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

Allan, Melanie

  • Allan, Melanie

    Registered addresses and corresponding companies
    • Dean House, 24, Ravelston Terrace, Edinburgh, EH4 3TP, Scotland

      IIF 1
    • 4th, Floor West Block 1, Angel Square 1 Torrens Street, London, EC1V 1NY, United Kingdom

      IIF 2
    • Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY

      IIF 3 IIF 4
    • Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY, England

      IIF 5
    • Fourth Floor West Block 1, Angel Square 1 Torrens Street, London, EC1V 1NY, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Fourth Floor West Block 1, Angel Square 1 Torrens Street, London, London, EC1V 1NY, United Kingdom

      IIF 9 IIF 10
    • Fourth Floor West Block 1, Angel Square, Angel Square 1 Torrens Street, London, EC1V 1NY, England

      IIF 11
    • Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 12 IIF 13 IIF 14
    • Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom

      IIF 15
    • 86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
    HADEN FACILITIES MANAGEMENT LIMITED - 2008-08-26
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 14 - secretary → ME
  • 2
    HADEN BUILDING MANAGEMENT LIMITED - 1998-01-27
    HADEN AIR CONDITIONING LIMITED - 1998-01-12
    CARRIER ROSS ENGINEERING LIMITED - 1985-01-11
    CARRIER AIR CONDITIONING LIMITED - 1984-11-08
    CARRIER AIR CONDITIONING LIMITED - 1981-12-31
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 12 - secretary → ME
  • 3
    ENERGY SHOP LIMITED(THE) - 1985-09-10
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 13 - secretary → ME
Ceased 14
  • 1
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    West Service Road, Raynesway, Derby
    Corporate (7 parents)
    Officer
    2012-02-23 ~ 2013-01-01
    IIF 17 - secretary → ME
  • 2
    BALFOUR BEATTY RAIL LIMITED - 2009-06-01
    QUOTECAREER LIMITED - 1996-03-29
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2012-02-23 ~ 2015-12-11
    IIF 16 - secretary → ME
  • 3
    VALENDAY LIMITED - 2010-10-08
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2012-01-13 ~ 2015-12-11
    IIF 15 - secretary → ME
  • 4
    INSURETACTIC LIMITED - 1996-07-23
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2012-01-13 ~ 2013-12-12
    IIF 6 - secretary → ME
  • 5
    COBCO 677 LIMITED - 2005-09-28
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-13 ~ 2013-12-12
    IIF 9 - secretary → ME
  • 6
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Officer
    2012-01-13 ~ 2013-12-12
    IIF 10 - secretary → ME
  • 7
    ECOVA, INC. LIMITED - 2019-10-15
    POWER EFFICIENCY LIMITED - 2016-03-18
    Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (3 parents)
    Equity (Company account)
    792,300 GBP2023-12-31
    Officer
    2012-01-13 ~ 2013-12-12
    IIF 11 - secretary → ME
  • 8
    ENGIE SERVICES LIMITED - 2022-04-04
    COFELY WORKPLACE LIMITED - 2016-02-29
    BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
    HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
    HADEN MAINTENANCE LIMITED - 1998-01-27
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2012-01-13 ~ 2013-12-12
    IIF 7 - secretary → ME
  • 9
    ROMEC SERVICES LIMITED - 2016-02-29
    ROMEC (NO.2) LIMITED - 2002-07-29
    3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-01-13 ~ 2013-12-12
    IIF 3 - secretary → ME
  • 10
    WISEREASON LIMITED - 1991-01-07
    7 Exchange Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-01-13 ~ 2013-12-12
    IIF 1 - secretary → ME
  • 11
    HAMSARD 2734 LIMITED - 2004-03-29
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-13 ~ 2013-12-12
    IIF 5 - secretary → ME
  • 12
    100 New Oxford Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,729,421 GBP2023-12-31
    Officer
    2012-01-13 ~ 2013-12-12
    IIF 4 - secretary → ME
  • 13
    OUR PARKLIFE LIMITED - 2014-11-06
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
    CLARKE HOMES ESTATES LIMITED - 1994-02-14
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-13 ~ 2014-08-31
    IIF 8 - secretary → ME
  • 14
    Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-13 ~ 2013-12-12
    IIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.