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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

Melling, Simon Charles

    Related profiles found in government register
  • Melling, Simon Charles

    Registered addresses and corresponding companies

    • icon of address 130, Jermyn Street, London, SW1Y 4UR, England

      IIF 1 IIF 2
  • Melling, Simon Charles
    British finance director

    Registered addresses and corresponding companies
  • Melling, Simon Charles
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130, Jermyn Street, London, SW1Y 4UR, England

      IIF 8
  • Melling, Simon Charles
    British accountant born in September 1960

    Registered addresses and corresponding companies

    • icon of address 149 Epping New Road, Buckhurst Hill, Essex, IG9 5TZ

      IIF 9
  • Melling, Simon Charles
    British company director born in September 1960

    Registered addresses and corresponding companies

    • icon of address 149 Epping New Road, Buckhurst Hill, Essex, IG9 5TZ

      IIF 10
  • Melling, Simon Charles
    British director born in September 1960

    Registered addresses and corresponding companies
  • Melling, Simon Charles
    British financial controller born in September 1960

    Registered addresses and corresponding companies

    • icon of address 149 Epping New Road, Buckhurst Hill, Essex, IG9 5TZ

      IIF 19
  • Melling, Simon Charles
    British accountant born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Parry And Co, Suite 123 Waterhouse Business Centre, Cromar Way, Chelmsford, CM1 2QE, England

      IIF 20

    • icon of address Unit 1, Temple House Estate, 6 West Road, Harlow, Essex, CM20 2DU

      IIF 21

    • icon of address 130, Jermyn Street, London, SW1Y 4UR, England

      IIF 22 IIF 23

    • icon of address 5 St Peters Avenue, London, E17 3PU

      IIF 24 IIF 25 IIF 26
  • Melling, Simon Charles
    British chief executive born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130, Jermyn Street, London, SW1Y 4UR, England

      IIF 28
  • Melling, Simon Charles
    British chief executive officer born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 St Peters Avenue, London, E17 3PU

      IIF 29
  • Melling, Simon Charles
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 7 8 Tokenhouse Yard, London, EC2R 7AS

      IIF 30
  • Melling, Simon Charles
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27/28, Eastcastle Street, London, W1W 8DH

      IIF 31
  • Melling, Simon Charles
    British finance director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Melling, Simon Charles
    British director born in September 1960

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address The Singing Men's Chambers, 19 Minster Precincts, Peterborough, PE1 1XX, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address C/o Parry And Co Suite 123 Waterhouse Business Centre, Cromar Way, Chelmsford, England
    Active Corporate (6 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Officer
    icon of calendar 2022-12-14 ~ now
    IIF 20 - Director → ME
  • 2
    icon of address 130 Jermyn Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-11-13 ~ now
    IIF 22 - Director → ME
  • 3
    icon of address 130 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 28 - Director → ME
  • 4
    icon of address 130 Jermyn Street, London, England
    Active Corporate (49 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ now
    IIF 8 - LLP Designated Member → ME
  • 5
    icon of address 130 Jermyn Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    122,920 GBP2018-06-30
    Officer
    icon of calendar 2018-11-13 ~ now
    IIF 23 - Director → ME
Ceased 24
  • 1
    CINPART PLC - 2010-07-30
    BUCKLAND GROUP PLC - 2007-06-29
    BUCKLAND INVESTMENTS PLC - 2002-08-28
    DISTANT BROOK PLC - 1997-09-15
    icon of address 27/28 Eastcastle Street, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2019-10-10
    IIF 31 - Director → ME
  • 2
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-02 ~ 1996-11-08
    IIF 9 - Director → ME
  • 3
    COLLINS STEWART EUROPE LIMITED - 2012-03-23
    COLLINS STEWART LIMITED - 2006-10-20
    SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
    BASESTRONG LIMITED - 1991-01-02
    icon of address 88 Wood Street 10th Floor, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-26
    IIF 17 - Director → ME
    icon of calendar 1996-02-02 ~ 1998-11-30
    IIF 13 - Director → ME
  • 4
    icon of address 201 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-17 ~ 2006-02-14
    IIF 26 - Director → ME
  • 5
    CENKOS SECURITIES PLC - 2023-09-08
    CENKOS SECURITIES LIMITED - 2006-10-20
    DE FACTO 1149 LIMITED - 2005-02-10
    icon of address 1 Bartholomew Close, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2011-12-16
    IIF 29 - Director → ME
    icon of calendar 2006-09-04 ~ 2007-11-01
    IIF 5 - Secretary → ME
  • 6
    DE FACTO 1482 LIMITED - 2007-06-05
    icon of address 1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2010-07-20 ~ 2011-12-16
    IIF 30 - Director → ME
    icon of calendar 2007-06-05 ~ 2011-12-16
    IIF 7 - Secretary → ME
  • 7
    DE FACTO 1226 LIMITED - 2005-03-23
    icon of address 1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-06-01 ~ 2011-12-16
    IIF 33 - Director → ME
    icon of calendar 2007-06-01 ~ 2007-11-01
    IIF 6 - Secretary → ME
  • 8
    DE FACTO 1365 LIMITED - 2006-06-01
    icon of address 1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-06-05 ~ 2011-12-16
    IIF 34 - Director → ME
    icon of calendar 2007-06-05 ~ 2007-11-01
    IIF 4 - Secretary → ME
  • 9
    CNC PROPERTY FUND MANAGEMENT LIMITED - 2010-01-22
    COLLINS STEWART PROPERTY FUND MANAGEMENT LIMITED - 2007-12-05
    NORTHBOX LIMITED - 2000-10-12
    icon of address 2nd Floor, The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-01 ~ 2006-08-01
    IIF 18 - Director → ME
  • 10
    MATAHARI 384 LIMITED - 1991-03-19
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-03-01 ~ 2000-05-26
    IIF 12 - Director → ME
  • 11
    icon of address C/o Parry And Co Suite 123 Waterhouse Business Centre, Cromar Way, Chelmsford, England
    Active Corporate (6 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Officer
    icon of calendar 2020-09-09 ~ 2021-04-16
    IIF 21 - Director → ME
  • 12
    HILLGROVE DEVELOPMENTS LIMITED - 2007-11-15
    HILLGROVE HOMES LIMITED - 1996-03-01
    LASHINGTON LIMITED - 1984-07-16
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,395,001 GBP2018-11-30
    Officer
    icon of calendar 1995-05-17 ~ 1998-10-01
    IIF 11 - Director → ME
  • 13
    CENKOS FUND MANAGERS LIMITED - 2012-02-04
    DE FACTO 1490 LIMITED - 2007-06-05
    icon of address 9 The Parks, Newton-le-willows, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    365 GBP2020-12-31
    Officer
    icon of calendar 2007-06-05 ~ 2011-12-16
    IIF 32 - Director → ME
    icon of calendar 2007-06-05 ~ 2007-11-01
    IIF 3 - Secretary → ME
  • 14
    INTERACTIVE INVESTOR PLC - 2017-01-17
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    icon of address 201 Deansgate, Manchester, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2006-02-14
    IIF 25 - Director → ME
  • 15
    MATTEREVER LIMITED - 1999-03-24
    icon of address 201 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2006-02-14
    IIF 27 - Director → ME
  • 16
    icon of address 1 More London Place, London, England
    Dissolved Corporate
    Officer
    icon of calendar 1994-01-01 ~ 2001-06-26
    IIF 19 - Director → ME
  • 17
    SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED - 2011-08-22
    GLADESPOT LIMITED - 1993-06-23
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-05-17 ~ 1998-10-01
    IIF 15 - Director → ME
  • 18
    CAPITAL ACCUMULATION GROUP LIMITED - 2004-09-22
    CAPITAL ACCUMULATION LIMITED - 2004-04-01
    icon of address 201 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-17 ~ 2006-02-14
    IIF 24 - Director → ME
  • 19
    SINGER & FRIEDLANDER PROPERTIES PUBLIC LIMITED COMPANY - 2005-04-28
    WENIVER INVESTMENTS LIMITED - 1988-07-11
    icon of address C/o Hillgrove Developments Ltd, Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-17 ~ 1998-10-01
    IIF 16 - Director → ME
  • 20
    A VARTAN LIMITED - 2020-10-03
    icon of address The Singing Men's Chambers, 19 Minster Precincts, Peterborough, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,768,000 GBP2022-12-31
    Officer
    icon of calendar 2015-03-20 ~ 2015-12-17
    IIF 35 - Director → ME
  • 21
    SINGER & FRIEDLANDER PORTFOLIO MANAGEMENT LIMITED - 2005-09-20
    FIRSTFINE LIMITED - 1995-03-31
    icon of address 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 1995-10-31 ~ 1998-01-01
    IIF 10 - Director → ME
  • 22
    SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-07-21 ~ 1998-10-01
    IIF 14 - Director → ME
  • 23
    icon of address 130 Jermyn Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-11-13 ~ 2021-01-28
    IIF 2 - Secretary → ME
  • 24
    icon of address 130 Jermyn Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    122,920 GBP2018-06-30
    Officer
    icon of calendar 2018-11-13 ~ 2019-10-22
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.