logo
explain how to read the page

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

Hird, Melanie Ann

    Related profiles found in government register
  • Hird, Melanie Ann
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hird, Melanie Ann
    British business executive born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dewlan House, Cannon Way, Mill Street West, Dewsbury, West Yorkshire, WF13 1XL, United Kingdom

      IIF 13

    • Dewlon House, Cannon Way, Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

      IIF 14 IIF 15

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 16 IIF 17
  • Hird, Melanie Ann
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS

      IIF 18

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 19
  • Hird, Melanie Ann
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9a, Carlton Industrial Estate, Albion Road, Carlton, Barnsley, South Yorkshire, S71 3HW, England

      IIF 20 IIF 21

    • Unit 9a, Carlton Industrial Estate, Albion Road, Carlton, Barnsley, South Yorkshire, S71 3HW, England

      IIF 22

    • Merlin Building Systems, Learoyd Road, Hemswell Cliff, Gainsborough, Lincolnshire, ND21 5TJ, United Kingdom

      IIF 23

    • C/o Tienda Limited, Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire, NG31 7UH, England

      IIF 24 IIF 25

    • Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire, NG31 7UH, England

      IIF 26

    • 3rd Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS

      IIF 27

    • 12, The Parks, Haydock, Newton-le-willows, Merseyside, WA12 0JQ, England

      IIF 28

    • 1, Mariner Court, Calder Park, Wakefield, WF4 3FL, Great Britain

      IIF 29 IIF 30

    • 1, Mariner Court, Calder Park, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 31

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 32

    • 9, Laithes View, Wakefield, West Yorkshire, WF2 9HY

      IIF 33 IIF 34 IIF 35

    • 9, Laithes View, Wakefield, West Yorkshire, WF2 9HY, United Kingdom

      IIF 36 IIF 37

    • Unit 5, Mariner Court, Durkar, Wakefield, WF4 3FL, England

      IIF 38
  • Hird, Melanie Ann
    British director and investment manager born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Courtyard 31, Normanton, West Yorkshire, WF6 1RN, England

      IIF 39
  • Hird, Melanie Ann
    British partner born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Laithes View, Wakefield, West Yorkshire, WF2 9HY

      IIF 40
  • Hird, Melanie Ann
    born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 41

    • Park House, Park Square West, Leeds, LS1 2PW, United Kingdom

      IIF 42

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 43 IIF 44
  • Ms Melanie Ann Hird
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4100 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom

      IIF 45

    • Century Offices, 2175 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 46

    • Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 47 IIF 48 IIF 49

    • Park House, Park Square West, Leeds, LS1 2PW, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 9, Courtyard 31, Normanton, West Yorkshire, WF6 1RN, England

      IIF 57

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL

      IIF 58
  • Hird, Melanie Ann
    British director born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 9, Laithes View, Wakefield, West Yorkshire, WF2 9HY, United Kingdom

      IIF 59
  • Ms Melanie Ann Hird
    English born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 60
child relation
Offspring entities and appointments
Active 24
  • 1
    CHARON PARTNERS LLP
    OC367933
    5 Mariner Court, Durkar, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-09-12 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CHARON PROPERTY INVESTMENTS LTD
    09804681
    Unit 5, Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 38 - Director → ME
  • 3
    FRESH THINKING ADVISORY LTD
    - now 12613464 12601366
    FRESH THINKING SERVICES LTD
    - 2022-02-15 12613464
    Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -406,333 GBP2024-12-31
    Officer
    2020-05-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FRESH THINKING CAPITAL LTD
    10975671 12601254
    Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,754 GBP2024-12-30
    Officer
    2017-09-21 ~ now
    IIF 7 - Director → ME
  • 5
    FRESH THINKING CAPITAL TWO LTD
    12601254 10975671
    Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,855 GBP2024-12-30
    Officer
    2020-06-03 ~ now
    IIF 8 - Director → ME
  • 6
    FRESH THINKING MANAGEMENT LTD
    10975463
    Park House, Park Square West, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,807,161 GBP2024-12-30
    Officer
    2017-09-21 ~ now
    IIF 3 - Director → ME
  • 7
    FRESH THINKING NETWORK LTD
    13898345
    Park House, Park Square West, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2022-02-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 52 - Has significant influence or control → OE
  • 8
    FRESH THINKING PARTNERS CONSULTANCY LTD
    16292954
    Park House, Park Square West, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FRESH THINKING PARTNERS LTD
    10529097 OC386815
    Park House, Park Square West, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,760 GBP2024-12-31
    Officer
    2016-12-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 60 - Has significant influence or control → OE
  • 10
    FRESH THINKING PARTNERS THREE LLP
    OC442105
    Park House, Park Square West, Leeds, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    53,825 GBP2024-10-31
    Officer
    2022-04-28 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove members → OE
  • 11
    FRESH THINKING PARTNERS TWO LLP
    - now OC386815 10529097
    CHARON PARTNERS TWO LLP
    - 2019-03-14 OC386815
    Park House, Park Square West, Leeds, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    71,403 GBP2025-01-31
    Officer
    2013-07-24 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    FRESH THINKING PROPERTY FOUR LTD
    16005247
    Park House, Park Square West, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FRESH THINKING PROPERTY LTD
    12601389 12601366
    Park House, Park Square West, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,085 GBP2024-12-31
    Officer
    2020-05-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FRESH THINKING PROPERTY THREE LTD
    14716462
    Park House, Park Square West, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    981 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FRESH THINKING PROPERTY TWO LTD
    - now 12601366 12601389
    FRESH THINKING ADVISORY LTD
    - 2022-02-14 12601366 12613464
    Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2024-05-31
    Officer
    2020-05-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FRONTLINE IO LTD
    07152233
    9 Laithes View, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 37 - Director → ME
  • 17
    H P & S HOLDING COMPANY LIMITED
    - now 07818939
    LUPFAW 326 LIMITED - 2012-02-21 07810480, 05868959
    Dewlon House Cannon Way, Mill Street West, Dewsbury, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 14 - Director → ME
  • 18
    HB PARTNERSHIP LTD
    07327574
    9 Laithes View, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 36 - Director → ME
  • 19
    MERLIN BUILDING SYSTEMS (GB) LTD
    - now 06982913 06827048
    FRONTLINE INVESTMENT SECURITIES LIMITED - 2011-12-22
    Merlin Building Systems Learoyd Road, Hemswell Cliff, Gainsborough, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 23 - Director → ME
  • 20
    MSSR LIMITED
    - now 02398730 03764462
    M.S.S.R. FORECOURT DEVELOPMENTS LIMITED
    - 2012-10-31 02398730 03764462
    FLITHIGH LIMITED - 1990-02-27
    Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2012-02-26 ~ dissolved
    IIF 18 - Director → ME
  • 21
    MSSR MANAGEMENT SERVICES LIMITED
    03089789
    5 Mariner Court, Durkar, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-26 ~ dissolved
    IIF 19 - Director → ME
  • 22
    T & E DISPLAY LTD
    08551075
    Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-13 ~ dissolved
    IIF 27 - Director → ME
  • 23
    TANGERINE INVESTMENTS LIMITED
    - now 06712321
    HIRD INVESTMENTS LIMITED
    - 2008-10-17 06712321
    9 Laithes View, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 59 - Director → ME
  • 24
    WE ARE FINANCE LTD
    11634439
    Park House, Park Square West, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    479,860 GBP2024-12-30
    Officer
    2018-10-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 23
  • 1
    ADM CONSULTANCY SERVICES LIMITED
    03742118
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -206,101 GBP2018-03-31
    Officer
    2012-07-02 ~ 2016-09-21
    IIF 25 - Director → ME
  • 2
    CUBICO (UK) LIMITED
    - now 08073879
    HLWKH 521 LIMITED - 2012-10-25 07839321, 07848648, 07917706... (more)
    Peel Avenue, Calder Business Park, Wakefield, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,284,316 GBP2024-02-29
    Officer
    2012-10-30 ~ 2016-09-01
    IIF 32 - Director → ME
  • 3
    DS 2008 LIMITED - now
    THE DISCOVERY STORE LIMITED
    - 2012-08-15 06719297 07020685, 07033518, 07046970... (more)
    Westminster Business Centre, Nether Poppleton, York
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2008-10-27 ~ 2009-03-03
    IIF 40 - Director → ME
  • 4
    EASY BATHROOMS ONLINE LIMITED
    08999148
    2 Royds Lane, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-04-30
    Officer
    2014-04-16 ~ 2016-09-26
    IIF 31 - Director → ME
  • 5
    FRESH THINKING CAPITAL LTD
    10975671 12601254
    Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,754 GBP2024-12-30
    Person with significant control
    2017-09-21 ~ 2017-11-06
    IIF 45 - Has significant influence or control → OE
  • 6
    FRESH THINKING MANAGEMENT LTD
    10975463
    Park House, Park Square West, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,807,161 GBP2024-12-30
    Person with significant control
    2017-09-21 ~ 2021-06-15
    IIF 46 - Has significant influence or control → OE
  • 7
    FRONTLINE INVESTMENT OPPORTUNITIES LLP
    OC335782
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ 2016-10-03
    IIF 43 - LLP Designated Member → ME
  • 8
    H PEEL & SONS (HOLDINGS) LIMITED
    08998894
    Dewlan House Cannon Way, Mill Street West, Dewsbury, West Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -16,315 GBP2017-03-31
    Officer
    2014-06-18 ~ 2017-07-25
    IIF 13 - Director → ME
  • 9
    H. PEEL & SONS LIMITED
    02463540
    Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,370,386 GBP2017-03-31
    Officer
    2014-06-18 ~ 2017-07-25
    IIF 15 - Director → ME
  • 10
    HALSAM INVESTMENTS LIMITED
    05556823
    3 Albion Road, Carlton, Barnsley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-18 ~ 2016-11-22
    IIF 20 - Director → ME
  • 11
    INVADEX CHILTERN LIMITED
    06869026
    The Grove Station Road, Royston, Barnsley, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2009-04-03 ~ 2011-01-28
    IIF 33 - Director → ME
  • 12
    KEYSPACE HIRE LIMITED
    - now 03441374
    KEYSPACE LIMITED - 1998-03-17
    CONCRETE 2000 LIMITED - 1997-12-22
    Keyspace Hire Limited Raven Street, Hedon Road, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-20 ~ 2009-03-03
    IIF 34 - Director → ME
  • 13
    KTS WIRE LIMITED
    - now 06748460
    GWECO 416 LIMITED - 2008-11-19 03037486, 03421660, 03427726... (more)
    Howley Park Road, Morley, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-03-28 ~ 2014-01-17
    IIF 30 - Director → ME
  • 14
    LIBERTY TRADING (GB) LTD.
    - now 07500474
    FRONTLINE INVESTMENT RECOVERIES LTD
    - 2011-04-19 07500474
    The Chapel, Bridge Street, Driffield, East Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    101,794 GBP2021-01-30
    Officer
    2011-01-21 ~ 2016-05-13
    IIF 22 - Director → ME
  • 15
    MCMANN INTERIORS LIMITED
    01816757
    C/o Tienda Limited Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    64,933 GBP2018-03-31
    Officer
    2012-07-02 ~ 2016-09-21
    IIF 24 - Director → ME
  • 16
    MERLIN BUILDING SYSTEMS (GB) LTD - now 06827048
    FRONTLINE INVESTMENT SECURITIES LIMITED
    - 2011-12-22 06982913
    Merlin Building Systems Learoyd Road, Hemswell Cliff, Gainsborough, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-06 ~ 2011-12-22
    IIF 35 - Director → ME
  • 17
    PSI ENERGY LIMITED
    - now 06220273
    PLOWRIGHT SPLICING & INSTALLATIONS LTD
    - 2012-08-16 06220273 07018528
    9th Floor 7 Park Row, Leeds
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    161,435 GBP2015-04-30
    Officer
    2012-05-03 ~ 2017-07-19
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 18
    RS MOTORHOMES SALES (SOUTH YORKSHIRE) LIMITED
    07943716
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-12-14 ~ 2016-08-08
    IIF 16 - Director → ME
  • 19
    RS SALES NOTTINGHAM LIMITED
    08735418
    Bullhassocks Farm Pelfintax, Westwoodside, Doncaster, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,508 GBP2024-02-29
    Officer
    2013-10-16 ~ 2016-08-09
    IIF 17 - Director → ME
  • 20
    SENECA INVESTMENTS LIMITED
    - now 07196181
    SENECA ADVISORS LIMITED - 2011-09-09
    SENICA ADVISORS LIMITED - 2011-05-06
    SENECA PROPERTIES LIMITED - 2011-04-27
    9 The Parks, Newton-le-willows, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,743 GBP2025-03-31
    Officer
    2011-10-31 ~ 2020-07-09
    IIF 28 - Director → ME
  • 21
    SUZUKI GARPHYTTAN LIMITED - now
    HLW 389 LIMITED
    - 2022-03-01 06921232
    Kts Wire Howley Park Road, Morley, Leeds, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -11,063,620 GBP2024-12-31
    Officer
    2013-03-28 ~ 2014-01-17
    IIF 29 - Director → ME
  • 22
    TIENDA LIMITED
    - now 02660419
    TIENDA STYLE LIMITED - 1995-10-01
    MEMOCOOL LIMITED - 1992-07-15
    St Nicholas House, Park Row, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    346,700 GBP2017-09-30
    Officer
    2012-07-02 ~ 2016-09-21
    IIF 26 - Director → ME
  • 23
    WENTWORTH PRINT GROUP FM LTD
    - now 08389568
    CLOGGS AND SHOES LTD
    - 2015-02-06 08389568
    1 Mariner Court, Durkar, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ 2015-04-01
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.