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.
Mr Kevin Matthew Mallinson
- British born in April 1979
Mr Kevin Matthew Mallinson
Resident in England
Registered addresses and corresponding companies - British born in April 1979
Mr Kevin Matthew Mallinson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1979
Mallinson, Kevin Matthew
Resident in England
Registered addresses and corresponding companies - British company director born in April 1979
Mallinson, Kevin
Resident in England
Registered addresses and corresponding companies150, East India Dock Road, London, E14 0BP, England
IIF 10
- British director born in April 1979
Mallinson, Kevin
Resident in England
Registered addresses and corresponding companiesUnit 36, 88-90, Hatton Garden, London, EC1N 8PN, England
IIF 11
- English director born in April 1979
Mallinson, Kevin
Resident in England
Registered addresses and corresponding companiesImperial House, North Street, Bromley, Kent, BR1 1SD, England
IIF 12
- British director born in April 1979
Mallinson, Kevin Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesDowns & Co, 21-25 North Street, Bromley, Kent, BR1 1SD, England
IIF 13183, Station Lane, Hornchurch, Essex, RM12 6LL, England
IIF 14183, Station Lane, Hornchurch, Essex, RM12 6LL, United Kingdom
IIF 15 IIF 16145-157, St John Street, London, EC1V 4PW, England
IIF 177, Albourne Close, St Leonards On Sea, East Sussex, TN38 0GT
IIF 187, Albourne Close, St Leonards On Sea, TN38 0GT, United Kingdom
IIF 19Genesis House, Genesis House, High Street, Westerham, Kent, TN16 1AH, England
IIF 20
- British none born in April 1979
Mallinson, Kevin Matthew
Resident in United Kingdom
Registered addresses and corresponding companies7, Albourn Close, St Leonards On Sea, East Sussex, TN38 0GT
IIF 21
- 1
ASHWOOD CARS LTD
1216570027a Fox Lane, Keston, EnglandActive Corporate (2 parents)Officer2019-08-20 ~ nowIIF 9 - Director → MEPerson with significant control2019-08-20 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASTON BARCLAY LONDON LTD
08039143Abbott Fielding Limited, 142-148 Main Road, Sidcup, KentDissolved Corporate (1 parent)Officer2012-04-20 ~ dissolvedIIF 11 - Director → ME - 3
BH ENTERPRISES LTD
09953206181-183, Cresswell Rumsey Station Lane, Hornchurch, EnglandDissolved Corporate (2 parents)Officer2016-01-15 ~ dissolvedIIF 19 - Director → ME - 4
BLACK HOUSE ENTERPRISES LTD
10636199183 Station Lane, Hornchurch, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-02-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-02-23 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DIAMEX LONDON LTD
08612761145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2013-07-17 ~ dissolvedIIF 17 - Director → ME - 6
DOCKLANDS TRADING LONDON LTD
140622966-8 Freeman Street, Grimsby, EnglandActive Corporate (1 parent)Equity (Company account)5,747 GBP2023-04-30Officer2022-04-22 ~ nowIIF 7 - Director → MEPerson with significant control2022-04-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
MANOR ARMS (DOCK E14) LIMITED
08417633Downs & Co, 21-25 North Street, Bromley, KentDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 13 - Director → ME - 8
MANOR ARMS (DOCKLANDS) LIMITED
07150772Downs & Co, Imperial House, North Street, Bromley, Kent, United KingdomDissolved Corporate (4 parents)Officer2010-05-01 ~ dissolvedIIF 21 - Director → ME - 9
NORTH KENT PROJECTS LTD
10688374183 Station Lane, Hornchurch, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-03-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 10
ONE FIFTY LONDON LIMITED
12190123The Manor Arms, 150 East India Dock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,289 GBP2020-09-30Officer2019-09-05 ~ nowIIF 8 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11PROPERTY TRAINING MADE SIMPLE LIMITED - now
BLUECREST CAPITAL LONDON LTD
- 2023-06-09 09109393Pennyweights, 163 Welcomes Road, Kenley, SurreyActive Corporate (2 parents)Equity (Company account)102 GBP2024-07-31Officer2014-07-01 ~ 2014-07-01IIF 12 - Director → ME - 12
THE GREEN PUB ENTERPRISE LTD
10673675Genesis House Genesis House, High Street, Westerham, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)753 GBP2018-03-31Officer2017-03-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 13
THE MANOR HOUSE (DOCKLANDS) LIMITED
10109917150 East India Dock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-04-07 ~ dissolvedIIF 10 - Director → ME - 14
THE PREFERRED BUYING GRP LIMITED
07491803183 Station Lane, Hornchurch, Essex, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-808 GBP2017-01-31Officer2011-01-13 ~ 2012-05-22IIF 18 - Director → ME2012-05-22 ~ dissolvedIIF 14 - Director → ME
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