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 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 1
- 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 2
- 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 1610, Grosvenor Street, London, W1K 4BJ, England
IIF 17 IIF 18 IIF 19 (more)Rose Cottage 30, Leckhampstead Road, Wicken, Milton Keynes, Buckinghamshire, MK19 6BY
IIF 29Rose Cottage, 30 Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY
IIF 30 IIF 31 IIF 32 (more)
- British director born in July 1952Registered addresses and corresponding companies
Melliss, Simon Richard
Rose Cottage, 30 Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY
IIF 34
- British Registered addresses and corresponding companies
Melliss, Simon Richard
- British chartered accountantRegistered addresses and corresponding companies
Melliss, Simon Richard
- Registered addresses and corresponding companies
Melliss, Simon Richard
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 1 - 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 34 - 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 29 - Director → ME - 4Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (48 parents, 2 offsprings)Officer2004-05-07 ~ 2009-05-07IIF 13 - 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 32 - 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 31 - Director → ME
- 710 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer1999-03-23 ~ 2000-05-04IIF 11 - Director → ME1999-03-23 ~ 2000-05-04IIF 37 - 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 33 - Director → ME - 9Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2008-10-08 ~ 2011-06-30IIF 19 - Director → ME2008-10-08 ~ 2011-06-30IIF 49 - Secretary → ME
- 10Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-10-08 ~ 2011-06-30IIF 28 - Director → ME2008-10-08 ~ 2011-06-30IIF 36 - 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 5 - Director → ME2001-08-14 ~ dissolvedIIF 35 - Secretary → ME
- 12PRECIS (2522) LIMITED - 2005-06-27Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (22 parents)Officer2008-10-08 ~ 2011-06-30IIF 17 - Director → ME2008-10-08 ~ 2011-06-30IIF 46 - 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 4 - Director → ME - 14QUADREX NOMINEES LIMITED - 1984-10-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer1995-05-22 ~ 2011-06-30IIF 3 - Director → ME
- 15Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents)Officer1995-06-30 ~ 2011-06-30IIF 21 - 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 23 - Director → ME
- 17Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (32 parents)Officer1995-12-06 ~ 1998-10-30IIF 12 - 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 14 - Director → ME - 1910 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer1998-07-23 ~ 2011-06-30IIF 25 - Director → ME1998-07-23 ~ 2011-06-30IIF 43 - Secretary → ME
- 20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents)Officer1999-05-06 ~ 2011-06-30IIF 24 - Director → ME1999-05-06 ~ 2011-06-30IIF 47 - Secretary → ME
- 21Kings Place, 90 York Way, London, United KingdomDissolved Corporate (13 parents)Officer1999-05-06 ~ 2011-06-30IIF 22 - Director → ME1999-05-06 ~ 2011-06-30IIF 42 - Secretary → ME
- 22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (16 parents)Officer2008-10-08 ~ 2011-06-30IIF 20 - Director → ME2005-05-26 ~ 2011-06-30IIF 48 - Secretary → ME
- 23Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (18 parents)Officer1997-02-20 ~ 2011-06-30IIF 18 - Director → ME1997-02-20 ~ 2011-06-30IIF 50 - Secretary → ME
- 24Kings Place, 90 York Way, LondonDissolved Corporate (19 parents)Officer2002-09-17 ~ 2008-10-08IIF 44 - 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 26 - Director → ME
- 26Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (21 parents)Officer1997-07-02 ~ 2011-06-30IIF 6 - 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 27 - Director → ME2002-02-13 ~ 2011-06-30IIF 45 - Secretary → ME
- 28
MERSEYSIDE ONE LIMITED
- 2003-03-02 0462702910 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2003-02-13 ~ 2008-10-08IIF 7 - Director → ME2003-02-13 ~ 2008-10-08IIF 40 - Secretary → ME - 29
LONDON STOCK EXCHANGE TOWER LIMITED
- 2004-07-01 0433363510 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2004-07-01 ~ 2008-10-08IIF 9 - Director → ME2004-07-01 ~ 2008-10-08IIF 39 - Secretary → ME - 30
PALGRAVE GARDENS RTM COMPANY LIMITED
0781647095 London Road, Croydon, Surrey, United KingdomActive Corporate (16 parents)Officer2013-07-22 ~ 2016-12-16IIF 2 - Director → ME - 3110 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2008-10-08 ~ 2010-03-26IIF 15 - Director → ME2004-11-24 ~ dissolvedIIF 41 - Secretary → ME
- 3210 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2008-10-08 ~ 2010-03-26IIF 10 - Director → ME2004-11-24 ~ dissolvedIIF 38 - Secretary → ME
- 33HAMMERSON LIMITED - 1994-03-21PRECIS (1204) LIMITED - 1993-09-0310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer1995-05-22 ~ 2008-10-08IIF 8 - Director → ME
- 34
WALLCABLE LIMITED
0534641510 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2005-02-11 ~ 2005-02-18IIF 30 - 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 16 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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