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.
Mallaburn, Nicholas Scott
Mallaburn, Nicholas Scott
English director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 1
Old Post Office, High Street, Tormarton, Glos, GL9 1HU
Mallaburn, Nicholas Scott
English property developer born in March 1975Resident in England
Registered addresses and corresponding companiesMallaburn, Nicholas Scott
English property development born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 5 One Oak, Sharcott, Pewsey, Wiltshire, SN9 5NJ, England
Mallaburn, Nicholas Scott
British director born in March 1975Registered addresses and corresponding companies
IIF 6 74 York Road, Newbury, Berkshire, RG14 7NR
Mallaburn, Nicholas Scott
English property developer born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 44, High Street, Marshfield, Chippenham, Wiltshire, SN14 8LP, United Kingdom
Mallaburn, Nicholas Scott
British Registered addresses and corresponding companiesMallaburn, Nicholas Scott
British property developerRegistered addresses and corresponding companies
IIF 10 One Oak, Sharcott, Sharcott, Pewsey, Wiltshire, SN9 5NJ, United Kingdom
Mr Nicholas Scott Mallaburn
English born in March 1975Resident in England
Registered addresses and corresponding companiesMr Nicholas Scott Mallaburn
English born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 44, High Street, Marshfield, Chippenham, Wiltshire, SN14 8LP, United Kingdom
- 1 The Old Post Office, High Street, TormartonDissolved Corporate (1 parent)Officer
2016-11-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2 44 High Street, Marshfield, Chippenham, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)-375,954 GBP2024-12-31Officer 2003-07-23 ~ nowIIF 7 - Director → ME 2006-10-01 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3 21 Priorsfield, Marlborough, Wiltshire, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)351,912 GBP2019-09-30Officer 2003-04-29 ~ dissolvedIIF 4 - Director → ME 2004-06-19 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Old Post Office, High Street, Tormarton, GlosDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)25,499 GBP2020-04-30Officer 2017-04-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-04-28 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 One Oak, Sharcott, Pewsey, Wiltshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2012-10-02 ~ dissolvedIIF 3 - Director → ME
- 6 21 Priorsfield, Marlborough, WiltshireActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer 2013-11-07 ~ nowIIF 2 - Director → ME
- 1 12 Olympian Road, Pewsey, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-8,649 GBP2024-05-31Person with significant control 2017-05-05 ~ 2018-06-07IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents)Cash at bank and in hand (Company account)244,859 GBP2017-03-31Officer 2004-04-20 ~ 2004-07-19IIF 6 - Director → ME 2004-07-19 ~ 2006-05-17IIF 9 - Secretary → ME
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