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

Maltby, Michael Eric

    Related profiles found in government register
  • Maltby, Michael Eric
    British

    Registered addresses and corresponding companies

    • Brambles 22 The Landway, Kemsing, Sevenoaks, Kent, TN15 6TG

      IIF 1
  • Maltby, Michael

    Registered addresses and corresponding companies

    • 6, Millford Avenue, Sidmouth, EX10 8DS, England

      IIF 2
  • Maltby, Michael Eric
    British retired born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 26, The Landway, Kemsing, Sevenoaks, TN15 6TG, England

      IIF 3
  • Maltby, Michael
    British accountant born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 The Landway, Kemsing, Kent, TN15 6TG, United Kingdom

      IIF 4
  • Maltby, Michael Arthur
    English accountant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Millford Avenue, Sidmouth, EX10 8DS, United Kingdom

      IIF 5 IIF 6
  • Maltby, Michael Arthur
    English ceo and founder born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sowton Business And Technology Centre, Bittern Road, Sowton Industrial Estate, Exeter, EX2 7FW, England

      IIF 7
  • Maltby, Michael Arthur
    English chartered accountant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Millford Avenue, Sidmouth, EX10 8DS, England

      IIF 8
  • Maltby, Michael Arthur
    English director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Millford Avenue, Sidmouth, EX10 8DS, England

      IIF 9 IIF 10

    • 6, Millford Avenue, Sidmouth, EX10 8DS, United Kingdom

      IIF 11 IIF 12
  • Mr Michael Arthur Maltby
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

      IIF 13

    • 6, Millford Avenue, Sidmouth, EX10 8DS, England

      IIF 14

    • 6, Millford Avenue, Sidmouth, EX10 8DS, United Kingdom

      IIF 15 IIF 16
  • Mr Michael Maltby
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 The Landway, Kemsing, Kent, TN15 6TG

      IIF 17
  • Mr Michael Arthur Maltby
    English born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Millford Avenue, Sidmouth, EX10 8DS, England

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    6 Millford Avenue, Sidmouth, England
    Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    Sovereign House, 212-224 Shaftesbury Ave, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-10 ~ dissolved
    IIF 5 - director → ME
  • 3
    Wharf Farm, Coventry Road, Hinckley, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 1 - secretary → ME
  • 4
    22 The Landway, Kemsing, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,327 GBP2021-03-31
    Officer
    2014-03-19 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    6 Millford Avenue, Sidmouth, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 9 - director → ME
    2014-03-04 ~ dissolved
    IIF 2 - secretary → ME
  • 6
    JURASSIC INVESTMENTS LIMITED - 2023-05-24
    EMERGING MARKET FINANCIAL MANAGEMENT LIMITED - 2017-10-02
    6 Millford Avenue, Sidmouth, England
    Corporate (1 parent)
    Equity (Company account)
    72,448 GBP2024-04-30
    Officer
    2014-04-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    Sevenoaks Indoor Bowls Club, Hollybush Close, Sevenoaks, Kent
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    70,795 GBP2023-09-30
    Officer
    2024-11-11 ~ now
    IIF 3 - director → ME
  • 8
    6 Millford Avenue, Sidmouth, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Zetland House, 5- 25 Scrutton Street, London, England
    Corporate (12 parents)
    Equity (Company account)
    136,090 GBP2023-12-31
    Officer
    2020-09-24 ~ 2022-06-08
    IIF 7 - director → ME
  • 2
    6th Floor 33 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-02-18 ~ 2023-03-07
    IIF 12 - director → ME
  • 3
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-06-21 ~ 2022-07-31
    IIF 11 - director → ME
    Person with significant control
    2018-07-01 ~ 2019-02-01
    IIF 15 - Ownership of shares – 75% or more → OE
    2018-06-21 ~ 2019-04-16
    IIF 13 - Ownership of shares – 75% or more → OE

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