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 Jonathan Wyndham Malins
- British born in November 1947
Mr Jonathan Wyndham Malins
Resident in United Kingdom
Registered addresses and corresponding companiesClayton House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LP, England
IIF 1
- British born in November 1947
Mr Jonathan Wyndham Malins
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1947
Malins, Jonathan Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies55, St James's Street, London, SW1A 1LA
IIF 7
- British chartered accountant born in November 1947
Malins, Jonathan Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies55, St James's Street, London, SW1A 1LA
IIF 8
- British co director born in November 1947
Malins, Jonathan Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies55, St James's Street, London, SW1A 1LA
IIF 9
- British company director born in November 1947
Malins, Jonathan Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1947
Malins, Jonathan Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1947
Malins, Jonathan Wyndham
Resident in England
Registered addresses and corresponding companiesClayton House, Courtmead Road, Cuckfield, West Sussex, RH17 5LP
IIF 22
- British director born in November 1947
Malins, Jonathan Wyndham
Resident in England
Registered addresses and corresponding companiesClayton House, Courtmead Road, Cuckfield, West Sussex, RH17 5LP
IIF 23 IIF 24Clayton House, Courtmead Road, Cuckfield, Haywards Heath, West Sussex, RH17 5LP, England
IIF 25Claytons House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LP, England
IIF 262, Chapel Court, London, SE1 1HH, England
IIF 2747, Charles Street, London, W1J 5EL, United Kingdom
IIF 28
- British resource investor born in November 1947
Malins, Jonathan Wyndham
Resident in England
Registered addresses and corresponding companiesClayton House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LP, England
IIF 29
- British chartered acccountant born in November 1947Registered addresses and corresponding companies
Malins, Jonathan Wyndham
The Barn Ardingly Road, Lindfield, Haywards Heath, West Sussex, RH16 2QY
IIF 30
- British directorRegistered addresses and corresponding companies
Malins, Jonathan Wyndham
2, Chapel Court, London, SE1 1HH, England
IIF 31
- 155 Saint Jamess Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2002-05-24 ~ dissolvedIIF 11 - Director → ME
- 2
PRESCOTT MINING LTD
- 2011-04-05 06800000Clayton House Courtmead Road, Cuckfield, Haywards Heath, EnglandDissolved Corporate (3 parents)Equity (Company account)-78,409 GBP2021-01-31Officer2009-01-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 3
BOWMAKER PROPERTY LIMITED
05878510First Floor Flat 139 Amhurst Road, Hackney, LondonDissolved Corporate (6 parents)Equity (Company account)-5,097 GBP2020-05-31Officer2006-07-18 ~ 2011-07-03IIF 20 - Director → ME - 4BUBBLR LIMITED - now
BUBBLING SEARCH LTD
- 2016-02-18 09012621C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (14 parents)Total Assets Less Current Liabilities (Company account)11,461,402 GBP2017-04-30Officer2014-04-25 ~ 2016-02-17IIF 27 - Director → ME - 5MILLENNIUM PETROLEUM PLC - 2001-06-1163 Walter Road, SwanseaDissolved Corporate (22 parents, 1 offspring)Officer2002-04-02 ~ 2006-01-27IIF 7 - Director → ME
- 6GCM RESOURCES PLC - nowGLOBAL COAL MANAGEMENT PLC - 2007-12-12
ASIA ENERGY PLC
- 2007-01-10 049131193 Bunhill Row, LondonActive Corporate (28 parents, 1 offspring)Officer2003-09-26 ~ 2005-12-21IIF 13 - Director → ME - 7HEEMSKIRK EUROPE PLC - now
DAYTAL RESOURCES PLC
- 2007-12-12 05467442Portwall Place 4th Floor, Portwall Lane, BristolDissolved Corporate (9 parents)Officer2005-06-30 ~ 2006-08-09IIF 24 - Director → ME - 8
JB CONSOLIDATED ESTATES LTD
10392641Claytons House Courtmead Road, Cuckfield, Haywards Heath, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-09-30Officer2016-09-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-09-23 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
JG ENERGY LIMITED
0872571247 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-09 ~ dissolvedIIF 28 - Director → ME - 10
APPALACHIAN COAL LIMITED
- 2005-05-25 0531138163 Walter Road, SwanseaDissolved Corporate (18 parents)Officer2005-03-17 ~ 2007-05-04IIF 21 - Director → ME - 11
LOGICAL INVESTMENTS LIMITED
04129299Clayton House Courtmead Road, Cuckfield, Haywards Heath, EnglandDissolved Corporate (4 parents)Equity (Company account)1,100 GBP2021-12-31Officer2001-10-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 12
LONDON & GLOBE SECURITIES LIMITED
04800895Suite 39, 35 Buckingham Gate, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-08-12 ~ 2009-06-30IIF 18 - Director → ME - 13STILLNESS 811 LIMITED - 2005-06-2963 Walter Road, SwanseaDissolved Corporate (15 parents)Officer2005-07-01 ~ 2007-05-04IIF 19 - Director → ME
- 14QUADRISE PLC - nowQUADRISE FUELS INTERNATIONAL PLC - 2023-03-23
ZAREBA PLC
- 2006-04-19 05267512SHELLCO PLC
- 2004-12-02 05267512Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2004-10-25 ~ 2006-01-03IIF 23 - Director → ME - 15
ROBERT MINERALS LTD
- 2010-04-14 0720907355 St James Street, London, EnglandDissolved Corporate (1 parent)Officer2010-03-30 ~ dissolvedIIF 25 - Director → ME - 16
ROTHESAY SECURITIES PLC
03675324Suite 39, 35 Buckingham Gate, London, Sw1e 6paDissolved Corporate (4 parents)Officer2003-08-13 ~ dissolvedIIF 15 - Director → ME - 17SPIRIT EUROPE LIMITED - nowSPIRIT EUROPE LTD - 2018-05-02BAYERNGAS UK LIMITED - 2017-12-11GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
ZARI RESOURCES PLC
- 2005-11-14 05088411Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (32 parents, 1 offspring)Officer2004-06-22 ~ 2005-11-14IIF 8 - Director → ME - 18
THE KYRGYZ INVESTMENT COMPANY PLC
- 2020-11-11 052963272 Chapel Court, London, EnglandDissolved Corporate (4 parents)Officer2004-11-25 ~ dissolvedIIF 10 - Director → ME2009-08-11 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 19
TIMBRON UK LIMITED
- 1998-04-17 03181231DOMAINHOLD LIMITED - 1996-08-02Roman Way, Coleshill, BirminghamDissolved Corporate (18 parents)Officer1997-11-21 ~ 2000-02-07IIF 30 - Director → ME - 20
TRANS CANADIAN RESOURCES LIMITED
102405852 2 Chapel Court, Se1 1hh, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)273 GBP2019-06-30Officer2018-12-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-12-04 ~ dissolvedIIF 1 - Has significant influence or control → OE - 21
UKRAINE COAL PLC
- 2020-11-11 05770923UKRAINE COAL LIMITED
- 2006-10-09 057709232 Chapel Court, London, EnglandDissolved Corporate (6 parents)Officer2006-08-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 22UNIVERSAL COAL LIMITED - nowUNIVERSAL COAL PLC - 2022-12-20
SOUTH CHINA RESOURCES PLC
- 2008-09-01 04482856VIETNAM MINING CORPORATION PLC
- 2005-02-21 04482856EAST RAND GOLD RESOURCES PLC
- 2004-08-09 04482856C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (35 parents)Officer2002-07-11 ~ 2005-02-22IIF 12 - Director → ME - 23
SILVERMINES MEDIA PLC
- 2005-03-01 05061163SILVER MINES MEDIA PLC - 2004-03-261st Floor 7/8 Kendrick Mews, London, EnglandActive Corporate (23 parents)Officer2005-03-01 ~ 2005-12-21IIF 14 - Director → ME - 24CAMBRIAN OIL PLC - 2004-03-1666 Lincoln's Inn Fields, LondonDissolved Corporate (15 parents)Officer2004-05-27 ~ 2005-12-22IIF 9 - Director → ME
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