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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
parent relation
Individuals in focus

Malyon, Mark Adam

    Related profiles found in government register
  • Malyon, Mark Adam
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 210b Upton Road South, Bexley, Kent, DA5 1QT

      IIF 1
    • 67a, Bexley High Street, Bexley, DA5 1AA, England

      IIF 2 IIF 3
    • 93, Glenhurst Avenue, Bexley, Kent, DA5 3QQ, United Kingdom

      IIF 4
  • Malyon, Mark Adam
    British co director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 210, Upton Road South, Bexley, Kent, DA5 1QT, United Kingdom

      IIF 5
  • Malyon, Mark Adam
    British directior born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 69a, Bexley High Street, Bexley, Kent, DA5 1AA, United Kingdom

      IIF 6
  • Malyon, Mark Adam
    British manager born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Pomfrey Accountants Ltd, 66-70, Bourne Road, Bexley, Kent, DA5 1LU, United Kingdom

      IIF 7
  • Malyon, Mark Adam
    British quantity surveyor born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 69a, Bexley High Street, Bexley, Kent, DA5 1AA, United Kingdom

      IIF 8
  • Mr Mark Malyon
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Pomfrey Accountants Ltd, 66-70, Bourne Road, Bexley, DA5 1LU, United Kingdom

      IIF 9
    • Unit 42, 66-70 Bourne Road, Bexley, Kent, DA5 1LU, United Kingdom

      IIF 10
  • Mr Mark Maylon
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 67a, Bexley High Street, Bexley, DA5 1AA, England

      IIF 11
  • Mr Mark Adam Malyon
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 67a, Bexley High Street, Bexley, DA5 1AA, England

      IIF 12
    • Unit 42, 66-70 Bourne Road, Bexley, Kent, DA5 1LU, United Kingdom

      IIF 13
    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 14
child relation
Offspring entities and appointments 6
  • 1
    BENJAMIN CONSTRUCTION MANAGEMENT LIMITED
    05956094
    Unit 42 The Coach House, St Mary's Business Centre, 66-70 Bourne Road Bexley, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BTC DEVELOPMENTS LIMITED
    - now 09965526
    THOMAS CALLUM LIMITED
    - 2023-02-02 09965526 14634662... (more)
    Unit 42 66-70 Bourne Road, Bexley, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-22 ~ 2019-01-31
    IIF 8 - Director → ME
    2023-02-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2020-01-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 3
    RIVERDALE PROJECT BEXLEY LIMITED
    15278908
    The Coach House Unit 42 St Marys Business Centre, 66-70 Bourne Road, Bexley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SMARTBUILD BUILDING CONTRACTORS LTD
    - now 07370505
    THOMAS CALLUM LIMITED
    - 2015-10-12 07370505 09965526... (more)
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Has significant influence or control OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    THOMAS CALLUM ASSOCIATES LIMITED
    - now 04504694
    BENJAMIN PAIGE LIMITED
    - 2003-11-19 04504694
    Unit 42 The Coach House, St Marys Business Centre, 66-70 Bourne Road, Bexley Kent
    Active Corporate (8 parents)
    Officer
    2005-09-26 ~ now
    IIF 2 - Director → ME
    2002-08-06 ~ 2003-06-30
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    THOMAS CALLUM LIMITED
    14634662 09965526... (more)
    The Coach House Unit 42 St Marys Business Centre, 66-70 Bourne Road, Bexley Kent, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.