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

Melville, Leigh

    Related profiles found in government register
  • Melville, Leigh
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 1

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2 IIF 3

    • Chandos Business Centre, 87 Warwick Street, Royal Leamington Spa, CV32 4RJ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 1, Swallow Drive, Warwick, CV34 6XL, United Kingdom

      IIF 7
  • Melville, Leigh
    British accountant born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 27, Glendower Approach, Heathcote, Warwick, CV346ET, United Kingdom

      IIF 8
  • Melville, Leigh
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 27 Glendower Approach, Heathcote, Warwick, Warwickshire, CV34 6ET

      IIF 9
  • Melville, Leigh
    British finance director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 10

    • Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England

      IIF 11

    • Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

      IIF 12

    • Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom

      IIF 13

    • Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 14 IIF 15 IIF 16

    • Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 17
  • Leigh Melville
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Swallow Drive, Warwick, CV34 6XL, United Kingdom

      IIF 18
  • Mr Leigh Melville
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 19

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20

    • Chandos Business Centre, 87 Warwick Street, Royal Leamington Spa, CV32 4RJ, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Melville, Leigh
    British

    Registered addresses and corresponding companies

    • 27 Glendower Approach, Heathcote, Warwick, Warwickshire, CV34 6ET

      IIF 24 IIF 25
  • Melville, Leigh

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26 IIF 27

    • Chandos Business Centre, 87 Warwick Street, Royal Leamington Spa, CV32 4RJ, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 1, Swallow Drive, Warwick, CV34 6XL, United Kingdom

      IIF 31

    • 27, Glendower Approach, Heathcote, Warwick, CV346ET, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    Chandos Business Centre, 87 Warwick Street, Royal Leamington Spa, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2016-08-11 ~ now
    IIF 4 - director → ME
    2016-08-11 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Swallow Drive, Warwick, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    668 GBP2021-12-31
    Officer
    2016-07-13 ~ dissolved
    IIF 7 - director → ME
    2016-07-13 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 3
    27 Glendower Approach, Heathcote, Warwick, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 25 - secretary → ME
  • 4
    27 Glendower Approach, Heathcote, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 9 - director → ME
    2007-11-21 ~ dissolved
    IIF 24 - secretary → ME
  • 5
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-05 ~ now
    IIF 3 - director → ME
    2022-08-05 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    241,866 GBP2023-09-30
    Officer
    2016-05-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    128 City Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-14 ~ now
    IIF 2 - director → ME
    2021-09-14 ~ now
    IIF 26 - secretary → ME
  • 8
    Unit 6 Stoneferry Park, Foster Street, Hull, East Yorkshire, England
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    609,867 GBP2024-03-31
    Officer
    2016-08-11 ~ now
    IIF 5 - director → ME
  • 9
    27 Glendower Approach, Heathcote, Warwick, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 8 - director → ME
    2011-11-30 ~ dissolved
    IIF 32 - secretary → ME
  • 10
    Chandos Business Centre, 87 Warwick Street, Royal Leamington Spa, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2016-08-11 ~ now
    IIF 6 - director → ME
    2016-08-11 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-30 ~ 2015-06-26
    IIF 16 - director → ME
  • 2
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2014-04-30
    IIF 12 - director → ME
  • 3
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-06-26
    IIF 17 - director → ME
  • 4
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2014-04-30 ~ 2015-01-30
    IIF 15 - director → ME
  • 5
    Iceni Centre Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-06-26
    IIF 10 - director → ME
  • 6
    ERIGAL LIMITED - 2014-10-16
    MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
    CLICKDEGREE LIMITED - 2003-01-16
    First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-30 ~ 2015-06-26
    IIF 11 - director → ME
  • 7
    ALLIANCE MEDICAL GROUP LIMITED - 2024-02-22
    AM NEWCO LIMITED - 2013-09-10
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2014-04-30
    IIF 13 - director → ME
  • 8
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-06-26
    IIF 14 - director → ME
  • 9
    Unit 6 Stoneferry Park, Foster Street, Hull, East Yorkshire, England
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    609,867 GBP2024-03-31
    Officer
    2016-08-11 ~ 2021-09-27
    IIF 28 - secretary → ME
    Person with significant control
    2016-08-11 ~ 2021-09-27
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE

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