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.
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Mr Gregory Edward Malone
Mr Gregory Edward Malone
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Connaught Place, 1st Floor, London, W2 2ET, United Kingdom
Malone, Gregory Edward
British investment manager born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesMalone, Gregory Edward
British none born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD, United Kingdom
Malone, Gregory Edward
British private banker born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 35, 190 City Road, London, EC1V 2QH
Malone, Gregory Edward
born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1, Connaught Place, London, W2 2ET, England
- 1 1 Connaught Place, London, EnglandActive Corporate (8 parents)Officer
2022-12-15 ~ nowIIF 6 - LLP Member → ME - 2 Innovation Centre Medway, Maidstone Road, Chatham, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-217,101 GBP2023-10-31Officer 2022-07-06 ~ nowIIF 4 - Director → ME
- 3 Innovation Centre Medway, Maidstone Road, Chatham, Kent, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)853,049 GBP2023-10-31Officer 2017-12-05 ~ nowIIF 2 - Director → ME
- 4 Flat 35 190 City Road, LondonDissolved Corporate (2 parents)Officer 2011-11-09 ~ dissolvedIIF 5 - Director → ME
- 5
SQUARED LIMITED
- nowSHOO (NEWCO 1) LIMITED - 2014-09-10ARBION LIMITED - 2022-10-14SQUARED LIMITED - 2022-10-12 One, Connaught Place, LondonActive Corporate (3 parents)Equity (Company account)97,182 GBP2024-12-31Officer 2014-10-24 ~ nowIIF 3 - Director → ME
- 1
ARBION HOLDINGS LTD.
- nowHOLDINGS29 LTD - 2022-07-25ARBION LIMITED - 2022-09-27 1 Connaught Place, 1st Floor, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-30 GBP2024-01-01 ~ 2024-12-31Person with significant control 2022-04-07 ~ 2022-10-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
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