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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Melanie Jane Boyd

    Related profiles found in government register
  • Mrs Melanie Jane Boyd
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 1
    • 23, Somerset Square, London, W14 8EE, England

      IIF 2
    • 23 Somerset Square, London, W14 8EE, United Kingdom

      IIF 3
  • Mrs Melanie Jane Boyd
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom

      IIF 4
    • Hurst House, High Street, Ripley, Woking, GU23 6AY, United Kingdom

      IIF 5
  • Boyd, Melanie Jane
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 6
    • 23, Somerset Square, London, W14 8EE

      IIF 7
    • Hurst House, High Street, Ripley, Surrey, GU23 6AY, England

      IIF 8
  • Boyd, Melanie Jane
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyd, Melanie Jane
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom

      IIF 17
    • Hurst House, High Street, Ripley, Woking, GU23 6AY, United Kingdom

      IIF 18
  • Boyd, Melanie Jane
    British

    Registered addresses and corresponding companies
    • C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 19
    • Hurst House, High Street, Ripley, Surrey, GU23 6AY

      IIF 20
child relation
Offspring entities and appointments 13
  • 1
    12 ARUNDEL GARDENS LIMITED
    02338014
    C/o Cunningham, 1st Floor, 135 Nottinghill Gate, London
    Active Corporate (9 parents)
    Officer
    2007-12-07 ~ 2012-03-23
    IIF 7 - Director → ME
  • 2
    ARC DEVELOPMENTS (WIGAN) LIMITED
    00560711
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (10 parents)
    Officer
    2005-03-03 ~ 2011-07-29
    IIF 11 - Director → ME
  • 3
    ARC DEVELOPMENTS LIMITED
    00536555
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 16 - Director → ME
    2008-09-22 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Right to appoint or remove directors OE
  • 4
    ART ANGEL CREATIONS LTD
    11809484
    Hurst House High Street, Ripley, Woking, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 5
    BASTION INVESTMENTS LIMITED
    00560656
    C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 6 - Director → ME
    2008-09-22 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    GRAHAM FAMILY SETTLED ESTATES LIMITED
    00430322
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 9 - Director → ME
  • 7
    MELANIE JANE MANAGEMENT LIMITED
    07803442
    Hurst House High Street, Ripley, Surrey
    Active Corporate (1 parent)
    Officer
    2011-10-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 8
    PARAPET INVESTMENTS LIMITED
    00556476
    Sterling House, 28 Hatchlands Road, Redhill, England
    Active Corporate (9 parents)
    Officer
    2005-03-03 ~ 2011-07-29
    IIF 14 - Director → ME
  • 9
    PORTCULLIS INVESTMENTS LIMITED
    00536566
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (10 parents)
    Officer
    2005-03-03 ~ 2011-07-29
    IIF 12 - Director → ME
  • 10
    REGBAR (GROUND RENTS) LIMITED
    00514794
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-03-03 ~ 2011-07-29
    IIF 10 - Director → ME
  • 11
    SEASONS WITH LOVE LTD
    11809437
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 12
    STANMORE INVESTMENTS LIMITED
    00439827
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    ~ 2011-07-29
    IIF 13 - Director → ME
  • 13
    TORCH INVESTMENTS LIMITED
    00587413
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-03-03 ~ 2011-07-29
    IIF 15 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.