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

Peploe, Melanie

    Related profiles found in government register
  • Peploe, Melanie
    British chief operating officer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Tudor Street, London, EC4Y 0AH

      IIF 1

    • 1 Tudor Street, Tudor Street, London, EC4Y 0AH, England

      IIF 2
  • Peploe, Melanie
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peploe, Melanie
    British manager born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Tudor Street, London, EC4Y 0AH, United Kingdom

      IIF 6 IIF 7
  • Peploe, Melanie
    British chief operating officer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Tudor Street, Level 6, London, EC4Y 0AH

      IIF 8

    • 1, Tudor Street, London, EC4Y 0AH

      IIF 9 IIF 10

    • 1 Tudor Street, Tudor Street, London, EC4Y 0AH, England

      IIF 11

    • Level 6, 1 Tudor Street, London, EC4Y 0AH

      IIF 12

    • Level 6, 1 Tudor Street, London, EC4Y 0AH, England

      IIF 13

    • Level 6, 1 Tudor Street, London, England, EC4Y 0AH, United Kingdom

      IIF 14
  • Herbert, Melanie Jayne
    British coo born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 39, Watersmeet, Fareham, PO16 0TG, England

      IIF 15
  • Herbert, Melanie Jayne
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 16 IIF 17
  • Herbert, Melanie Jayne
    British group director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 18
  • Herbert, Melanie Jayne
    British jurisdictional head of private equity born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 19
  • Herbert, Melanie Jayne
    British uk head of private equity born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Peploe, Melanie

    Registered addresses and corresponding companies

    • 1, Tudor Street, London, EC4Y 0AH

      IIF 26
  • Ms Melanie Jayne Herbert
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 39, Watersmeet, Fareham, PO16 0TG, England

      IIF 27
child relation
Offspring entities and appointments
Active 4
  • 1
    39 Watersmeet, Fareham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-06-13 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 2
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-13 ~ now
    IIF 17 - director → ME
  • 3
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 16 - director → ME
  • 4
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,401,608 USD2023-12-31
    Officer
    2024-05-29 ~ now
    IIF 18 - director → ME
Ceased 22
  • 1
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-01 ~ 2017-11-28
    IIF 12 - director → ME
  • 2
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (7 parents, 175 offsprings)
    Officer
    2022-09-16 ~ 2023-07-24
    IIF 19 - director → ME
  • 3
    LOTHIAN SHELF (C) LIMITED - 2010-08-23
    13 Queen's Road, Aberdeen
    Corporate (5 parents)
    Officer
    2016-02-01 ~ 2017-11-28
    IIF 11 - director → ME
  • 4
    BMO UK RESIDENTIAL REAL ESTATE LIMITED - 2022-06-27
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-05 ~ 2023-10-25
    IIF 20 - director → ME
  • 5
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (4 parents)
    Officer
    2016-05-16 ~ 2017-11-28
    IIF 2 - director → ME
  • 6
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-05 ~ 2023-10-25
    IIF 24 - director → ME
  • 7
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (4 parents)
    Officer
    2015-11-25 ~ 2017-11-28
    IIF 5 - director → ME
  • 8
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2023-07-20 ~ 2023-10-25
    IIF 22 - director → ME
  • 9
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2023-07-20 ~ 2023-10-25
    IIF 25 - director → ME
  • 10
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-20 ~ 2023-10-25
    IIF 23 - director → ME
  • 11
    PFR (OAKDALE) LIMITED - 2016-01-11
    PFR (BROOMFLEET) LIMITED - 2010-06-16
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-23 ~ 2017-11-28
    IIF 7 - director → ME
  • 12
    Level 6 1 Tudor Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-06-28 ~ 2017-11-28
    IIF 13 - director → ME
  • 13
    RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED - 2014-12-11
    6 - 16 Huntsworth Mews, London, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2016-05-04 ~ 2017-11-28
    IIF 26 - secretary → ME
  • 14
    6-16 Huntsworth Mews, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2017-11-28
    IIF 9 - director → ME
  • 15
    6-16 Huntsworth Mews, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2016-02-01 ~ 2017-11-28
    IIF 10 - director → ME
  • 16
    RD HOLD CO I LIMITED - 2014-01-29
    6-16 Huntsworth Mews, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2015-11-25 ~ 2017-11-28
    IIF 4 - director → ME
  • 17
    6-16 Huntsworth Mews, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -144,156 GBP2019-12-31
    Officer
    2017-08-03 ~ 2017-11-28
    IIF 14 - director → ME
  • 18
    6-16 Huntsworth Mews, London, England
    Corporate (7 parents)
    Officer
    2015-10-06 ~ 2017-11-28
    IIF 1 - director → ME
  • 19
    PFR (HMP STANDFORD HILL) LIMITED - 2016-01-11
    PFR PROJECT LIMITED - 2009-03-26
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-23 ~ 2017-11-28
    IIF 6 - director → ME
  • 20
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-01 ~ 2017-11-28
    IIF 8 - director → ME
  • 21
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-05 ~ 2023-10-25
    IIF 21 - director → ME
  • 22
    HAMSARD 2951 LIMITED - 2005-12-06
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (4 parents)
    Officer
    2015-11-25 ~ 2017-11-28
    IIF 3 - director → ME

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