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 Malcolm Shamus Scott Walby
- British born in October 1958
Mr Malcolm Shamus Scott Walby
Resident in England
Registered addresses and corresponding companies - British born in October 1958
Walby, Malcolm Shamus Scott
Resident in England
Registered addresses and corresponding companiesBrooke House, Oakley Hill, Wimborne, Dorset, BH21 1RJ, England
IIF 6
- British solicitor born in October 1958
Walby, Malcolm Shamus Scott
Resident in United Kingdom
Registered addresses and corresponding companies20 Richmond Park Avenue, Bournemouth, Dorset, BH8 9DP
IIF 7
- British born in October 1958
Scott Walby, Malcolm Shamus
Resident in England
Registered addresses and corresponding companiesBrooke House, Oakley Hill, Wimborne, Dorset, BH21 1RJ, England
IIF 8
- British solicitor born in October 1958
Scott Walby, Malcolm Shamus
Resident in England
Registered addresses and corresponding companies - British born in October 1958
Scott-walby, Malcolm Shamus
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1958
Scott-walby, Malcolm Shamus
Resident in England
Registered addresses and corresponding companiesFairview, House, 17 Hinton Road, Bournemouth, Dorset, BH1 2EE, England
IIF 14
- British solicitorRegistered addresses and corresponding companies
Walby, Malcolm Shamus Scott
Brooke House, Oakley Hill, Wimborne, Dorset, BH21 1RJ, England
IIF 15
- born in October 1958
Scott Walby, Malcolm Shamus
Resident in England
Registered addresses and corresponding companiesBrooke House, Oakley Hill, Wimborne, Dorset, BH21 1RJ, England
IIF 16
- British solicitorRegistered addresses and corresponding companies
Scott Walby, Malcolm Shamus
Brooke House, Oakley Hill, Wimborne, Dorset, BH21 1RJ, England
IIF 17
- 1
BSW (WIMBORNE) LIMITED
09931220Brooke House, Oakley Hill, Wimborne, Dorset, EnglandActive Corporate (2 parents)Officer2015-12-29 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BUYDORSET LIMITED
06794439Fairview House, 17 Hinton Road, Bournemouth, Dorset, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-01-19 ~ dissolvedIIF 14 - Director → ME - 3
CMS CLINICAL LIMITED
15597146Wilson House, 2 Lorne Park Road, Bournemouth, Dorset, United KingdomActive Corporate (4 parents)Officer2024-03-27 ~ 2025-03-17IIF 12 - Director → ME - 4
DORSET CHAMBER OF COMMERCE AND INDUSTRY
00503870Chamber House Unit B Acorn Office Park, Ling Road, Tower Park, Poole, Dorset. Bh12 4nz, EnglandActive Corporate (133 parents, 3 offsprings)Officer2004-07-05 ~ 2009-10-01IIF 7 - Director → ME - 5
MALCOLM WALBY LIMITED
05378194Brooke House, Oakley Hill, Wimborne, Dorset, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2005-02-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 6
H.J. CUTLER LIMITED
- 1998-07-27 00761194Brooke House, Oakley Hill, Wimborne, Dorset, EnglandActive Corporate (7 parents, 1 offspring)Officer1993-07-15 ~ nowIIF 6 - Director → ME1993-07-15 ~ nowIIF 15 - Secretary → MEPerson with significant control2020-08-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7SHELTERED WORK OPPORTUNITIES PROJECT - 2024-05-01Off New Road Roundabout, Northbourne, Bournemouth, DorsetActive Corporate (33 parents)Officer2024-07-10 ~ 2025-11-13IIF 13 - Director → ME
- 8
H.J. CUTLER (PROPERTIES) LIMITED
- 1998-07-24 0288758512 Campbell Road, Salisbury, EnglandDissolved Corporate (7 parents)Officer1994-01-13 ~ 2023-09-11IIF 11 - Director → ME2023-11-22 ~ dissolvedIIF 9 - Director → ME1994-01-13 ~ 2023-09-11IIF 17 - Secretary → MEPerson with significant control2023-03-27 ~ 2023-09-11IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
SCOTT WALBY LLP
OC312121Brooke House, Oakley Hill, Wimborne, Dorset, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2005-03-14 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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