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 Ali Melin

    Related profiles found in government register
  • Mr Ali Melin
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 32-34 Suite 3, Lumina Way, Enfield, Middlesex, EN1 1FS, United Kingdom

      IIF 1 IIF 2

    • 3, East Walk, Harlow, CM20 1JH, United Kingdom

      IIF 3

    • 32, Terminus Street, Harlow, Essex, CM20 1EY, England

      IIF 4

    • 32a, Terminus Street, Harlow, CM20 1EY, United Kingdom

      IIF 5

    • 32a, Terminus Street, Harlow, Essex, CM20 1EY, United Kingdom

      IIF 6

    • Office On Top Of, 138 High Road, Loughton, Essex, IG10 4BE, United Kingdom

      IIF 7

    • 15, South Street, Romford, RM1 1NJ, United Kingdom

      IIF 8

    • 692-694, Chigwell Road, Woodford Green, IG8 8AL, England

      IIF 9
  • Ali Melin
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 692-694, Chigwell Road, Woodford Green, IG8 8AL, England

      IIF 10
  • Melin, Ali
    British businessman born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 32-34 Suite 3, Lumina Way, Enfield, Middlesex, EN1 1FS, United Kingdom

      IIF 11
  • Melin, Ali
    British co director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 32-34 Suite 3, Lumina Way, Enfield, Middlesex, EN1 1FS, United Kingdom

      IIF 12

    • 692-694, Chigwell Road, Woodford Green, IG8 8AL, England

      IIF 13
  • Melin, Ali
    British company director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 11 Earlsmead Crescent, Cliffsend, Ramsgate, Kent, CT12 5LQ

      IIF 14

    • 11, Earlsmead Crescent, Cliffsend, Ramsgate, Kent, CT12 5LQ, United Kingdom

      IIF 15

    • 692-694, Chigwell Road, Woodford Green, IG8 8AL, England

      IIF 16 IIF 17
  • Melin, Ali
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 137 High Street, Barkingside, Redbridge, IG6 2AJ, United Kingdom

      IIF 18

    • 32a, Terminus Street, Harlow, CM20 1EY, United Kingdom

      IIF 19

    • 32a, Terminus Street, Harlow, Essex, CM20 1EY, United Kingdom

      IIF 20

    • 33 High Street, Harlow, CM17 0DN, England

      IIF 21

    • Unit 5 32, Terminus Street, Harlow, Essex, CM20 1EY, United Kingdom

      IIF 22

    • 138 High Road, Loughton, Essex, IG10 4BE, England

      IIF 23

    • 55, Queen Street, Ramsgate, Kent, CT11 9EE, Uk

      IIF 24

    • 62, Queens Street, Ramsgate, Kent, CT11 9EE, England

      IIF 25

    • 15 South Street, Romford, Essex, RM1 1NJ, United Kingdom

      IIF 26
  • Melin, Ali
    British directors born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, 32 Terminus Street, Harlow, Essex, CM20 1EY, United Kingdom

      IIF 27
  • Mr Ali Melin
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Stratton Drive, Barking, IG11 9HJ, England

      IIF 28

    • 137 High Street, Barkingside, Redbridge, IG6 2AJ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 32, Suite 3, Lumina Way, Enfield, EN1 1FS, United Kingdom

      IIF 33

    • 32-34 Suite 3, Lumina Way, Enfield, Middlesex, EN1 1FS, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 1361, High Road, London, England, N20 9LN, United Kingdom

      IIF 38

    • 18, Alexandra Road, Newhall, Harlow, CM17 9NU, England

      IIF 39

    • 4, Tatton Street, Harlow, CM17 9NB, United Kingdom

      IIF 40

    • 119, High Street North, East Ham, London, E6 1HZ

      IIF 41

    • 692-694, Chigwell Road, Woodford Green, IG8 8AL, England

      IIF 42 IIF 43
  • Ali Melin
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 692-694, Chigwell Road, Woodford Green, IG8 8AL, England

      IIF 44
  • Melin, Ali
    born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 15, South Street, Romford, RM1 1NJ, United Kingdom

      IIF 45
  • Melin, Ali
    British businessman born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Terminus Street, Harlow, Essex, CM20 1EY, England

      IIF 46
  • Melin, Ali
    British co director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-34 Suite 3, Lumina Way, Enfield, Middlesex, EN1 1FS, United Kingdom

      IIF 47
  • Melin, Ali
    British co.director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-34 Suite 3, Lumina Way, Enfield, Middlesex, EN1 1FS, United Kingdom

      IIF 48
  • Melin, Ali
    British company director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Stratton Drive, Barking, IG11 9HJ, England

      IIF 49

    • 32, Suite 3, Lumina Way, Enfield, EN1 1FS, United Kingdom

      IIF 50

    • 32-34 Suite 3, Lumina Way, Enfield, Middlesex, EN1 1FS, United Kingdom

      IIF 51

    • 1361, High Road, London, England, N20 9LN, United Kingdom

      IIF 52

    • 18, Alexandra Road, Newhall, Harlow, CM17 9NU, England

      IIF 53 IIF 54

    • 119, High Street North, East Ham, London, E6 1HZ

      IIF 55

    • 692-694, Chigwell Road, Woodford Green, IG8 8AL, England

      IIF 56 IIF 57
  • Melin, Ali
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137 High Street, Barkingside, Redbridge, IG6 2AJ, United Kingdom

      IIF 58

    • 32-34 Suite 3, Lumina Way, Enfield, Middlesex, EN1 1FS, United Kingdom

      IIF 59

    • 1 The Rows, Harlow, Essex, CM20 1BX, United Kingdom

      IIF 60

    • Office On Top Of, 138 High Road, Loughton, Essex, IG10 4BE, England

      IIF 61

    • Office On Top Of, 138 High Road, Loughton, Essex, IG10 4BE, United Kingdom

      IIF 62 IIF 63 IIF 64
  • Melin, Ali
    British directors born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office On Top Of, 138 High Road, Loughton, Essex, IG10 4BE, England

      IIF 66
  • Melin, Ali
    British manager born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Tatton Street, Newhall, Harlow, Essex, CM17 9NB, United Kingdom

      IIF 67
  • Melin, Ali
    British

    Registered addresses and corresponding companies

    • 11 Earlsmead Crescent, Cliffsend, Ramsgate, Kent, CT12 5LQ

      IIF 68
  • Melin, Ali

    Registered addresses and corresponding companies

    • 62, Queens Street, Ramsgate, Kent, CT11 9EE, England

      IIF 69
  • O'sullivan, Alison Marie
    British co.director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 13
  • 1
    DANCEPLAN LIMITED - 1987-03-09
    46-54 High Street, Ingatestone, Essex
    Corporate (3 parents)
    Equity (Company account)
    9,298,914 GBP2023-12-31
    Officer
    2010-06-06 ~ now
    IIF 70 - director → ME
  • 2
    15 South Street, Romford, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-25 ~ dissolved
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 3
    62 Queens Street, Ramsgate, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 25 - director → ME
    2012-10-05 ~ dissolved
    IIF 69 - secretary → ME
  • 4
    692-694 Chigwell Road, Woodford Green, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    32 Suite 3, Lumina Way, Enfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    RAMSGATE NISA LOCAL LTD - 2011-06-16
    RAMSGATE VIEWS LTD - 2011-03-30
    SILVERDALE HOMES (KENT) LTD - 2007-11-26
    55 Queen Street, Ramsgate, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-01 ~ dissolved
    IIF 24 - director → ME
  • 12
    3 East Walk, Harlow, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-25 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    692-694 Chigwell Road, Woodford Green, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-01 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    ALI BARBERS (EPPING) LIMITED - 2016-02-03
    Office On Top Of, 138 High Road, Loughton, Essex, England
    Corporate
    Equity (Company account)
    2,222 GBP2019-11-30
    Officer
    2019-07-11 ~ 2021-12-10
    IIF 61 - director → ME
    2014-11-25 ~ 2019-05-07
    IIF 21 - director → ME
    IIF 60 - director → ME
    Person with significant control
    2016-04-07 ~ 2017-08-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    Ali Barbers (east Ham) Ltd, 119 High Street North East Ham, London
    Corporate
    Officer
    2018-10-09 ~ 2021-11-20
    IIF 55 - director → ME
    Person with significant control
    2018-10-09 ~ 2021-11-20
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    ALI BARBERS (POTTERS BAR) LIMITED - 2015-01-15
    Office On Top Of, 138 High Road, Loughton, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,160 GBP2019-11-30
    Officer
    2019-07-11 ~ 2021-12-10
    IIF 65 - director → ME
    2014-11-26 ~ 2019-05-07
    IIF 23 - director → ME
    Person with significant control
    2016-04-07 ~ 2017-08-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    BAVETTA BARBERS LTD - 2017-05-18
    Office On Top Of, 138 High Road, Loughton, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,458 GBP2019-11-30
    Officer
    2019-07-11 ~ 2021-12-10
    IIF 64 - director → ME
    2017-01-13 ~ 2019-05-07
    IIF 58 - director → ME
  • 5
    ALI BARBERS (STEVENAGE) LIMITED - 2016-11-03
    Office On Top Of, 138 High Road, Loughton, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -66,693 GBP2019-11-30
    Officer
    2019-07-11 ~ 2021-12-10
    IIF 62 - director → ME
    2014-11-26 ~ 2019-05-07
    IIF 26 - director → ME
    Person with significant control
    2016-04-07 ~ 2017-08-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    16 Deyne Avenue, Manchester
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    199,780 GBP2019-11-30
    Officer
    2019-07-04 ~ 2021-08-05
    IIF 66 - director → ME
    2017-07-06 ~ 2019-05-07
    IIF 27 - director → ME
    Person with significant control
    2017-07-06 ~ 2021-07-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    82 The Mall Stratford, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    174,026 GBP2023-10-31
    Officer
    2019-10-24 ~ 2021-05-27
    IIF 67 - director → ME
    Person with significant control
    2019-10-24 ~ 2021-05-27
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    Office On Top Of, 138 High Road, Loughton, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,382 GBP2019-11-30
    Officer
    2019-07-11 ~ 2021-12-10
    IIF 63 - director → ME
    2014-11-26 ~ 2019-05-07
    IIF 22 - director → ME
    Person with significant control
    2016-04-07 ~ 2017-08-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    MELIN CHIGWELL LTD - 2020-12-18
    16 Deyne Avenue, Manchester
    Dissolved corporate
    Officer
    2019-01-23 ~ 2020-12-01
    IIF 49 - director → ME
    Person with significant control
    2019-01-23 ~ 2020-12-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    Certax, 6 Cecil Square, Margate, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-01-15 ~ 2010-03-30
    IIF 15 - director → ME
  • 11
    16 Deyne Avenue, Manchester
    Corporate (2 parents)
    Officer
    2019-07-02 ~ 2021-07-01
    IIF 56 - director → ME
    Person with significant control
    2019-07-02 ~ 2021-07-01
    IIF 42 - Ownership of shares – 75% or more → OE
  • 12
    189 Chase Side, Enfield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,000 GBP2023-10-31
    Officer
    2020-10-20 ~ 2021-10-01
    IIF 52 - director → ME
    Person with significant control
    2020-10-20 ~ 2021-10-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 13
    BELVIEW HOLDINGS LIMITED - 2020-09-24
    1361 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,330 GBP2023-07-31
    Officer
    2020-09-21 ~ 2021-10-01
    IIF 46 - director → ME
    Person with significant control
    2020-09-21 ~ 2021-10-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    MELIN BAR & RESTAURANT LIMITED - 2021-09-30
    16 Deyne Avenue, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    25,100 GBP2019-01-31
    Officer
    2017-01-20 ~ 2021-07-01
    IIF 19 - director → ME
    Person with significant control
    2017-01-20 ~ 2021-07-01
    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
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    692-694 Chigwell Road, Woodford Green, England
    Corporate
    Equity (Company account)
    -142,682 GBP2022-10-31
    Officer
    2018-10-30 ~ 2021-02-01
    IIF 57 - director → ME
    Person with significant control
    2018-10-30 ~ 2023-07-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 16
    16 Deyne Avenue, Manchester, England
    Corporate (1 parent)
    Officer
    2020-10-01 ~ 2020-10-14
    IIF 17 - director → ME
    2019-12-16 ~ 2020-06-25
    IIF 54 - director → ME
    Person with significant control
    2019-12-16 ~ 2020-06-26
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    2020-10-01 ~ 2020-10-14
    IIF 10 - Ownership of shares – 75% or more → OE
  • 17
    RAMSGATE NISA LOCAL LTD - 2011-06-16
    RAMSGATE VIEWS LTD - 2011-03-30
    SILVERDALE HOMES (KENT) LTD - 2007-11-26
    55 Queen Street, Ramsgate, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2006-12-19 ~ 2011-09-20
    IIF 14 - director → ME
    2006-12-19 ~ 2011-09-20
    IIF 68 - secretary → ME
  • 18
    692-694 Chigwell Road, Woodford Green, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-29 ~ 2020-06-25
    IIF 53 - director → ME
  • 19
    MELIN GROUP LTD - 2020-10-28
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -314,171 GBP2024-01-31
    Officer
    2017-01-20 ~ 2020-10-12
    IIF 20 - director → ME
    Person with significant control
    2017-01-20 ~ 2020-10-12
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2023-01-25 ~ 2023-09-10
    IIF 11 - director → ME
    Person with significant control
    2023-01-25 ~ 2023-09-10
    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 directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.