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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hall, Melanie Jane

    Related profiles found in government register
  • Hall, Melanie Jane

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Hall, Melanie Jane
    British

    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 32
  • Hall, Melanie Jane
    British born in January 1970

    Registered addresses and corresponding companies

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

      IIF 33
  • Hall, Melanie Jane
    British 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 (more)(less)
      IIF 42
  • 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 43
child relation
Offspring entities and appointments 41
  • 1
    00458535 LIMITED - now
    LUCAS SERVICE UK LIMITED
    - 2024-10-03 00458535
    Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 22 - Secretary → ME
  • 2
    ARNOLDS VETERINARY PRODUCTS LIMITED
    00505382
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Dissolved Corporate (31 parents)
    Officer
    2024-04-23 ~ dissolved
    IIF 42 - Director → ME
  • 3
    BROOMCO 4263 LIMITED
    - now 00339801 08489997... (more)
    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
    Dissolved Corporate (38 parents)
    Officer
    2024-04-23 ~ dissolved
    IIF 41 - Director → ME
  • 4
    BRYCE BERGER LIMITED
    - now 00369693
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 31 - Secretary → ME
  • 5
    CHESHIRE BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06420949
    Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2022-10-31 ~ 2023-11-27
    IIF 43 - Director → ME
  • 6
    CITYDAY LIMITED
    - now 01289894
    TRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-01-19 ~ 2008-10-31
    IIF 12 - Secretary → ME
  • 7
    DALES PHARMACEUTICALS LIMITED
    00474958
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (35 parents)
    Officer
    2024-04-23 ~ 2026-04-30
    IIF 39 - Director → ME
  • 8
    DALPHIMETAL LIMITED
    - now 03735534
    ADVANCED SAFETY TECHNOLOGIES LIMITED - 2000-05-25
    ADVANCE SAFETY TECHNOLOGIES LIMITED - 1999-06-09
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2007-01-11 ~ 2008-10-31
    IIF 32 - Secretary → ME
  • 9
    DECHRA FINANCE AUSTRALIA LIMITED
    10400282
    24 Cheshire Avenue , Cheshire Business Park, Lostock, Northwich, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-07-01 ~ 2026-03-31
    IIF 2 - Secretary → ME
  • 10
    DECHRA FINANCE LIMITED
    09129928
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (13 parents)
    Officer
    2017-07-01 ~ 2026-03-31
    IIF 5 - Secretary → ME
  • 11
    DECHRA FINANCE STERLING LIMITED
    10244602
    24 Cheshire Avenue , Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-07-01 ~ 2026-03-31
    IIF 1 - Secretary → ME
  • 12
    DECHRA GROUP HOLDINGS LIMITED
    - now 14856559
    FREYA HOLDCO LIMITED - 2024-03-08
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-06-10 ~ 2026-04-30
    IIF 36 - Director → ME
  • 13
    DECHRA INVESTMENTS LIMITED
    - now 05008503
    CONTINENTAL SHELF 298 LIMITED - 2004-03-30
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-06-10 ~ 2026-04-30
    IIF 34 - Director → ME
    2018-11-16 ~ 2026-04-30
    IIF 4 - Secretary → ME
  • 14
    DECHRA LIMITED
    - now 04513124
    BROOMCO (2971) LIMITED - 2003-01-06
    Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-07-01 ~ 2026-03-31
    IIF 7 - Secretary → ME
  • 15
    DECHRA MIDCO LIMITED
    - now 14856177
    FREYA MIDCO LIMITED - 2024-03-08
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-06-10 ~ 2026-04-30
    IIF 37 - Director → ME
  • 16
    DECHRA PHARMACEUTICALS HOLDINGS LIMITED
    - now 14856770 03369634... (more)
    FREYA BIDCO LIMITED
    - 2024-03-08 14856770 14856177
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-02-29 ~ 2026-04-30
    IIF 38 - Director → ME
  • 17
    DECHRA PHARMACEUTICALS LIMITED
    - now 03369634 14856770
    DECHRA PHARMACEUTICALS PLC
    - 2024-01-19 03369634 14856770
    DECHRA HOLDINGS LIMITED - 2000-06-30
    BROOMCO (1283) LIMITED - 1997-07-18
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2017-07-01 ~ 2026-03-31
    IIF 3 - Secretary → ME
  • 18
    DECHRA TOPCO LIMITED
    - now 14855928
    FREYA TOPCO LIMITED - 2024-03-13
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-06-10 ~ 2026-04-30
    IIF 35 - Director → ME
  • 19
    DECHRA VETERINARY PRODUCTS LIMITED
    - now 05385888
    VETXX LTD - 2008-12-01
    24 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
    Active Corporate (22 parents)
    Officer
    2017-07-01 ~ 2026-04-30
    IIF 6 - Secretary → ME
  • 20
    GIRLING LIMITED
    00867091
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 8 - Secretary → ME
  • 21
    GLOBE & SIMPSON PROVIDENT SCHEME LIMITED
    00220035
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 11 - Secretary → ME
  • 22
    JOSEPH LUCAS LIMITED
    00093458
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 19 - Secretary → ME
  • 23
    LES MINQUIERS LIMITED
    FC027860
    Fourth Floor, The Albany South Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-10-08 ~ 2008-10-31
    IIF 18 - Secretary → ME
  • 24
    LUCAS AUTOMOTIVE LIMITED
    - now 00870649
    BUTLERS LIMITED - 1987-12-02
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 16 - Secretary → ME
  • 25
    LUCAS EXPORT SERVICES LIMITED
    - now 00143712
    LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 15 - Secretary → ME
  • 26
    LUCAS INVESTMENTS LIMITED
    - now 02952484 01289339
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 24 - Secretary → ME
  • 27
    LUCAS LIMITED
    - now 00872804 00055714... (more)
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 10 - Secretary → ME
  • 28
    LUCAS SUPPORT SERVICES LIMITED
    - now 00313111 02952484
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 27 - Secretary → ME
  • 29
    LUCASVARITY
    - now 03207774
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 17 - Secretary → ME
  • 30
    TRW AUTOMOTIVE HOLDINGS (UK) LIMITED
    06719922
    Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (6 parents)
    Officer
    2008-10-09 ~ 2008-10-31
    IIF 14 - Secretary → ME
  • 31
    TRW INVESTMENT MANAGEMENT COMPANY LIMITED
    - now 02197513
    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 (31 parents)
    Officer
    2006-04-26 ~ 2008-10-31
    IIF 33 - Director → ME
    2004-11-10 ~ 2008-10-31
    IIF 13 - Secretary → ME
  • 32
    TRW LUCASVARITY ELECTRIC STEERING LIMITED
    - now 03496156
    PINCO 1018 LIMITED - 1998-04-24
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 25 - Secretary → ME
  • 33
    TRW RECEIVABLE FINANCE (UK) LTD
    04982052
    T R W Limited, Stratford Road, Solihull
    Dissolved Corporate (11 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 29 - Secretary → ME
  • 34
    TRW STEERING SYSTEMS LIMITED
    - now 00228191
    TRW CAM GEARS LIMITED - 1992-04-22
    CAM GEARS LIMITED - 1983-08-23
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 23 - Secretary → ME
  • 35
    TRW SYSTEMS LIMITED
    - now 00352824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28
    Dissolved on 2024-10-04
    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 (48 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 21 - Secretary → ME
  • 36
    TRW U.K. LIMITED
    - now 00237206
    CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 20 - Secretary → ME
  • 37
    VENETO LIMITED
    - now 03342374
    GEHE HOLDINGS (NO 2) LIMITED - 1997-06-25
    OPENGLORY LIMITED - 1997-04-23
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2024-04-23 ~ 2026-04-30
    IIF 40 - Director → ME
  • 38
    ZF AUTOMOTIVE HOLDINGS (UK) LIMITED - now
    AUTOMOTIVE HOLDINGS (UK) LIMITED
    - 2019-12-23 04609841
    TWIGBRIGHT LIMITED - 2003-02-14
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 9 - Secretary → ME
  • 39
    ZF AUTOMOTIVE UK LIMITED - now
    TRW LIMITED
    - 2020-02-27 00872948 01982319... (more)
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 26 - Secretary → ME
  • 40
    ZF CHASSIS MODULES (SOLIHULL) LIMITED - now
    AUTOCRUISE LIMITED
    - 2023-01-10 03468742
    INGLEBY (1037) LIMITED - 1997-12-17
    Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 28 - Secretary → ME
  • 41
    ZF INTERNATIONAL UK LIMITED - now
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (67 parents, 14 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.