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

De Paula Malim, Leo Donald

    Related profiles found in government register
  • De Paula Malim, Leo Donald
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 1
  • De Paula Malim, Leo Donald
    British director born in April 1979

    Resident in Guernsey, Channel Islands

    Registered addresses and corresponding companies
    • Flat 1, 55 Oxford Gardens, London, W10 5UJ

      IIF 2
  • Mr Leo Donald De Paula Malim
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 60, Feldon Street, Parsons Green, London, SW6 5AF, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1998-03-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or controlOE
Ceased 1
  • 1
    55 Oxford Gardens, London
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2008-09-11 ~ 2013-04-05
    IIF 2 - director → 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.