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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

Boyd, Melanie Jane

    Related profiles found in government register
  • Boyd, Melanie Jane
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 1

    • 23, Somerset Square, London, W14 8EE

      IIF 2 IIF 3

    • Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom

      IIF 4

    • Hurst House, High Street, Ripley, Surrey, GU23 6AY, England

      IIF 5

    • Hurst House, High Street, Ripley, Woking, GU23 6AY, United Kingdom

      IIF 6
  • Boyd, Melanie Jane
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Melanie Jane Boyd
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 15

    • 23, Somerset Square, London, W14 8EE, England

      IIF 16

    • 23 Somerset Square, London, W14 8EE, United Kingdom

      IIF 17

    • Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom

      IIF 18

    • Hurst House, High Street, Ripley, Woking, GU23 6AY, United Kingdom

      IIF 19
  • Boyd, Melanie Jane
    British

    Registered addresses and corresponding companies

    • C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 20

    • 23, Somerset Square, London, W14 8EE

      IIF 21

    • Hurst House, High Street, Ripley, Surrey, GU23 6AY

      IIF 22
child relation
Offspring entities and appointments 15
  • 1
    12 ARUNDEL GARDENS LIMITED
    02338014
    C/o Cunningham, 1st Floor, 135 Nottinghill Gate, London
    Active Corporate (9 parents)
    Officer
    2007-12-07 ~ 2012-03-23
    IIF 3 - Director → ME
  • 2
    ARC DEVELOPMENTS (WIGAN) LIMITED
    00560711
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (10 parents)
    Officer
    2005-03-03 ~ 2011-07-29
    IIF 9 - Director → ME
  • 3
    ARC DEVELOPMENTS LIMITED
    00536555
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 14 - Director → ME
    2008-09-22 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    ART ANGEL CREATIONS LTD
    11809484
    Hurst House High Street, Ripley, Woking, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    BASTION INVESTMENTS LIMITED
    00560656
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-22 during the appointment or period of control
    Commencement of winding up on 2024-10-25 during the appointment or period of control
    C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ now
    IIF 1 - Director → ME
    2008-09-22 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    GRAHAM FAMILY SETTLED ESTATES LIMITED
    00430322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-21 during the appointment or period of control
    Dissolved on 2014-05-25 during the appointment or period of control
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 7 - Director → ME
  • 7
    JB PERSONAL MANAGEMENT LIMITED
    05962449
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 21 - Secretary → ME
  • 8
    MELANIE JANE MANAGEMENT LIMITED
    07803442
    Hurst House High Street, Ripley, Surrey
    Active Corporate (1 parent)
    Officer
    2011-10-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    NITACREST LIMITED
    01110440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-08 during the appointment or period of control
    Dissolved on 2010-12-29 during the appointment or period of control
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 2 - Director → ME
  • 10
    PARAPET INVESTMENTS LIMITED
    00556476
    Sterling House, 28 Hatchlands Road, Redhill, England
    Active Corporate (9 parents)
    Officer
    2005-03-03 ~ 2011-07-29
    IIF 12 - Director → ME
  • 11
    PORTCULLIS INVESTMENTS LIMITED
    00536566
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (10 parents)
    Officer
    2005-03-03 ~ 2011-07-29
    IIF 10 - Director → ME
  • 12
    REGBAR (GROUND RENTS) LIMITED
    00514794
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-03-03 ~ 2011-07-29
    IIF 8 - Director → ME
  • 13
    SEASONS WITH LOVE LTD
    11809437
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    STANMORE INVESTMENTS LIMITED
    00439827
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    (before 1992-12-31) ~ 2011-07-29
    IIF 11 - Director → ME
  • 15
    TORCH INVESTMENTS LIMITED
    00587413
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-03-03 ~ 2011-07-29
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.