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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

Melliss, Simon Richard

    Related profiles found in government register
  • Melliss, Simon Richard
    British born in July 1952

    Registered addresses and corresponding companies
    • 10, Grosvenor Street, London, W1K 4BJ, England

      IIF 1 IIF 2 IIF 3
    • Rose Cottage, 30 Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY

      IIF 4
  • Melliss, Simon Richard
    British chartered accountant born in July 1952

    Registered addresses and corresponding companies
  • Melliss, Simon Richard
    British director born in July 1952

    Registered addresses and corresponding companies
    • Rose Cottage, 30 Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY

      IIF 24
  • Melliss, Simon Richard
    British

    Registered addresses and corresponding companies
    • 10, Grosvenor Street, London, W1K 4BJ, England

      IIF 25
  • Melliss, Simon Richard
    British chartered accountant

    Registered addresses and corresponding companies
    • 10, Grosvenor Street, London, W1K 4BJ, England

      IIF 26 IIF 27
    • Rose Cottage, 30 Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY

      IIF 28
  • Melliss, Simon Richard
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies
    • Flat 37, Elizabeth Court, Palgrave Gardens, London, NW1 6EJ, England

      IIF 29
  • Melliss, Simon Richard

    Registered addresses and corresponding companies
  • Melliss, Simon Richard
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Simon Melliss, 1, Ancaster Close, Harpenden, Hertfordshire, AL5 4FL, England

      IIF 36
child relation
Offspring entities and appointments 27
  • 1
    ANCASTER GATE MANAGEMENT LIMITED
    10907328
    Simon Melliss, 1, Ancaster Close, Harpenden, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2019-05-01 ~ now
    IIF 36 - Director → ME
  • 2
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - now
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
    - 2006-11-03 01612178
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (95 parents, 11 offsprings)
    Officer
    2006-03-01 ~ 2006-08-14
    IIF 24 - Director → ME
  • 3
    BOP (125 OBS LP) LIMITED - now
    HAMMERSON (125 OBS LP) LIMITED
    - 2013-07-05 FC027262
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2008-10-08 ~ 2011-06-30
    IIF 18 - Director → ME
  • 4
    BRISTOL ALLIANCE (GP) LIMITED
    - now 04531140
    SHELFCO (NO. 2782) LIMITED
    - 2004-05-07 04531140 04531137... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2004-05-07 ~ 2009-05-07
    IIF 4 - Director → ME
  • 5
    BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
    - now 05118140 05118134
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-06-22 ~ 2009-05-07
    IIF 21 - Director → ME
  • 6
    BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
    - now 05118134 05118140
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-06-22 ~ 2009-05-07
    IIF 20 - Director → ME
  • 7
    GRANTCHESTER HOLDINGS LIMITED
    - now 04035681
    GRANTCHESTER HOLDINGS PLC
    - 2002-12-18 04035681
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2002-09-23 ~ 2008-10-08
    IIF 23 - Director → ME
  • 8
    HAMMERSON (BRISTOL INVESTMENTS) LIMITED
    06663404
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2008-10-08 ~ 2011-06-30
    IIF 8 - Director → ME
    2008-10-08 ~ 2011-06-30
    IIF 34 - Secretary → ME
  • 9
    HAMMERSON (GROSVENOR STREET) LIMITED
    06708083 04068537
    Kings Place, 90 York Way, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-08 ~ 2011-06-30
    IIF 17 - Director → ME
    2008-10-08 ~ 2011-06-30
    IIF 25 - Secretary → ME
  • 10
    HAMMERSON BULL RING LIMITED
    - now 05447873 10530493
    PRECIS (2522) LIMITED - 2005-06-27
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (22 parents)
    Officer
    2008-10-08 ~ 2011-06-30
    IIF 6 - Director → ME
    2008-10-08 ~ 2011-06-30
    IIF 31 - Secretary → ME
  • 11
    HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
    03994559
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-05-16 ~ 2011-06-30
    IIF 2 - Director → ME
  • 12
    HAMMERSON GROUP LIMITED
    - now 00523538
    QUADREX NOMINEES LIMITED - 1984-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-05-22 ~ 2011-06-30
    IIF 1 - Director → ME
  • 13
    HAMMERSON GROUP MANAGEMENT LIMITED
    00574728
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents)
    Officer
    1995-06-30 ~ 2011-06-30
    IIF 10 - Director → ME
  • 14
    HAMMERSON INTERNATIONAL HOLDINGS LIMITED
    - now 00666151
    J.V. HOLDINGS LIMITED - 1988-09-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1995-05-22 ~ 2011-06-30
    IIF 12 - Director → ME
  • 15
    HAMMERSON INVESTMENTS LIMITED
    - now 03109232
    PRECIS (1394) LIMITED
    - 1996-03-08 03109232 03053842... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (32 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    1995-12-06 ~ 1998-10-30
    IIF 22 - Director → ME
  • 16
    HAMMERSON LONDON WALL INVESTMENTS LIMITED
    - now 03561899
    SHELFCO (NO.1497) LIMITED
    - 1998-07-23 03561899 03889552... (more)
    10 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-07-23 ~ 2011-06-30
    IIF 14 - Director → ME
    1998-07-23 ~ 2011-06-30
    IIF 27 - Secretary → ME
  • 17
    HAMMERSON MGLP LIMITED
    03768311 03768310... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (17 parents)
    Officer
    1999-05-06 ~ 2011-06-30
    IIF 13 - Director → ME
    1999-05-06 ~ 2011-06-30
    IIF 32 - Secretary → ME
  • 18
    HAMMERSON MLP LIMITED
    03768310 03768311... (more)
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-05-06 ~ 2011-06-30
    IIF 11 - Director → ME
    1999-05-06 ~ 2011-06-30
    IIF 26 - Secretary → ME
  • 19
    HAMMERSON MOOR HOUSE (LP) LIMITED
    - now 05407984
    SHELFCO (NO.3061) LIMITED
    - 2005-05-27 05407984 05911120... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    29,395,000 GBP2022-12-31
    Officer
    2008-10-08 ~ 2011-06-30
    IIF 9 - Director → ME
    2005-05-26 ~ 2011-06-30
    IIF 33 - Secretary → ME
  • 20
    HAMMERSON ORACLE INVESTMENTS LIMITED
    - now 03289109 12286821... (more)
    SHELFCO (NO. 1267) LIMITED
    - 1997-02-24 03289109 03289104... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (18 parents)
    Officer
    1997-02-20 ~ 2011-06-30
    IIF 7 - Director → ME
    1997-02-20 ~ 2011-06-30
    IIF 35 - Secretary → ME
  • 21
    HAMMERSON PETERBOROUGH (GP) LIMITED
    - now 04423960
    QUEENSGATE (GP) LIMITED
    - 2005-08-24 04423960 05503169
    SHELFCO (NO 2745) LIMITED
    - 2002-09-17 04423960 04424131... (more)
    Kings Place, 90 York Way, London
    Dissolved Corporate (19 parents)
    Officer
    2002-09-17 ~ 2008-10-08
    IIF 28 - Secretary → ME
  • 22
    HAMMERSON PLC
    - now 00360632 02832851
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (57 parents, 11 offsprings)
    Officer
    1995-03-27 ~ 2011-06-30
    IIF 15 - Director → ME
  • 23
    HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
    - now 03360110
    PRECIS (1529) LIMITED
    - 1997-07-24 03360110 03349110... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-07-02 ~ 2011-06-30
    IIF 3 - Director → ME
  • 24
    HIGHCROSS LEICESTER HOLDINGS LIMITED - now
    HAMMERSON (LEICESTER) LIMITED.
    - 2020-04-09 04365045
    SHELFCO (NO.2636) LIMITED
    - 2002-02-15 04365045 04365595... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2002-02-13 ~ 2011-06-30
    IIF 16 - Director → ME
    2002-02-13 ~ 2011-06-30
    IIF 30 - Secretary → ME
  • 25
    PALGRAVE GARDENS RTM COMPANY LIMITED
    07816470
    Premier Estates Limited, Chiltern House, King Edward Street, Macclesfield, Cheshire
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2013-07-22 ~ 2016-12-16
    IIF 29 - Director → ME
  • 26
    WALLCABLE LIMITED
    05346415
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-11 ~ 2005-02-18
    IIF 19 - Director → ME
  • 27
    WHITBREAD PLC
    - now 04120344 00029423
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2007-04-01 ~ 2016-09-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.