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

Wallace, Melvin John

    Related profiles found in government register
  • Wallace, Melvin John
    British

    Registered addresses and corresponding companies
  • Wallace, Melvin John
    British company secretary

    Registered addresses and corresponding companies

    • 37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB

      IIF 9 IIF 10
  • Wallace, Melvin John
    British secretary

    Registered addresses and corresponding companies

    • 37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB

      IIF 11
  • Wallace, Melvin John
    British stockbroker

    Registered addresses and corresponding companies

    • 37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB

      IIF 12
  • Wallace, Melvin John

    Registered addresses and corresponding companies

    • 37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB

      IIF 13 IIF 14
  • Wallace, Melvin John
    British company secretary born in February 1945

    Resident in Uk

    Registered addresses and corresponding companies
  • Wallace, Melvin John
    British none born in February 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • 37, Castellan Avenue, Gider Park, Romford Essex, RM2 6EB

      IIF 19
  • Wallace, Melvin John
    British borough councellor born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 20
  • Wallace, Melvin John
    British local councillor born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Queens Theatre, Billet Lane, Hornchurch, Essex, RM11 1QT

      IIF 21
  • Wallace, Melvin John
    British retired born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Queen's Theatre, Billet Lane, Hornchurch, Essex, RM11 1QT, England

      IIF 22

    • Suite 4, 3rd Floor Vantage House, Vantage House, 6-7 Claydons Lane, Rayleigh, SS6 7UP, United Kingdom

      IIF 23
  • Wallace, Melvin John
    British company director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chigwell Construction Stadium, Victoria Road, Dagenham, Essex, RM10 7XL, England

      IIF 24
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2024-06-06 ~ now
    IIF 23 - Director → ME
  • 2
    Chigwell Construction Stadium, Victoria Road, Dagenham, Essex, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    3,025 GBP2024-06-30
    Officer
    2022-09-14 ~ now
    IIF 24 - Director → ME
  • 3
    Queen's Theatre, Billet Lane, Hornchurch, Essex, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2024-03-25 ~ now
    IIF 22 - Director → ME
  • 4
    HORNCHURCH THEATRE TRUST LIMITED(THE) - 1994-09-01
    Queens Theatre, Billet Lane, Hornchurch, Essex
    Active Corporate (16 parents)
    Officer
    2020-09-09 ~ now
    IIF 21 - Director → ME
Ceased 16
  • 1
    Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-04-17 ~ 2021-10-08
    IIF 20 - Director → ME
  • 2
    CAZENOVE & CO. LIMITED - 2001-03-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-04-22 ~ 2002-05-31
    IIF 8 - Secretary → ME
  • 3
    CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-05-01 ~ 2002-02-04
    IIF 7 - Secretary → ME
  • 4
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-04-23 ~ 2002-05-31
    IIF 4 - Secretary → ME
  • 5
    CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
    FRONTWEALTH LIMITED - 1987-11-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    1997-04-22 ~ 2002-05-31
    IIF 1 - Secretary → ME
  • 6
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-04-22 ~ 2002-05-31
    IIF 5 - Secretary → ME
  • 7
    HIGHEROUT LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2000-04-18 ~ 2002-05-31
    IIF 12 - Secretary → ME
  • 8
    KNIGHTSHARE LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2000-04-27 ~ 2002-05-31
    IIF 11 - Secretary → ME
  • 9
    CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21
    MINISTAND LIMITED - 2000-04-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-04-06 ~ 2000-07-20
    IIF 15 - Director → ME
    2000-04-06 ~ 2002-05-31
    IIF 10 - Secretary → ME
  • 10
    STANDSERIES LIMITED - 2000-04-11
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2000-04-06 ~ 2000-07-20
    IIF 17 - Director → ME
    2000-04-06 ~ 2002-05-31
    IIF 9 - Secretary → ME
  • 11
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-12 ~ 2002-05-31
    IIF 6 - Secretary → ME
  • 12
    CAZENOVE NEW EUROPE (CIP) LIMITED - 2006-07-03
    POUNDUSE LIMITED - 2000-04-11
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-04-06 ~ 2000-07-20
    IIF 16 - Director → ME
    2000-04-06 ~ 2002-05-31
    IIF 14 - Secretary → ME
  • 13
    CAZENOVE NEW EUROPE (GP) LIMITED - 2006-07-03
    CLIPSUPER LIMITED - 2000-04-11
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,021 GBP2020-12-31
    Officer
    2000-04-06 ~ 2000-07-20
    IIF 18 - Director → ME
    2000-04-06 ~ 2002-05-31
    IIF 13 - Secretary → ME
  • 14
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2000-09-12 ~ 2002-05-31
    IIF 2 - Secretary → ME
  • 15
    CAZENOVE SERVICE COMPANY - 2005-02-25
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-22 ~ 2001-12-19
    IIF 3 - Secretary → ME
  • 16
    1 London Wall Place, 1 London Wall Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,046,904 GBP2023-12-31
    Officer
    2010-01-28 ~ 2014-12-31
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.