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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adam Roy Melrose

    Related profiles found in government register
  • Mr Adam Roy Melrose
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1 The Old Forge, South Road, Weybridge, KT13 9DZ, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 1 The Old Forge, South Road, Weybridge, Surrey, KT13 9DZ

      IIF 4
    • 1 The Old Forge, South Road, Weybridge, Surrey, KT13 9DZ, England

      IIF 5
    • 1 The Old Forge, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Melrose, Adam Roy
    British co-founder born in December 1981

    Resident in England

    Registered addresses and corresponding companies
  • Melrose, Adam Roy
    British company director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1 The Old Forge, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 13
  • Melrose, Adam Roy
    British consultancy born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1 The Old Forge, South Road, Weybridge, Surrey, KT13 9DZ, England

      IIF 14 IIF 15
  • Melrose, Adam Roy
    British consultant born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1 The Old Forge, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 16
  • Melrose, Adam Roy
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1, The Old Forge, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 17
  • Melrose, Adam Roy
    British surveyor born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1 The Old Forge, South Road, Weybridge, KT13 9DZ, England

      IIF 18
  • Melrose, Adam Roy
    English founding director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 4, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 19
  • Melrose, Adam Roy
    British company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 The Old Forge, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 20
  • Melrose, Adam
    British construction consultancy services born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Cleveland House, Pit Lane Waingroves, Ripley, Derbyshire, DE5 9TG, United Kingdom

      IIF 21
  • Melrose, Adam Roy
    English company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4 Navigation Court, Calder Park, Wakefield, WF2 7BJ, England

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    12 Cleveland House, Pit Lane Waingroves, Ripley, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-20 ~ dissolved
    IIF 21 - director → ME
  • 2
    1 The Old Forge, South Road, Weybridge, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    1,453 GBP2023-06-30
    Officer
    2019-01-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    1 The Old Forge, South Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-24 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    CLARKE BANKS (CONSULTANCY) LIMITED - 2024-07-10
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2015-07-28 ~ now
    IIF 15 - director → ME
  • 5
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2019-01-08 ~ now
    IIF 18 - director → ME
  • 6
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2025-04-16 ~ now
    IIF 19 - director → ME
  • 7
    CLARKE BANKS (COMMERCIAL MANAGEMENT) LTD - 2018-04-12
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-10 ~ now
    IIF 13 - director → ME
  • 8
    1 The Old Forge, South Road, Weybridge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-01-14 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 9
    1 The Old Forge, South Road, Weybridge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-01-21 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 10
    Unit 4 Navigation Court, Calder Park, Wakefield, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,085,787 GBP2023-12-31
    Officer
    2023-07-27 ~ now
    IIF 22 - director → ME
Ceased 6
  • 1
    CLARKE BANKS LIMITED - 2017-05-13
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    293,056 GBP2016-01-31
    Officer
    2013-02-22 ~ 2019-01-08
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CLARKE BANKS (CONSULTANCY) LIMITED - 2024-07-10
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Person with significant control
    2016-11-10 ~ 2017-08-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-12-01 ~ 2019-01-09
    IIF 20 - director → ME
    Person with significant control
    2016-12-01 ~ 2023-07-27
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    CLARKE BANKS (COMMERCIAL MANAGEMENT) LTD - 2018-04-12
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-11-10 ~ 2017-08-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-04-28 ~ 2019-12-01
    IIF 16 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.