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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, Melanie

  • Allan, Melanie

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

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

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

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

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

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

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

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

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

      IIF 15
    • icon of address 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
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    ENERGY SHOP LIMITED(THE) - 1985-09-10
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    IIF 13 - Secretary → ME
Ceased 14
  • 1
    STAMPFORD LIMITED - 1990-02-08
    ECLEASE LIMITED - 1997-12-24
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    icon of address West Service Road, Raynesway, Derby
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-02-23 ~ 2013-01-01
    IIF 17 - Secretary → ME
  • 2
    QUOTECAREER LIMITED - 1996-03-29
    BALFOUR BEATTY RAIL LIMITED - 2009-06-01
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-23 ~ 2015-12-11
    IIF 16 - Secretary → ME
  • 3
    VALENDAY LIMITED - 2010-10-08
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-13 ~ 2015-12-11
    IIF 15 - Secretary → ME
  • 4
    INSURETACTIC LIMITED - 1996-07-23
    icon of address First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-13 ~ 2013-12-12
    IIF 6 - Secretary → ME
  • 5
    COBCO 677 LIMITED - 2005-09-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-13 ~ 2013-12-12
    IIF 9 - Secretary → ME
  • 6
    icon of address First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-13 ~ 2013-12-12
    IIF 10 - Secretary → ME
  • 7
    ECOVA, INC. LIMITED - 2019-10-15
    POWER EFFICIENCY LIMITED - 2016-03-18
    icon of address Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,425,078 GBP2024-12-31
    Officer
    icon of calendar 2012-01-13 ~ 2013-12-12
    IIF 11 - Secretary → ME
  • 8
    HADEN MAINTENANCE LIMITED - 1998-01-27
    COFELY WORKPLACE LIMITED - 2016-02-29
    HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
    BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
    ENGIE SERVICES LIMITED - 2022-04-04
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    icon of address First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-13 ~ 2013-12-12
    IIF 3 - Secretary → ME
  • 10
    WISEREASON LIMITED - 1991-01-07
    icon of address 7 Exchange Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-13 ~ 2013-12-12
    IIF 1 - Secretary → ME
  • 11
    HAMSARD 2734 LIMITED - 2004-03-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-13 ~ 2013-12-12
    IIF 5 - Secretary → ME
  • 12
    icon of address 100 New Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,729,421 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-13 ~ 2014-08-31
    IIF 8 - Secretary → ME
  • 14
    icon of address Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-13 ~ 2013-12-12
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.