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.
Ms Melonie Dando
Ms Melonie Dando
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Military House 24, Castle Street, Chester, Cheshire, CH1 2DS
IIF 2 3, Field Court, London, WC1R 5EF
IIF 3 3, Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, England
IIF 4 IIF 5 IIF 6 (more) 3, Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom
IIF 10 IIF 11 IIF 12 3 Locks Yard, High Street, Sevenoaks, TN13 1LT, England
IIF 13 Burfield House, St. Matthews Close, Appleton, Warrington, WA4 5DE, United Kingdom
Mrs Melonie Dando
British born in March 1970Resident in England
Registered addresses and corresponding companiesDando, Melonie
British accountant born in March 1970Resident in England
Registered addresses and corresponding companiesDando, Melonie
British director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 18 IIF 19 IIF 20 3, Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, England
IIF 21 IIF 22 IIF 23 (more) 3, Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom
IIF 27 IIF 28 3, Locks Yard, High Street, Sevenoaks, TN13 1LT, England
IIF 29 Burfield House, St Matthews Close, Appleton, Warrington, WA4 5DE
Dando, Mel
British director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 30 Burfield House, St. Matthews Close, Appleton, Warrington, WA4 5DE, England
- 1 3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer
2020-11-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-11-18 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-11-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 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% → OE
- 3 3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-11-18 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-11-18 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2020-12-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-11-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 3 Locks Yard, High Street, Sevenoaks, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,168 GBP2020-03-31Officer 2017-01-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 8
MELEO GROUP LTD
- nowMELLEO HOLDINGS LIMITED - 2023-07-12 Burfield House St. Matthews Close, Appleton, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)-3,659 GBP2024-06-30Officer 2025-01-06 ~ nowIIF 30 - Director → MEPerson with significant control 2023-06-18 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9 Military House 24 Castle Street, Chester, CheshireDissolved Corporate (2 parents)Equity (Company account)41 GBP2018-03-31Officer 2006-08-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 10 3 Locks Yard, High Street, Sevenoaks, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-11-19 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 3 Locks Yard, High Street, Sevenoaks, Kent, EnglandDissolved Corporate (1 parent)Officer 2019-11-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-11-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 12 3 Field Court, LondonLiquidation Corporate (2 parents)Officer 2018-08-31 ~ nowIIF 16 - Director → MEPerson with significant control 2019-01-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-144 GBP2024-01-31Officer 2022-03-21 ~ 2025-04-09IIF 19 - Director → MEPerson with significant control 2022-03-21 ~ 2024-10-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-12-02 ~ 2024-12-03IIF 25 - Director → ME
- 3 3 Locks Yard, High Street, Sevenoaks, United KingdomActive Corporate (2 parents)Equity (Company account)-92,647 GBP2024-03-31Officer 2021-05-01 ~ 2025-04-09IIF 28 - Director → MEPerson with significant control 2022-01-12 ~ 2024-10-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3 Locks Yard, High Street, Sevenoaks, EnglandActive Corporate (1 parent)Equity (Company account)-78 GBP2024-11-30Officer 2021-11-01 ~ 2025-04-09IIF 20 - Director → MEPerson with significant control 2021-11-01 ~ 2024-10-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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