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.
Simon Mellinger
- British born in May 1964
Simon Mellinger
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 1
- British born in May 1964
Mr Simon Mellinger
Resident in England
Registered addresses and corresponding companies19-21, Hatton Garden, London, EC1N 8BA, England
IIF 219-21, Hatton Garden, London, EC1N 8BA, United Kingdom
IIF 3Sovereign House, Brampton Vale Gardens, Brampton Road, Newcastle-under-lyne, Staffordshire, ST5 0UJ, United Kingdom
IIF 4Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England
IIF 5 IIF 6
- British born in May 1964
Mellinger, Simon
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Hatton Garden, London, EC1N 8BA, United Kingdom
IIF 73rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 8Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP, United Kingdom
IIF 9Sovereign House, Brampton Vale Gardens, Brampton Road, Newcastle-under-lyne, Staffordshire, ST5 0UJ, United Kingdom
IIF 10
- British director born in May 1964
Mellinger, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964
Mellinger, Simon
Resident in England
Registered addresses and corresponding companiesSuite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England
IIF 17
- British director born in May 1964
Mellinger, Simon
Resident in England
Registered addresses and corresponding companiesSuite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England
IIF 18
- 1145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-02-04 ~ dissolvedIIF 11 - Director → ME
- 219-21 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2021-03-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 324 Greville Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,041,473 GBP2021-03-30Officer2017-04-10 ~ nowIIF 7 - Director → ME
- 410 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer2022-04-28 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 533 Chapman Square, London, EnglandDissolved Corporate (1 parent)Officer2012-01-16 ~ dissolvedIIF 14 - Director → ME
- 63rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2024-01-13 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 7Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer2020-03-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-03-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)-186,255 GBP2024-02-29Officer2020-02-11 ~ nowIIF 17 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 12 Townmead Business Centre, William Morris Way, London, EnglandDissolved Corporate (1 parent)Officer2012-01-16 ~ 2014-12-05IIF 12 - Director → ME
- 224 Greville Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,041,473 GBP2021-03-30Person with significant control2017-04-10 ~ 2022-05-18IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3
LONDON MINT LIMITED
- nowLM (2006) LIMITED - 2007-10-02The London Mint Office Limited, 1 Carew Street, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2023-12-31Officer2006-10-03 ~ 2011-12-31IIF 9 - Director → ME - 4THE LONDON MINT OFFICE LIMITED - 2007-06-28The London Mint Office Limited, 1 Carew Street, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2024-05-31Officer2007-05-03 ~ 2011-12-31IIF 16 - Director → ME
- 5THE CROWN COLLECTIONS LIMITED - 2007-06-28FATHOMREALM LIMITED - 1997-12-19The London Mint Office Limited, 1 Carew Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2005-09-21 ~ 2011-12-31IIF 15 - Director → ME
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