logo
explain how to read the page

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

Wallace, Melvin John

    Related profiles found in government register
  • Wallace, Melvin John
    British born in February 1945

    Resident in Uk

    Registered addresses and corresponding companies
  • Wallace, Melvin John
    British

    Registered addresses and corresponding companies
  • Wallace, Melvin John
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 33
    • Queens Theatre, Billet Lane, Hornchurch, Essex, RM11 1QT

      IIF 34
    • Queen's Theatre, Billet Lane, Hornchurch, Essex, RM11 1QT, England

      IIF 35
    • Suite 4, 3rd Floor Vantage House, Vantage House, 6-7 Claydons Lane, Rayleigh, SS6 7UP, United Kingdom

      IIF 36
  • Wallace, Melvin John
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chigwell Construction Stadium, Victoria Road, Dagenham, Essex, RM10 7XL, England

      IIF 37
child relation
Offspring entities and appointments 31
  • 1
    BOWERS RTM COMPANY LIMITED
    09075850
    Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-04-17 ~ 2021-10-08
    IIF 33 - Director → ME
    2024-06-06 ~ now
    IIF 36 - Director → ME
  • 2
    BRUNTON NOMINEES LIMITED
    - now 02457724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10
    Dissolved on 2011-08-12
    TRUSHELFCO (NO.1595) LIMITED - 1991-02-21
    125 London Wall, London
    Dissolved Corporate (31 parents)
    Officer
    2000-09-12 ~ 2002-05-31
    IIF 7 - Secretary → ME
  • 3
    CAZENOVE & CO. (CAPITAL MARKETS) LIMITED
    - now 01901186
    TRUSHELFCO (NO 785) LIMITED - 1985-05-10
    20 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    1997-04-23 ~ 2002-05-31
    IIF 20 - Secretary → ME
  • 4
    CAZENOVE & CO. (MONEY BROKING) LIMITED
    - now 01901182
    TRUSHELFCO (NO. 781) LIMITED - 1985-05-10
    20 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    1997-04-23 ~ 2002-05-31
    IIF 18 - Secretary → ME
  • 5
    CAZENOVE & CO. (PRIMARY MARKETS) LIMITED
    - now 01901185
    TRUSHELFCO (NO. 784) LIMITED - 1985-05-10
    20 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    1997-04-23 ~ 2002-05-31
    IIF 31 - Secretary → ME
  • 6
    CAZENOVE & CO. (TRADED OPTIONS) LIMITED
    - now 01901184
    TRUSHELFCO (NO. 783) LIMITED - 1985-05-10
    20 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    1997-04-23 ~ 2002-05-31
    IIF 25 - Secretary → ME
  • 7
    CAZENOVE & CO. (UNDERWRITING) LIMITED
    - now 01901187
    TRUSHELFCO (NO. 786) LIMITED - 1985-05-10
    20 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    1997-04-23 ~ 2002-05-31
    IIF 8 - Secretary → ME
  • 8
    CAZENOVE & CO. (VENTURE CAPITAL) LIMITED
    - now 01881046
    TRUSHELFCO (NO.775) LIMITED - 1985-05-28
    20 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    1997-04-23 ~ 2002-05-31
    IIF 27 - Secretary → ME
  • 9
    CAZENOVE & CO. SETTLEMENTS LIMITED
    - now 01844515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-13
    Dissolved on 2014-07-22
    CAZENOVE & CO. LIMITED
    - 2001-03-22 01844515 04153386
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1997-04-22 ~ 2002-05-31
    IIF 32 - Secretary → ME
  • 10
    CAZENOVE CAPITAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-17
    Dissolved on 2024-05-02
    CAZENOVE FUND MANAGEMENT LIMITED
    - 2005-02-25 03017060 02134680
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    1997-05-01 ~ 2002-02-04
    IIF 23 - Secretary → ME
  • 11
    CAZENOVE INVESTMENT COMPANY LIMITED
    00763950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-04-10
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1997-04-23 ~ 2002-05-31
    IIF 14 - Secretary → ME
  • 12
    CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
    - now 02134680 03017060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2017-10-13
    CAZENOVE UNIT TRUST MANAGEMENT LIMITED
    - 1999-07-02 02134680
    FRONTWEALTH LIMITED - 1987-11-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    1997-04-22 ~ 2002-05-31
    IIF 9 - Secretary → ME
  • 13
    CAZENOVE MONEY BROKERS
    02046848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-04-10
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1997-04-22 ~ 2002-05-31
    IIF 19 - Secretary → ME
  • 14
    CAZENOVE NEW EUROPE (CFM1) LIMITED
    - now 03970803
    HIGHEROUT LIMITED
    - 2000-05-10 03970803
    1 London Wall Place, London, England
    Active Corporate (24 parents)
    Officer
    2000-04-18 ~ 2002-05-31
    IIF 30 - Secretary → ME
  • 15
    CAZENOVE NEW EUROPE (PPI) LIMITED
    - now 03964956
    KNIGHTSHARE LIMITED
    - 2000-05-10 03964956
    1 London Wall Place, London, England
    Active Corporate (24 parents)
    Officer
    2000-04-27 ~ 2002-05-31
    IIF 16 - Secretary → ME
  • 16
    CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED
    - now 03950671 03950701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2016-04-06
    CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED
    - 2001-08-21 03950671 03950701
    MINISTAND LIMITED
    - 2000-04-11 03950671
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    2000-04-06 ~ 2000-07-20
    IIF 3 - Director → ME
    2000-04-06 ~ 2002-05-31
    IIF 29 - Secretary → ME
  • 17
    CAZENOVE NEW EUROPE STAFF INTEREST LIMITED
    - now 03950701 03950671... (more)
    STANDSERIES LIMITED
    - 2000-04-11 03950701
    1 London Wall Place, London, England
    Active Corporate (25 parents)
    Officer
    2000-04-06 ~ 2000-07-20
    IIF 5 - Director → ME
    2000-04-06 ~ 2002-05-31
    IIF 17 - Secretary → ME
  • 18
    CAZENOVE NOMINEES LIMITED
    00294704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-24
    Dissolved on 2016-02-23
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (47 parents)
    Officer
    2000-09-12 ~ 2002-05-31
    IIF 22 - Secretary → ME
  • 19
    CCM INTERNATIONAL HOLDINGS LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-04-20
    CAZENOVE INTERNATIONAL HOLDINGS LIMITED
    - 2005-02-25 02457952
    TRUSHELFCO (NO. 1574) LIMITED - 1990-06-11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1997-04-22 ~ 2002-05-31
    IIF 21 - Secretary → ME
  • 20
    DAGENHAM AND REDBRIDGE FC COMMUNITY TRUST
    07416869
    Chigwell Construction Stadium, Victoria Road, Dagenham, Essex, England
    Active Corporate (13 parents)
    Officer
    2022-09-14 ~ now
    IIF 37 - Director → ME
  • 21
    ESPRIT CAPITAL I (CIP) LIMITED - now
    CAZENOVE NEW EUROPE (CIP) LIMITED
    - 2006-07-03 03950700
    POUNDUSE LIMITED
    - 2000-04-11 03950700
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2000-04-06 ~ 2000-07-20
    IIF 4 - Director → ME
    2000-04-06 ~ 2002-05-31
    IIF 26 - Secretary → ME
  • 22
    ESPRIT CAPITAL I (GP) LIMITED - now
    CAZENOVE NEW EUROPE (GP) LIMITED
    - 2006-07-03 03950708
    CLIPSUPER LIMITED
    - 2000-04-11 03950708
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2000-04-06 ~ 2000-07-20
    IIF 6 - Director → ME
    2000-04-06 ~ 2002-05-31
    IIF 15 - Secretary → ME
  • 23
    GREENWOOD NOMINEES LIMITED
    - now 01996056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-24
    Due to be dissolved on 2026-07-22
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (53 parents)
    Officer
    2000-09-12 ~ 2002-05-31
    IIF 10 - Secretary → ME
  • 24
    HORNCHURCH PRODUCTIONS LIMITED
    09425608
    Queen's Theatre, Billet Lane, Hornchurch, Essex, England
    Active Corporate (15 parents)
    Officer
    2024-03-25 ~ now
    IIF 35 - Director → ME
  • 25
    JOKER NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10
    Dissolved on 2011-08-12
    TOKENHOUSE VENTURE INVESTMENTS LIMITED
    - 2008-09-11 02457950
    CAZENOVE VENTURE INVESTMENTS LIMITED - 1990-10-10
    TRUSHELFCO (NO. 1594) LIMITED - 1990-05-25
    125 London Wall, London
    Dissolved Corporate (20 parents)
    Officer
    1997-04-22 ~ 2002-05-31
    IIF 12 - Secretary → ME
  • 26
    JPMORGAN CAZENOVE SERVICE COMPANY - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-25
    Dissolved on 2023-04-11
    CAZENOVE SERVICE COMPANY
    - 2005-02-25 00714070
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (157 parents, 1 offspring)
    Officer
    1997-04-22 ~ 2001-12-19
    IIF 11 - Secretary → ME
  • 27
    PEAK NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10
    Dissolved on 2011-08-25
    DOLLAR INVESTMENTS LIMITED
    - 2008-09-11 00600470
    125 London Wall, London
    Dissolved Corporate (20 parents)
    Officer
    1997-04-23 ~ 2002-05-31
    IIF 24 - Secretary → ME
  • 28
    THE CAZENOVE ASSOCIATION LIMITED
    07139215
    1 London Wall Place, 1 London Wall Place, London, England
    Active Corporate (12 parents)
    Officer
    2010-01-28 ~ 2014-12-31
    IIF 1 - Director → ME
  • 29
    THE HAVERING THEATRE TRUST LIMITED
    - now 00524845
    HORNCHURCH THEATRE TRUST LIMITED(THE) - 1994-09-01
    Queens Theatre, Billet Lane, Hornchurch, Essex
    Active Corporate (113 parents, 1 offspring)
    Officer
    2020-09-09 ~ now
    IIF 34 - Director → ME
  • 30
    TOKENHOUSE NOMINEE COMPANY
    - now 03526724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10
    Dissolved on 2011-08-12
    SHOWERSHAPE LIMITED
    - 1998-05-27 03526724
    125 London Wall, London
    Dissolved Corporate (22 parents)
    Officer
    1998-05-20 ~ 2002-05-31
    IIF 28 - Secretary → ME
  • 31
    WARDROBE NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-03-16
    BRIEFCASE INVESTMENTS LIMITED
    - 2008-09-11 03368617
    TRUSHELFCO (NO.2246) LIMITED
    - 1997-05-21 03368617 03982423... (more)
    125 London Wall, London
    Dissolved Corporate (23 parents)
    Officer
    1997-05-21 ~ 2000-09-18
    IIF 2 - Director → ME
    1997-06-20 ~ 2002-05-31
    IIF 13 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.