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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mellish, Richard Paul

child relation
Offspring entities and appointments 45
  • 1
    AQUARIUM ENTERTAINMENTS LIMITED
    00445137
    25 Farringdon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 43 - Secretary → ME
  • 2
    ARTHOUSE SQUARE LIMITED - now
    DESKBUILD LIMITED
    - 2004-08-13 04005550
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-06-01 ~ 2003-12-31
    IIF 29 - Secretary → ME
  • 3
    BABMAES 192 LIMITED
    - now 06271277
    THE NADLER HOTELS LIMITED
    - 2013-03-18 06271277
    BASE2STAY HOTELS LIMITED
    - 2012-10-17 06271277
    BASE2STAY LIVERPOOL LIMITED
    - 2007-08-02 06271277 OC330306
    2 Babmaes Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-06 ~ 2015-05-08
    IIF 28 - Secretary → ME
  • 4
    BASE2STAY DEVELOPMENTS LIMITED
    06250954
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-05-17 ~ 2014-06-02
    IIF 5 - Director → ME
    2007-05-17 ~ 2015-05-08
    IIF 45 - Secretary → ME
  • 5
    BRIGHTONARIUM LIMITED
    - now 01303359
    TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
    10 Upper Berkeley Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 41 - Secretary → ME
  • 6
    CADOGAN PROPERTIES LIMITED
    00347812
    10 Upper Berkeley Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 37 - Secretary → ME
  • 7
    CENTRAL MYTRE DEVELOPMENTS LIMITED
    - now 02393370
    RISLEYMILL LIMITED - 1989-07-07
    10 Upper Berkeley Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-09-17 ~ 2003-12-31
    IIF 42 - Secretary → ME
  • 8
    COMDART LIMITED
    03116680
    10 Upper Berkeley Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 21 - Secretary → ME
  • 9
    CONCERT STEPS LIMITED - now
    BORDERPARK LIMITED
    - 2004-08-13 04005549
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-06-01 ~ 2003-12-31
    IIF 30 - Secretary → ME
  • 10
    FIVECOURTS LIMITED
    03089326
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (24 parents)
    Equity (Company account)
    4,392,543 GBP2024-11-30
    Officer
    1997-03-12 ~ 2003-12-31
    IIF 27 - Secretary → ME
  • 11
    89 Wood Street, Liverpool, Merseyside
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    43,482,227 GBP2024-03-31
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 32 - Secretary → ME
  • 12
    GANDY STREET INVESTMENTS LIMITED
    - now 03120989
    BROOMCO (995) LIMITED - 1996-01-26
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (13 parents)
    Equity (Company account)
    305 GBP2024-03-25
    Officer
    1997-09-25 ~ 2002-03-14
    IIF 33 - Secretary → ME
  • 13
    HAIGSIDE LIMITED
    01779780
    10 Upper Berkeley Street, London
    Active Corporate (13 parents, 5 offsprings)
    Equity (Company account)
    8,789 GBP2024-03-31
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 25 - Secretary → ME
  • 14
    IMT ROGER LIMITED
    09833525
    2 Babmaes Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-29 ~ 2019-07-17
    IIF 9 - Director → ME
    2015-10-20 ~ 2019-07-17
    IIF 58 - Secretary → ME
  • 15
    INFOBUILD LIMITED
    01711247
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 35 - Secretary → ME
  • 16
    INNERWYKE INVESTMENTS LIMITED
    - now 02260261
    RAPID 6114 LIMITED - 1988-08-09
    10 Upper Berkeley Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1998-09-17 ~ 2003-12-31
    IIF 40 - Secretary → ME
  • 17
    J. FORMAN (SALMON CURERS) LIMITED
    00521310
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 38 - Secretary → ME
  • 18
    KEWBROOK LIMITED
    01662747
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (10 parents)
    Equity (Company account)
    423,084 GBP2024-10-31
    Officer
    1994-12-01 ~ 1996-05-24
    IIF 3 - Director → ME
    1994-12-01 ~ 1996-05-24
    IIF 47 - Secretary → ME
  • 19
    LENNOX ESTATES (BUCKS) LIMITED
    10075483
    Church House, Church Street, Godalming, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,090 GBP2021-10-31
    Officer
    2016-03-21 ~ 2019-01-29
    IIF 14 - Director → ME
    2016-03-21 ~ 2017-08-31
    IIF 54 - Secretary → ME
  • 20
    LENNOX ESTATES (MILFORD) LIMITED
    09534214
    2 Babmaes Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-04-09 ~ 2019-04-01
    IIF 15 - Director → ME
    2015-04-09 ~ 2017-08-31
    IIF 59 - Secretary → ME
  • 21
    LENNOX ESTATES (RAY PARK) LIMITED
    10500431
    2 Babmaes Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-11-28 ~ 2019-07-31
    IIF 11 - Director → ME
    2016-11-28 ~ 2017-11-27
    IIF 53 - Secretary → ME
  • 22
    LEOWELL LIMITED
    01612740
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 23 - Secretary → ME
  • 23
    MACCHARITIES LIMITED
    06410747
    Mactaggart Third Fund, 2 Babmaes Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2019-07-19
    IIF 8 - Director → ME
    2015-11-23 ~ 2019-07-19
    IIF 51 - Secretary → ME
  • 24
    MACTAGGART FAMILY & PARTNERS LIMITED
    10581509
    2 Babmaes Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-01-24 ~ 2019-01-28
    IIF 16 - Director → ME
    2017-01-24 ~ 2019-01-28
    IIF 63 - Secretary → ME
  • 25
    MACTAGGART HERITABLE LIMITED
    09760580
    2 Babmaes Street, London, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Equity (Company account)
    121,000 GBP2023-12-31
    Officer
    2015-09-03 ~ 2015-09-03
    IIF 12 - Director → ME
    2015-09-03 ~ 2017-08-31
    IIF 57 - Secretary → ME
  • 26
    MACTAGGART HOTEL HOLDINGS LIMITED - now
    NADLER HOLDINGS LIMITED
    - 2017-09-26 09760601
    2 Babmaes Street, London, United Kingdom
    Active Corporate (13 parents, 15 offsprings)
    Officer
    2015-09-03 ~ 2015-09-03
    IIF 18 - Director → ME
    2015-09-03 ~ 2017-08-31
    IIF 61 - Secretary → ME
  • 27
    MTF CORNHILL LIMITED
    11267288
    2 Babmaes Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-21 ~ 2019-06-17
    IIF 13 - Director → ME
    2018-03-21 ~ 2019-06-17
    IIF 60 - Secretary → ME
  • 28
    MTF ROGER LIMITED
    09833528
    2 Babmaes Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-29 ~ 2019-07-17
    IIF 17 - Director → ME
    2015-10-20 ~ 2019-07-17
    IIF 55 - Secretary → ME
  • 29
    MYTRE PROPERTY TRUST LIMITED
    - now 02265367
    RAPID 6224 LIMITED - 1988-08-04
    10 Upper Berkeley Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-09-17 ~ 2003-12-31
    IIF 34 - Secretary → ME
  • 30
    ORTONWOOD LIMITED
    00807581
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 26 - Secretary → ME
  • 31
    PRODAME LIMITED
    02688837
    10 Upper Berkeley Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 20 - Secretary → ME
  • 32
    RESIDENT HOTELS LIMITED - now
    NADLER HOTELS LIMITED
    - 2020-02-05 06250955
    BASE2STAY LIMITED
    - 2013-03-19 06250955 05085498
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (21 parents, 2 offsprings)
    Profit/Loss (Company account)
    44,570 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-05-17 ~ 2014-06-02
    IIF 4 - Director → ME
    2007-05-17 ~ 2015-05-08
    IIF 31 - Secretary → ME
  • 33
    SEYMOUR DEVELOPMENT LIMITED
    00590157
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-03-12 ~ 2003-12-31
    IIF 36 - Secretary → ME
  • 34
    SHOP CONSTRUCTIONS (STROOD) LIMITED
    00683476
    10 Upper Berkeley Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 44 - Secretary → ME
  • 35
    SIMNO SOFTWARE SERVICES LIMITED
    - now 02642005
    ALBAMINE LIMITED
    - 1991-09-26 02642005
    Savoy House, Savoy Circus, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    73,427 GBP2023-07-01 ~ 2024-06-30
    Officer
    1991-09-12 ~ 2020-05-01
    IIF 1 - Director → ME
  • 36
    SWALLOWFIELD HAYES LIMITED
    08608501
    2 Babmaes Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-15 ~ 2019-07-31
    IIF 6 - Director → ME
    2013-07-15 ~ 2017-08-31
    IIF 49 - Secretary → ME
  • 37
    TERRINGTON PROPERTIES LIMITED
    00582791
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    1998-01-27 ~ 2003-12-31
    IIF 24 - Secretary → ME
  • 38
    THE RESIDENT KENSINGTON LIMITED - now
    THE NADLER KENSINGTON LIMITED
    - 2020-02-04 05085498 10466129
    BASE2STAY KENSINGTON LIMITED
    - 2013-04-22 05085498
    BASE2STAY LIMITED - 2007-05-16
    WESTERN HERITABLE APARTCO LIMITED - 2005-12-21
    WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (20 parents)
    Profit/Loss (Company account)
    328,319 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-05-31 ~ 2015-05-08
    IIF 22 - Secretary → ME
  • 39
    THE RESIDENT SOHO LIMITED - now
    THE NADLER SOHO LIMITED
    - 2020-02-04 07541358
    BASE2STAY SOHO LIMITED
    - 2013-04-22 07541358
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    1,061,368 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-02-24 ~ 2014-06-02
    IIF 19 - Director → ME
    2011-02-24 ~ 2015-05-08
    IIF 62 - Secretary → ME
  • 40
    THE RESIDENT VICTORIA LIMITED - now
    THE NADLER VICTORIA LIMITED
    - 2020-02-04 08374119
    THE NADLER PALACE STREET LIMITED
    - 2015-05-06 08374119
    BASE2STAY VICTORIA LIMITED
    - 2013-04-22 08374119
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    580,613 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-01-24 ~ 2014-06-02
    IIF 7 - Director → ME
    2013-01-24 ~ 2015-05-08
    IIF 48 - Secretary → ME
  • 41
    TWO DUCKS PRODUCTIONS LTD
    07603526 11361323
    35 Colebrooke Avenue, Eailing, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 50 - Secretary → ME
  • 42
    VEBNET (HOLDINGS) LIMITED - now
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2003-01-15
    HARMONY PROPERTY GROUP PLC
    - 1996-11-06 00792165
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1984-11-01
    1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1994-12-01 ~ 1996-05-24
    IIF 2 - Director → ME
    1994-12-01 ~ 1996-05-24
    IIF 46 - Secretary → ME
  • 43
    WESTERN AMERICA LIMITED
    09797909
    2 Babmaes Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-09-28 ~ 2017-08-31
    IIF 52 - Secretary → ME
  • 44
    WESTERN HERITABLE LIMITED
    09760540
    2 Babmaes Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Equity (Company account)
    7,366,912 GBP2024-12-31
    Officer
    2015-09-03 ~ 2015-09-03
    IIF 10 - Director → ME
    2015-09-03 ~ 2017-08-31
    IIF 56 - Secretary → ME
  • 45
    WINGLEAGUE LIMITED
    02142436
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 39 - Secretary → ME

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