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.
Matthew Olivier Melone
Matthew Olivier Melone
French born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 1
278 Rectory Road, Gateshead, NE8 4RP, England
Mr Matthew Melone
French born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 2 1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE, England
Melone, Matthew
French property investor born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 3 1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE, England
Melone, Matthew Olivier
British company director born in December 1992Resident in England
Registered addresses and corresponding companiesMelone, Matthew Olivier
British director born in December 1992Resident in England
Registered addresses and corresponding companiesMelone, Matthew Olivier
British property investor born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 8 278, Rectory Road, Gateshead, Tyne & Wear, NE8 4RP, England
Melone, Matthew
Registered addresses and corresponding companies
IIF 9 1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE, England
- 1 1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, EnglandCorporate (1 parent, 4 offsprings)Equity (Company account)57,759 GBP2024-03-31Officer
2018-08-16 ~ nowIIF 3 - director → ME 2018-08-16 ~ nowIIF 9 - secretary → MEPerson with significant control 2018-08-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 1 & 2 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, EnglandCorporate (3 parents)Officer 2023-10-06 ~ nowIIF 6 - director → ME
- 3 1 & 2 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, EnglandCorporate (3 parents, 1 offspring)Officer 2023-10-05 ~ nowIIF 7 - director → ME
- 4 1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, EnglandDissolved corporate (4 parents)Officer 2021-02-24 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-06-15 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1 1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, EnglandDissolved corporate (4 parents)Current Assets (Company account)20,686 GBP2024-03-31Officer 2023-06-15 ~ 2024-05-03IIF 8 - director → ME
- 2 1 & 2 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, EnglandDissolved corporate (3 parents)Officer 2023-06-09 ~ 2024-02-22IIF 5 - director → ME
