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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

Melrose, Jason John

    Related profiles found in government register
  • Melrose, Jason John
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 1
  • Melrose, Jason John
    British accountant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Bank End, London, SE1 9BU

      IIF 2
    • 5 School Croft, Riddings, Alfreton, Derbyshire, DE55 4EA

      IIF 3
    • Springfield House, North Road, Ellesmere Port, CH65 1BA, England

      IIF 4
    • Vinopolis, 1 Bank End, London, SE1 9BU

      IIF 5
    • 2, Lace Market Square, Nottingham, NG1 1PB

      IIF 6
    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 7 IIF 8 IIF 9
  • Melrose, Jason John
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 13 IIF 14
    • Unit 2, Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire, NG16 6NT

      IIF 15
  • Melrose, Jason John
    British finance director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Melrose, Jason John
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Brook House, Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, United Kingdom

      IIF 22
  • Melrose, Jason John
    British accountant born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derby, Derbyshire, DE5 3SW, United Kingdom

      IIF 23
    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, DE5 3SW, United Kingdom

      IIF 24
    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 25
  • Melrose, Jason John
    British chartered accountant born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, DE5 3SW, England

      IIF 26
  • Melrose, Jason John
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, DE5 3SW, United Kingdom

      IIF 27
    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 28 IIF 29
  • Melrose, Jason John
    British finance director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Melrose, Jason John
    British

    Registered addresses and corresponding companies
    • 5 School Croft, Riddings, Alfreton, Derbyshire, DE55 4EA

      IIF 35 IIF 36
    • Vinopolis, 1 Bank End, London, SE1 9BU

      IIF 37
    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 38
    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 39 IIF 40
  • Melrose, Jason John
    British accountant

    Registered addresses and corresponding companies
    • 1 Bank End, London, SE1 9BU

      IIF 41
    • 237, Sleetmoor Lane, Swanwick, Alfreton, DE55 1RH, England

      IIF 42
    • 5 School Croft, Riddings, Alfreton, Derbyshire, DE55 4EA

      IIF 43 IIF 44
    • 2, Lace Market Square, Nottingham, NG1 1PB

      IIF 45
    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 46 IIF 47 IIF 48
  • Melrose, Jason John
    British director

    Registered addresses and corresponding companies
    • 5 School Croft, Riddings, Alfreton, Derbyshire, DE55 4EA

      IIF 49
    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 50 IIF 51 IIF 52
    • Unit 2, Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire, NG16 6NT

      IIF 53
  • Melrose, Jason John
    British finance director

    Registered addresses and corresponding companies
  • Melrose, Jason John

    Registered addresses and corresponding companies
    • 5 School Croft, Riddings, Alfreton, Derbyshire, DE55 4EA

      IIF 65
    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 66
  • Mr Jason John Melrose
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 237, Sleetmoor Lane, Swanwick, Alfreton, DE55 1RH, England

      IIF 67
    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 68
  • Melrose, Jason

    Registered addresses and corresponding companies
    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, DE5 3SW, England

      IIF 69
    • Thistledown Investments Limited, Brook House, Asher Lane Business Park, Pentrich, DE5 3SW, United Kingdom

      IIF 70
child relation
Offspring entities and appointments 37
  • 1
    AMBER GARDENS MANAGEMENT COMPANY LIMITED
    13158425
    8 Amber Gardens, Ambergate, Belper, England
    Active Corporate (5 parents)
    Officer
    2021-01-26 ~ 2023-01-09
    IIF 23 - Director → ME
  • 2
    BRECKENBURN LIMITED
    - now 03795384
    HALLCO 311 LIMITED - 1999-07-27
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2000-03-21 ~ dissolved
    IIF 8 - Director → ME
    2000-07-10 ~ dissolved
    IIF 40 - Secretary → ME
  • 3
    BRECKENBURN MACHINE KNIVES LIMITED
    - now 02387811
    TYZACK MACHINE KNIVES LIMITED
    - 2000-06-14 02387811
    BERCROWN LIMITED - 1990-01-15
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (11 parents)
    Officer
    2000-05-16 ~ dissolved
    IIF 14 - Director → ME
    2000-05-16 ~ dissolved
    IIF 50 - Secretary → ME
  • 4
    BRECKENBURN REALISATIONS LIMITED
    - now 02973485
    FOCUS DYNAMICS PLC - 1999-11-01
    TYZACK PRECISION PLC - 1998-05-01
    EUROVEIN PUBLIC LIMITED COMPANY - 1997-01-27
    EUROVEIN (HOLDINGS) LIMITED - 1994-11-09
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (18 parents)
    Officer
    2000-03-21 ~ dissolved
    IIF 7 - Director → ME
    2000-05-16 ~ dissolved
    IIF 52 - Secretary → ME
  • 5
    CAMNISH HOUSE MANAGEMENT COMPANY LIMITED
    06037820
    Unit 8a-8e Huss's Lane, Long Eaton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2006-12-28 ~ 2007-09-24
    IIF 35 - Secretary → ME
  • 6
    EUROVEIN LIMITED
    - now 02364336
    E.V.L. LIMITED - 1997-01-27
    EUROVEIN LIMITED - 1994-11-09
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (16 parents)
    Officer
    2000-03-21 ~ dissolved
    IIF 12 - Director → ME
    2000-05-16 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    FORMULA TANKER RENTAL LIMITED
    08547674
    Springfield House, North Road, Ellesmere Port, England
    Active Corporate (5 parents)
    Officer
    2013-06-19 ~ 2024-10-31
    IIF 4 - Director → ME
  • 8
    GRANDSTAND - STONELEIGH EVENTS LIMITED
    - now 04167451
    ZINC MANAGEMENT LIMITED
    - 2013-01-04 04167451
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
    Active Corporate (12 parents)
    Officer
    2008-07-22 ~ 2024-10-31
    IIF 33 - Director → ME
    2008-07-22 ~ 2024-10-31
    IIF 57 - Secretary → ME
  • 9
    GRANDSTAND CREATIONS LIMITED
    04275386
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
    Active Corporate (9 parents)
    Officer
    2008-07-22 ~ 2024-10-31
    IIF 34 - Director → ME
    2008-07-22 ~ 2024-10-31
    IIF 56 - Secretary → ME
  • 10
    GRANDSTAND EVENT MANAGEMENT LIMITED
    - now 04320393
    STEEL CITY JUMPING LIMITED - 2002-12-03
    PATCHLINK LIMITED - 2001-12-13
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
    Active Corporate (8 parents)
    Officer
    2008-07-22 ~ 2024-10-31
    IIF 31 - Director → ME
    2008-07-22 ~ 2024-10-31
    IIF 58 - Secretary → ME
  • 11
    GRANDSTAND GROUP LIMITED
    03882706
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-07-22 ~ 2024-10-31
    IIF 32 - Director → ME
    2008-07-22 ~ 2024-10-31
    IIF 55 - Secretary → ME
  • 12
    GRANDSTAND MEDIA LIMITED
    02889798
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2008-07-22 ~ 2024-10-31
    IIF 30 - Director → ME
    2008-07-22 ~ 2024-10-31
    IIF 59 - Secretary → ME
  • 13
    HENRY RHODES LIMITED
    00638447
    2nd Floor Burdett House, Becket Street, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2000-05-16 ~ dissolved
    IIF 49 - Secretary → ME
  • 14
    HONEYSUCKLE FASHIONS LIMITED
    - now 01320820
    ROBERT ASHLEY INVESTMENTS LIMITED - 1983-09-01
    Unit 2 Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 15 - Director → ME
    2005-06-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 15
    J MELROSE DEVELOPMENTS LTD
    05078173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-28 during the appointment or period of control
    Dissolved on 2025-11-12 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2004-03-23 ~ dissolved
    IIF 1 - Director → ME
    2004-03-23 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    J R MELROSE BUILDING CONTRACTOR LIMITED
    04972853
    237 Sleetmoor Lane, Swanwick, Alfreton, England
    Active Corporate (7 parents)
    Officer
    2023-11-01 ~ now
    IIF 22 - Director → ME
    2003-11-28 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    MORLEY LEISURE LIMITED
    02988722
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2009-07-31 ~ 2024-10-31
    IIF 13 - Director → ME
    2009-07-31 ~ 2024-10-31
    IIF 51 - Secretary → ME
  • 18
    POOLS ON THE PARK LIMITED
    03537856
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (12 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 10 - Director → ME
    1998-08-04 ~ 1999-05-10
    IIF 16 - Director → ME
    1998-08-04 ~ 1999-05-10
    IIF 54 - Secretary → ME
    2005-04-13 ~ dissolved
    IIF 46 - Secretary → ME
  • 19
    S E REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2006-02-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-02-27
    Dissolved on 2008-12-02
    SAMUEL EDEN & SON LIMITED
    - 2005-04-29 02390591 00624634... (more)
    Insolvency (Case 1) In administration
    Administration started on 2005-03-29
    BRECKENBURN ACQUISITIONS LIMITED
    - 2000-05-08 02390591
    TYZACK GRASSCARE LIMITED
    - 2000-03-29 02390591
    LOCKBEAD LIMITED - 1989-10-03
    St Nicholas House, Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2000-03-21 ~ 2002-02-18
    IIF 3 - Director → ME
    2001-11-14 ~ 2002-01-30
    IIF 43 - Secretary → ME
    2000-03-21 ~ 2000-04-28
    IIF 44 - Secretary → ME
  • 20
    SEATON HOUSE MANAGEMENT CO LIMITED
    05765374
    Seaton House 93 Loughborough Road, West Bridgford, Nottingham, England
    Active Corporate (16 parents)
    Officer
    2006-04-03 ~ 2007-09-24
    IIF 65 - Secretary → ME
  • 21
    SG ANDERSON PROPERTIES
    06870742
    Unit 2 Longwood Road, Brookhill Road Industrial Estate, Pinxton, Notts
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 36 - Secretary → ME
  • 22
    SHOWING WORLD LIMITED
    13751468
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ 2024-12-31
    IIF 27 - Director → ME
  • 23
    SPRINGHEALTH FITNESS LIMITED
    - now 03994255
    BARTON HOUSE (NO 52) LIMITED - 2000-06-13
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (10 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 11 - Director → ME
    2005-04-13 ~ dissolved
    IIF 48 - Secretary → ME
  • 24
    SPRINGHEALTH LEISURE LIMITED
    - now 02194104
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-22 during the appointment or period of control
    Dissolved on 2021-09-23 during the appointment or period of control
    SPRINGHEALTH LEISURE PLC
    - 2005-06-20 02194104
    MAZARAN LEISURE PLC - 2000-10-05
    SOUTH COUNTRY HOMES PLC - 1999-04-22
    FUTUREBALANCE PUBLIC LIMITED COMPANY - 1988-08-26
    2 Lace Market Square, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 6 - Director → ME
    2005-04-13 ~ dissolved
    IIF 45 - Secretary → ME
  • 25
    THE BREW WHARF COMPANY LIMITED
    - now 04470464
    THE HAMMERSMITH FIRE STATION COMPANY LIMITED - 2004-12-20
    ST JOHN BAKERY COMPANY LIMITED - 2004-07-02
    Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (12 parents)
    Officer
    2016-01-04 ~ 2016-09-01
    IIF 28 - Director → ME
  • 26
    THISTLEDOWN COWFORD FARMS LIMITED
    11266328 03335529
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2018-03-21 ~ 2024-10-31
    IIF 24 - Director → ME
    2018-03-21 ~ 2024-10-31
    IIF 70 - Secretary → ME
  • 27
    THISTLEDOWN DEVELOPMENTS LIMITED
    03471514
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-09-25 ~ 2024-10-31
    IIF 19 - Director → ME
    1998-09-25 ~ 2024-10-31
    IIF 62 - Secretary → ME
  • 28
    THISTLEDOWN FARMS LIMITED
    - now 03335529 11266328
    PRIORALLIED LIMITED - 1997-05-22
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    1998-09-25 ~ 2024-10-31
    IIF 17 - Director → ME
    1998-09-25 ~ 2024-10-31
    IIF 61 - Secretary → ME
  • 29
    THISTLEDOWN INVESTMENTS LIMITED
    - now 03650397
    CHARTRELAY LIMITED
    - 1998-11-20 03650397
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1998-11-13 ~ 2024-10-31
    IIF 20 - Director → ME
    1998-11-13 ~ 2024-10-31
    IIF 60 - Secretary → ME
  • 30
    THISTLEDOWN PROPERTIES LIMITED
    - now 03271608
    STAGENOVEL LIMITED - 1996-12-09
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-09-25 ~ 2024-10-31
    IIF 18 - Director → ME
    1998-09-25 ~ 2024-10-31
    IIF 64 - Secretary → ME
  • 31
    TSS&P LIMITED
    - now 03433020
    ACTIVEINDEX LIMITED - 1997-10-13
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (13 parents)
    Officer
    2008-11-10 ~ 2024-10-31
    IIF 9 - Director → ME
    2008-11-10 ~ 2024-10-31
    IIF 47 - Secretary → ME
  • 32
    VINOPOLIS LIMITED
    04851692
    1 Bank End, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-31 ~ 2016-09-01
    IIF 2 - Director → ME
    2003-07-31 ~ 2016-09-01
    IIF 41 - Secretary → ME
  • 33
    VINUM RESTAURANT COMPANY LTD.
    03803658
    Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (17 parents)
    Officer
    2016-01-04 ~ 2016-09-01
    IIF 29 - Director → ME
    2016-01-14 ~ 2016-09-01
    IIF 66 - Secretary → ME
  • 34
    WILLMARK DEVELOPMENTS LIMITED
    11053512
    The Grove, Peache Way, Bramcote, Nottinghamshire, England
    Active Corporate (5 parents)
    Officer
    2017-12-07 ~ 2024-10-31
    IIF 26 - Director → ME
    2017-12-07 ~ 2024-10-31
    IIF 69 - Secretary → ME
  • 35
    WILLMARK LIMITED
    03595165
    The Grove, Peache Way, Bramcote, Nottinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1998-11-24 ~ 2024-10-31
    IIF 21 - Director → ME
    1998-11-24 ~ 2024-10-31
    IIF 63 - Secretary → ME
  • 36
    WINEWORLD LONDON LIMITED
    - now 02663676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-12
    Dissolved on 2020-07-28
    WINEWORLD LONDON PLC
    - 2014-03-06 02663676
    LARKINGS LIMITED - 1992-04-10
    30 Broadwick Street, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2012-09-01 ~ 2016-09-01
    IIF 5 - Director → ME
    2003-02-27 ~ 2016-09-01
    IIF 37 - Secretary → ME
  • 37
    Z M HOLDINGS LTD
    10560449
    4 Cross Street, Beeston, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ 2021-02-28
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.