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

Bourgeois, Melissa Gabrielle

    Related profiles found in government register
  • Bourgeois, Melissa Gabrielle
    British alternate director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 1
  • Bourgeois, Melissa Gabrielle
    British chartered secretary born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bourgeois, Melissa Gabrielle
    British charteres secretary born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 28
  • Bourgeois, Melissa Gabrielle
    British company secretary born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bourgeois, Melissa Gabrielle
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bourgeois, Melissa Gabrielle
    British director and company secretary born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Intertrust, 35 Great St. Helen's, London, EC3A 6AP, England

      IIF 47
  • Bourgeois, Melissa Gabrielle
    British governance professional born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 48
  • Bourgeois, Melissa Gabrielle

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 49

    • Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 50
  • Bourgeois, Melissa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (7 parents, 40 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 34 - director → ME
    2025-01-31 ~ now
    IIF 50 - secretary → ME
  • 2
    R.O.NOMINEES LIMITED - 1984-03-27
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 35 - director → ME
    2025-04-01 ~ now
    IIF 56 - secretary → ME
  • 3
    DOUGALSTON RESIDENTIAL LIMITED - 2006-08-11
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 52 - secretary → ME
  • 4
    LAWGRA (NO. 1225) LIMITED - 2006-03-17
    35 Great St Helen's, London, England
    Dissolved corporate (7 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 36 - director → ME
  • 5
    FIRECHANGE LIMITED - 1987-09-30
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 53 - secretary → ME
  • 6
    WINDHOVER LIMITED - 1997-06-06
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (8 parents)
    Officer
    2025-04-15 ~ now
    IIF 48 - director → ME
    2025-04-01 ~ now
    IIF 51 - secretary → ME
  • 7
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (8 parents)
    Officer
    2025-01-31 ~ now
    IIF 33 - director → ME
    2025-04-01 ~ now
    IIF 55 - secretary → ME
  • 8
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (7 parents)
    Officer
    2025-01-31 ~ now
    IIF 32 - director → ME
    2025-04-01 ~ now
    IIF 54 - secretary → ME
  • 9
    35 Great St. Helen's, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 28 - director → ME
  • 10
    TOG CH TWO LIMITED - 2019-09-30
    35 Great St. Helen's, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 10 - director → ME
Ceased 41
  • 1
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    No 1 Colmore Square, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-01-31
    IIF 30 - director → ME
  • 2
    KEYSTONE FOODS HOLDINGS LIMITED - 2019-02-28
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-27 ~ 2020-01-31
    IIF 29 - director → ME
  • 3
    No.1 Colmore Square, Birmingham
    Corporate (3 parents)
    Officer
    2017-09-01 ~ 2020-01-31
    IIF 31 - director → ME
  • 4
    INNOVISTA SENSORS LTD - 2018-02-23
    CUSTOM SENSORS & TECHNOLOGIES LTD - 2015-12-07
    CARROS UK HOLDCO LIMITED - 2014-10-07
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2020-01-23
    IIF 11 - director → ME
  • 5
    INNOVISTA SENSORS MIDCO LTD - 2018-02-23
    CUSTOM SENSORS & TECHNOLOGIES MIDCO LTD - 2015-12-07
    CARROS UK MIDCO LIMITED - 2014-10-07
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2020-01-23
    IIF 7 - director → ME
  • 6
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,184,245,417 GBP2023-08-31
    Officer
    2018-03-28 ~ 2020-01-31
    IIF 42 - director → ME
  • 7
    CHILLI BRANDS (AUSTRALIA) LIMITED - 2019-02-05
    AGHOCO 1312 LIMITED - 2015-06-20
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-23 ~ 2019-10-23
    IIF 47 - director → ME
  • 8
    No 1 Colmore Square, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2017-12-31 ~ 2020-01-29
    IIF 38 - director → ME
  • 9
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2016-02-12 ~ 2020-01-30
    IIF 49 - secretary → ME
  • 10
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,501,680 GBP2023-06-30
    Officer
    2018-10-16 ~ 2020-01-31
    IIF 46 - director → ME
  • 11
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-09 ~ 2020-01-29
    IIF 3 - director → ME
  • 12
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-08-30 ~ 2020-01-29
    IIF 27 - director → ME
  • 13
    PROMONTORIA GYLE 1 LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2017-01-13 ~ 2020-01-31
    IIF 18 - director → ME
  • 14
    PROMONTORIA GYLE 2 LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2017-01-13 ~ 2020-01-31
    IIF 19 - director → ME
  • 15
    PROMONTORIA GYLE HOLDING LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2020-01-31
    IIF 14 - director → ME
  • 16
    PROMONTORIA GYLE HOLDINGS (2) LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2017-01-13 ~ 2020-01-31
    IIF 20 - director → ME
  • 17
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-12-11 ~ 2020-01-31
    IIF 2 - director → ME
  • 18
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Officer
    2017-08-30 ~ 2020-01-29
    IIF 8 - director → ME
  • 19
    1 St. James's Market, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2018-12-31
    IIF 12 - director → ME
  • 20
    14 Cornhill, London, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    2018-04-01 ~ 2018-06-30
    IIF 21 - director → ME
  • 21
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (8 parents)
    Officer
    2017-12-11 ~ 2020-01-31
    IIF 26 - director → ME
  • 22
    LYY (UK) INTERNATIOANL HOLDCO LIMITED - 2018-08-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2018-08-29 ~ 2018-12-28
    IIF 4 - director → ME
  • 23
    KEYSTONE FOODS (UK) LIMITED - 2018-11-29
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2020-01-31
    IIF 43 - director → ME
  • 24
    KEYSTONE FOODS INTERNATIONAL LIMITED - 2018-11-29
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2020-01-31
    IIF 45 - director → ME
  • 25
    KEYSTONE FOODS GLOBAL HOLDINGS LIMITED - 2018-11-29
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2020-01-31
    IIF 39 - director → ME
  • 26
    MYTRENDYPHONE LTD. - 2010-11-05
    KILBERG LIMITED - 2008-11-26
    112c High Street, Hadleigh, Suffolk, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,388,178 GBP2019-12-31
    Officer
    2019-11-06 ~ 2020-01-31
    IIF 13 - director → ME
  • 27
    PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
    54 Portland Place, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    311,865,878 GBP2023-12-31
    Officer
    2017-12-14 ~ 2020-01-29
    IIF 37 - director → ME
  • 28
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Officer
    2018-03-05 ~ 2020-01-31
    IIF 41 - director → ME
  • 29
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-05 ~ 2020-01-29
    IIF 22 - director → ME
  • 30
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (2 parents)
    Officer
    2017-02-15 ~ 2020-01-31
    IIF 23 - director → ME
  • 31
    INTERGEN ALTAMIRA (UK) LTD. - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ 2020-01-29
    IIF 15 - director → ME
  • 32
    INTERGEN INTERNATIONAL (UK) LTD - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-26 ~ 2020-01-29
    IIF 9 - director → ME
  • 33
    INTERGEN SLP (UK) LTD - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ 2020-01-29
    IIF 6 - director → ME
  • 34
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-09-10 ~ 2019-09-10
    IIF 1 - director → ME
  • 35
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2017-08-30 ~ 2020-01-29
    IIF 16 - director → ME
  • 36
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2017-08-30 ~ 2020-01-29
    IIF 5 - director → ME
  • 37
    BREDA UK LIMITED - 2020-08-18
    Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-06-19 ~ 2020-01-31
    IIF 44 - director → ME
  • 38
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    62,722,790 GBP2023-12-31
    Officer
    2017-12-11 ~ 2020-01-31
    IIF 24 - director → ME
  • 39
    1 Bartholomew Lane, Bartholomew Lane, London, England
    Corporate (6 parents)
    Officer
    2018-05-08 ~ 2020-09-14
    IIF 40 - director → ME
  • 40
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    134,678,289 GBP2023-12-31
    Officer
    2017-10-26 ~ 2020-01-31
    IIF 17 - director → ME
  • 41
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-10-26 ~ 2020-01-31
    IIF 25 - director → ME

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