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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

Mr John Howard Malins

    Related profiles found in government register
  • Mr John Howard Malins
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Home Farm, Mersea Road, Peldon, Colchester, CO5 7QG, England

      IIF 1
    • 2, West End, Barlestone, Nuneaton, CV13 0EJ, United Kingdom

      IIF 2
    • 2, West End, Nuneaton, CV13 0EJ, United Kingdom

      IIF 3
  • Malins, John Howard
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2, West End, Barlestone, Nuneaton, CV13 0EJ, United Kingdom

      IIF 4
  • Malins, John Howard
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Chase, Long Street, Stoney Stanton, Leicester, LE9 4DQ, England

      IIF 5
    • 2, West End, Barlestone, Nuneaton, CV13 0EJ, United Kingdom

      IIF 6 IIF 7
  • Malins, John Howard
    British director born in April 1957

    Registered addresses and corresponding companies
    • The Old Hall 19 The Nook, Cosby, Leicester, Leicestershire, LE9 1RQ

      IIF 8
  • Malins, John Howard
    British manager born in April 1957

    Registered addresses and corresponding companies
    • The Houses, 6 The Cross, Enderby, Leicestershire, LE19 4PF

      IIF 9
  • Malins, John Howard
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 10
    • Home Farm, Mersea Road, Peldon, Colchester, CO5 7QG, England

      IIF 11
    • 2, West End, Barlestone, Nuneaton, Warwickshire, CV13 0EJ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    11307675 LTD
    - now 11307675
    BKM MANNESMANN (FRANCHISING) UK LTD
    - 2018-04-30 11307675 11337724
    Winnington House, 2 Woodberry Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-12 ~ 2018-08-01
    IIF 7 - Director → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ACTIVATOR PRODUCTS LIMITED
    04204611
    Unit A, Brook Park East, Shirebrook
    Active Corporate (14 parents)
    Officer
    2001-04-24 ~ 2006-09-25
    IIF 9 - Director → ME
  • 3
    BEST PETROLIUMS SOLUTIONS UK LIMITED
    - now 06141986
    KYRN INTERNATIONAL TRADING ENTERTAINMENT & MEDIA COMPANY LIMITED
    - 2025-05-30 06141986
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2025-05-14 ~ now
    IIF 10 - Director → ME
  • 4
    BKM MANNESMANN (ESSEX) LTD.
    - now 11337724
    BKM MANNESMANN (FRANCHISING) UK LTD
    - 2021-10-28 11337724 11307675
    2 West End, Barlestone, Nuneaton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BKM MANNESMANN UK LTD
    09771598
    Home Farm Mersea Road, Peldon, Colchester, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-09-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE
  • 6
    DOUGLAS VALLEY LIMITED
    11703357
    49 Symes Park, Weston, Bath, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-26 ~ 2024-06-19
    IIF 6 - Director → ME
  • 7
    ERGO POS UK LIMITED
    08030832
    The Chase Long Street, Stoney Stanton, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2012-04-14 ~ dissolved
    IIF 5 - Director → ME
  • 8
    SURETAG LTD
    14242459
    2 West End, Barlestone, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 12 - Director → ME
  • 9
    TEESTAR SERVICES LIMITED - now
    MULTICHOICE EUROFRIZE LIMITED
    - 1995-09-11 02992998
    Mayfield & Co, 2 Merus Court, Meridian Business Park, Leicester
    Dissolved Corporate (7 parents)
    Officer
    1994-12-08 ~ 1995-08-03
    IIF 8 - Director → ME

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