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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

Melling, Simon Charles

    Related profiles found in government register
  • Melling, Simon Charles
    British born in September 1960

    Registered addresses and corresponding companies
  • Melling, Simon Charles
    British

    Registered addresses and corresponding companies
  • Melling, Simon Charles
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 130, Jermyn Street, London, SW1Y 4UR, England

      IIF 20
  • Melling, Simon Charles
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Melling, Simon Charles
    British accountant born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, AL10 8RS, England

      IIF 36
  • Melling, Simon Charles
    British born in September 1960

    Resident in Guernsey

    Registered addresses and corresponding companies
    • The Singing Men's Chambers, 19 Minster Precincts, Peterborough, PE1 1XX, United Kingdom

      IIF 37
  • Melling, Simon Charles

    Registered addresses and corresponding companies
    • 130, Jermyn Street, London, SW1Y 4UR, England

      IIF 38 IIF 39
  • Melling, Simon Charles
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Jermyn Street, London, SW1Y 4UR, England

      IIF 40
  • Simon Charles Melling
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Jermyn Street, London, SW1Y 4UR, England

      IIF 41
child relation
Offspring entities and appointments 30
  • 1
    130 JERMYN STREET LLP
    - now OC421167
    VERMEER HOLDINGS LLP
    - 2026-04-10 OC421167
    130 Jermyn Street, London, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2018-02-22 ~ now
    IIF 20 - LLP Designated Member → ME
  • 2
    ACTIVE ENERGY GROUP PLC
    - now 03148295
    CINPART PLC - 2010-07-30
    BUCKLAND GROUP PLC - 2007-06-29
    BUCKLAND INVESTMENTS PLC - 2002-08-28
    DISTANT BROOK PLC - 1997-09-15
    27/28 Eastcastle Street, London
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2018-03-16 ~ 2019-10-10
    IIF 26 - Director → ME
  • 3
    BISHOPSGATE INSURANCE BROKERS LIMITED - now
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED
    - 2001-01-02 00149526
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    1996-02-02 ~ 1996-11-08
    IIF 7 - Director → ME
  • 4
    CANACCORD GENUITY LIMITED - now
    COLLINS STEWART EUROPE LIMITED - 2012-03-23
    COLLINS STEWART LIMITED
    - 2006-10-20 01774003 05807587... (more)
    SINGER & FRIEDLANDER SECURITIES LIMITED
    - 1996-02-06 01774003
    BASESTRONG LIMITED - 1991-01-02
    88 Wood Street 10th Floor, London, England
    Active Corporate (66 parents, 8 offsprings)
    Officer
    1996-02-02 ~ 1998-11-30
    IIF 5 - Director → ME
    1998-11-30 ~ 2000-05-26
    IIF 12 - Director → ME
  • 5
    CAPITAL ACCUMULATION SERVICES LIMITED
    05043167 05034730... (more)
    201 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-06-17 ~ 2006-02-14
    IIF 31 - Director → ME
  • 6
    CAVENDISH SECURITIES PLC - now
    CENKOS SECURITIES PLC
    - 2023-09-08 05210733
    CENKOS SECURITIES LIMITED
    - 2006-10-20 05210733
    DE FACTO 1149 LIMITED - 2005-02-10
    1 Bartholomew Close, London, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2006-09-04 ~ 2011-12-16
    IIF 34 - Director → ME
    2006-09-04 ~ 2007-11-01
    IIF 16 - Secretary → ME
  • 7
    CENKOS FUND MANAGEMENT LIMITED
    - now 06181222
    DE FACTO 1482 LIMITED
    - 2007-06-05 06181222 07339366... (more)
    1 Bartholomew Close, London, England
    Active Corporate (16 parents)
    Officer
    2010-07-20 ~ 2011-12-16
    IIF 21 - Director → ME
    2007-06-05 ~ 2011-12-16
    IIF 19 - Secretary → ME
  • 8
    CENKOS NOMINEE UK LIMITED
    - now 05380974
    DE FACTO 1226 LIMITED - 2005-03-23
    1 Bartholomew Close, London, England
    Active Corporate (16 parents)
    Officer
    2007-06-01 ~ 2011-12-16
    IIF 29 - Director → ME
    2007-06-01 ~ 2007-11-01
    IIF 17 - Secretary → ME
  • 9
    CENKOS SECURITIES (TRUSTEES) LIMITED
    - now 05780209
    DE FACTO 1365 LIMITED - 2006-06-01
    1 Bartholomew Close, London, England
    Active Corporate (15 parents)
    Officer
    2007-06-05 ~ 2011-12-16
    IIF 32 - Director → ME
    2007-06-05 ~ 2007-11-01
    IIF 15 - Secretary → ME
  • 10
    CNC ASHFORD LIMITED - now
    CNC PROPERTY FUND MANAGEMENT LIMITED - 2010-01-22
    COLLINS STEWART PROPERTY FUND MANAGEMENT LIMITED
    - 2007-12-05 03979680
    NORTHBOX LIMITED - 2000-10-12
    2nd Floor, The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2003-01-01 ~ 2006-08-01
    IIF 13 - Director → ME
  • 11
    COLLINS HITCHCOCK STEWART WHITAKER LIMITED
    - now 02581107
    MATAHARI 384 LIMITED - 1991-03-19
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    1996-03-01 ~ 2000-05-26
    IIF 2 - Director → ME
  • 12
    ETON HEIGHTS (MANAGEMENT) LIMITED
    07058347
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2022-12-14 ~ 2025-10-05
    IIF 36 - Director → ME
    2020-09-09 ~ 2021-04-16
    IIF 22 - Director → ME
  • 13
    HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-30
    Dissolved on 2021-07-12
    HILLGROVE DEVELOPMENTS LIMITED
    - 2007-11-15 01066176 05240041
    HILLGROVE HOMES LIMITED
    - 1996-03-01 01066176
    LASHINGTON LIMITED - 1984-07-16
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (16 parents)
    Officer
    1995-05-17 ~ 1998-10-01
    IIF 1 - Director → ME
  • 14
    HILLGROVE ESTATES LIMITED
    01007848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-17
    Dissolved on 2010-12-07
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1995-05-17 ~ 1998-10-01
    IIF 9 - Director → ME
  • 15
    HLFM LIMITED - now
    CENKOS FUND MANAGERS LIMITED
    - 2012-02-04 06205108
    DE FACTO 1490 LIMITED
    - 2007-06-05 06205108 06497174... (more)
    9 The Parks, Newton-le-willows, England
    Dissolved Corporate (10 parents)
    Officer
    2007-06-05 ~ 2011-12-16
    IIF 28 - Director → ME
    2007-06-05 ~ 2007-11-01
    IIF 14 - Secretary → ME
  • 16
    INTERACTIVE INVESTOR LIMITED - now
    INTERACTIVE INVESTOR PLC - 2017-01-17
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CAPITAL ACCUMULATION LIMITED
    - 2011-01-04 04752535 05034730... (more)
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    201 Deansgate, Manchester, England
    Active Corporate (45 parents, 12 offsprings)
    Officer
    2005-06-17 ~ 2006-02-14
    IIF 30 - Director → ME
  • 17
    INTERACTIVE INVESTOR TRADING LIMITED
    - now 03699618 03242334... (more)
    MATTEREVER LIMITED - 1999-03-24
    201 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2005-06-17 ~ 2006-02-14
    IIF 35 - Director → ME
  • 18
    KAUPTHING SINGER & FRIEDLANDER LIMITED
    00875947
    Insolvency (Case 1) In administration
    Administration started on 2008-10-08
    Administration ended on 2021-09-24
    1 More London Place, London, England
    Dissolved Corporate (71 parents)
    Officer
    1994-01-01 ~ 2001-06-26
    IIF 3 - Director → ME
  • 19
    KINGSTON (CITY) ESTATES TRADING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-25
    Dissolved on 2021-03-29
    SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED
    - 2011-08-22 02819730
    GLADESPOT LIMITED - 1993-06-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1995-05-17 ~ 1998-10-01
    IIF 10 - Director → ME
  • 20
    MELBRECK SECURITIES LIMITED
    01109958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-17
    Dissolved on 2012-02-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1995-05-17 ~ 1998-10-01
    IIF 4 - Director → ME
  • 21
    MONEYWISE PUBLISHING LIMITED
    - now 05034730
    CAPITAL ACCUMULATION GROUP LIMITED - 2004-09-22
    CAPITAL ACCUMULATION LIMITED - 2004-04-01
    201 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-06-17 ~ 2006-02-14
    IIF 27 - Director → ME
  • 22
    PC&W PROPERTIES LIMITED - now
    SINGER & FRIEDLANDER PROPERTIES PUBLIC LIMITED COMPANY
    - 2005-04-28 00690100
    WENIVER INVESTMENTS LIMITED - 1988-07-11
    C/o Hillgrove Developments Ltd, Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1995-05-17 ~ 1998-10-01
    IIF 11 - Director → ME
  • 23
    PROJECT PEARL HOLDINGS LIMITED
    16916496
    16 Babmaes Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-12-17 ~ 2026-04-01
    IIF 40 - Director → ME
    Person with significant control
    2025-12-17 ~ 2026-04-01
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    RAVENSCROFT INVESTMENTS (UK) LIMITED - now
    A VARTAN LIMITED
    - 2020-10-03 07394226 17331001
    The Singing Men's Chambers, 19 Minster Precincts, Peterborough, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2015-12-17
    IIF 37 - Director → ME
  • 25
    SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Due to be dissolved on 2020-01-01
    SINGER & FRIEDLANDER PORTFOLIO MANAGEMENT LIMITED
    - 2005-09-20 03035403 02339567... (more)
    FIRSTFINE LIMITED - 1995-03-31
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1995-10-31 ~ 1998-01-01
    IIF 6 - Director → ME
  • 26
    SINGERS HEALTHCARE FINANCE LIMITED - now
    SINGER & FRIEDLANDER LEASING LIMITED
    - 2009-08-06 00983790
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (33 parents)
    Officer
    1995-07-21 ~ 1998-10-01
    IIF 8 - Director → ME
  • 27
    SUPREME HUNTRESS LIMITED
    - now 05357895
    DE FACTO 1202 LIMITED - 2005-02-10
    6 7 8 Tokenhouse Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 33 - Director → ME
    2007-06-06 ~ 2007-11-01
    IIF 18 - Secretary → ME
  • 28
    VERMEER ASSET MANAGEMENT LIMITED
    11086773
    130 Jermyn Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-11-13 ~ 2026-04-01
    IIF 23 - Director → ME
    2018-11-13 ~ 2021-01-28
    IIF 39 - Secretary → ME
  • 29
    VERMEER FINANCIAL PLANNING LIMITED
    14489830
    16 Babmaes Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-11-17 ~ 2026-04-01
    IIF 25 - Director → ME
  • 30
    VERMEER INVESTMENT MANAGEMENT LIMITED
    09081916
    16 Babmaes Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-11-13 ~ 2026-04-01
    IIF 24 - Director → ME
    2018-11-13 ~ 2019-10-22
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.