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
Individuals in focus
Mr Melvin Mayne
- British born in July 1958
Mr Melvin Mayne
Resident in England
Registered addresses and corresponding companies - British born in July 1958
Mayne, Melvin
Resident in England
Registered addresses and corresponding companies - British consultant born in July 1958
Mayne, Melvin
Resident in England
Registered addresses and corresponding companies - British developer born in July 1958
Mayne, Melvin
Resident in England
Registered addresses and corresponding companies84, Brookwood Road, London, SW18 5BY, United Kingdom
IIF 19
- born in July 1958
Mayne, Melvin
Resident in England
Registered addresses and corresponding companiesCraughwell And Co, 84 Brookwood Road, London, SW18 5BY, Uk
IIF 20
- British banker born in July 1958Registered addresses and corresponding companies
Mayne, Melvin
4 Rodway Road, Roehampton, London, SW15 5DS
IIF 21
- born in July 1958Registered addresses and corresponding companies
Mayne, Melvin
34 Rodway Road, Roehampton, London, SW15 5DS
IIF 22
- Registered addresses and corresponding companies
Mayne, Melvin
Related profiles found in government register
Offspring entities and appointments
16
- 1
BISHOPSROCK CONSTRUCTION LIMITED
0981308584 Brookwood Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)389 GBP2019-04-30Officer2015-10-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
BISHOPSROCK DEVELOPMENTS LIMITED
0898502884 Brookwood Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-04-30Officer2014-04-08 ~ dissolvedIIF 16 - Director → ME2015-04-01 ~ 2015-12-31IIF 26 - Secretary → ME - 3
BISHOPSROCK LIMITED
08404666Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)574,768 GBP2015-04-30Officer2013-02-15 ~ dissolvedIIF 15 - Director → ME2013-02-15 ~ dissolvedIIF 23 - Secretary → ME - 4
EASTGATE BOURNE LETTINGS LTD
1525999784 Brookwood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2023-11-03 ~ nowIIF 9 - Director → ME - 5
EASTGATE BOURNE LTD
0944494684 Brookwood Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-179,195 GBP2024-02-29Officer2015-02-17 ~ nowIIF 12 - Director → ME2015-02-17 ~ 2015-05-28IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
GLYNFELLIS LTD
0812176833 Burghley House, Somerset Road, LondonActive Corporate (2 parents)Equity (Company account)726 GBP2024-09-30Officer2012-06-27 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
GRAYS THRAPSTON LETTINGS LTD
11909700Brookwood House, 84 Brookwood Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)26,850 GBP2021-03-31Officer2019-03-27 ~ dissolvedIIF 18 - Director → ME - 8
GRAYS THRAPSTON LTD
09445220197 Kingston Road, Epsom, SurreyDissolved Corporate (6 parents, 1 offspring)Equity (Company account)889,852 GBP2021-06-30Officer2015-02-18 ~ dissolvedIIF 14 - Director → ME2015-02-18 ~ 2015-05-28IIF 25 - Secretary → MEPerson with significant control2017-02-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 9J.P. MORGAN LIMITED - nowJ.P. MORGAN PLC - 2011-04-15CHASE MANHATTAN PLC - 2001-01-02
CHASE INVESTMENT BANK LIMITED
- 1997-07-31 00248609CHASE MANHATTAN LIMITED - 1986-10-20CHASE MANHATTAN LIMITED - 1986-09-2625 Bank Street, Canary Wharf, LondonActive Corporate (275 parents, 12 offsprings)Officer1995-04-24 ~ 1996-04-22IIF 21 - Director → ME - 10
WATERS EDGE WANSFORD LTD
- 2015-01-23 0912390984 Brookwood Road, LondonActive Corporate (6 parents)Equity (Company account)682,183 GBP2024-07-31Officer2014-07-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
PAR ASSET MANAGEMENT LLP
OC303436Gainsborough House, 2 Sheen Road, Richmond, SurreyDissolved Corporate (9 parents)Officer2002-11-26 ~ dissolvedIIF 22 - LLP Designated Member → ME - 12
QUANT-BIO LTD
14071462Flat 33 Burghley House, Somerset Road, London, EnglandActive Corporate (2 parents)Equity (Company account)216 GBP2024-04-30Officer2022-04-26 ~ nowIIF 27 - Secretary → ME - 13
QUANT-BIO-ANALYTICS LTD
16430879Flat 33 Burghley House, Somerset Road, London, EnglandActive Corporate (2 parents)Officer2025-05-06 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SOUTHACRE DEVELOPMENT LLP
OC390825Brookwood House, 84 Brookwood Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-03 ~ dissolvedIIF 20 - LLP Designated Member → ME - 15
ST RAYMOND CONSTRUCTION LTD
1312181184 Brookwood Road, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-70,311 GBP2024-03-31Officer2021-01-08 ~ nowIIF 10 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 16
THE CLOSE HEADLEY LTD
0885875384 Brookwood Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-01-23 ~ dissolvedIIF 19 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.