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
Individuals in focus
Melville, David Charles
Melville, David Charles
British company director born in July 1957Registered addresses and corresponding companies
IIF 1
1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW
Melville, David Charles
British company secretary born in July 1957Registered addresses and corresponding companies
IIF 2 1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW
Melville, David Charles
British finance director born in July 1957Registered addresses and corresponding companiesMelville, David Charles
British general counsel born in July 1957Registered addresses and corresponding companies
IIF 13 1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW
Melville, David Charles
British solicitor born in July 1957Registered addresses and corresponding companiesMelville, David Charles
British Registered addresses and corresponding companiesMelville, David Charles
British legal directorRegistered addresses and corresponding companies
IIF 24 1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW
Melville, David Charles
Registered addresses and corresponding companiesMelville, David Charles
British general counsel born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesMelville, David Charles
British solicitor born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Trinity House, Church Lane, Cardington, EnglandDissolved Corporate (3 parents)Equity (Company account)5,250 GBP2020-06-29Officer
2015-06-05 ~ dissolvedIIF 39 - Director → ME
Ceased
31
- 1 88 Baker Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2019-12-12 ~ 2021-06-30IIF 43 - Director → ME 2019-12-12 ~ 2021-06-30IIF 29 - Secretary → ME
- 2 88 Baker Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2019-12-12 ~ 2021-06-30IIF 42 - Director → ME 2019-12-12 ~ 2021-06-30IIF 30 - Secretary → ME
- 3
AIRLABS LIMITED
- nowAIRSCAPE INTERNATIONAL LIMITED - 2022-11-14AIRLABS LIMITED - 2022-11-11SMARTMATIC AIR LIMITED - 2015-10-27 88 Baker Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-6,326,191 GBP2023-12-31Officer 2014-03-24 ~ 2021-06-15IIF 35 - Director → ME - 4 88 Baker Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2019-12-11 ~ 2021-06-30IIF 40 - Director → ME 2019-12-11 ~ 2021-06-30IIF 31 - Secretary → ME
- 5AIRLABS HOLDINGS LIMITED - 2022-11-15 88 Baker Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-4,417,196 GBP2023-12-31Officer 2017-11-16 ~ 2021-06-15IIF 44 - Director → ME 2017-11-16 ~ 2018-10-01IIF 33 - Secretary → ME
- 6
AIRSCAPE UK LIMITED
- nowAIRSCAPE LIMITED - 2022-10-04AIRLABS (TRANSPORTATION) LIMITED - 2022-05-18 88 Baker Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-604,432 GBP2023-12-31Officer 2019-12-11 ~ 2021-06-30IIF 41 - Director → ME 2019-12-11 ~ 2021-06-30IIF 32 - Secretary → ME - 7
AMAZON UK SERVICES LTD.
- nowAMAZON.CO.UK LTD. - 2015-08-03BOOKPAGES LIMITED - 1998-10-01 1 Principal Place, Worship Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2006-01-01 ~ 2008-04-01IIF 23 - Secretary → ME - 8
AMAZON. COM U.K., LTD.
- nowINTERCEDE 1310 LIMITED - 1998-04-29 Patriot Court, 1-9 The Grove, Slough, BerkshireDissolved Corporate (3 parents)Officer 2006-01-01 ~ 2008-04-01IIF 17 - Secretary → ME - 9 33 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 1998-07-27 ~ 1999-05-14IIF 10 - Director → ME ~ 1993-03-11IIF 18 - Secretary → ME
- 10PRECIS (1460) LIMITED - 1996-10-15 33 Holborn, London, EnglandActive Corporate (5 parents)Officer 1998-07-27 ~ 1999-05-14IIF 5 - Director → ME
- 11
ARGOS LIMITED
- nowARGOS DISTRIBUTORS LIMITED - 1999-08-13 33 Holborn, London, EnglandActive Corporate (5 parents, 15 offsprings)Officer 1998-05-06 ~ 1999-05-14IIF 11 - Director → ME 1995-08-18 ~ 1997-05-15IIF 16 - Secretary → ME - 12
ARGOS LIMITED
- nowARGOS DISTRIBUTORS LIMITED - 2001-07-19 15/17 Cornmarket, BelfastConverted / Closed Corporate (8 parents)Officer 1990-06-12 ~ 1999-05-14IIF 3 - Director → ME - 13 33 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 1998-07-27 ~ 1999-05-14IIF 4 - Director → ME ~ 1993-03-11IIF 20 - Secretary → ME
- 14 33 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 1998-07-27 ~ 1999-05-14IIF 9 - Director → ME
- 15BRITISH RETAILERS ASSOCIATION - 1992-01-01BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31 The Form Rooms, 22 Tower Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 1996-11-20 ~ 1999-05-13IIF 2 - Director → ME
- 16
CHAD VALLEY LIMITED
- nowCHESTERMAN HOME FURNISHERS LIMITED - 2001-10-08CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07ARGOS BEST BUYS LIMITED - 1991-09-25 33 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 1998-07-27 ~ 1999-05-14IIF 6 - Director → ME - 17
DIXONS GROUP LIMITED
- nowMAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01DIXONS HOLDCO II LIMITED - 2003-01-06FREESERVE HOLDCO II LIMITED - 2000-03-28HACKREMCO (NO.1494) LIMITED - 1999-06-18 1 Portal Way, London, United KingdomDissolved Corporate (4 parents)Officer 1999-06-18 ~ 2000-04-14IIF 1 - Director → ME - 18
DPREVIEW.COM LIMITED
- nowASKEY.NET CONSULTING LIMITED - 2007-05-09 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2007-04-20 ~ 2008-04-01IIF 24 - Secretary → ME - 19
EVOTE UK LIMITED
- nowE-VOTE UK LIMITED - 2016-04-06 88 Baker Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,806,446 USD2023-12-31Officer 2015-08-08 ~ 2021-06-15IIF 38 - Director → ME - 20
EXPERIAN 2006 UNLIMITED
- nowEXPERIAN 2006 PLC - 2012-03-20ARGOS HOLDINGS PLC - 2006-08-02ARGOS PLC - 1999-08-13MINEOFFER PUBLIC LIMITED COMPANY - 1990-02-14 The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)Officer 1998-05-18 ~ 1999-05-14IIF 12 - Director → ME 1995-08-18 ~ 1998-05-18IIF 22 - Secretary → ME - 21DATAFAYRE LIMITED - 1995-07-21 33 Holborn, London, United KingdomActive Corporate (4 parents)Officer 1998-07-27 ~ 1999-05-14IIF 7 - Director → ME 1995-07-13 ~ 1998-07-27IIF 28 - Secretary → ME
- 22YOUR.ID LIMITED - 2017-07-13IDBANK LIMITED - 2016-06-20 88 Baker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,334,786 USD2023-12-31Officer 2016-05-17 ~ 2021-06-15IIF 37 - Director → ME
- 23FREESERVE LIMITED - 2004-08-10WANADOO LIMITED - 2004-04-28FREESERVE INVESTMENTS LIMITED - 2004-01-05MEXICOVITAL LIMITED - 1999-06-14 St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, EnglandDissolved Corporate (3 parents)Officer 1999-06-17 ~ 2004-01-01IIF 14 - Director → ME 1999-06-17 ~ 2001-01-15IIF 21 - Secretary → ME
- 24ARGOS PENSION SCHEME NOMINEES LIMITED - 2008-03-19A.D. PENSION SCHEME NOMINEES LIMITED - 1990-10-16 Avebury, 489-499 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 1993-10-01 ~ 1993-12-02IIF 15 - Director → ME
- 25
IMDB SERVICES LIMITED
- nowINTERCEDE 1754 LIMITED - 2001-12-11 1 Principal Place, Worship Street, LondonActive Corporate (4 parents)Officer 2006-01-01 ~ 2008-04-01IIF 27 - Secretary → ME - 26HARDBAT LIMITED - 1996-01-22 30 Finsbury Square, LondonLiquidation Corporate (4 parents)Officer 2006-01-01 ~ 2008-04-01IIF 26 - Secretary → ME
- 27
ORANGE HOME UK LIMITED
- nowORANGE HOME UK PLC - 2009-04-28WANADOO UK PLC. - 2006-05-18FREESERVE.COM PLC. - 2004-04-28FREESERVE PLC - 2000-06-30FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12TRAFALGAR DIRECT LIMITED - 1998-08-28MARCONDA LIMITED - 1995-02-14 1 Braham Street, London, United KingdomActive Corporate (4 parents)Officer 2002-07-31 ~ 2004-05-05IIF 13 - Director → ME 1999-05-24 ~ 2004-01-01IIF 25 - Secretary → ME - 28 33 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 1998-07-27 ~ 1999-05-14IIF 8 - Director → ME
- 29
SGO CORPORATION LIMITED
- nowSMARTMATIC LIMITED - 2014-11-24 88 Baker Street, London, United KingdomActive Corporate (1 parent, 4 offsprings)Officer 2018-05-18 ~ 2021-06-15IIF 34 - Secretary → ME - 30ABACUS PARTNERS LIMITED - 2016-05-19SMART ABACUS PARTNERS LIMITED - 2015-03-12 88 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-439,440 USD2023-12-31Officer 2013-09-24 ~ 2021-06-15IIF 36 - Director → ME
- 31GLBNS (UK) LIMITED - 2000-02-01LINKRESULT LIMITED - 1999-10-15 Oxford House Oxford Road, Aylesbury, BuckinghamshireDissolved Corporate (4 parents)Officer 1999-09-23 ~ 2002-08-09IIF 19 - Secretary → ME
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