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.
Dando, Melonie
Dando, Melonie
British accountant born in March 1970Resident in England
Registered addresses and corresponding companiesDando, Melonie
British director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5
3, Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, England
IIF 6 IIF 7 IIF 8 (more) 3, Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom
IIF 12 IIF 13 3, Locks Yard, High Street, Sevenoaks, TN13 1LT, England
IIF 14 Burfield House, St Matthews Close, Appleton, Warrington, WA4 5DE
Dando, Mel
British director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 15 Burfield House, St. Matthews Close, Appleton, Warrington, WA4 5DE, England
Mrs Melonie Dando
British born in March 1970Resident in England
Registered addresses and corresponding companiesMs Melonie Dando
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 18 Military House 24, Castle Street, Chester, Cheshire, CH1 2DS
IIF 19 3, Field Court, London, WC1R 5EF
IIF 20 3, Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, England
IIF 21 IIF 22 IIF 23 (more) 3, Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom
IIF 27 IIF 28 IIF 29 3 Locks Yard, High Street, Sevenoaks, TN13 1LT, England
IIF 30 Burfield House, St. Matthews Close, Appleton, Warrington, WA4 5DE, United Kingdom
- 1 3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer
2020-11-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-11-18 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-11-18 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-11-18 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-11-18 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2020-12-02 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-11-18 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 3 Locks Yard, High Street, Sevenoaks, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,168 GBP2020-03-31Officer 2017-01-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 8
MELEO GROUP LTD
- nowMELLEO HOLDINGS LIMITED - 2023-07-12 Burfield House St. Matthews Close, Appleton, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)-3,659 GBP2024-06-30Officer 2025-01-06 ~ nowIIF 15 - Director → MEPerson with significant control 2023-06-18 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9 Military House 24 Castle Street, Chester, CheshireDissolved Corporate (2 parents)Equity (Company account)41 GBP2018-03-31Officer 2006-08-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 10 3 Locks Yard, High Street, Sevenoaks, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-11-19 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 3 Locks Yard, High Street, Sevenoaks, Kent, EnglandDissolved Corporate (1 parent)Officer 2019-11-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-11-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 12 3 Field Court, LondonLiquidation Corporate (2 parents)Officer 2018-08-31 ~ nowIIF 1 - Director → MEPerson with significant control 2019-01-28 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-144 GBP2024-01-31Officer 2022-03-21 ~ 2025-04-09IIF 4 - Director → MEPerson with significant control 2022-03-21 ~ 2024-10-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-12-02 ~ 2024-12-03IIF 10 - Director → ME
- 3 3 Locks Yard, High Street, Sevenoaks, United KingdomActive Corporate (2 parents)Equity (Company account)-92,647 GBP2024-03-31Officer 2021-05-01 ~ 2025-04-09IIF 13 - Director → MEPerson with significant control 2022-01-12 ~ 2024-10-01IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3 Locks Yard, High Street, Sevenoaks, EnglandActive Corporate (1 parent)Equity (Company account)-78 GBP2024-11-30Officer 2021-11-01 ~ 2025-04-09IIF 5 - Director → MEPerson with significant control 2021-11-01 ~ 2024-10-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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