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 Malcolm Bernard Pein
Mr Malcolm Bernard Pein
British born in August 1960Resident in England
Registered addresses and corresponding companiesPein, Malcolm Bernard
British company director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 4
66 Marsh Lane, London, NW7 4NT
Pein, Malcolm Bernard
British entrepreneur born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 5 15, Heton Gardens, London, NW4 4XS, United Kingdom
Pein, Malcolm Bernard
British non born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 6 Garlands, South Park Avenue, Chorleywood, Rickmansworth, WD3 5DY, England
Pein, Malcolm Bernard
British self employed born in August 1960Resident in England
Registered addresses and corresponding companiesPein, Malcolm Bernard
British Registered addresses and corresponding companiesPein, Malcolm Bernard
British company directorRegistered addresses and corresponding companies
IIF 12 66 Marsh Lane, London, NW7 4NT
Pein, Malcolm Bernard
British directorRegistered addresses and corresponding companies
IIF 13 66 Marsh Lane, London, NW7 4NT
- 1 44 Baker Street, LondonCorporate (1 parent)Equity (Company account)316,270 GBP2023-06-30Officer
1992-08-14 ~ nowIIF 9 - director → ME 2004-08-31 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 44 Baker Street, LondonDissolved corporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 2001-12-04 ~ dissolvedIIF 8 - director → ME 2004-08-31 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 3 Bear Hill, Alvechurch, Birmingham, Worcestershire, EnglandCorporate (12 parents)Equity (Company account)76,870 GBP2023-08-31Officer 2015-10-17 ~ nowIIF 7 - director → ME
- 4 Garlands South Park Avenue, Chorleywood, Rickmansworth, EnglandCorporate (3 parents, 2 offsprings)Profit/Loss (Company account)-933,898 GBP2023-06-01 ~ 2024-05-31Officer 2017-09-06 ~ nowIIF 6 - director → ME
- 5 44 Baker Street, LondonCorporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 1997-05-01 ~ nowIIF 4 - director → ME 2005-04-18 ~ nowIIF 12 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 6 15 Heton Gardens, London, United KingdomDissolved corporate (6 parents)Officer 2018-04-10 ~ dissolvedIIF 5 - director → ME
- 1 44 Baker Street, LondonCorporate (1 parent)Equity (Company account)316,270 GBP2023-06-30Officer 2004-08-25 ~ 2004-08-25IIF 13 - secretary → ME
