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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

Melling, Philip

    Related profiles found in government register
  • Melling, Philip
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Fielding Road, Maidenhead, Berkshire, SL6 5DE

      IIF 1
    • C/o Wilson Partners, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 2 IIF 3 IIF 4
  • Melling, Philip
    British sales manager born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom

      IIF 5
  • Philip Melling
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom

      IIF 6
    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 7
    • C/o Wilson Partners, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    H.FINE & SON LIMITED
    00458705
    Brook House 54a Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (13 parents)
    Officer
    2006-03-13 ~ 2007-10-04
    IIF 1 - Director → ME
  • 2
    LODE PRODUCTS AND SERVICES LIMITED
    - now 06574086
    LODE GROUP LIMITED
    - 2021-12-02 06574086
    KMA TEXTILES LIMITED
    - 2018-12-18 06574086
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2008-04-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-20
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    MERLIN DIRECT SUPPLIES LIMITED
    13780511
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2021-12-03 ~ now
    IIF 3 - Director → ME
  • 4
    SHEARWATER GROUP HOLDINGS LTD
    13775288
    C/o Wilson Partners, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 5
    THE LODE HOLDING COMPANY LIMITED
    11749960
    Belmont Place, Belmont Road, Maidenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-01-04 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE

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