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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

Melville, Leigh

    Related profiles found in government register
  • Melville, Leigh

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1 IIF 2

    • Chandos Business Centre, 87 Warwick Street, Royal Leamington Spa, CV32 4RJ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 1, Swallow Drive, Warwick, CV34 6XL, United Kingdom

      IIF 6 IIF 7

    • 27, Glendower Approach, Heathcote, Warwick, CV346ET, United Kingdom

      IIF 8
  • Melville, Leigh
    British

    Registered addresses and corresponding companies

    • 27 Glendower Approach, Heathcote, Warwick, Warwickshire, CV34 6ET

      IIF 9 IIF 10 IIF 11
  • Melville, Leigh
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 27 Glendower Approach, Heathcote, Warwick, Warwickshire, CV34 6ET

      IIF 12
  • Melville, Leigh
    British accountant born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 27, Glendower Approach, Heathcote, Warwick, CV346ET, United Kingdom

      IIF 13
  • Melville, Leigh
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 27 Glendower Approach, Heathcote, Warwick, Warwickshire, CV34 6ET

      IIF 14
  • Melville, Leigh
    British finance director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 15

    • Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England

      IIF 16

    • Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

      IIF 17

    • Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom

      IIF 18

    • Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 19 IIF 20 IIF 21

    • Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 22
  • Melville, Leigh
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 23

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 24 IIF 25

    • Chandos Business Centre, 87 Warwick Street, Royal Leamington Spa, CV32 4RJ, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 1, Swallow Drive, Warwick, CV34 6XL, United Kingdom

      IIF 29
  • Melville, Leigh
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Swallow Drive, Warwick, CV34 6XL, United Kingdom

      IIF 30
  • Leigh Melville
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Swallow Drive, Warwick, CV34 6XL, United Kingdom

      IIF 31
  • Mr Leigh Melville
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 32

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 33

    • Chandos Business Centre, 87 Warwick Street, Royal Leamington Spa, CV32 4RJ, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 1, Swallow Drive, Warwick, CV34 6XL, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 20
  • 1
    ALL MATTERS GROUP LIMITED
    10324777
    Chandos Business Centre, 87 Warwick Street, Royal Leamington Spa, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 26 - Director → ME
    2016-08-11 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALLIANCE DIAGNOSTIC SERVICES LIMITED
    04026369
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-04-30 ~ 2015-06-26
    IIF 21 - Director → ME
  • 3
    ALLIANCE MEDICAL GROUP LIMITED - now
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED
    - 2024-04-14 06412789 04113267... (more)
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2014-04-30 ~ 2014-04-30
    IIF 17 - Director → ME
  • 4
    ALLIANCE MEDICAL HOLDINGS LIMITED
    - now 04113112
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-04-30 ~ 2015-06-26
    IIF 22 - Director → ME
  • 5
    ALLIANCE MEDICAL LIMITED
    - now 02128897
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (60 parents, 11 offsprings)
    Officer
    2014-04-30 ~ 2015-01-30
    IIF 20 - Director → ME
  • 6
    ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED
    08540627
    Iceni Centre Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (13 parents)
    Officer
    2014-04-30 ~ 2015-06-26
    IIF 15 - Director → ME
  • 7
    ALLIANCE MEDICAL RADIOPHARMACY LIMITED
    - now 04555287
    ERIGAL LIMITED
    - 2014-10-16 04555287
    MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
    CLICKDEGREE LIMITED - 2003-01-16
    First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-04-30 ~ 2015-06-26
    IIF 16 - Director → ME
  • 8
    ELLIVLEM LIMITED
    10275948
    1 Swallow Drive, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 30 - Director → ME
    2016-07-13 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HOUSIMPLE FINANCIAL SERVICES LIMITED
    06530410
    27 Glendower Approach, Heathcote, Warwick, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 11 - Secretary → ME
  • 10
    HOUSIMPLE GROUP LIMITED
    06414597
    27 Glendower Approach, Heathcote, Warwick, Warwickshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-10-31 ~ dissolved
    IIF 12 - Director → ME
    2007-10-31 ~ dissolved
    IIF 10 - Secretary → ME
  • 11
    HOUSIMPLE LIMITED
    06432929
    27 Glendower Approach, Heathcote, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 14 - Director → ME
    2007-11-21 ~ dissolved
    IIF 9 - Secretary → ME
  • 12
    IMAGING MATTERS CDC1 LIMITED
    14279523
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-05 ~ now
    IIF 25 - Director → ME
    2022-08-05 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 13
    IMAGING MATTERS LIMITED
    10178561
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    IMAGING MATTERS MANUFACTURING LIMITED
    13620916
    128 City Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-14 ~ now
    IIF 24 - Director → ME
    2021-09-14 ~ now
    IIF 1 - Secretary → ME
  • 15
    IML HEALTHCARE GROUP LIMITED
    16992258
    1 Swallow Drive, Warwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 29 - Director → ME
    2026-01-27 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 16
    LIFE MEDICAL GROUP LIMITED - now
    ALLIANCE MEDICAL GROUP LIMITED
    - 2024-02-22 08601376 07296109... (more)
    AM NEWCO LIMITED - 2013-09-10
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-04-30 ~ 2014-04-30
    IIF 18 - Director → ME
  • 17
    LODESTONE PATIENT CARE LIMITED
    02609976
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (41 parents)
    Officer
    2014-04-30 ~ 2015-06-26
    IIF 19 - Director → ME
  • 18
    MEDULAR LIMITED
    10324479
    Unit 6 Stoneferry Park, Foster Street, Hull, East Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2016-08-11 ~ now
    IIF 27 - Director → ME
    2016-08-11 ~ 2021-09-27
    IIF 3 - Secretary → ME
    Person with significant control
    2016-08-11 ~ 2021-09-27
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    MELVILLE COMMERCIAL LIMITED
    07865775
    27 Glendower Approach, Heathcote, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 13 - Director → ME
    2011-11-30 ~ dissolved
    IIF 8 - Secretary → ME
  • 20
    REPORTING MATTERS LIMITED
    10324496
    Chandos Business Centre, 87 Warwick Street, Royal Leamington Spa, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 28 - Director → ME
    2016-08-11 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE

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