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

Thomas, Melvin Howard

    Related profiles found in government register
  • Thomas, Melvin Howard
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1032a Southern Way, Westfield London Shopping Centre, Ariel Way, London, W12 7GB

      IIF 1
  • Thomas, Melvin Howard
    British chief executive officer born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 211 Bankside Lofts, 65 Hopton Street, London, SE1 9LR

      IIF 2
  • Thomas, Melvin Howard
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 211 Bankside Lofts, 65 Hopton Street, London, SE1 9LR

      IIF 3 IIF 4
  • Thomas, Melvin Howard
    British joint group managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 211 Bankside Lofts, 65 Hopton Street, London, SE1 9LR

      IIF 5
  • Thomas, Melvin Howard
    British joint managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Melvin Howard
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 211 Bankside Lofts, 65 Hopton Street, London, SE1 9LR

      IIF 9 IIF 10
  • Thomas, Melvin Howard
    British development director born in October 1965

    Registered addresses and corresponding companies
  • Thomas, Melvin Howard
    British director born in October 1965

    Registered addresses and corresponding companies
    • 20 Mill Lane, Welwyn, Hertfordshire, AL6 0ET

      IIF 13
  • Thomas, Melvin Howard
    British joint managing director

    Registered addresses and corresponding companies
    • 20 Mill Lane, Welwyn, Hertfordshire, AL6 0ET

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    CASTLEGATE 351 LIMITED - 2005-02-17
    Regency House, 21 The Ropewalk, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 3 - director → ME
  • 2
    ENSCO 647 LIMITED - 2008-02-20
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    99 GBP2019-03-31
    Officer
    2008-03-11 ~ dissolved
    IIF 4 - director → ME
  • 3
    The Licensing Centre, 1032a Southern Way Westfield London Shopping Centre, Ariel Way, London
    Dissolved corporate (6 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 4
    The Licensing Company, 1032a Southern Terrace Westfield London Shopping Centre Ariel Way, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 5 - director → ME
  • 5
    The Licensing Company, 1032a Southern Terrace Westfield London Shopping Centre Ariel Way, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 10 - director → ME
Ceased 8
  • 1
    CAA-GBG INTERNATIONAL LIMITED - 2022-09-07
    THE LICENSING COMPANY INTERNATIONAL LIMITED - 2017-07-25
    THE LICENSING COMPANY INTERIM LIMITED - 2000-11-10
    12 Hammersmith Grove, London, England
    Corporate (4 parents)
    Equity (Company account)
    -11,364,124 GBP2023-09-30
    Officer
    2000-02-24 ~ 2014-01-14
    IIF 6 - director → ME
  • 2
    CAA-GBG UK LIMITED - 2022-09-07
    THE LICENSING COMPANY LIMITED - 2017-10-19
    PLANNED PERFORMANCE LIMITED - 1996-06-21
    12 Hammersmith Grove, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,204,756 GBP2023-09-30
    Officer
    1996-06-18 ~ 2014-01-14
    IIF 7 - director → ME
    1996-06-18 ~ 1996-11-08
    IIF 14 - secretary → ME
  • 3
    COPYRIGHT PROMOTIONS INTERNATIONAL LIMITED - 2009-09-29
    INGLEBY (693) LIMITED - 1993-08-11
    183 Eversholt Street, Ground Floor South, London, England
    Corporate (3 parents)
    Equity (Company account)
    -10,632,951 GBP2023-06-30
    Officer
    1995-01-31 ~ 1996-05-17
    IIF 11 - director → ME
  • 4
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (1 parent)
    Officer
    1996-05-03 ~ 1996-05-17
    IIF 13 - director → ME
  • 5
    183 Eversholt Street, Ground Floor South, London, England
    Corporate (5 parents)
    Equity (Company account)
    166,700 GBP2023-06-30
    Officer
    1994-08-01 ~ 1996-05-17
    IIF 12 - director → ME
  • 6
    PUFFA BRANDS LIMITED - 2017-11-13
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Officer
    2009-04-24 ~ 2014-01-14
    IIF 8 - director → ME
  • 7
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-10-10 ~ 2014-01-14
    IIF 2 - director → ME
  • 8
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-02-21 ~ 2014-01-14
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.