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.
Meller, Stephen Daniel
- Registered addresses and corresponding companies
Meller, Stephen Daniel
60 Wayside Avenue, Bushey, Watford, Hertfordshire, WD2 3SQ
IIF 1
- British Registered addresses and corresponding companies
Meller, Stephen Daniel
- British accountantRegistered addresses and corresponding companies
Meller, Stephen Daniel
38 Eton Court, Eton Avenue, London, NW3 3HJ
IIF 6
- British company directorRegistered addresses and corresponding companies
Meller, Stephen Daniel
60 Wayside Avenue, Bushey, Watford, Hertfordshire, WD2 3SQ
IIF 7
- British company secretaryRegistered addresses and corresponding companies
Meller, Stephen Daniel
60 Wayside Avenue, Bushey, Watford, Hertfordshire, WD2 3SQ
IIF 8
- British finance broker born in September 1967Registered addresses and corresponding companies
Meller, Stephen Daniel
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 9
- British born in September 1967
Meller, Stephen Daniel
Resident in England
Registered addresses and corresponding companies2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
IIF 101st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 11 IIF 12 IIF 13 (more)1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
IIF 18 IIF 19Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 201st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
IIF 21 IIF 22
- British accountant born in September 1967
Meller, Stephen Daniel
Resident in England
Registered addresses and corresponding companiesStamford House, Primett Road, Stevenage, Hertfordshire, SG1 3EE
IIF 23
- British chartered accountant born in September 1967
Meller, Stephen Daniel
Resident in England
Registered addresses and corresponding companies3 Dunsmore Close, Bushey, Hertfordshire, WD23 4FB
IIF 24
- British company director born in September 1967
Meller, Stephen Daniel
Resident in England
Registered addresses and corresponding companies - British director born in September 1967
Meller, Stephen Daniel
Resident in England
Registered addresses and corresponding companies1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 27
- British finance broker born in September 1967
Meller, Stephen Daniel
Resident in England
Registered addresses and corresponding companies3 Dunsmore Close, Bushey, Hertfordshire, WD23 4FB
IIF 281st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 29Fairchild House, Redbourne Avenue, London, London, N3 2BP, United Kingdom
IIF 30 IIF 31Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 32
- British none born in September 1967
Meller, Stephen Daniel
Resident in England
Registered addresses and corresponding companies1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
IIF 33
- British born in September 1967
Mr Stephen Daniel Meller
Resident in England
Registered addresses and corresponding companies3 Dunsmore Close, Bushey, Watford, WD2 3FB
IIF 34
- 1
ALTERNATIVE BRIDGING (MANAGEMENT) LIMITED
122800482 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2019-10-24 ~ nowIIF 19 - Director → ME - 22 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2014-10-15 ~ nowIIF 16 - Director → ME
- 32 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2016-04-08 ~ nowIIF 21 - Director → ME
- 4
CHEVAL COMMERCIAL FINANCE LIMITED
- 2013-10-25 04219776SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-132 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (25 parents)Officer2013-09-09 ~ nowIIF 13 - Director → ME - 5
PROPERTY FINANCE LIMITED
- 2008-01-24 03187104FAST TRACK MANAGEMENT LIMITED - 1997-12-04PETCREST LIMITED - 1996-05-031st Floor Health Aid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (13 parents)Officer2007-06-01 ~ dissolvedIIF 9 - Director → ME - 6
TEALMATE LIMITED
- 2010-06-08 071948582 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (11 parents, 12 offsprings)Officer2010-03-30 ~ nowIIF 10 - Director → ME - 7
ALTERNATIVE DEVELOPMENT FINANCE LIMITED
135780802 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2021-08-23 ~ nowIIF 15 - Director → ME - 8
ALTERNATIVE PROPERTY FINANCE LTD
131976711st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (7 parents)Officer2022-01-20 ~ dissolvedIIF 27 - Director → ME - 9AVANT HOMES (CENTRAL) LIMITED - nowCOUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26GLADEDALE (SOUTHERN DIVISION) LIMITED - 2010-02-10GLADEDALE (SOUTHERN) LIMITED - 2007-03-13COUNTRY & METROPOLITAN LIMITED - 2007-01-30COUNTRY & METROPOLITAN PLC - 2005-06-10
COUNTRY & METROPOLITAN GROUP PLC
- 2002-03-20 02443898INLAND ESTATES LIMITED - 1992-09-24COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (44 parents, 2 offsprings)Officer1995-12-19 ~ 1998-11-02IIF 8 - Secretary → ME - 10
CAPITAL LEASE FUNDING LIMITED
04193198One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2001-04-03 ~ 2002-06-08IIF 24 - Director → ME - 11
EUROPROP FUNDING LIMITED
044592103 Dunsmore Close, Bushey, WatfordDissolved Corporate (5 parents)Officer2002-06-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 12GLADEDALE (HOME COUNTIES) LIMITED - nowCOUNTRY AND METROPOLITAN HOMES LIMITED - 2007-01-30SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (37 parents)Officer1997-03-25 ~ 1998-11-02IIF 5 - Secretary → ME
- 13GLADEDALE (SURREY) LIMITED - now
COUNTRY AND METROPOLITAN HOMES SURREY LIMITED
- 2007-01-30 02978381MISLEX (78) LIMITED - 1995-01-05Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer1997-03-25 ~ 1998-11-02IIF 3 - Secretary → ME - 14GLADEDALE (YORKSHIRE) LIMITED - now
COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED
- 2007-03-01 02816015GRANDMAIN PROPERTIES LIMITED - 1993-05-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (31 parents)Officer1997-03-25 ~ 1998-11-02IIF 2 - Secretary → ME - 15
HANNAH LEE LIMITED
- 1993-10-29 02853565New Bridge Street House, 30-34 New Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer1993-09-15 ~ 2019-01-09IIF 23 - Director → ME1993-09-15 ~ 1999-09-16IIF 6 - Secretary → ME - 16BABCOURT PROPERTIES LIMITED - 1993-05-143 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, EnglandActive Corporate (12 parents)Officer1995-12-19 ~ 1998-11-02IIF 1 - Secretary → ME
- 17
ABC JAEGER FINANCE CORPORATION LTD
- 2014-03-13 084544421st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (7 parents)Officer2013-11-22 ~ dissolvedIIF 33 - Director → ME - 18
MANAGEMENT CAPITAL LTD
084544511st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2013-03-21 ~ dissolvedIIF 26 - Director → ME - 192 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (7 parents)Officer2014-11-19 ~ nowIIF 14 - Director → ME
- 202 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2016-04-08 ~ nowIIF 22 - Director → ME
- 212 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2010-07-21 ~ nowIIF 18 - Director → ME
- 22FAST TRACK NOMINEES (NO.3) LIMITED - 1998-03-31DEANFOREST LIMITED - 1996-06-072 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2007-06-01 ~ nowIIF 11 - Director → ME
- 23FAST TRACK NOMINEES (NO.4) LIMITED - 1998-03-31BINGHILL LIMITED - 1996-06-071st Floor Health Aid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (13 parents)Officer2007-06-01 ~ dissolvedIIF 29 - Director → ME
- 24SOUTHERN & PROVINCIAL FUNDING LIMITED - 1998-01-20NORTH EASTERN ASSETS LIMITED - 1993-05-04ELGOOD LIMITED - 1993-03-082 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2006-07-10 ~ dissolvedIIF 20 - Director → ME
- 25RELAND (RISSINGTON) LIMITED - now
COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED
- 2006-02-08 03198616COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED
- 1997-01-23 03198616COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED
- 1996-06-27 03198616DUALREADY LIMITED
- 1996-06-19 03198616Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer1996-05-30 ~ 1998-11-02IIF 7 - Secretary → ME - 26DALEPRESS LIMITED - 1992-05-052 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2006-07-10 ~ 2012-01-22IIF 31 - Director → ME2012-09-17 ~ nowIIF 12 - Director → ME2000-06-12 ~ 2002-06-08IIF 28 - Director → ME
- 27KAMISS LIMITED - 1993-04-232 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (14 parents, 5 offsprings)Officer2006-07-10 ~ nowIIF 17 - Director → ME
- 28
SOUTHERN INSURANCE MANAGEMENT LIMITED
0346175149a High Street, Ruislip, Middlesex, EnglandDissolved Corporate (11 parents)Officer2007-06-01 ~ dissolvedIIF 30 - Director → ME - 29BONCOURT LIMITED - 1993-03-30Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer1996-02-26 ~ 1998-11-02IIF 4 - Secretary → ME
- 30SOUTHERN & PROVINCIAL (NOMINEES) LIMITED - 1998-01-20First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (14 parents, 6 offsprings)Officer2006-10-03 ~ 2011-05-18IIF 32 - Director → ME
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