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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
parent relation
Individuals in focus

Mr Thomas Michael Melvin

    Related profiles found in government register
  • Mr Thomas Michael Melvin
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Vicarage, Drybrook, Drybrook, GL17 9LE, England

      IIF 1
    • The Old Vicarage, The Old Vicarage, Drybrook, GL17 9LE, England

      IIF 2
  • Melvin, Thomas Michael
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Milburn House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RJ, England

      IIF 3 IIF 4
    • The Old Vicarage, Drybrook, Drybrook, GL17 9LE, England

      IIF 5
    • 24, Westgate Street, Gloucester, GL1 2NG, England

      IIF 6
    • 32, Westmoreland Place, London, SW1V 4AE

      IIF 7
    • 32, Westmoreland Place, London, SW1V 4AE, Great Britain

      IIF 8
  • Melvin, Thomas Michael
    British born in July 1947

    Registered addresses and corresponding companies
  • Melvin, Thomas Michael
    British

    Registered addresses and corresponding companies
    • Milburn House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RJ, England

      IIF 32
    • The Old Vicarage, Drybrook, Drybrook, GL17 9LE, England

      IIF 33
    • 32, Westmoreland Place, London, SW1V 4AE, Great Britain

      IIF 34
    • 32, Westmoreland Place, London, United Kingdom, SW1V 4AE, Great Britain

      IIF 35
  • Melvin, Thomas Michael

    Registered addresses and corresponding companies
    • 10 Wessex Close, Wessex Close, Faringdon, SN7 7YY, England

      IIF 36
child relation
Offspring entities and appointments 30
  • 1
    ASSETCO DECEMBER LIMITED - now
    THE LEASING GROUP (DECEMBER) LIMITED
    - 2003-06-30 02644522 02681703
    BRITISH GAS LEASING FINANCE LIMITED
    - 1997-02-12 02644522
    BRITISH GAS LEASING NO. 2 LIMITED
    - 1993-05-18 02644522 02681703... (more)
    VIBORN LIMITED
    - 1992-02-12 02644522
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-02-01) ~ 2002-03-06
    IIF 26 - Director → ME
  • 2
    ASSETCO EMERGENCY LIMITED - now
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY
    - 2002-10-11 03063730
    BRITISH GAS LEASING HOLDINGS LIMITED
    - 1997-02-12 03063730 02978241
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    1995-05-26 ~ 2002-02-18
    IIF 19 - Director → ME
  • 3
    ASSETHALL LIMITED
    02326976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1993-02-01) ~ 2002-01-31
    IIF 29 - Director → ME
  • 4
    BG GENERAL HOLDINGS LIMITED
    - now 03827669
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    Shell Centre, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    1999-12-13 ~ 2000-10-20
    IIF 25 - Director → ME
  • 5
    BG INTELLECTUAL PROPERTY LIMITED
    - now 02842953
    WORLD ENERGY LIMITED
    - 1997-03-03 02842953
    Shell Centre, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1997-02-21 ~ 2000-10-20
    IIF 13 - Director → ME
  • 6
    BG OVERSEAS HOLDINGS LIMITED
    - now 02207355 03299002
    BRITISH GAS OVERSEAS HOLDINGS LIMITED
    - 1997-02-13 02207355 03299002
    Shell Centre, London, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Officer
    1993-09-08 ~ 2000-10-20
    IIF 11 - Director → ME
  • 7
    BG OVERSEAS INVESTMENTS LIMITED
    - now 02878201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-12-21
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED
    - 1997-02-13 02878201 03294212
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1995-12-01 ~ 2000-10-20
    IIF 21 - Director → ME
  • 8
    BG UK HOLDINGS LIMITED
    - now 02059279 03299008
    BRITISH GAS UK HOLDINGS LIMITED
    - 1997-02-13 02059279
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1996-11-29 ~ 2000-10-20
    IIF 27 - Director → ME
  • 9
    BROOK HENDERSON (NO.1) LIMITED - now
    AQUILA TRUCK CENTRES LIMITED
    - 2003-02-13 02842958 04644311... (more)
    WORLD GAS LIMITED
    - 1999-05-10 02842958
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1999-05-10 ~ 2002-03-07
    IIF 18 - Director → ME
  • 10
    BYNX LIMITED
    - now 03294132
    TLG TECHNOLOGY LIMITED
    - 2001-04-05 03294132 04202944
    BG LEASING FINANCE LIMITED - 2000-06-01
    Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2002-01-31
    IIF 20 - Director → ME
  • 11
    CENTRAL BERKSHIRE EDUCATION BUSINESS PARTNERSHIP
    - now 02860911
    READING EDUCATION BUSINESS PARTNERSHIP LIMITED
    - 1998-12-17 02860911
    43 Stoneleigh Crescent Stoneleigh Crescent, Epsom, England
    Dissolved Corporate (46 parents)
    Officer
    1998-11-06 ~ 2000-12-01
    IIF 14 - Director → ME
  • 12
    COMMUNITY EDUCATION LIMITED
    05719913
    Milburn House, Goldsmiths Avenue, Crowborough, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-01-31 ~ dissolved
    IIF 32 - Secretary → ME
  • 13
    CONTINYOU
    - now 04652378
    COMMUNITY EXTRA
    - 2003-10-02 04652378
    Unit C1 Grovelands Court, Grovelands Estate, Coventry
    Dissolved Corporate (19 parents)
    Officer
    2003-01-30 ~ 2004-08-31
    IIF 24 - Director → ME
  • 14
    CRED (CREATIVE EDUCATION) LIMITED
    04491923
    32 Westmoreland Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-09-10 ~ dissolved
    IIF 7 - Director → ME
    2002-09-10 ~ dissolved
    IIF 34 - Secretary → ME
  • 15
    ELVIRIA GROUP LIMITED
    04536519
    The Old Vicarage, Drybrook, Drybrook, England
    Active Corporate (5 parents)
    Officer
    2002-10-01 ~ now
    IIF 5 - Director → ME
    2002-10-01 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 16
    EVERYCLICK.COM LIMITED
    05484056
    Milburn House, Goldsmiths Avenue, Crowborough, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 4 - Director → ME
  • 17
    NATIONAL GRID LAND DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED
    - 2002-10-21 02530995
    BG LAND DEVELOPMENTS LIMITED
    - 2000-10-23 02530995 03294147
    BRITISH GAS LAND DEVELOPMENTS LIMITED
    - 1997-02-20 02530995 03294147... (more)
    HEALTHRENT LIMITED
    - 1990-11-27 02530995
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-02-01) ~ 2002-01-31
    IIF 31 - Director → ME
  • 18
    NATIONAL GRID LAND INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-03-16
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    LATTICE LAND INVESTMENTS LIMITED
    - 2002-10-21 02394159
    BG LAND INVESTMENTS LIMITED
    - 2000-10-23 02394159
    BRITISH GAS LAND INVESTMENTS LIMITED
    - 1997-02-20 02394159
    BRITISH GAS LAND DEVELOPMENTS LIMITED
    - 1990-10-31 02394159 02530995... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1993-02-01) ~ 2002-01-31
    IIF 30 - Director → ME
  • 19
    NATIONAL GRID PROPERTY HOLDINGS LIMITED - now
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED
    - 2002-10-21 03797578 04024441
    BG PROPERTY HOLDINGS LIMITED
    - 2000-10-23 03797578 02531489
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    1-3 Strand, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    1999-11-30 ~ 2002-01-31
    IIF 10 - Director → ME
  • 20
    NATIONAL GRID PROPERTY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED
    - 2002-10-21 02531489 04023840
    BG PROPERTY PORTFOLIO LIMITED
    - 2000-10-23 02531489 03797578
    BG PROPERTY HOLDINGS LIMITED
    - 1999-07-19 02531489 03797578
    BRITISH GAS PROPERTY HOLDINGS LIMITED
    - 1997-02-20 02531489
    DREAMKIRK LIMITED
    - 1990-10-23 02531489
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1993-02-01) ~ 2002-01-31
    IIF 15 - Director → ME
  • 21
    PORT GREENWICH LIMITED
    - now 02392867
    HACKREMCO (NO.492) LIMITED
    - 1989-11-20 02392867 02350582... (more)
    1-3 Strand, London
    Active Corporate (46 parents)
    Officer
    (before 1993-02-01) ~ 2002-01-31
    IIF 23 - Director → ME
  • 22
    PREMIER FIRESERVE ENGINEERING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-11-13
    Administration ended on 2014-03-06
    ASSETCO ENGINEERING LIMITED - 2012-08-31
    TLG FIRE ENGINEERING SERVICES LIMITED
    - 2003-06-30 04067607
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-09-07 ~ 2002-03-06
    IIF 16 - Director → ME
  • 23
    PREMIER FIRESERVE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-11-13
    Administration ended on 2014-06-12
    ASSETCO LONDON LIMITED - 2012-08-31
    ASSETCO EMERGENCY LIMITED - 2007-08-15
    TLG FIRE SERVICES LIMITED
    - 2003-06-30 04067673
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2000-09-07 ~ 2002-03-06
    IIF 22 - Director → ME
  • 24
    ROSS GROUP PLC
    - now 00131902
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-02-12
    Commencement of winding up on 2025-03-26
    WHITTINGTON PLC - 1991-03-28
    WHITTINGTON ENGINEERING COMPANY P L C - 1987-10-26
    Mercer & Hole, 3 Lombard Street, London
    Liquidation Corporate (51 parents, 1 offspring)
    Officer
    1995-04-06 ~ 1999-09-03
    IIF 9 - Director → ME
  • 25
    SBC COMPUTING LTD
    - now 07077038
    FOUNDATION LEARNING ACADEMY LTD
    - 2016-02-23 07077038
    10 Wessex Close Wessex Close, Faringdon, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-16 ~ 2017-10-28
    IIF 3 - Director → ME
    2017-10-28 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-11-16 ~ 2017-10-28
    IIF 1 - Ownership of shares – 75% or more OE
  • 26
    THE CATHEDRAL DELI LTD
    - now 05661358
    BARRINGTON'S DELICATESSEN LTD
    - 2014-04-15 05661358
    CHARLTHORNE LIMITED
    - 2013-08-06 05661358
    BARRINGTON'S DELICATTESSEN LTD
    - 2013-08-06 05661358
    AHEAD TOGETHER LIMITED
    - 2013-07-17 05661358
    24 Westgate Street, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 6 - Director → ME
  • 27
    THE LEASING GROUP (JUNE) LIMITED
    - now 02672074
    BRITISH GAS LEASING INVESTMENTS LIMITED
    - 1997-02-12 02672074
    BRITISH GAS LEASING NO. 3 LIMITED
    - 1993-05-18 02672074 02644522... (more)
    SUMMERTEAL LIMITED
    - 1992-02-12 02672074
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-02-01) ~ 2002-03-06
    IIF 12 - Director → ME
  • 28
    THE LEASING GROUP (MARCH) LIMITED
    - now 02599108
    BRITISH GAS LEASING DEVELOPMENTS LIMITED
    - 1997-02-12 02599108
    BRITISH GAS LEASING LIMITED
    - 1993-05-18 02599108
    NEONLEAGUE LIMITED
    - 1991-12-30 02599108
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-02-01) ~ 2002-03-06
    IIF 28 - Director → ME
  • 29
    THE LEASING GROUP (SEPTEMBER) LIMITED
    - now 02681703 02644522
    BRITISH GAS LEASING CAPITAL LIMITED
    - 1997-02-12 02681703
    BRITISH GAS LEASING NO. 4 LIMITED
    - 1993-05-18 02681703 02644522... (more)
    VASMIR LIMITED
    - 1992-02-12 02681703
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-02-01) ~ 2002-03-06
    IIF 17 - Director → ME
  • 30
    THE SCHOOLS GROUP LIMITED
    - now 04491933
    CRED LEARNING SYSTEMS LIMITED
    - 2004-09-29 04491933
    32 Westmoreland Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-09-10 ~ dissolved
    IIF 8 - Director → ME
    2002-09-10 ~ dissolved
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.