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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bourgeois, Melissa Gabrielle

    Related profiles found in government register
  • Bourgeois, Melissa Gabrielle
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 55, Kingshill Avenue, London, KT4 8DE, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 55, Kingshill Avenue, Worcester Park, London, KT4 8DE, United Kingdom

      IIF 7

    • Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 8
  • Bourgeois, Melissa Gabrielle
    British chartered secretary born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bourgeois, Melissa Gabrielle
    British charteres secretary born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 33
  • Bourgeois, Melissa Gabrielle
    British company secretary born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bourgeois, Melissa Gabrielle
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bourgeois, Melissa Gabrielle
    British director and company secretary born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Intertrust, 35 Great St. Helen's, London, EC3A 6AP, England

      IIF 48
  • Bourgeois, Melissa Gabrielle

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 49

    • 55, Kingshill Avenue, London, KT4 8DE, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 8
  • 1
    CITY GROUP LIMITED
    - now 01443918
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 6 - Director → ME
    2025-01-31 ~ now
    IIF 50 - Secretary → ME
  • 2
    CITY GROUP NOMINEES LIMITED
    - now 00362180
    R.O.NOMINEES LIMITED - 1984-03-27
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 8 - Director → ME
  • 3
    GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05716360
    LAWGRA (NO. 1225) LIMITED - 2006-03-17 05131085, 04200857, 03803220... (more)
    35 Great St Helen's, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 37 - Director → ME
  • 4
    MONTEAGLE CONSUMER GROUP (UK) LIMITED
    - now 03340885
    WINDHOVER LIMITED - 1997-06-06
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-04-15 ~ now
    IIF 5 - Director → ME
  • 5
    MONTEAGLE INTERNATIONAL (UK) LIMITED
    08769908
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-31 ~ now
    IIF 7 - Director → ME
  • 6
    MONTEAGLE PROPERTIES (UK) LIMITED
    04024825
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-31 ~ now
    IIF 4 - Director → ME
  • 7
    STRIVE ENERGY UK LIMITED
    11018108
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 33 - Director → ME
  • 8
    TREWQ LIMITED
    - now 12233021
    TOG CH TWO LIMITED
    - 2019-09-30 12233021 12234151
    35 Great St. Helen's, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 16 - Director → ME
Ceased 41
  • 1
    AROMAIR HOLDINGS LIMITED
    - now 04424328
    JEYES HOLDINGS LIMITED - 2017-03-28 00021794
    INHOCO 2655 LIMITED - 2002-09-16 04141426, 05552050, 06076004... (more)
    No 1 Colmore Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-01-31
    IIF 35 - Director → ME
  • 2
    BEEF HOLDINGS LIMITED
    - now 11333068
    KEYSTONE FOODS HOLDINGS LIMITED
    - 2019-02-28 11333068
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-27 ~ 2020-01-31
    IIF 34 - Director → ME
  • 3
    BROOMCO (4290) LIMITED
    10449009 04413851, 04240493, 04349739... (more)
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2017-09-01 ~ 2020-01-31
    IIF 36 - Director → ME
  • 4
    CARROS SENSORS HOLDCO LIMITED
    - now 08967909
    INNOVISTA SENSORS LTD
    - 2018-02-23 08967909
    CUSTOM SENSORS & TECHNOLOGIES LTD - 2015-12-07
    CARROS UK HOLDCO LIMITED - 2014-10-07
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2020-01-23
    IIF 17 - Director → ME
  • 5
    CARROS SENSORS MIDCO LIMITED
    - now 09064568
    INNOVISTA SENSORS MIDCO LTD
    - 2018-02-23 09064568
    CUSTOM SENSORS & TECHNOLOGIES MIDCO LTD - 2015-12-07
    CARROS UK MIDCO LIMITED - 2014-10-07
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2020-01-23
    IIF 14 - Director → ME
  • 6
    CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED
    10923668
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,184,245,417 GBP2023-08-31
    Officer
    2018-03-28 ~ 2020-01-31
    IIF 43 - Director → ME
  • 7
    COCA-COLA AMATIL (UK) LIMITED
    - now 09596282
    CHILLI BRANDS (AUSTRALIA) LIMITED - 2019-02-05
    AGHOCO 1312 LIMITED - 2015-06-20 07385906, 14247671, 13606790... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-23 ~ 2019-10-23
    IIF 48 - Director → ME
  • 8
    CONSTANTIN INVESTMENT LIMITED
    10679669
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2017-12-31 ~ 2020-01-29
    IIF 39 - Director → ME
  • 9
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2016-02-12 ~ 2020-01-30
    IIF 49 - Secretary → ME
  • 10
    DECAWELL UK LIMITED
    10196997
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,344,079 GBP2024-06-30
    Officer
    2018-10-16 ~ 2020-01-31
    IIF 47 - Director → ME
  • 11
    ENCAP INTERNATIONAL IX UK LTD
    11078295
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-09 ~ 2020-01-29
    IIF 10 - Director → ME
  • 12
    EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
    01836800
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-08-30 ~ 2020-01-29
    IIF 32 - Director → ME
  • 13
    GYLE 1 LTD - now 10563327
    PROMONTORIA GYLE 1 LTD
    - 2020-09-02 10563275 10563327
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2017-01-13 ~ 2020-01-31
    IIF 23 - Director → ME
  • 14
    GYLE 2 LTD - now 10563275
    PROMONTORIA GYLE 2 LTD
    - 2020-09-02 10563327 10563275
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2017-01-13 ~ 2020-01-31
    IIF 24 - Director → ME
  • 15
    GYLE HOLDING LTD - now
    PROMONTORIA GYLE HOLDING LTD
    - 2020-09-02 10562846 10563127, 10621529
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2020-01-31
    IIF 20 - Director → ME
  • 16
    GYLE HOLDINGS (2) LTD - now
    PROMONTORIA GYLE HOLDINGS (2) LTD
    - 2020-09-02 10563127 10562846, 10621529
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2017-01-13 ~ 2020-01-31
    IIF 25 - Director → ME
  • 17
    HELLEN HOLDINGS LIMITED
    10495366
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-11 ~ 2020-01-31
    IIF 9 - Director → ME
  • 18
    HYDE POINT MANAGEMENT COMPANY LIMITED
    - now 06243688
    PIMCO 2649 LIMITED - 2007-06-21 05324340, 06001986, 05914810... (more)
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2017-08-30 ~ 2020-01-29
    IIF 15 - Director → ME
  • 19
    LGT EC HOLDING LIMITED
    10974465
    1 St. James's Market, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2018-12-31
    IIF 18 - Director → ME
  • 20
    LGT UK HOLDINGS LIMITED
    10011913
    14 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2018-04-01 ~ 2018-06-30
    IIF 26 - Director → ME
  • 21
    LUS INVESTMENTS COMPANY LTD
    08248065
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-11 ~ 2020-01-31
    IIF 31 - Director → ME
  • 22
    LYY (UK) INTERNATIONAL HOLDCO LIMITED
    - now 11542313
    LYY (UK) INTERNATIOANL HOLDCO LIMITED
    - 2018-08-30 11542313
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-29 ~ 2018-12-28
    IIF 11 - Director → ME
  • 23
    MARFRIG BEEF (UK) LIMITED
    - now 09882940
    KEYSTONE FOODS (UK) LIMITED
    - 2018-11-29 09882940
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2020-01-31
    IIF 44 - Director → ME
  • 24
    MARFRIG BEEF INTERNATIONAL LIMITED
    - now 09882970
    KEYSTONE FOODS INTERNATIONAL LIMITED
    - 2018-11-29 09882970
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2020-01-31
    IIF 46 - Director → ME
  • 25
    MARFRIG NBM HOLDINGS LIMITED
    - now 10528478
    KEYSTONE FOODS GLOBAL HOLDINGS LIMITED
    - 2018-11-29 10528478
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2020-01-31
    IIF 40 - Director → ME
  • 26
    MTP INVEST LIMITED
    - now 06668640
    MYTRENDYPHONE LTD. - 2010-11-05
    KILBERG LIMITED - 2008-11-26
    112c High Street, Hadleigh, Suffolk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    129,923 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-11-06 ~ 2020-01-31
    IIF 19 - Director → ME
  • 27
    N-ABLE SOLUTIONS LTD - now
    PROJECT LAKE HOLDINGS LIMITED
    - 2021-01-05 10165370
    54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    311,828,275 GBP2024-12-31
    Officer
    2017-12-14 ~ 2020-01-29
    IIF 38 - Director → ME
  • 28
    NAVIGATION PARK MANAGEMENT COMPANY LIMITED
    05996317
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Officer
    2018-03-05 ~ 2020-01-31
    IIF 42 - Director → ME
  • 29
    OLAPLEX UK LIMITED
    11553677
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-05 ~ 2020-01-29
    IIF 27 - Director → ME
  • 30
    PROMONTORIA GYLE TOP HOLDING LTD
    10621529 10562846, 10563127
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ 2020-01-31
    IIF 28 - Director → ME
  • 31
    SAAVI ALTAMIRA (UK) LTD
    - now 07980530
    INTERGEN ALTAMIRA (UK) LTD.
    - 2018-05-31 07980530
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-26 ~ 2020-01-29
    IIF 21 - Director → ME
  • 32
    SAAVI ENERGIA (UK) LTD
    - now 07679550
    INTERGEN INTERNATIONAL (UK) LTD
    - 2018-05-31 07679550
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-26 ~ 2020-01-29
    IIF 1 - Director → ME
  • 33
    SAAVI SLP (UK) LTD
    - now 07680712
    INTERGEN SLP (UK) LTD
    - 2018-05-31 07680712
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-26 ~ 2020-01-29
    IIF 13 - Director → ME
  • 34
    SIC MARKETING SERVICES (UK) LIMITED
    08583618
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-10 ~ 2019-09-10
    IIF 3 - Director → ME
  • 35
    SUNFLOWER INDUSTRIAL PARKS LIMITED
    - now 04467037
    DUNEDIN INDUSTRIAL PARKS LIMITED
    - 2017-09-15 04467037
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2017-08-30 ~ 2020-01-29
    IIF 22 - Director → ME
  • 36
    SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - now 07474951
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - 2017-09-15 07474951
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2017-08-30 ~ 2020-01-29
    IIF 12 - Director → ME
  • 37
    THICON LIMITED - now
    BREDA UK LIMITED
    - 2020-08-18 07367589
    Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-19 ~ 2020-01-31
    IIF 45 - Director → ME
  • 38
    VANGUARD INTERNATIONAL LIMITED
    09676844
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    82,715,081 GBP2024-12-31
    Officer
    2017-12-11 ~ 2020-01-31
    IIF 29 - Director → ME
  • 39
    VOLAR BIDCO LIMITED
    11350465
    1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Officer
    2018-05-08 ~ 2020-09-14
    IIF 41 - Director → ME
  • 40
    VSAP BUILDING LTD
    11033381
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    134,678,289 GBP2023-12-31
    Officer
    2017-10-26 ~ 2020-01-31
    IIF 2 - Director → ME
  • 41
    VSAP INVESTMENTS LTD
    11033199
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-26 ~ 2020-01-31
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.