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
Individuals in focus
Melliss, Simon Richard
- British Registered addresses and corresponding companies
Melliss, Simon Richard
- British chartered accountantRegistered addresses and corresponding companies
Melliss, Simon Richard
- British born in July 1952Registered addresses and corresponding companies
Melliss, Simon Richard
- British chartered accountant born in July 1952Registered addresses and corresponding companies
Melliss, Simon Richard
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
IIF 2410, Grosvenor Street, London, W1K 4BJ, England
IIF 25 IIF 26 IIF 27 (more)Rose Cottage 30, Leckhampstead Road, Wicken, Milton Keynes, Buckinghamshire, MK19 6BY
IIF 37Rose Cottage, 30 Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY
IIF 38 IIF 39 IIF 40 (more)
- British director born in July 1952Registered addresses and corresponding companies
Melliss, Simon Richard
Rose Cottage, 30 Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY
IIF 42
- Registered addresses and corresponding companies
Melliss, Simon Richard
- British company director born in July 1952
Melliss, Simon Richard
Resident in England
Registered addresses and corresponding companiesFlat 37, Elizabeth Court, Palgrave Gardens, London, NW1 6EJ, England
IIF 49
- British born in July 1952
Melliss, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSimon Melliss, 1, Ancaster Close, Harpenden, Hertfordshire, AL5 4FL, England
IIF 50
Related profiles found in government register
Offspring entities and appointments
35
- 1
ANCASTER GATE MANAGEMENT LIMITED
10907328Simon Melliss, 1, Ancaster Close, Harpenden, Hertfordshire, EnglandActive Corporate (6 parents)Officer2019-05-01 ~ nowIIF 50 - Director → ME - 2ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - now
ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
- 2006-11-03 01612178TRUSHELFCO (NO.442) LIMITED - 1982-03-0525 Bedford Street, London, United KingdomActive Corporate (95 parents, 11 offsprings)Officer2006-03-01 ~ 2006-08-14IIF 42 - Director → ME - 3BOP (125 OBS LP) LIMITED - now
HAMMERSON (125 OBS LP) LIMITED
- 2013-07-05 FC02726247 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (12 parents)Officer2008-10-08 ~ 2011-06-30IIF 37 - Director → ME - 4Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (48 parents, 2 offsprings)Officer2004-05-07 ~ 2009-05-07IIF 21 - Director → ME
- 5SHELFCO (NO. 2964) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2004-06-22 ~ 2009-05-07IIF 40 - Director → ME
- 6SHELFCO (NO. 2965) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2004-06-22 ~ 2009-05-07IIF 39 - Director → ME
- 710 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer1999-03-23 ~ 2000-05-04IIF 19 - Director → ME1999-03-23 ~ 2000-05-04IIF 3 - Secretary → ME
- 8
GRANTCHESTER HOLDINGS PLC
- 2002-12-18 04035681GRANTCHESTER PLC - 2000-12-19STEELGRANGE PLC - 2000-09-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (34 parents, 6 offsprings)Officer2002-09-23 ~ 2008-10-08IIF 41 - Director → ME - 9Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2008-10-08 ~ 2011-06-30IIF 27 - Director → ME2008-10-08 ~ 2011-06-30IIF 47 - Secretary → ME
- 10Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-10-08 ~ 2011-06-30IIF 36 - Director → ME2008-10-08 ~ 2011-06-30IIF 2 - Secretary → ME
- 11HAMMERSON LONDON PROPERTIES LIMITED - 2001-04-10SHELFCO (NO.1611) LIMITED - 1999-03-2310 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2001-08-14 ~ dissolvedIIF 13 - Director → ME2001-08-14 ~ dissolvedIIF 1 - Secretary → ME
- 12PRECIS (2522) LIMITED - 2005-06-27Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (22 parents)Officer2008-10-08 ~ 2011-06-30IIF 25 - Director → ME2008-10-08 ~ 2011-06-30IIF 44 - Secretary → ME
- 13
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
03994559Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2000-05-16 ~ 2011-06-30IIF 12 - Director → ME - 14QUADREX NOMINEES LIMITED - 1984-10-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer1995-05-22 ~ 2011-06-30IIF 11 - Director → ME
- 15Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents)Officer1995-06-30 ~ 2011-06-30IIF 29 - Director → ME
- 16J.V. HOLDINGS LIMITED - 1988-09-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer1995-05-22 ~ 2011-06-30IIF 31 - Director → ME
- 17Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (32 parents)Officer1995-12-06 ~ 1998-10-30IIF 20 - Director → ME
- 18
HAMMERSON JERSEY LIMITED
FC02017122 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (11 parents)Officer1997-02-27 ~ 2008-10-08IIF 22 - Director → ME - 1910 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer1998-07-23 ~ 2011-06-30IIF 33 - Director → ME1998-07-23 ~ 2011-06-30IIF 9 - Secretary → ME
- 20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents)Officer1999-05-06 ~ 2011-06-30IIF 32 - Director → ME1999-05-06 ~ 2011-06-30IIF 45 - Secretary → ME
- 21Kings Place, 90 York Way, London, United KingdomDissolved Corporate (13 parents)Officer1999-05-06 ~ 2011-06-30IIF 30 - Director → ME1999-05-06 ~ 2011-06-30IIF 8 - Secretary → ME
- 22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (16 parents)Officer2008-10-08 ~ 2011-06-30IIF 28 - Director → ME2005-05-26 ~ 2011-06-30IIF 46 - Secretary → ME
- 23Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (18 parents)Officer1997-02-20 ~ 2011-06-30IIF 26 - Director → ME1997-02-20 ~ 2011-06-30IIF 48 - Secretary → ME
- 24Kings Place, 90 York Way, LondonDissolved Corporate (19 parents)Officer2002-09-17 ~ 2008-10-08IIF 10 - Secretary → ME
- 25HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (58 parents, 11 offsprings)Officer1995-03-27 ~ 2011-06-30IIF 34 - Director → ME
- 26Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (21 parents)Officer1997-07-02 ~ 2011-06-30IIF 14 - Director → ME
- 27HIGHCROSS LEICESTER HOLDINGS LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2002-02-13 ~ 2011-06-30IIF 35 - Director → ME2002-02-13 ~ 2011-06-30IIF 43 - Secretary → ME
- 28
MERSEYSIDE ONE LIMITED
- 2003-03-02 0462702910 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2003-02-13 ~ 2008-10-08IIF 15 - Director → ME2003-02-13 ~ 2008-10-08IIF 6 - Secretary → ME - 29
LONDON STOCK EXCHANGE TOWER LIMITED
- 2004-07-01 0433363510 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2004-07-01 ~ 2008-10-08IIF 17 - Director → ME2004-07-01 ~ 2008-10-08IIF 5 - Secretary → ME - 30
PALGRAVE GARDENS RTM COMPANY LIMITED
0781647095 London Road, Croydon, Surrey, United KingdomActive Corporate (16 parents)Officer2013-07-22 ~ 2016-12-16IIF 49 - Director → ME - 3110 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2008-10-08 ~ 2010-03-26IIF 23 - Director → ME2004-11-24 ~ dissolvedIIF 7 - Secretary → ME
- 3210 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2008-10-08 ~ 2010-03-26IIF 18 - Director → ME2004-11-24 ~ dissolvedIIF 4 - Secretary → ME
- 33HAMMERSON LIMITED - 1994-03-21PRECIS (1204) LIMITED - 1993-09-0310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer1995-05-22 ~ 2008-10-08IIF 16 - Director → ME
- 34
WALLCABLE LIMITED
0534641510 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2005-02-11 ~ 2005-02-18IIF 38 - Director → ME - 35WHITBREAD HOLDINGS PLC - 2001-05-10Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (53 parents, 2 offsprings)Officer2007-04-01 ~ 2016-09-30IIF 24 - 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 April 2026 and
licensed under the Open Government Licence v3.0.