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

Hall, Melanie Jane

    Related profiles found in government register
  • Hall, Melanie Jane
    British

    Registered addresses and corresponding companies

    • 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ

      IIF 1
  • Hall, Melanie Jane
    British company secretary

    Registered addresses and corresponding companies
  • Hall, Mealanie Jane
    British

    Registered addresses and corresponding companies

    • 47 Green Lanes, Wylde Green, Sutton Coldfield, West Midlands, B73 5JJ

      IIF 22
  • Hall, Melanie Jane
    British company secretary born in January 1970

    Registered addresses and corresponding companies

    • 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ

      IIF 23
  • Hall, Melanie Jane

    Registered addresses and corresponding companies

    • 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ

      IIF 24 IIF 25

    • 24, Cheshire Avenue , Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA, United Kingdom

      IIF 26

    • 24, Cheshire Avenue , Cheshire Business Park, Lostock, Northwich, Cheshire, CW9 7UA, United Kingdom

      IIF 27

    • 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

      IIF 28 IIF 29

    • 24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA

      IIF 30

    • 24, Cheshire Avenue, Lostock Gralam, Northwich, Cheshire, CW9 7UA

      IIF 31

    • Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, BD23 2RW

      IIF 32
  • Hall, Melanie Jane
    British company secretary born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24, Cheshire Avenue, Lostock Gralam, Northwich, CW9 7UA, England

      IIF 33
  • Hall, Melanie Jane
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

      IIF 34

    • 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA, England

      IIF 35

    • 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA

      IIF 39 IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 15
  • 1
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 42 - director → ME
  • 2
    NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
    NATIONAL VETERINARY SUPPLIES LIMITED - 2000-06-26
    WILLINGTON MEDICALS LIMITED - 1992-09-15
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 41 - director → ME
  • 3
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 39 - director → ME
  • 4
    24 Cheshire Avenue , Cheshire Business Park, Lostock, Northwich, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-01 ~ now
    IIF 27 - secretary → ME
  • 5
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Corporate (5 parents)
    Officer
    2017-07-01 ~ now
    IIF 30 - secretary → ME
  • 6
    24 Cheshire Avenue , Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-01 ~ now
    IIF 26 - secretary → ME
  • 7
    FREYA HOLDCO LIMITED - 2024-03-08
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-10 ~ now
    IIF 36 - director → ME
  • 8
    CONTINENTAL SHELF 298 LIMITED - 2004-03-30
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-10 ~ now
    IIF 34 - director → ME
    2018-11-16 ~ now
    IIF 29 - secretary → ME
  • 9
    BROOMCO (2971) LIMITED - 2003-01-06
    Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-07-01 ~ now
    IIF 32 - secretary → ME
  • 10
    FREYA MIDCO LIMITED - 2024-03-08
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-10 ~ now
    IIF 37 - director → ME
  • 11
    FREYA BIDCO LIMITED - 2024-03-08
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 38 - director → ME
  • 12
    DECHRA PHARMACEUTICALS PLC - 2024-01-19
    DECHRA HOLDINGS LIMITED - 2000-06-30
    BROOMCO (1283) LIMITED - 1997-07-18
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-07-01 ~ now
    IIF 28 - secretary → ME
  • 13
    FREYA TOPCO LIMITED - 2024-03-13
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-10 ~ now
    IIF 35 - director → ME
  • 14
    VETXX LTD - 2008-12-01
    24 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
    Corporate (5 parents)
    Officer
    2017-07-01 ~ now
    IIF 31 - secretary → ME
  • 15
    GEHE HOLDINGS (NO 2) LIMITED - 1997-06-25
    OPENGLORY LIMITED - 1997-04-23
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-04-23 ~ now
    IIF 40 - director → ME
Ceased 25
  • 1
    Stratford Road, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 12 - secretary → ME
  • 2
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 21 - secretary → ME
  • 3
    Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    173 GBP2023-12-31
    Officer
    2022-10-31 ~ 2023-11-27
    IIF 33 - director → ME
  • 4
    TRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-19 ~ 2008-10-31
    IIF 5 - secretary → ME
  • 5
    ADVANCED SAFETY TECHNOLOGIES LIMITED - 2000-05-25
    ADVANCE SAFETY TECHNOLOGIES LIMITED - 1999-06-09
    Stratford Road, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-01-11 ~ 2008-10-31
    IIF 22 - secretary → ME
  • 6
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 24 - secretary → ME
  • 7
    Stratford Road, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 4 - secretary → ME
  • 8
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2022-12-31
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 25 - secretary → ME
  • 9
    Fourth Floor, The Albany South Esplanade, St Peter Port, Guernsey, Channel Islands
    Corporate (3 parents)
    Officer
    2007-10-08 ~ 2008-10-31
    IIF 1 - secretary → ME
  • 10
    BUTLERS LIMITED - 1987-12-02
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 8 - secretary → ME
  • 11
    LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 7 - secretary → ME
  • 12
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 14 - secretary → ME
  • 13
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 3 - secretary → ME
  • 14
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 17 - secretary → ME
  • 15
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 9 - secretary → ME
  • 16
    LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
    LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
    LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
    ALNERY NO. 654 LIMITED - 1988-02-18
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-26 ~ 2008-10-31
    IIF 23 - director → ME
    2004-11-10 ~ 2008-10-31
    IIF 6 - secretary → ME
  • 17
    PINCO 1018 LIMITED - 1998-04-24
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 15 - secretary → ME
  • 18
    T R W Limited, Stratford Road, Solihull
    Dissolved corporate (3 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 19 - secretary → ME
  • 19
    TRW CAM GEARS LIMITED - 1992-04-22
    CAM GEARS LIMITED - 1983-08-23
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 13 - secretary → ME
  • 20
    TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
    TRW VALVES LIMITED - 1994-11-29
    C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 11 - secretary → ME
  • 21
    CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 10 - secretary → ME
  • 22
    AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23
    TWIGBRIGHT LIMITED - 2003-02-14
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 2 - secretary → ME
  • 23
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 16 - secretary → ME
  • 24
    AUTOCRUISE LIMITED - 2023-01-10
    INGLEBY (1037) LIMITED - 1997-12-17
    Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 18 - secretary → ME
  • 25
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 20 - secretary → ME

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