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.

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 June 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 certified accountant born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Melvin, Thomas Michael
    British company director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milburn House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RJ, England

      IIF 4
  • Melvin, Thomas Michael
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milburn House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RJ, England

      IIF 5

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

      IIF 6
  • Melvin, Thomas Michael
    British certified accountant born in June 1947

    Registered addresses and corresponding companies

    • Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL

      IIF 7
  • Melvin, Thomas Michael
    British company director born in June 1947

    Registered addresses and corresponding companies

    • Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL

      IIF 8
  • Melvin, Thomas Michael
    British director born in June 1947

    Registered addresses and corresponding companies

    • Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL

      IIF 9
  • Melvin, Thomas Michael
    British director of taxation born in June 1947

    Registered addresses and corresponding companies
  • Melvin, Thomas Michael
    British group director born in June 1947

    Registered addresses and corresponding companies

    • Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL

      IIF 13
  • Melvin, Thomas Michael
    British group director corp finance born in June 1947

    Registered addresses and corresponding companies

    • Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL

      IIF 14
  • Melvin, Thomas Michael
    British group director corp finance & born in June 1947

    Registered addresses and corresponding companies

    • Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL

      IIF 15 IIF 16
  • Melvin, Thomas Michael
    British group director corp finance an born in June 1947

    Registered addresses and corresponding companies

    • Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL

      IIF 17
  • Melvin, Thomas Michael
    British group director corp.finance born in June 1947

    Registered addresses and corresponding companies

    • Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL

      IIF 18
  • Melvin, Thomas Michael
    British group director corporate finan born in June 1947

    Registered addresses and corresponding companies

    • Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL

      IIF 19
  • Melvin, Thomas Michael
    British group director of taxation born in June 1947

    Registered addresses and corresponding companies
  • Melvin, Thomas Michael
    British gruop director corp, finance & born in June 1947

    Registered addresses and corresponding companies

    • Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL

      IIF 25
  • Melvin, Thomas Michael
    British certified accountant

    Registered addresses and corresponding companies

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

      IIF 26
  • Melvin, Thomas Michael
    British company director

    Registered addresses and corresponding companies

    • Milburn House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RJ, England

      IIF 27
  • Melvin, Thomas Michael

    Registered addresses and corresponding companies

    • 10 Wessex Close, Wessex Close, Faringdon, SN7 7YY, England

      IIF 28
child relation
Offspring entities and appointments
Active 5
  • 1
    Milburn House, Goldsmiths Avenue, Crowborough, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-01-31 ~ dissolved
    IIF 27 - secretary → ME
  • 2
    The Old Vicarage, Drybrook, Drybrook, England
    Corporate (1 parent)
    Equity (Company account)
    135,744 GBP2023-12-31
    Officer
    2002-10-01 ~ now
    IIF 3 - director → ME
    2002-10-01 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Milburn House, Goldsmiths Avenue, Crowborough, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 5 - director → ME
  • 4
    FOUNDATION LEARNING ACADEMY LTD - 2016-02-23
    10 Wessex Close Wessex Close, Faringdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -481 GBP2019-11-30
    Officer
    2017-10-28 ~ dissolved
    IIF 28 - secretary → ME
  • 5
    BARRINGTON'S DELICATESSEN LTD - 2014-04-15
    BARRINGTON'S DELICATTESSEN LTD - 2013-08-06
    CHARLTHORNE LIMITED - 2013-08-06
    AHEAD TOGETHER LIMITED - 2013-07-17
    24 Westgate Street, Gloucester
    Dissolved corporate (1 parent)
    Officer
    2005-12-22 ~ dissolved
    IIF 6 - director → ME
Ceased 20
  • 1
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1995-05-26 ~ 2002-02-18
    IIF 22 - director → ME
  • 2
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-01-31
    IIF 15 - director → ME
  • 3
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    Shell Centre, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-12-13 ~ 2000-10-20
    IIF 19 - director → ME
  • 4
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-02-21 ~ 2000-10-20
    IIF 11 - director → ME
  • 5
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1993-09-08 ~ 2000-10-20
    IIF 10 - director → ME
  • 6
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-12-01 ~ 2000-10-20
    IIF 12 - director → ME
  • 7
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-11-29 ~ 2000-10-20
    IIF 17 - director → ME
  • 8
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13
    WORLD GAS LIMITED - 1999-05-10
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-10 ~ 2002-03-07
    IIF 14 - director → ME
  • 9
    TLG TECHNOLOGY LIMITED - 2001-04-05
    BG LEASING FINANCE LIMITED - 2000-06-01
    Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,968,301 GBP2024-03-31
    Officer
    2000-06-02 ~ 2002-01-31
    IIF 25 - director → ME
  • 10
    READING EDUCATION BUSINESS PARTNERSHIP LIMITED - 1998-12-17
    43 Stoneleigh Crescent Stoneleigh Crescent, Epsom, England
    Dissolved corporate (10 parents)
    Officer
    1998-11-06 ~ 2000-12-01
    IIF 7 - director → ME
  • 11
    CONTINYOU
    - now
    COMMUNITY EXTRA - 2003-10-02
    Unit C1 Grovelands Court, Grovelands Estate, Coventry
    Dissolved corporate (4 parents)
    Officer
    2003-01-30 ~ 2004-08-31
    IIF 8 - director → ME
  • 12
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
    HEALTHRENT LIMITED - 1990-11-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-01-31
    IIF 24 - director → ME
  • 13
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-01-31
    IIF 16 - director → ME
  • 14
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    1-3 Strand, London
    Corporate (6 parents, 4 offsprings)
    Officer
    1999-11-30 ~ 2002-01-31
    IIF 18 - director → ME
  • 15
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    DREAMKIRK LIMITED - 1990-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-01-31
    IIF 20 - director → ME
  • 16
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Corporate (6 parents)
    Officer
    ~ 2002-01-31
    IIF 23 - director → ME
  • 17
    ASSETCO ENGINEERING LIMITED - 2012-08-31
    TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-07 ~ 2002-03-06
    IIF 21 - director → ME
  • 18
    ASSETCO LONDON LIMITED - 2012-08-31
    ASSETCO EMERGENCY LIMITED - 2007-08-15
    TLG FIRE SERVICES LIMITED - 2003-06-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-07 ~ 2002-03-06
    IIF 13 - director → ME
  • 19
    WHITTINGTON PLC - 1991-03-28
    WHITTINGTON ENGINEERING COMPANY P L C - 1987-10-26
    Insolvency Srevices,lqd7408323,4th Fl,loxley House Station Street, Nottingham, England
    Corporate (7 parents, 1 offspring)
    Officer
    1995-04-06 ~ 1999-09-03
    IIF 9 - director → ME
  • 20
    FOUNDATION LEARNING ACADEMY LTD - 2016-02-23
    10 Wessex Close Wessex Close, Faringdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -481 GBP2019-11-30
    Officer
    2009-11-16 ~ 2017-10-28
    IIF 4 - director → ME
    Person with significant control
    2016-11-16 ~ 2017-10-28
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.