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

Mellish, Richard Paul

child relation
Offspring entities and appointments
Active 1
  • 1
    35 Colebrooke Avenue, Eailing, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 50 - secretary → ME
Ceased 48
  • 1
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 43 - secretary → ME
  • 2
    DESKBUILD LIMITED - 2004-08-13
    10 Upper Berkeley Street, London
    Dissolved corporate (6 parents)
    Officer
    2000-06-01 ~ 2003-12-31
    IIF 29 - secretary → ME
  • 3
    THE NADLER HOTELS LIMITED - 2013-03-18
    BASE2STAY HOTELS LIMITED - 2012-10-17
    BASE2STAY LIVERPOOL LIMITED - 2007-08-02
    2 Babmaes Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-06 ~ 2015-05-08
    IIF 28 - secretary → ME
  • 4
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-05-17 ~ 2014-06-02
    IIF 5 - director → ME
    2007-05-17 ~ 2015-05-08
    IIF 45 - secretary → ME
  • 5
    TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 41 - secretary → ME
  • 6
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 37 - secretary → ME
  • 7
    RISLEYMILL LIMITED - 1989-07-07
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-17 ~ 2003-12-31
    IIF 42 - secretary → ME
  • 8
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 21 - secretary → ME
  • 9
    BORDERPARK LIMITED - 2004-08-13
    10 Upper Berkeley Street, London
    Dissolved corporate (6 parents)
    Officer
    2000-06-01 ~ 2003-12-31
    IIF 30 - secretary → ME
  • 10
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    4,202,732 GBP2023-11-30
    Officer
    1997-03-12 ~ 2003-12-31
    IIF 27 - secretary → ME
  • 11
    89 Wood Street, Liverpool, Merseyside
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,482,227 GBP2024-03-31
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 32 - secretary → ME
  • 12
    BROOMCO (995) LIMITED - 1996-01-26
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    305 GBP2024-03-25
    Officer
    1997-09-25 ~ 2002-03-14
    IIF 33 - secretary → ME
  • 13
    10 Upper Berkeley Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 25 - secretary → ME
  • 14
    2 Babmaes Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-29 ~ 2019-07-17
    IIF 9 - director → ME
    2015-10-20 ~ 2019-07-17
    IIF 58 - secretary → ME
  • 15
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 35 - secretary → ME
  • 16
    RAPID 6114 LIMITED - 1988-08-09
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-09-17 ~ 2003-12-31
    IIF 40 - secretary → ME
  • 17
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 38 - secretary → ME
  • 18
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    169,377 GBP2023-10-31
    Officer
    1994-12-01 ~ 1996-05-24
    IIF 3 - director → ME
    1994-12-01 ~ 1996-05-24
    IIF 47 - secretary → ME
  • 19
    Church House, Church Street, Godalming, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,090 GBP2021-10-31
    Officer
    2016-03-21 ~ 2019-01-29
    IIF 14 - director → ME
    2016-03-21 ~ 2017-08-31
    IIF 54 - secretary → ME
  • 20
    2 Babmaes Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-09 ~ 2019-04-01
    IIF 15 - director → ME
    2015-04-09 ~ 2017-08-31
    IIF 59 - secretary → ME
  • 21
    2 Babmaes Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-28 ~ 2019-07-31
    IIF 11 - director → ME
    2016-11-28 ~ 2017-11-27
    IIF 53 - secretary → ME
  • 22
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 23 - secretary → ME
  • 23
    Mactaggart Third Fund, 2 Babmaes Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2019-07-19
    IIF 8 - director → ME
    2015-11-23 ~ 2019-07-19
    IIF 51 - secretary → ME
  • 24
    2 Babmaes Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-24 ~ 2019-01-28
    IIF 16 - director → ME
    2017-01-24 ~ 2019-01-28
    IIF 67 - secretary → ME
  • 25
    Office 207, 9 George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-11-09 ~ 2017-08-31
    IIF 62 - secretary → ME
  • 26
    2 Babmaes Street, London, United Kingdom
    Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    120,953,000 GBP2023-12-31
    Officer
    2015-09-03 ~ 2015-09-03
    IIF 12 - director → ME
    2015-09-03 ~ 2017-08-31
    IIF 57 - secretary → ME
  • 27
    NADLER HOLDINGS LIMITED - 2017-09-26
    2 Babmaes Street, London, United Kingdom
    Corporate (9 parents, 15 offsprings)
    Officer
    2015-09-03 ~ 2015-09-03
    IIF 18 - director → ME
    2015-09-03 ~ 2017-08-31
    IIF 61 - secretary → ME
  • 28
    2 Babmaes Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-21 ~ 2019-06-17
    IIF 13 - director → ME
    2018-03-21 ~ 2019-06-17
    IIF 60 - secretary → ME
  • 29
    2 Babmaes Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-29 ~ 2019-07-17
    IIF 17 - director → ME
    2015-10-20 ~ 2019-07-17
    IIF 55 - secretary → ME
  • 30
    RAPID 6224 LIMITED - 1988-08-04
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-17 ~ 2003-12-31
    IIF 34 - secretary → ME
  • 31
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 26 - secretary → ME
  • 32
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 20 - secretary → ME
  • 33
    NADLER HOTELS LIMITED - 2020-02-05
    BASE2STAY LIMITED - 2013-03-19
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-05-17 ~ 2014-06-02
    IIF 4 - director → ME
    2007-05-17 ~ 2015-05-08
    IIF 31 - secretary → ME
  • 34
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-12 ~ 2003-12-31
    IIF 36 - secretary → ME
  • 35
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 44 - secretary → ME
  • 36
    ALBAMINE LIMITED - 1991-09-26
    Savoy House, Savoy Circus, London
    Corporate (4 parents)
    Equity (Company account)
    470,993 GBP2023-06-30
    Officer
    1991-09-12 ~ 2020-05-01
    IIF 1 - director → ME
  • 37
    2 Babmaes Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-15 ~ 2019-07-31
    IIF 6 - director → ME
    2013-07-15 ~ 2017-08-31
    IIF 49 - secretary → ME
  • 38
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-27 ~ 2003-12-31
    IIF 24 - secretary → ME
  • 39
    THE NADLER KENSINGTON LIMITED - 2020-02-04
    BASE2STAY KENSINGTON LIMITED - 2013-04-22
    BASE2STAY LIMITED - 2007-05-16
    WESTERN HERITABLE APARTCO LIMITED - 2005-12-21
    WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (5 parents)
    Officer
    2007-05-31 ~ 2015-05-08
    IIF 22 - secretary → ME
  • 40
    THE NADLER SOHO LIMITED - 2020-02-04
    BASE2STAY SOHO LIMITED - 2013-04-22
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (5 parents)
    Officer
    2011-02-24 ~ 2014-06-02
    IIF 19 - director → ME
    2011-02-24 ~ 2015-05-08
    IIF 64 - secretary → ME
  • 41
    THE NADLER VICTORIA LIMITED - 2020-02-04
    THE NADLER PALACE STREET LIMITED - 2015-05-06
    BASE2STAY VICTORIA LIMITED - 2013-04-22
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,920,174 GBP2020-01-01 ~ 2020-12-31
    Officer
    2013-01-24 ~ 2014-06-02
    IIF 7 - director → ME
    2013-01-24 ~ 2015-05-08
    IIF 48 - secretary → ME
  • 42
    Opus Restructuring Llp, 9 George Square, Glasgow
    Corporate (3 parents)
    Officer
    2010-11-09 ~ 2017-08-31
    IIF 63 - secretary → ME
  • 43
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2003-01-15
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1984-11-01
    1 Wythall Green Way, Wythall, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    1994-12-01 ~ 1996-05-24
    IIF 2 - director → ME
    1994-12-01 ~ 1996-05-24
    IIF 46 - secretary → ME
  • 44
    2 Babmaes Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-09-28 ~ 2017-08-31
    IIF 52 - secretary → ME
  • 45
    POLLSOURCE LIMITED - 1988-07-15
    2 Babmaes Street, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -6,950,859 GBP2023-12-31
    Officer
    2010-11-09 ~ 2017-08-31
    IIF 66 - secretary → ME
  • 46
    2 Babmaes Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    16,590,520 GBP2023-12-31
    Officer
    2015-09-03 ~ 2015-09-03
    IIF 10 - director → ME
    2015-09-03 ~ 2017-08-31
    IIF 56 - secretary → ME
  • 47
    WORLD WIDE GROUP LIMITED - 2007-06-14
    WORLD WIDE PICTURES LIMITED - 1989-10-09
    2 Babmaes Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-09 ~ 2015-09-03
    IIF 65 - secretary → ME
  • 48
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-25 ~ 2003-12-31
    IIF 39 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.