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
Melling, Simon Charles
- British accountant born in September 1960Registered addresses and corresponding companies
Melling, Simon Charles
149 Epping New Road, Buckhurst Hill, Essex, IG9 5TZ
IIF 1
- British company director born in September 1960Registered addresses and corresponding companies
Melling, Simon Charles
149 Epping New Road, Buckhurst Hill, Essex, IG9 5TZ
IIF 2
- British director born in September 1960Registered addresses and corresponding companies
Melling, Simon Charles
- British financial controller born in September 1960Registered addresses and corresponding companies
Melling, Simon Charles
149 Epping New Road, Buckhurst Hill, Essex, IG9 5TZ
IIF 11
- British finance directorRegistered addresses and corresponding companies
Melling, Simon Charles
- born in September 1960
Melling, Simon Charles
Resident in England
Registered addresses and corresponding companies130, Jermyn Street, London, SW1Y 4UR, England
IIF 17
- British born in September 1960
Melling, Simon Charles
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1960
Melling, Simon Charles
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in September 1960
Melling, Simon Charles
Resident in England
Registered addresses and corresponding companies5 St Peters Avenue, London, E17 3PU
IIF 27
- British company director born in September 1960
Melling, Simon Charles
Resident in England
Registered addresses and corresponding companies6 7 8 Tokenhouse Yard, London, EC2R 7AS
IIF 28
- British director born in September 1960
Melling, Simon Charles
Resident in England
Registered addresses and corresponding companies27/28, Eastcastle Street, London, W1W 8DH
IIF 29
- British finance director born in September 1960
Melling, Simon Charles
Resident in England
Registered addresses and corresponding companies - British director born in September 1960
Melling, Simon Charles
Resident in Guernsey
Registered addresses and corresponding companiesThe Singing Men's Chambers, 19 Minster Precincts, Peterborough, PE1 1XX, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Melling, Simon Charles
- British born in September 1960
Melling, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies130, Jermyn Street, London, SW1Y 4UR, England
IIF 36
- British born in September 1960
Simon Charles Melling
Resident in United Kingdom
Registered addresses and corresponding companies130, Jermyn Street, London, SW1Y 4UR, England
IIF 37
Related profiles found in government register
Offspring entities and appointments
27
- 1CINPART PLC - 2010-07-30BUCKLAND GROUP PLC - 2007-06-29BUCKLAND INVESTMENTS PLC - 2002-08-28DISTANT BROOK PLC - 1997-09-1527/28 Eastcastle Street, LondonActive Corporate (29 parents, 8 offsprings)Officer2018-03-16 ~ 2019-10-10IIF 29 - Director → ME
- 2BISHOPSGATE INSURANCE BROKERS LIMITED - nowTOWERGATE LONDON MARKET LIMITED - 2016-09-28EDGAR HAMILTON LIMITED - 2005-11-11STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
EDGAR HAMILTON LIMITED
- 2001-01-02 00149526EDGAR HAMILTON & CARTER LIMITED - 1985-09-042 Minster Court, Mincing Lane, London, United KingdomActive Corporate (62 parents)Officer1996-02-02 ~ 1996-11-08IIF 1 - Director → ME - 3CANACCORD GENUITY LIMITED - nowCOLLINS STEWART EUROPE LIMITED - 2012-03-23
SINGER & FRIEDLANDER SECURITIES LIMITED
- 1996-02-06 01774003BASESTRONG LIMITED - 1991-01-0288 Wood Street 10th Floor, London, EnglandActive Corporate (66 parents, 5 offsprings)Officer1996-02-02 ~ 1998-11-30IIF 5 - Director → ME1998-11-30 ~ 2000-05-26IIF 9 - Director → ME - 4201 Deansgate, Manchester, United KingdomDissolved Corporate (14 parents)Officer2005-06-17 ~ 2006-02-14IIF 25 - Director → ME
- 5CAVENDISH SECURITIES PLC - now
CENKOS SECURITIES PLC
- 2023-09-08 05210733CENKOS SECURITIES LIMITED
- 2006-10-20 05210733DE FACTO 1149 LIMITED - 2005-02-101 Bartholomew Close, London, EnglandActive Corporate (33 parents, 10 offsprings)Officer2006-09-04 ~ 2011-12-16IIF 27 - Director → ME2006-09-04 ~ 2007-11-01IIF 14 - Secretary → ME - 61 Bartholomew Close, London, EnglandActive Corporate (16 parents)Officer2010-07-20 ~ 2011-12-16IIF 28 - Director → ME2007-06-05 ~ 2011-12-16IIF 16 - Secretary → ME
- 7DE FACTO 1226 LIMITED - 2005-03-231 Bartholomew Close, London, EnglandActive Corporate (16 parents)Officer2007-06-01 ~ 2011-12-16IIF 31 - Director → ME2007-06-01 ~ 2007-11-01IIF 15 - Secretary → ME
- 8DE FACTO 1365 LIMITED - 2006-06-011 Bartholomew Close, London, EnglandActive Corporate (15 parents)Officer2007-06-05 ~ 2011-12-16IIF 32 - Director → ME2007-06-05 ~ 2007-11-01IIF 13 - Secretary → ME
- 9CNC ASHFORD LIMITED - nowCNC PROPERTY FUND MANAGEMENT LIMITED - 2010-01-22
COLLINS STEWART PROPERTY FUND MANAGEMENT LIMITED
- 2007-12-05 03979680NORTHBOX LIMITED - 2000-10-122nd Floor, The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (17 parents)Officer2003-01-01 ~ 2006-08-01IIF 10 - Director → ME - 10MATAHARI 384 LIMITED - 1991-03-1988 Wood Street, LondonDissolved Corporate (23 parents)Officer1996-03-01 ~ 2000-05-26IIF 4 - Director → ME
- 11
ETON HEIGHTS (MANAGEMENT) LIMITED
07058347C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, EnglandActive Corporate (18 parents)Officer2022-12-14 ~ 2025-10-05IIF 22 - Director → ME2020-09-09 ~ 2021-04-16IIF 21 - Director → ME - 12HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED - now
HILLGROVE HOMES LIMITED
- 1996-03-01 01066176LASHINGTON LIMITED - 1984-07-16C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (14 parents)Officer1995-05-17 ~ 1998-10-01IIF 3 - Director → ME - 13HLFM LIMITED - now
CENKOS FUND MANAGERS LIMITED
- 2012-02-04 062051089 The Parks, Newton-le-willows, EnglandDissolved Corporate (10 parents)Officer2007-06-05 ~ 2011-12-16IIF 30 - Director → ME2007-06-05 ~ 2007-11-01IIF 12 - Secretary → ME - 14INTERACTIVE INVESTOR LIMITED - nowINTERACTIVE INVESTOR PLC - 2017-01-17INTERACTIVE INVESTOR LIMITED - 2011-01-04CARRUTHERS ASSOCIATES LIMITED - 2004-04-01201 Deansgate, Manchester, EnglandActive Corporate (45 parents, 12 offsprings)Officer2005-06-17 ~ 2006-02-14IIF 24 - Director → ME
- 15MATTEREVER LIMITED - 1999-03-24201 Deansgate, Manchester, United KingdomDissolved Corporate (30 parents, 5 offsprings)Officer2005-06-17 ~ 2006-02-14IIF 26 - Director → ME
- 16
KAUPTHING SINGER & FRIEDLANDER LIMITED
008759471 More London Place, London, EnglandDissolved Corporate (64 parents)Officer1994-01-01 ~ 2001-06-26IIF 11 - Director → ME - 17KINGSTON (CITY) ESTATES TRADING LIMITED - now
SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED
- 2011-08-22 02819730GLADESPOT LIMITED - 1993-06-23The Shard, 32 London Bridge Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer1995-05-17 ~ 1998-10-01IIF 7 - Director → ME - 18CAPITAL ACCUMULATION GROUP LIMITED - 2004-09-22CAPITAL ACCUMULATION LIMITED - 2004-04-01201 Deansgate, Manchester, United KingdomDissolved Corporate (14 parents)Officer2005-06-17 ~ 2006-02-14IIF 23 - Director → ME
- 19PC&W PROPERTIES LIMITED - now
SINGER & FRIEDLANDER PROPERTIES PUBLIC LIMITED COMPANY
- 2005-04-28 00690100WENIVER INVESTMENTS LIMITED - 1988-07-11C/o Hillgrove Developments Ltd, Capital House, 39 Anchorage Road, Sutton Coldfield, West MidlandsDissolved Corporate (13 parents)Officer1995-05-17 ~ 1998-10-01IIF 8 - Director → ME - 20
PROJECT PEARL HOLDINGS LIMITED
16916496130 Jermyn Street, London, EnglandActive Corporate (2 parents)Officer2025-12-17 ~ nowIIF 36 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 21RAVENSCROFT INVESTMENTS (UK) LIMITED - now
A VARTAN LIMITED
- 2020-10-03 07394226The Singing Men's Chambers, 19 Minster Precincts, Peterborough, United KingdomActive Corporate (15 parents, 1 offspring)Officer2015-03-20 ~ 2015-12-17IIF 33 - Director → ME - 22SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED - nowFIRSTFINE LIMITED - 1995-03-311 More London Place, LondonDissolved Corporate (34 parents)Officer1995-10-31 ~ 1998-01-01IIF 2 - Director → ME
- 23SINGERS HEALTHCARE FINANCE LIMITED - now
SINGER & FRIEDLANDER LEASING LIMITED
- 2009-08-06 00983790Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, EssexActive Corporate (33 parents)Officer1995-07-21 ~ 1998-10-01IIF 6 - Director → ME - 24
VERMEER ASSET MANAGEMENT LIMITED
11086773130 Jermyn Street, London, EnglandActive Corporate (7 parents)Officer2018-11-13 ~ nowIIF 18 - Director → ME2018-11-13 ~ 2021-01-28IIF 35 - Secretary → ME - 25
VERMEER FINANCIAL PLANNING LIMITED
14489830130 Jermyn Street, London, EnglandActive Corporate (6 parents)Officer2022-11-17 ~ nowIIF 20 - Director → ME - 26
VERMEER HOLDINGS LLP
OC421167130 Jermyn Street, London, EnglandActive Corporate (52 parents, 2 offsprings)Officer2018-02-22 ~ nowIIF 17 - LLP Designated Member → ME - 27
VERMEER INVESTMENT MANAGEMENT LIMITED
09081916130 Jermyn Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-11-13 ~ nowIIF 19 - Director → ME2018-11-13 ~ 2019-10-22IIF 34 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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