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.
Ward, Melanie Jacqueline
- British secretaryRegistered addresses and corresponding companies
Ward, Melanie Jacqueline
8, The Badgers, Barnt Green, Birmingham, B45 8QR, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Ward, Melanie Jacqueline
25, Cottesbrooke Park, Heartlands, Daventry, Northamptonshire, NN11 8YL, England
IIF 2
- British director born in May 1956
Ward, Melanie Jacqueline
Resident in Wales
Registered addresses and corresponding companies8, The Badgers, Barnt Green, Birmingham, B45 8QR, United Kingdom
IIF 3
- British born in May 1955
Ward, Melanie Jacqueline
Resident in England
Registered addresses and corresponding companies25 Cottesbrooke Park, Heartlands, Daventry, Northamptonshire, NN11 8YL, England
IIF 4
- British director born in May 1955
Ward, Melanie Jacqueline
Resident in England
Registered addresses and corresponding companies25 Cottesbrooke Park, Heartlands, Daventry, Northamptonshire, NN11 8YL, England
IIF 5
- British born in May 1966
Ward, Melanie Jacqueline
Resident in England
Registered addresses and corresponding companies25 Cottesbrooke Park, Heartlands, Daventry, Northamptonshire, NN11 8YL, England
IIF 6 IIF 7 IIF 8Unit 25, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
IIF 9Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, OX11 7HJ, United Kingdom
IIF 102-3, Sheldon House, Sheep Street, Shipston-on-stour, Warwickshire, CV36 4AF, United Kingdom
IIF 11
- British director born in May 1966
Ward, Melanie Jacqueline
Resident in United Kingdom
Registered addresses and corresponding companies8, The Badgers, Barnt Green, Birmingham, B45 8QR, United Kingdom
IIF 12
- British born in May 1955
Mrs Melanie Jacqueline Ward
Resident in England
Registered addresses and corresponding companies - British born in May 1966
Mrs Melanie Jacqueline Ward
Resident in England
Registered addresses and corresponding companies25, Cottesbrooke Park, Heartlands, Daventry, Northamptonshire, NN11 8YL, England
IIF 16 IIF 17 IIF 18Unit 25, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
IIF 19Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, OX11 7HJ, United Kingdom
IIF 202-3, Sheldon House, Sheep Street, Shipston-on-stour, Warwickshire, CV36 4AF, United Kingdom
IIF 21
- 1
CENTURAHEAT LTD
17009716Unit 25 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 9 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GYM FITNESS STORE LTD
163483502-3 Sheldon House, Sheep Street, Shipston-on-stour, Warwickshire, United KingdomActive Corporate (2 parents)Officer2025-03-27 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
OIL TANKS PLUS LIMITED
0968834025 Cottesbrooke Park, Heartlands, Daventry, Northamptonshire, EnglandActive Corporate (2 parents)Officer2015-07-15 ~ nowIIF 8 - Director → ME2015-07-15 ~ nowIIF 2 - Secretary → MEPerson with significant control2017-07-11 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-07-11 ~ 2017-07-11IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
OTP ENERGY LIMITED
1454013825 Cottesbrooke Park Heartlands, Daventry, Northamptonshire, EnglandActive Corporate (2 parents)Officer2022-12-14 ~ nowIIF 6 - Director → ME2022-12-14 ~ 2022-12-14IIF 4 - Director → MEPerson with significant control2022-12-14 ~ 2022-12-14IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-12-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 5
PRIME CONNECTION PROPERTIES LTD
16914838Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United KingdomActive Corporate (2 parents)Officer2025-12-16 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 6
OIL TANK SUPERMARKET LTD
- 2024-04-23 1369879125 Cottesbrooke Park Heartlands, Daventry, Northamptonshire, EnglandActive Corporate (2 parents)Officer2021-10-22 ~ 2021-10-22IIF 5 - Director → ME2021-10-22 ~ nowIIF 7 - Director → MEPerson with significant control2021-10-22 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE2021-10-22 ~ 2021-10-22IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
QUALITY STORAGE SOLUTIONS LTD
04474965Smart Insolvency Solutions Limited, 1 Castle Street, WorcesterDissolved Corporate (6 parents)Officer2011-11-08 ~ dissolvedIIF 12 - Director → ME2011-11-08 ~ 2011-11-09IIF 3 - Director → ME - 8
SOUTHERN FUELS LIMITED
04170731Oak Tree Arena, Bristol Road, Highbridge, Somerset, United KingdomActive Corporate (10 parents)Officer2005-07-01 ~ 2014-03-28IIF 1 - Secretary → ME
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