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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

Bourgeois, Melissa Gabrielle

    Related profiles found in government register
  • Bourgeois, Melissa Gabrielle

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 1

    • 55, Kingshill Avenue, London, KT4 8DE, United Kingdom

      IIF 2
  • Bourgeois, Melissa Gabrielle
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 55, Kingshill Avenue, London, KT4 8DE, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 55, Kingshill Avenue, Worcester Park, London, KT4 8DE, United Kingdom

      IIF 12

    • Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 13
  • Bourgeois, Melissa Gabrielle
    British chartered secretary born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bourgeois, Melissa Gabrielle
    British charteres secretary born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 38
  • Bourgeois, Melissa Gabrielle
    British company secretary born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bourgeois, Melissa Gabrielle
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bourgeois, Melissa Gabrielle
    British director and company secretary born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Intertrust, 35 Great St. Helen's, London, EC3A 6AP, England

      IIF 50
child relation
Offspring entities and appointments 49
  • 1
    AROMAIR HOLDINGS LIMITED
    - now 04424328
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-01-31
    IIF 40 - Director → ME
  • 2
    BEEF HOLDINGS LIMITED
    - now 11333068
    KEYSTONE FOODS HOLDINGS LIMITED
    - 2019-02-28 11333068
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-27 ~ 2020-01-31
    IIF 39 - Director → ME
  • 3
    BROOMCO (4290) LIMITED
    10449009 08331563... (more)
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2017-09-01 ~ 2020-01-31
    IIF 41 - Director → ME
  • 4
    CARROS SENSORS HOLDCO LIMITED
    - now 08967909
    INNOVISTA SENSORS LTD
    - 2018-02-23 08967909
    CUSTOM SENSORS & TECHNOLOGIES LTD - 2015-12-07
    CARROS UK HOLDCO LIMITED - 2014-10-07
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-02-01 ~ 2020-01-23
    IIF 22 - Director → ME
  • 5
    CARROS SENSORS MIDCO LIMITED
    - now 09064568
    INNOVISTA SENSORS MIDCO LTD
    - 2018-02-23 09064568
    CUSTOM SENSORS & TECHNOLOGIES MIDCO LTD - 2015-12-07
    CARROS UK MIDCO LIMITED - 2014-10-07
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2020-01-23
    IIF 19 - Director → ME
  • 6
    CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED
    10923668
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-03-28 ~ 2020-01-31
    IIF 47 - Director → ME
  • 7
    CITY GROUP LIMITED
    - now 01443918
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (16 parents, 205 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 11 - Director → ME
    2025-01-31 ~ now
    IIF 2 - Secretary → ME
  • 8
    CITY GROUP NOMINEES LIMITED
    - now 00362180
    R.O.NOMINEES LIMITED - 1984-03-27
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2025-01-31 ~ dissolved
    IIF 13 - Director → ME
  • 9
    COCA-COLA AMATIL (UK) LIMITED
    - now 09596282
    CHILLI BRANDS (AUSTRALIA) LIMITED - 2019-02-05
    AGHOCO 1312 LIMITED - 2015-06-20
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-10-23 ~ 2019-10-23
    IIF 50 - Director → ME
  • 10
    CONSTANTIN INVESTMENT LIMITED
    10679669
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2017-12-31 ~ 2020-01-29
    IIF 44 - Director → ME
  • 11
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2016-02-12 ~ 2020-01-30
    IIF 1 - Secretary → ME
  • 12
    DECAWELL UK LIMITED
    10196997
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-16 ~ 2020-01-31
    IIF 49 - Director → ME
  • 13
    ENCAP INTERNATIONAL IX UK LTD
    11078295
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-09 ~ 2020-01-29
    IIF 15 - Director → ME
  • 14
    EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
    01836800
    3 Copthall Avenue, London, England
    Active Corporate (23 parents)
    Officer
    2017-08-30 ~ 2020-01-29
    IIF 37 - Director → ME
  • 15
    GYLE 1 LTD - now
    PROMONTORIA GYLE 1 LTD
    - 2020-09-02 10563275 10563327
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    2017-01-13 ~ 2020-01-31
    IIF 28 - Director → ME
  • 16
    GYLE 2 LTD - now
    PROMONTORIA GYLE 2 LTD
    - 2020-09-02 10563327 10563275
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    2017-01-13 ~ 2020-01-31
    IIF 29 - Director → ME
  • 17
    GYLE HOLDING LTD - now
    PROMONTORIA GYLE HOLDING LTD
    - 2020-09-02 10562846 10621529... (more)
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2020-01-31
    IIF 25 - Director → ME
  • 18
    GYLE HOLDINGS (2) LTD - now
    PROMONTORIA GYLE HOLDINGS (2) LTD
    - 2020-09-02 10563127 10562846... (more)
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2017-01-13 ~ 2020-01-31
    IIF 30 - Director → ME
  • 19
    GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05716360
    LAWGRA (NO. 1225) LIMITED - 2006-03-17
    35 Great St Helen's, London, England
    Dissolved Corporate (19 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 42 - Director → ME
  • 20
    HELLEN HOLDINGS LIMITED
    10495366
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-12-11 ~ 2020-01-31
    IIF 14 - Director → ME
  • 21
    HYDE POINT MANAGEMENT COMPANY LIMITED
    - now 06243688
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Active Corporate (30 parents)
    Officer
    2017-08-30 ~ 2020-01-29
    IIF 20 - Director → ME
  • 22
    LGT EC HOLDING LIMITED
    10974465
    1 St. James's Market, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2018-12-31
    IIF 23 - Director → ME
  • 23
    LGT UK HOLDINGS LIMITED
    10011913
    14 Cornhill, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2018-04-01 ~ 2018-06-30
    IIF 31 - Director → ME
  • 24
    LUS INVESTMENTS COMPANY LTD
    08248065
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-12-11 ~ 2020-01-31
    IIF 36 - Director → ME
  • 25
    LYY (UK) INTERNATIONAL HOLDCO LIMITED
    - now 11542313
    LYY (UK) INTERNATIOANL HOLDCO LIMITED
    - 2018-08-30 11542313
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2018-08-29 ~ 2018-12-28
    IIF 16 - Director → ME
  • 26
    MARFRIG BEEF (UK) LIMITED
    - now 09882940
    KEYSTONE FOODS (UK) LIMITED
    - 2018-11-29 09882940
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2020-01-31
    IIF 5 - Director → ME
  • 27
    MARFRIG BEEF INTERNATIONAL LIMITED
    - now 09882970
    KEYSTONE FOODS INTERNATIONAL LIMITED
    - 2018-11-29 09882970
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2020-01-31
    IIF 8 - Director → ME
  • 28
    MARFRIG NBM HOLDINGS LIMITED
    - now 10528478
    KEYSTONE FOODS GLOBAL HOLDINGS LIMITED
    - 2018-11-29 10528478
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2020-01-31
    IIF 3 - Director → ME
  • 29
    MONTEAGLE CONSUMER GROUP (UK) LIMITED
    - now 03340885
    WINDHOVER LIMITED - 1997-06-06
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2025-04-15 ~ now
    IIF 10 - Director → ME
  • 30
    MONTEAGLE INTERNATIONAL (UK) LIMITED
    08769908
    55 Kingshill Avenue, Worcester Park, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-01-31 ~ now
    IIF 12 - Director → ME
  • 31
    MONTEAGLE PROPERTIES (UK) LIMITED
    04024825
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-01-31 ~ now
    IIF 9 - Director → ME
  • 32
    MTP INVEST LIMITED
    - now 06668640
    MYTRENDYPHONE LTD. - 2010-11-05
    KILBERG LIMITED - 2008-11-26
    112c High Street, Hadleigh, Suffolk, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2020-01-31
    IIF 24 - Director → ME
  • 33
    N-ABLE SOLUTIONS LTD - now
    PROJECT LAKE HOLDINGS LIMITED
    - 2021-01-05 10165370
    54 Portland Place, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2020-01-29
    IIF 43 - Director → ME
  • 34
    NAVIGATION PARK MANAGEMENT COMPANY LIMITED
    05996317
    3 Copthall Avenue, London, England
    Active Corporate (25 parents)
    Officer
    2018-03-05 ~ 2020-01-31
    IIF 46 - Director → ME
  • 35
    OLAPLEX UK LIMITED
    11553677
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-09-05 ~ 2020-01-29
    IIF 32 - Director → ME
  • 36
    PROMONTORIA GYLE TOP HOLDING LTD
    10621529 10562846... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-02-15 ~ 2020-01-31
    IIF 33 - Director → ME
  • 37
    SAAVI ALTAMIRA (UK) LTD
    - now 07980530
    INTERGEN ALTAMIRA (UK) LTD.
    - 2018-05-31 07980530
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-04-26 ~ 2020-01-29
    IIF 26 - Director → ME
  • 38
    SAAVI ENERGIA (UK) LTD
    - now 07679550
    INTERGEN INTERNATIONAL (UK) LTD
    - 2018-05-31 07679550 03039100
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-04-26 ~ 2020-01-29
    IIF 4 - Director → ME
  • 39
    SAAVI SLP (UK) LTD
    - now 07680712
    INTERGEN SLP (UK) LTD
    - 2018-05-31 07680712
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-04-26 ~ 2020-01-29
    IIF 18 - Director → ME
  • 40
    SIC MARKETING SERVICES (UK) LIMITED
    08583618
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-09-10 ~ 2019-09-10
    IIF 7 - Director → ME
  • 41
    STRIVE ENERGY UK LIMITED
    11018108
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 38 - Director → ME
  • 42
    SUNFLOWER INDUSTRIAL PARKS LIMITED
    - now 04467037
    DUNEDIN INDUSTRIAL PARKS LIMITED
    - 2017-09-15 04467037
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Active Corporate (38 parents)
    Officer
    2017-08-30 ~ 2020-01-29
    IIF 27 - Director → ME
  • 43
    SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - now 07474951
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - 2017-09-15 07474951
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2017-08-30 ~ 2020-01-29
    IIF 17 - Director → ME
  • 44
    THICON LIMITED - now
    BREDA UK LIMITED
    - 2020-08-18 07367589
    Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-19 ~ 2020-01-31
    IIF 48 - Director → ME
  • 45
    TREWQ LIMITED
    - now 12233021
    TOG CH TWO LIMITED
    - 2019-09-30 12233021 12234151
    35 Great St. Helen's, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 46
    VANGUARD INTERNATIONAL LIMITED
    09676844
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-12-11 ~ 2020-01-31
    IIF 34 - Director → ME
  • 47
    VOLAR BIDCO LIMITED
    11350465
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-05-08 ~ 2020-09-14
    IIF 45 - Director → ME
  • 48
    VSAP BUILDING LTD
    11033381
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-10-26 ~ 2020-01-31
    IIF 6 - Director → ME
  • 49
    VSAP INVESTMENTS LTD
    11033199
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-26 ~ 2020-01-31
    IIF 35 - Director → ME

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