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.
Hall, Melanie Jane
- British born in January 1970
Hall, Melanie Jane
Resident in England
Registered addresses and corresponding companies24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
IIF 124 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA, England
IIF 224 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA, United Kingdom
IIF 3 IIF 4 IIF 524, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
IIF 6 IIF 7 IIF 8 (more)(less)
- British company secretary born in January 1970
Hall, Melanie Jane
Resident in England
Registered addresses and corresponding companies24, Cheshire Avenue, Lostock Gralam, Northwich, CW9 7UA, England
IIF 10
- British company secretary born in January 1970Registered addresses and corresponding companies
Hall, Melanie Jane
47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ
IIF 11
- British Registered addresses and corresponding companies
Hall, Melanie Jane
- British company secretaryRegistered addresses and corresponding companies
Hall, Melanie Jane
47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ
IIF 14 IIF 15 IIF 16 (more)(less)
- British Registered addresses and corresponding companies
Hall, Mealanie Jane
47 Green Lanes, Wylde Green, Sutton Coldfield, West Midlands, B73 5JJ
IIF 34
- Registered addresses and corresponding companies
Hall, Melanie Jane
47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ
IIF 35 IIF 3624, Cheshire Avenue , Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA, United Kingdom
IIF 3724, Cheshire Avenue , Cheshire Business Park, Lostock, Northwich, Cheshire, CW9 7UA, United Kingdom
IIF 3824, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
IIF 39 IIF 4024, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
IIF 4124, Cheshire Avenue, Lostock Gralam, Northwich, Cheshire, CW9 7UA
IIF 42Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, BD23 2RW
IIF 43
- 1
00458535 LIMITED
00458535Stratford Road, Solihull, West Midlands, United KingdomActive Corporate (14 parents)Officer2004-11-10 ~ 2008-10-31IIF 24 - Secretary → ME - 2
ARNOLDS VETERINARY PRODUCTS LIMITED
0050538224 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CheshireActive Corporate (31 parents)Officer2024-04-23 ~ nowIIF 9 - Director → ME - 3NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17NATIONAL VETERINARY SUPPLIES LIMITED - 2000-06-26WILLINGTON MEDICALS LIMITED - 1992-09-1524 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CheshireActive Corporate (38 parents)Officer2024-04-23 ~ nowIIF 8 - Director → ME
- 4BRYCE BERGER HOLDINGS LIMITED - 1978-12-31Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (23 parents)Officer2004-11-10 ~ 2008-10-31IIF 33 - Secretary → ME
- 5
CHESHIRE BUSINESS PARK MANAGEMENT COMPANY LIMITED
06420949Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, EnglandActive Corporate (7 parents)Officer2022-10-31 ~ 2023-11-27IIF 10 - Director → ME - 6TRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (20 parents)Officer2007-01-19 ~ 2008-10-31IIF 17 - Secretary → ME
- 7
DALES PHARMACEUTICALS LIMITED
0047495824 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CheshireActive Corporate (33 parents)Officer2024-04-23 ~ nowIIF 6 - Director → ME - 8ADVANCED SAFETY TECHNOLOGIES LIMITED - 2000-05-25ADVANCE SAFETY TECHNOLOGIES LIMITED - 1999-06-09Stratford Road, Solihull, West MidlandsDissolved Corporate (10 parents)Officer2007-01-11 ~ 2008-10-31IIF 34 - Secretary → ME
- 9
DECHRA FINANCE AUSTRALIA LIMITED
1040028224 Cheshire Avenue , Cheshire Business Park, Lostock, Northwich, Cheshire, United KingdomActive Corporate (11 parents)Officer2017-07-01 ~ 2026-03-31IIF 38 - Secretary → ME - 10
DECHRA FINANCE LIMITED
0912992824 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CheshireActive Corporate (13 parents)Officer2017-07-01 ~ 2026-03-31IIF 41 - Secretary → ME - 11
DECHRA FINANCE STERLING LIMITED
1024460224 Cheshire Avenue , Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, United KingdomActive Corporate (12 parents)Officer2017-07-01 ~ 2026-03-31IIF 37 - Secretary → ME - 12FREYA HOLDCO LIMITED - 2024-03-0824 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-06-10 ~ nowIIF 3 - Director → ME
- 13CONTINENTAL SHELF 298 LIMITED - 2004-03-3024 Cheshire Avenue Cheshire Business Park, Lostock Gralam, NorthwichActive Corporate (16 parents, 1 offspring)Officer2024-06-10 ~ nowIIF 1 - Director → ME2018-11-16 ~ nowIIF 40 - Secretary → ME
- 14BROOMCO (2971) LIMITED - 2003-01-06Snaygill Industrial Estate, Keighley Road, Skipton, North YorkshireActive Corporate (18 parents, 1 offspring)Officer2017-07-01 ~ 2026-03-31IIF 43 - Secretary → ME
- 15FREYA MIDCO LIMITED - 2024-03-0824 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-06-10 ~ nowIIF 4 - Director → ME
- 1624 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-02-29 ~ nowIIF 5 - Director → ME
- 17DECHRA HOLDINGS LIMITED - 2000-06-30BROOMCO (1283) LIMITED - 1997-07-1824 Cheshire Avenue Cheshire Business Park, Lostock Gralam, NorthwichActive Corporate (39 parents, 5 offsprings)Officer2017-07-01 ~ 2026-03-31IIF 39 - Secretary → ME
- 18FREYA TOPCO LIMITED - 2024-03-1324 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-06-10 ~ nowIIF 2 - Director → ME
- 19VETXX LTD - 2008-12-0124 Cheshire Avenue, Lostock Gralam, Northwich, CheshireActive Corporate (21 parents)Officer2017-07-01 ~ nowIIF 42 - Secretary → ME
- 20
GIRLING LIMITED
00867091The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (27 parents)Officer2004-11-10 ~ 2008-10-31IIF 35 - Secretary → ME - 21
GLOBE & SIMPSON PROVIDENT SCHEME LIMITED
00220035Stratford Road, Solihull, West MidlandsDissolved Corporate (13 parents)Officer2004-11-10 ~ 2008-10-31IIF 16 - Secretary → ME - 22
JOSEPH LUCAS LIMITED
00093458The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (27 parents, 1 offspring)Officer2004-11-10 ~ 2008-10-31IIF 36 - Secretary → ME - 23
LES MINQUIERS LIMITED
FC027860Fourth Floor, The Albany South Esplanade, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (8 parents)Officer2007-10-08 ~ 2008-10-31IIF 13 - Secretary → ME - 24BUTLERS LIMITED - 1987-12-02Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (33 parents)Officer2004-11-10 ~ 2008-10-31IIF 20 - Secretary → ME
- 25LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents)Officer2004-11-10 ~ 2008-10-31IIF 19 - Secretary → ME
- 26
- 27LUCAS CAV LIMITED - 2000-08-22C.A.V. LIMITED - 1978-12-31Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (23 parents)Officer2004-11-10 ~ 2008-10-31IIF 15 - Secretary → ME
- 28
- 29LUCAS VARITY PLC - 1996-06-12The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (55 parents, 2 offsprings)Officer2004-11-10 ~ 2008-10-31IIF 21 - Secretary → ME
- 30
TRW AUTOMOTIVE HOLDINGS (UK) LIMITED
06719922Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (6 parents)Officer2008-10-09 ~ 2008-10-31IIF 12 - Secretary → ME - 31LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17ALNERY NO. 654 LIMITED - 1988-02-18Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (31 parents)Officer2006-04-26 ~ 2008-10-31IIF 11 - Director → ME2004-11-10 ~ 2008-10-31IIF 18 - Secretary → ME
- 32PINCO 1018 LIMITED - 1998-04-24Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (23 parents)Officer2004-11-10 ~ 2008-10-31IIF 27 - Secretary → ME
- 33
TRW RECEIVABLE FINANCE (UK) LTD
04982052T R W Limited, Stratford Road, SolihullDissolved Corporate (11 parents)Officer2004-11-10 ~ 2008-10-31IIF 31 - Secretary → ME - 34TRW CAM GEARS LIMITED - 1992-04-22CAM GEARS LIMITED - 1983-08-23The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (27 parents)Officer2004-11-10 ~ 2008-10-31IIF 25 - Secretary → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Declaration of solvency sworn on 2023-06-28TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17TRW VALVES LIMITED - 1994-11-29C/o Begbies Traynor, 8th Floor, One Temple Row, BirminghamDissolved Corporate (48 parents, 1 offspring)Officer2004-11-10 ~ 2008-10-31IIF 23 - Secretary → ME - 36CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2004-11-10 ~ 2008-10-31IIF 22 - Secretary → ME
- 37GEHE HOLDINGS (NO 2) LIMITED - 1997-06-25OPENGLORY LIMITED - 1997-04-2324 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CheshireActive Corporate (23 parents, 3 offsprings)Officer2024-04-23 ~ nowIIF 7 - Director → ME
- 38ZF AUTOMOTIVE HOLDINGS (UK) LIMITED - now
AUTOMOTIVE HOLDINGS (UK) LIMITED
- 2019-12-23 04609841TWIGBRIGHT LIMITED - 2003-02-14The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (32 parents, 1 offspring)Officer2004-11-10 ~ 2008-10-31IIF 14 - Secretary → ME - 39ZF AUTOMOTIVE UK LIMITED - nowLUCAS LIMITED - 2000-06-05LUCAS TRADING LIMITED - 1996-04-01The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (48 parents, 2 offsprings)Officer2004-11-10 ~ 2008-10-31IIF 28 - Secretary → ME
- 40ZF CHASSIS MODULES (SOLIHULL) LIMITED - now
AUTOCRUISE LIMITED
- 2023-01-10 03468742INGLEBY (1037) LIMITED - 1997-12-17Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United KingdomActive Corporate (30 parents)Officer2004-11-10 ~ 2008-10-31IIF 30 - Secretary → ME - 41ZF INTERNATIONAL UK LIMITED - now
LUCAS INDUSTRIES LIMITED
- 2019-12-24 00054802The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (67 parents, 14 offsprings)Officer2004-11-10 ~ 2008-10-31IIF 32 - Secretary → ME
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