITIES LIMITED - 1982-03-11MELLSTROM ESTATES (NO 2) LIMITED - 1985-09-26 Glen House Glen Road, Grayshott, Hindhead, SurreyActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)6,609,861 GBP2023-10-01 ~ 2024-09-30Officer ~ 2021-08-30IIF 3 - Director → MEPerson with significant control 2021-08-30 ~ 2021-08-31IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ 2021-08-30IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3DELLEX-GROSVENOR LIMITED - 1980-12-31WOOLMER FARM PROPERTIES LIMITED - 1996-02-09MELLSTROM FARMS LIMITED - 1992-03-25D-G PROPERTY AND FINANCE LIMITED - 1981-12-31MELLSTROM ESTATES (NO. 1) LIMITED - 1984-11-15DELLEX-GROSVENOR HOLDINGS LIMITED - 1980-12-31WOOLHANGER FARM LIMITED - 1985-06-10WOOLHANGER FARMS LIMITED - 1986-10-13 Glen House Glen Road, Grayshott, Hindhead, SurreyActive Corporate (4 parents)Equity (Company account)278,087 GBP2024-09-30Officer ~ 2021-08-30IIF 1 - Director → ME
- 4 Glen House, Glen Road, Grayshott, Hindhead, Surrey.Active Corporate (3 parents)Equity (Company account)-147 GBP2024-03-31Officer ~ 2021-08-30IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2024-01-24IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Glen House Glen Road, Grayshott, Hindhead, SurreyActive Corporate (4 parents)Profit/Loss (Company account)662,138 GBP2024-03-01 ~ 2025-02-28Officer 2000-08-21 ~ 2004-11-01IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2023-08-16IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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