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
Meller, David Brian
- British born in March 1966
Meller, David Brian
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1966
Meller, David Brian
Resident in England
Registered addresses and corresponding companies - British company director born in March 1966
Meller, David Brian
Resident in England
Registered addresses and corresponding companiesEast Cottage, Roughwood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AA, England
IIF 9
- British director born in March 1966
Meller, David Brian
Resident in England
Registered addresses and corresponding companies - British finance director born in March 1966
Meller, David Brian
Resident in England
Registered addresses and corresponding companiesWhite Lodge Centre, Holloway Hill, Lyne, Chertsey, Surrey, KT16 0AE, England
IIF 12C/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 13 IIF 14Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
IIF 15 IIF 16 IIF 17 (more)Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 24 IIF 25 IIF 26 (more)C/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 40
- British none born in March 1966
Meller, David Brian
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Mr David Brian Meller
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Meller, David Brian
White Lodge Centre, Holloway Hill, Lyne, Chertsey, Surrey, KT16 0AE
IIF 51
Related profiles found in government register
Offspring entities and appointments
47
- 1BROOMCO (434) LIMITED - 1991-03-01105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (17 parents)Officer2012-11-22 ~ 2015-08-24IIF 1 - Director → ME
- 2Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (5 parents)Officer2011-03-09 ~ 2020-03-02IIF 44 - Director → ME
- 3Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (5 parents)Officer2011-03-14 ~ 2020-03-02IIF 41 - Director → ME
- 4
RAPID FIT WINDSCREENS LIMITED
- 2018-07-18 020431621.A.1. WINDSCREENS LIMITED - 1999-05-20Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (13 parents)Officer2004-02-18 ~ 2020-03-02IIF 36 - Director → ME - 5
LONDON WINDSCREENS LIMITED
- 2004-09-07 02155892Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (13 parents)Officer2004-02-18 ~ 2020-03-02IIF 27 - Director → ME - 61 Priory Business Park, Cardington, Bedford, BedfordshireActive Corporate (11 parents)Officer2008-09-24 ~ 2020-03-02IIF 25 - Director → ME
- 7Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (5 parents)Officer2011-03-15 ~ 2020-03-02IIF 42 - Director → ME
- 8Milton Park, Stroude Road, Egham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2011-03-15 ~ 2020-03-02IIF 46 - Director → ME
- 9
AUTORESTORE LIMITED
02354648Allen House, 1 Westmead Road, Sutton, SurreyIn Administration Corporate (25 parents, 1 offspring)Officer2004-02-18 ~ 2020-03-02IIF 32 - Director → ME - 10
BELLUX UK LIMITED
04993998Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (10 parents)Officer2003-12-12 ~ 2020-03-02IIF 21 - Director → ME - 11
BELRON FINANCE ISSUER LIMITED
11023042Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (9 parents)Officer2017-10-20 ~ 2020-03-31IIF 31 - Director → ME - 12DIBELCO U.K. LIMITED - 2001-03-29CASTFIELD LIMITED - 1999-11-12Milton Park, Stroude Road, Egham, SurreyActive Corporate (22 parents, 9 offsprings)Officer2004-02-18 ~ 2020-03-31IIF 16 - Director → ME
- 13
BELRON HEDGECO ONE LIMITED
11544791Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (8 parents)Officer2018-08-31 ~ 2020-03-31IIF 35 - Director → ME - 14
BELRON HEDGECO TWO LIMITED
11544751Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (8 parents)Officer2018-08-31 ~ 2020-03-31IIF 26 - Director → ME - 15AUTOGLASS HOLDINGS LIMITED - 1994-03-01SOLAGLAS-AUTOGLASS HOLDINGS LIMITED - 1990-10-24GOLDLAMP LIMITED - 1990-04-12Milton Park, Stroude Road, Egham, SurreyActive Corporate (26 parents, 6 offsprings)Officer2004-02-18 ~ 2020-03-31IIF 23 - Director → ME
- 16
BELRON LENDING UK LIMITED
11023933Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2017-10-20 ~ 2020-03-31IIF 39 - Director → ME - 17Milton Park, Stroude Road, Egham, SurreyActive Corporate (11 parents)Officer2013-05-16 ~ 2020-03-02IIF 22 - Director → ME
- 18
BELRON PARTICIPATIONS B.V.
FC034644Science Park, Eindhoven, 5613g, NetherlandsConverted / Closed Corporate (3 parents)Officer2017-09-29 ~ 2020-03-31IIF 34 - Director → ME - 19AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED - 2004-02-23PEACH GLASS LIMITED - 1996-01-05A.S.G. DISTRIBUTION LIMITED - 1984-08-10Milton Park, Stroude Road, Egham, SurreyActive Corporate (20 parents)Officer2004-03-02 ~ 2020-03-02IIF 19 - Director → ME
- 20SOLAGLAS-AUTOGLASS LIMITED - 1990-10-24SOLAGLAS LIMITED - 1990-03-08DOULTON GLASS INDUSTRIES LIMITED - 1984-10-081 Priory Business Park, Cardington, Bedford, Bedfordshire, United KingdomActive Corporate (26 parents, 15 offsprings)Officer2004-02-18 ~ 2020-03-02IIF 29 - Director → ME
- 21SOLAGLAS-CARGLASS (UK) LIMITED - 1991-01-04SOLAGLAS-AUTOGLASS LIMITED - 1990-03-08SOLAGLAS TUDOR LIMITED - 1989-04-14TUDOR SAFETY GLASS LIMITED - 1984-10-08VINYLEX (SAFETY GLASS) LIMITED - 1980-12-31Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (13 parents)Officer2004-02-18 ~ 2020-03-02IIF 24 - Director → ME
- 22
CARLUX LIMITED
05321808Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (9 parents)Officer2004-12-29 ~ 2020-01-10IIF 15 - Director → ME - 23Milton Park, Stroude Road, Egham, SurreyActive Corporate (11 parents)Officer2012-11-22 ~ 2020-03-02IIF 30 - Director → ME
- 24SOLAGLAS HOLDINGS LIMITED - 1990-10-22DOULTON GLASS INDUSTRIES (HOLDINGS) LIMITED - 1984-10-081 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (13 parents)Officer2004-02-18 ~ dissolvedIIF 14 - Director → ME
- 25
FISHER CHILLED FOODS (METHWOLD) LIMITED
02518158Kpmg, 8 Salisbury Square, LondonActive Corporate (20 parents)Officer2001-02-20 ~ nowIIF 8 - Director → ME - 26GLASSPLUS LIMITED - 2001-05-03FOCALPRIZE LIMITED - 2001-04-25Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (19 parents)Officer2004-05-06 ~ 2020-03-02IIF 17 - Director → ME
- 27AUTOMOTIVE GLASS LIMITED - 1992-02-07Milton Park, Stroude Road, Egham, SurreyActive Corporate (16 parents)Officer2004-02-18 ~ 2020-03-02IIF 18 - Director → ME
- 28
GLASSCARE LTD
03749924Fleet House, Alan Stanton Ltd, Unit 3, 1 Armstrong Road, Benfleet, Essex, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2014-04-24 ~ 2018-12-20IIF 33 - Director → ME - 29
GOLF CHARLIE WHISKEY LIMITED
04235290East Cottage, Roughwood Lane, Chalfont St. Giles, BuckinghamshireActive Corporate (22 parents)Officer2012-09-19 ~ 2022-02-12IIF 9 - Director → ME - 30
JAMES CLARK & SON LIMITED
000607251 Priory Business Park, Cardington, Bedford, BedfordshireActive Corporate (11 parents)Officer2004-02-18 ~ 2017-11-17IIF 13 - Director → ME - 31AUTOGLASS DISTRIBUTION LIMITED - 1991-10-01SOLAGLAS DISTRIBUTION LIMITED - 1991-01-04LADDAW LIMITED - 1990-05-081 Priory Business Park, Cardington, Bedford, BedfordshireActive Corporate (23 parents, 1 offspring)Officer2004-02-18 ~ 2020-03-02IIF 37 - Director → ME
- 32
SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
- 2009-10-29 06078040Milton Park, Stroude Road, Egham, SurreyActive Corporate (14 parents, 1 offspring)Officer2009-09-25 ~ 2020-03-02IIF 11 - Director → ME - 33
SACKVILLE DEVELOPMENTS (EGHAM) LIMITED
- 2009-11-16 05539715FIELDSEC 333 LIMITED - 2005-08-25Milton Park, Stroude Road, Egham, SurreyActive Corporate (14 parents)Officer2009-09-25 ~ 2020-03-02IIF 10 - Director → ME - 34
MOTOR CHECK LIMITED
05529492Milton Park, Stroude Road, Egham, SurreyActive Corporate (13 parents)Officer2012-02-07 ~ 2020-03-02IIF 20 - Director → ME - 35LADDAW LIMITED - 1991-10-01FOCALENS LIMITED - 1990-05-08Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (13 parents)Officer2004-02-18 ~ 2020-03-02IIF 28 - Director → ME
- 36MILLMIND LIMITED - 1993-08-27Milton Park, Stroude Road, Egham, Surrey, United KingdomDissolved Corporate (13 parents)Officer2004-02-18 ~ 2020-03-02IIF 38 - Director → ME
- 37
PF MAYFORD LIMITED
14534183560 Woodham Lane, Woking, EnglandActive Corporate (2 parents)Officer2022-12-11 ~ nowIIF 2 - Director → ME - 38
PROFOUND FITNESS STUDIOS LIMITED
12910717560 Woodham Lane, Woking, EnglandActive Corporate (2 parents)Officer2020-09-28 ~ nowIIF 6 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 39
CRESTTOLL (HOLDINGS) LIMITED
- 2011-05-27 00306794TUDOR SAFETY GLASS COMPANY LIMITED - 1980-12-31Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (11 parents)Officer2004-02-18 ~ dissolvedIIF 40 - Director → ME - 40ADS CLUNY LIMITED - 1988-07-29ALSTON, DOIG AND SMITH LIMITED - 1983-12-07Kpmg, 24 Blytheswood Square, GlasgowDissolved Corporate (18 parents)Officer2001-02-20 ~ 2016-12-07IIF 7 - Director → ME
- 41Milton Park, Stroude Road, Egham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2011-03-15 ~ 2020-03-02IIF 47 - Director → ME
- 42SOLAGLAS TEMPERED LIMITED - 1991-05-10DOULTON TEMPERED GLASS LIMITED - 1984-10-08CHESHIRE PLATE-GLASS COMPANY LIMITED (THE) - 1977-12-31Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (6 parents)Officer2014-09-22 ~ 2017-11-17IIF 45 - Director → ME
- 43
THE DEN FITNESS LIMITED
15792907560 Woodham Lane, Woking, EnglandActive Corporate (2 parents)Officer2024-06-21 ~ nowIIF 3 - Director → ME - 44
UKRAINE UK UNITY CIC
14177537560 Woodham Lane, Woking, EnglandActive Corporate (3 parents)Officer2022-06-16 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-16 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 45
WCF1 LIMITED
11632088560 Woodham Lane, Woking, EnglandActive Corporate (6 parents)Officer2021-02-12 ~ nowIIF 4 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 46GROUP COUNCIL FOR THE WHITE LODGE CENTRE(THE) - 1994-04-27White Lodge Centre Holloway Hill, Lyne, Chertsey, EnglandActive Corporate (61 parents)Officer2013-10-08 ~ 2019-10-15IIF 12 - Director → ME2016-07-17 ~ 2019-10-15IIF 51 - Secretary → ME
- 47Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (5 parents)Officer2011-03-15 ~ 2020-03-02IIF 43 - Director → ME
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