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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

Mr Peter Vincent Malone

    Related profiles found in government register
  • Mr Peter Vincent Malone
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, 23 Mortimer Road, Ealing, London, W13 8NG, United Kingdom

      IIF 1

    • icon of address 23, Mortimer Road, London, W13 8NG, England

      IIF 2

    • icon of address 23, Mortimer Road, London, W13 8NG, United Kingdom

      IIF 3

    • icon of address Thomas House, 84, Eccleston Square, London, SW1V 1PX, United Kingdom

      IIF 4
  • Malone, Peter Vincent
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16-18 St.james's Place, Westminster, London, SW1A 1NJ, United Kingdom

      IIF 5

    • icon of address 23, Mortimer Road, London, W13 8NG

      IIF 6 IIF 7

    • icon of address Landmark House 1st Floor North, Hammersmith Bridge Road, London, W6 9DP, England

      IIF 8
  • Malone, Peter Vincent
    British consultant born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, 3rd Floor, Albemarle Street, London, W1S 4JL, England

      IIF 9
  • Malone, Peter Vincent
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Mortimer Road, Ealing, London, W13 8NG, United Kingdom

      IIF 10

    • icon of address 16-18, St. James's Place, London, SW1A 1NJ

      IIF 11 IIF 12

    • icon of address 16-18, St James's Place, London, SW1A 1NJ, England

      IIF 13

    • icon of address 16-18, St. James's Place, London, SW1A 1NJ, United Kingdom

      IIF 14

    • icon of address 23, Mortimer Road, London, W13 8NG, England

      IIF 15

    • icon of address 23, Mortimer Road, London, W13 8NG, United Kingdom

      IIF 16

    • icon of address C/o City Cas, 540 Linen Hall, 162-168 Regent Street, London, W1B 5TF

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    CHARCO 268 LIMITED - 1989-08-11
    icon of address 23 Mortimer Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-01 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address 45 3rd Floor, Albemarle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,116 GBP2024-03-31
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address C/o City Cas 540 Linen Hall, 162-168 Regent Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    104,452 GBP2024-03-31
    Officer
    icon of calendar 2011-12-01 ~ now
    IIF 17 - Director → ME
  • 4
    JILLIAN & PETER MALONE LTD - 2021-05-13
    icon of address 23 Mortimer Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    175,736 GBP2024-04-30
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PRIDEDELUXE LIMITED - 1991-12-16
    icon of address 7 Hillcroft Road, Penn, High Wycombe, England
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    icon of calendar 2006-08-29 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address 23 Mortimer Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    BRITANNIA HOSPITALITY LIMITED - 2019-11-08
    BATFIELD LIMITED - 2009-03-09
    icon of address Mahmoud Bakr, 16-18 St. James's Place, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -52,095,555 GBP2024-12-31
    Officer
    icon of calendar 2022-01-31 ~ 2022-11-04
    IIF 11 - Director → ME
  • 2
    icon of address 16-18 St. James's Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,104,578 GBP2024-12-31
    Officer
    icon of calendar 2022-01-31 ~ 2022-03-29
    IIF 14 - Director → ME
  • 3
    HOTEL MANAGEMENT ADVISORY SERVICES LIMITED - 2011-03-28
    INTERNATIONAL HOTEL & LEISURE ASSOCIATES LIMITED - 1991-09-12
    CHARCO ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1988-08-03
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    180,002 GBP2023-12-31
    Officer
    icon of calendar 2005-09-26 ~ 2018-01-31
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Has significant influence or control → OE
  • 4
    icon of address Thomas House Thomas House, 86 Eccleston Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 2015-07-09 ~ 2018-02-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ 2018-01-31
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SANDSHOW LIMITED - 2013-12-19
    icon of address 16-18 St James's Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,212,058 GBP2024-12-31
    Officer
    icon of calendar 2022-01-31 ~ 2022-11-04
    IIF 13 - Director → ME
  • 6
    icon of address 16-18 St.james's Place Westminster, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-09-28 ~ 2022-11-04
    IIF 5 - Director → ME
  • 7
    SHIRE HOTELS LIMITED - 2008-02-01
    SHIRE INNS LIMITED - 2001-10-03
    icon of address Mahmoud Bakr, 16-18 St. James's Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    94,184,452 GBP2024-12-31
    Officer
    icon of calendar 2022-01-31 ~ 2022-11-04
    IIF 12 - Director → ME

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