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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Jonathan Wyndham Malins
- British born in November 1947
Mr Jonathan Wyndham Malins
Resident in England
Registered addresses and corresponding companies - 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 6
- British born in November 1947
Malins, Jonathan Wyndham
Resident in England
Registered addresses and corresponding companiesClayton House, Courtmead Road, Cuckfield, Haywards Heath, West Sussex, RH17 5LP, England
IIF 7
- 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 8
- 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 9 IIF 10Clayton House, Courtmead Road, Cuckfield, Haywards Heath, West Sussex, RH17 5LP, England
IIF 11Claytons House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LP, England
IIF 122, Chapel Court, London, SE1 1HH, England
IIF 1347, Charles Street, London, W1J 5EL, United Kingdom
IIF 14
- 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 15
- British born in November 1947Registered addresses and corresponding companies
Malins, Jonathan Wyndham
The Barn Ardingly Road, Lindfield, Haywards Heath, West Sussex, RH16 2QY
IIF 16
- 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 17
- British 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 United Kingdom
Registered addresses and corresponding companies55, St James's Street, London, SW1A 1LA
IIF 22
- 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 23
- 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 24
- 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 directorRegistered addresses and corresponding companies
Malins, Jonathan Wyndham
2, Chapel Court, London, SE1 1HH, England
IIF 37
Related profiles found in government register
Offspring entities and appointments
30
- 155 Saint Jamess Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2002-05-24 ~ dissolvedIIF 26 - Director → ME
- 2
PRESCOTT MINING LTD
- 2011-04-05 06800000Clayton House Courtmead Road, Cuckfield, Haywards Heath, EnglandDissolved Corporate (3 parents)Officer2009-01-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 3
BOWMAKER PROPERTY LIMITED
05878510First Floor Flat 139 Amhurst Road, Hackney, LondonDissolved Corporate (6 parents)Officer2006-07-18 ~ 2011-07-03IIF 35 - 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)Officer2014-04-25 ~ 2016-02-17IIF 13 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-22
Due to be dissolved on 2016-01-30MILLENNIUM PETROLEUM PLC - 2001-06-1163 Walter Road, SwanseaDissolved Corporate (23 parents, 1 offspring)Officer2002-04-02 ~ 2006-01-27IIF 22 - 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 28 - Director → ME - 7
BIBBY INVESTMENT LIMITED
- 2008-09-15 066911302 Chapel Court, LondonDissolved Corporate (3 parents)Officer2008-09-10 ~ dissolvedIIF 21 - Director → ME - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-07-18
Commencement of winding up on 2007-10-17
Conclusion of winding up on 2012-02-24
Dissolved on 2012-06-02TERA GROUP PLC
- 2002-10-31 03849385OXYGEN HOLDINGS PUBLIC LIMITED COMPANY - 2001-06-28GLOBALCYCLE PUBLIC LIMITED COMPANY - 1999-12-09C/o St James Resource Management, Limited 16 Hanover Square, London, LondonDissolved Corporate (24 parents)Officer2002-10-30 ~ 2003-04-30IIF 16 - Director → ME - 9HEEMSKIRK EUROPE PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-17
Dissolved on 2012-12-20DAYTAL RESOURCES PLC
- 2007-12-12 05467442Portwall Place 4th Floor, Portwall Lane, BristolDissolved Corporate (11 parents)Officer2005-06-30 ~ 2006-08-09IIF 10 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-06-13
Dissolved on 2011-11-04NET PAYMENTS LIMITED
- 2002-07-11 04312198C/o Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road County Oak, Crawley West SussexDissolved Corporate (9 parents)Officer2001-10-29 ~ 2002-10-10IIF 18 - Director → ME - 11
JB CONSOLIDATED ESTATES LTD
10392641Claytons House Courtmead Road, Cuckfield, Haywards Heath, EnglandDissolved Corporate (4 parents)Officer2016-09-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-09-23 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 12
JG ENERGY LIMITED
0872571247 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-09 ~ dissolvedIIF 14 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2016-02-09APPALACHIAN COAL LIMITED
- 2005-05-25 0531138163 Walter Road, SwanseaDissolved Corporate (19 parents)Officer2005-03-17 ~ 2007-05-04IIF 36 - Director → ME - 14
LOGICAL INVESTMENTS LIMITED
04129299Clayton House Courtmead Road, Cuckfield, Haywards Heath, EnglandDissolved Corporate (4 parents)Officer2001-10-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 15
LONDON & GLOBE SECURITIES LIMITED
04800895Suite 39, 35 Buckingham Gate, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-08-12 ~ 2009-06-30IIF 33 - Director → ME - 16
MADAGASCAR INVESTMENT CO LTD
0722103155 St James Street, London, EnglandDissolved Corporate (2 parents)Officer2010-04-13 ~ dissolvedIIF 7 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Due to be dissolved on 2016-01-30STILLNESS 811 LIMITED - 2005-06-2963 Walter Road, SwanseaDissolved Corporate (16 parents)Officer2005-07-01 ~ 2007-05-04IIF 34 - Director → ME - 18
NICKELCORP PLC
- 2004-07-30 05140143Unit 1, Marblz House, 20 Grosvenor Terrace, LondonDissolved Corporate (21 parents)Officer2004-07-29 ~ 2006-01-13IIF 20 - Director → ME - 19
NEWZDOG LTD
0679939955 St James Street, LondonDissolved Corporate (6 parents)Officer2009-01-22 ~ 2010-01-28IIF 19 - Director → ME - 20QUADRISE 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 (27 parents, 2 offsprings)Officer2004-10-25 ~ 2006-01-03IIF 9 - Director → ME - 21
ROBERT MINERALS LTD
- 2010-04-14 0720907355 St James Street, London, EnglandDissolved Corporate (1 parent)Officer2010-03-30 ~ dissolvedIIF 11 - Director → ME - 22
ROTHESAY SECURITIES PLC
03675324Suite 39, 35 Buckingham Gate, London, Sw1e 6paDissolved Corporate (4 parents)Officer2003-08-13 ~ dissolvedIIF 30 - Director → ME - 23SPIRIT EUROPE LIMITED - nowSPIRIT EUROPE LTD - 2018-05-02BAYERNGAS UK LIMITED - 2017-12-11GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
ZARI RESOURCES PLC
- 2005-11-14 05088411Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (32 parents, 1 offspring)Officer2004-06-22 ~ 2005-11-14IIF 23 - Director → ME - 24
THE KYRGYZ INVESTMENT COMPANY PLC
- 2020-11-11 052963272 Chapel Court, London, EnglandDissolved Corporate (4 parents)Officer2004-11-25 ~ dissolvedIIF 25 - Director → ME2009-08-11 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 25Insolvency (Case 1) Administration order
Administration started on 2001-03-28
Administration discharged on 2002-10-14Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-06-27
Date of completion or termination of CVA on 2004-08-26TIMBRON UK LIMITED
- 1998-04-17 03181231DOMAINHOLD LIMITED - 1996-08-02Roman Way, Coleshill, BirminghamDissolved Corporate (20 parents)Officer1997-11-21 ~ 2000-02-07IIF 17 - Director → ME - 26
TRANS CANADIAN RESOURCES LIMITED
102405852 2 Chapel Court, Se1 1hh, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-12-04 ~ dissolvedIIF 6 - Has significant influence or control → OE - 27
UKRAINE COAL PLC
- 2020-11-11 05770923UKRAINE COAL LIMITED
- 2006-10-09 057709232 Chapel Court, London, EnglandDissolved Corporate (6 parents)Officer2006-08-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 28UNIVERSAL 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 27 - Director → ME - 29XTRACT INTERNATIONAL LIMITED - now
CAMBRIAN OIL & GAS PLC
- 2007-11-27 05061163SILVERMINES 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 29 - Director → ME - 30CAMBRIAN OIL PLC - 2004-03-1666 Lincoln's Inn Fields, LondonDissolved Corporate (15 parents)Officer2004-05-27 ~ 2005-12-22IIF 24 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.