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 Jillard Tovey
- British born in March 1948
Mr Malcolm Jillard Tovey
Resident in England
Registered addresses and corresponding companies - British born in March 1948
Tovey, Malcolm Jillard
Resident in England
Registered addresses and corresponding companies15, Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HE, England
IIF 6
- British chartered accountant born in March 1948
Tovey, Malcolm Jillard
Resident in England
Registered addresses and corresponding companies15, Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HE, England
IIF 7
- British company director born in March 1948
Tovey, Malcolm Jillard
Resident in England
Registered addresses and corresponding companies - British director born in March 1948
Tovey, Malcolm Jillard
Resident in England
Registered addresses and corresponding companies15, Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HE, England
IIF 11
- British born in March 1948Registered addresses and corresponding companies
Tovey, Malcolm Jillard
Oakways 23 The Meadway, Chelsfield Park, Orpington, Kent, BR6 6HH
IIF 12
- British director born in March 1948Registered addresses and corresponding companies
Tovey, Malcolm Jillard
Oakways 23 The Meadway, Chelsfield Park, Orpington, Kent, BR6 6HH
IIF 13
- British Registered addresses and corresponding companies
Tovey, Malcolm Jillard
- British chartered accountantRegistered addresses and corresponding companies
Tovey, Malcolm Jillard
15, Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HE, England
IIF 17
- British company directorRegistered addresses and corresponding companies
Tovey, Malcolm Jillard
- British directorRegistered addresses and corresponding companies
Tovey, Malcolm Jillard
15, Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HE, England
IIF 21
- Registered addresses and corresponding companies
Tovey, Malcolm Jillard
- 1
ALISON SHELLEY LIMITED
03751627Flat 4 Reynolds Court Turner Avenue, Biggin Hill, Westerham, EnglandDissolved Corporate (7 parents)Officer1999-04-14 ~ 1999-06-30IIF 13 - Director → ME1999-04-14 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AVENUECASTLE LIMITED
0554639632 Cornhill, LondonDissolved Corporate (4 parents)Officer2005-09-06 ~ dissolvedIIF 8 - Director → ME2005-09-06 ~ dissolvedIIF 18 - Secretary → ME - 3B.H.L. (LEATHER) LIMITED - now
CHAMELEON FUEL MANAGEMENT LIMITED
- 2001-01-12 03060608Haslers, Old Station Road, Loughton, EssexDissolved Corporate (9 parents)Officer1995-05-24 ~ 1998-02-14IIF 14 - Secretary → ME - 4BARROW & GALE LIMITED - now
CHAMELEON PETROLEUM LIMITED
- 2001-02-22 03060837Dorney House, High Street, Burnham, EnglandActive Corporate (9 parents)Officer1995-05-24 ~ 1998-02-14IIF 15 - Secretary → ME - 5
CARBREEZE LIMITED
0554639432 Cornhill, LondonDissolved Corporate (4 parents)Officer2005-09-06 ~ dissolvedIIF 9 - Director → ME2005-09-06 ~ dissolvedIIF 19 - Secretary → ME - 6
F.F.G. LIMITED
0262110043 The Grove, Biggin Hill, Westerham, KentDissolved Corporate (6 parents)Officer1991-07-21 ~ 1999-06-13IIF 12 - Director → ME1991-07-21 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-06-01 ~ 2017-08-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GLIMAGLOG LIMITED
0317226515 Sutherland Avenue, Biggin Hill, Westerham, Kent, EnglandActive Corporate (5 parents)Officer1996-03-13 ~ nowIIF 6 - Director → ME1996-03-13 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HO2 CONSULTING LIMITED
- 2023-02-09 03801855FARE CONCEPTS LIMITED
- 2002-02-11 0380185534 Valley View, Biggin Hill, Westerham, EnglandActive Corporate (7 parents)Officer2000-08-05 ~ 2023-03-02IIF 11 - Director → ME2000-08-05 ~ 2008-02-14IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-03-02IIF 2 - Ownership of shares – 75% or more → OE - 9
SANO CIBO LIMITED
0651683015 Sutherland Avenue, Biggin Hill, Westerham, KentDissolved Corporate (4 parents)Officer2008-02-28 ~ dissolvedIIF 7 - Director → ME2008-02-28 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 10
VISAGE SCHOOL OF BEAUTY THERAPY LIMITED
0287293140a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer1993-11-18 ~ dissolvedIIF 10 - Director → ME1993-11-18 ~ dissolvedIIF 20 - Secretary → ME
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