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.
Gandz, Melvyn
- British chartered accountant born in May 1955Registered addresses and corresponding companies
Gandz, Melvyn
61 Worcester Crescent, Woodford Green, Essex, IG8 0LX
IIF 1
- British Registered addresses and corresponding companies
Gandz, Melvyn
- born in May 1955
Gandz, Melvyn
Resident in England
Registered addresses and corresponding companies - British born in May 1955
Gandz, Melvyn
Resident in England
Registered addresses and corresponding companiesB S G Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 13Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 14Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 15 IIF 1637 Clarence Gate, Manor Road, Repton Park, Woodford Green, Essex, IG8 8GN, England
IIF 17
- British chartered accountant born in May 1955
Gandz, Melvyn
Resident in England
Registered addresses and corresponding companies7, - 12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 18Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ
IIF 19Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 20Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 21 IIF 22 IIF 2337, Clarence Gate, Repton Park, Woodford Green, Essex, IG8 8GN
IIF 24
- British director born in May 1955
Gandz, Melvyn
Resident in England
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 25
- British born in May 1955
Mr Melvyn Gandz
Resident in England
Registered addresses and corresponding companies
- 1
ACTIVE PLAN LLP
OC382396Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2014-02-12 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 2
BSG VALENTINE ACCOUNTANTS LIMITED
09162366Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (12 parents)Officer2014-08-05 ~ 2015-12-31IIF 21 - Director → ME - 3
BSG VALENTINE JYG LTD
11471881Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (12 parents)Officer2018-07-18 ~ 2019-09-30IIF 20 - Director → ME - 4Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2010-05-26 ~ 2025-04-10IIF 22 - Director → ME
- 5Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (9 parents)Officer2020-02-18 ~ 2023-12-04IIF 23 - Director → ME
- 6
BSG VALENTINE (UK) LLP
- 2023-10-20 OC418672Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (15 parents)Officer2017-08-18 ~ nowIIF 8 - LLP Designated Member → ME - 7
E-MAIL GROUP LIMITED
06183542Lynton House 7-12, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2008-01-15 ~ dissolvedIIF 5 - Secretary → ME - 8
E-MAIL MORTGAGES LIMITED
06180437Lynton House 7-12, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2008-01-15 ~ dissolvedIIF 4 - Secretary → ME - 9
E-MAIL SERVICES LIMITED
06180454Lynton House 7-12, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2008-01-15 ~ dissolvedIIF 3 - Secretary → ME - 10
ELITE SOCCA LIMITED
- 2012-07-09 06569556Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (7 parents)Officer2010-02-01 ~ 2012-09-07IIF 24 - Director → ME - 11
GDZ LIMITED
03335623Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (5 parents)Officer1997-05-01 ~ 2000-09-17IIF 1 - Director → ME2000-09-17 ~ nowIIF 6 - Secretary → ME - 12
SPORTSMAN VENTURES LIMITED
- 2023-09-21 06407339Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2013-04-05 ~ nowIIF 16 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 13MICRO-FUSION 2004-7 LLP - 2005-06-0327/28 Eastcastle Street, London, United KingdomActive Corporate (16 parents)Officer2005-09-23 ~ nowIIF 9 - LLP Member → ME
- 14MICRO-FUSION 2004-8 LLP - 2005-06-0327/28 Eastcastle Street, London, United KingdomActive Corporate (27 parents)Officer2005-12-07 ~ nowIIF 11 - LLP Member → ME
- 15
MILASARD LIMITED
1232051516 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2020-03-26 ~ 2020-10-05IIF 25 - Director → ME - 1627/28 Eastcastle Street, London, United KingdomDissolved Corporate (26 parents)Officer2012-03-30 ~ 2020-04-06IIF 12 - LLP Member → ME
- 17
PRIMESURE LIMITED
06227595Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2013-10-29 ~ 2013-11-14IIF 19 - Director → ME - 18
SPORTSMAN HOLDINGS LIMITED
06407648Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (6 parents)Officer2007-12-12 ~ nowIIF 15 - Director → ME2007-10-24 ~ nowIIF 2 - Secretary → ME - 19
STELPALM LLP
OC322919Lynton House, 7-12 Tavistock Square, LondonActive Corporate (9 parents)Officer2006-10-05 ~ 2010-12-08IIF 10 - LLP Designated Member → ME - 20
SUNNY PROPERTIES LIMITED
06349057B S G Valentine Lynton House, 7-12 Tavistock Square, LondonActive Corporate (5 parents)Officer2011-05-31 ~ nowIIF 13 - Director → ME - 21Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2023-09-29 ~ nowIIF 14 - Director → ME
- 22
TECMON PROJECTS LIMITED
11834714Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (6 parents)Officer2019-02-19 ~ 2020-02-06IIF 17 - Director → MEPerson with significant control2019-02-19 ~ 2019-06-20IIF 28 - Ownership of shares – 75% or more → OE - 23
TULIP CAPITAL LTD
08178370Lynton House, 7- 12 Tavistock Square, London, United KingdomActive Corporate (6 parents)Officer2013-05-28 ~ 2013-11-14IIF 18 - Director → ME
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