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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malins, Sam Alexander

    Related profiles found in government register
  • Malins, Sam Alexander
    British company director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Baynes Place, Chelmsford, CM1 2QX, England

      IIF 1
  • Malins, Sam Alexander
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterhouse Business Park, 14 Baynes Place, Chelmsford, CM1 2QX, United Kingdom

      IIF 2

    • Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom

      IIF 3 IIF 4
  • Malins, Sam Alexander
    British born in August 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Sam Alexander Malins
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

      IIF 20
  • Mr Sam Alexander Malins
    British born in August 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Construction House, Runwell Road, Wickford, Essex, SS11 7HQ

      IIF 21

    • Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

      IIF 22 IIF 23

    • Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom

      IIF 24 IIF 25

    • Appledale, 1 Eastways, Witham, Essex, CM8 3YQ, United Kingdom

      IIF 26

    • Appledare, 1 Eastways, Witham, Essex, CM8 3YQ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 17
  • 1
    Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 4 - Director → ME
  • 2
    Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -50,945 GBP2022-12-01 ~ 2023-11-30
    Officer
    2021-11-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Construction House, Runwell Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 3 - Director → ME
  • 4
    Construction House, Runwell Road, Wickford, Essex
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    494,970 GBP2023-02-01 ~ 2024-01-31
    Officer
    2012-05-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    Construction House, Runwell Road, Wickford, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    255,884 GBP2023-02-01 ~ 2024-01-31
    Officer
    2020-12-19 ~ now
    IIF 7 - Director → ME
  • 6
    TARS HOLDING LTD - 2021-01-11
    Construction House, Runwell Road, Wickford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,791,629 GBP2024-01-31
    Officer
    2020-12-19 ~ now
    IIF 8 - Director → ME
  • 7
    14 Baynes Place, Waterhouse Business Park, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -186,929 GBP2024-01-31
    Officer
    2015-08-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    14 Baynes Place, Chelmsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    752,268 GBP2024-01-31
    Officer
    2010-03-12 ~ now
    IIF 17 - Director → ME
  • 9
    Construction House, Runwell Road, Wickford, Essex
    Active Corporate (3 parents)
    Officer
    2012-05-25 ~ now
    IIF 12 - Director → ME
  • 10
    14 Baynes Place Waterhouse Business Park, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    173,568 GBP2021-10-31
    Officer
    2020-10-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    FIRETEC REACTON LTD. - 2016-04-01
    FIRE MONITORING SYSTEMS LIMITED - 2012-03-07
    Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    828,209 GBP2024-01-31
    Officer
    2016-02-29 ~ now
    IIF 5 - Director → ME
  • 12
    Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2016-03-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2016-03-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 15
    Construction House, Runwell Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-11-19 ~ now
    IIF 9 - Director → ME
  • 16
    Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-08 ~ now
    IIF 10 - Director → ME
  • 17
    WE TAKE WASTE (UK) LIMITED - 2015-03-27
    Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-09 ~ now
    IIF 15 - Director → ME
Ceased 3
  • 1
    14 Baynes Place, Chelmsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    752,268 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2024-05-24
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    70 Gracechurch Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-02-13 ~ 2020-11-26
    IIF 2 - Director → ME
  • 3
    Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63,856 GBP2022-10-31
    Officer
    2020-02-14 ~ 2020-11-26
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.