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

Mr Jamie Charles Malpass

    Related profiles found in government register
  • Mr Jamie Charles Malpass
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 137, Marine Drive, Rottingdean, Brighton, BN2 7GU, England

      IIF 1
    • 137 Marine Drive, Rottingdean, Brighton, East Sussex, BN2 7GU, United Kingdom

      IIF 2
    • 141, Church Road, Hove, Brighton, BN3 2AE

      IIF 3
    • C/o Mcphersons Walpole Harding, Citibase Brighton, 95 Ditchling Road, Brighton, East Sussex, BN1 4ST, United Kingdom

      IIF 4
    • Mcphersons Walpole Harding C/o Citibase, 95 Ditchling Road, Brighton, BN1 4ST, England

      IIF 5
    • Telecom House, 125-135 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

      IIF 6
    • Unit 1, New Wharf, Brighton Road, Shoreham-by-sea, BN43 6RN, United Kingdom

      IIF 7
    • 4, Cossham Walk, Bristol, BS5 7RH, United Kingdom

      IIF 8
    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 9
    • Suite 5 , 2nd Floor, Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 10
    • Suite 5 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 11
    • Unit 1 New Wharf, Brighton Road, Shoreham-by-sea, BN43 6RN, England

      IIF 12 IIF 13
    • Unit 1, New Wharf, Brighton Road, Shoreham-by-sea, BN43 6RN, United Kingdom

      IIF 14
    • Unit 1, New Wharf, Brighton Road, Shoreham-by-sea, West Sussex, BN43 6RN

      IIF 15 IIF 16
    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 17
  • Malpass, Jamie Charles
    British butcher born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, New Wharf, Brighton Road, Shoreham-by-sea, West Sussex, BN43 6RN, England

      IIF 18
  • Malpass, Jamie Charles
    British company director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 141, Church Road, Hove, Brighton, BN3 2AE

      IIF 19
    • Unit 4, Grange Industrial Estate, Southwick, Brighton, BN42 4EN, United Kingdom

      IIF 20
    • Suite 5 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 21
    • Unit 1 New Wharf, Brighton Road, Shoreham-by-sea, BN43 6RN, England

      IIF 22
  • Malpass, Jamie Charles
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 137, Marine Drive, Rottingdean, Brighton, BN2 7GU, England

      IIF 23
    • 137 Marine Drive, Rottingdean, Brighton, East Sussex, BN2 7GU, United Kingdom

      IIF 24 IIF 25
    • Mcphersons Walpole Harding C/o Citibase, 95 Ditchling Road, Brighton, BN1 4ST, England

      IIF 26
    • Unit 1, New Wharf, Brighton Road, Shoreham-by-sea, BN43 6RN, United Kingdom

      IIF 27
    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 28
    • 2 Lakeview Stables, Lower St Clere, Kemsing, Kent, TN15 6NL

      IIF 29
    • Unit 1 New Wharf, Brighton Road, Shoreham-by-sea, BN43 6RN, England

      IIF 30
    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 31
    • 1st Floor, Lincoln Lodge, 2, Tettenhall Road, Wolverhampton, West Midlands, WV1 4SA, United Kingdom

      IIF 32
  • Malpass, Jamie Charles
    British entrepreneur born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor Telecom House, 125-135 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

      IIF 33
  • Malpass, Jamie Charles
    British meat retailer born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, New Wharf, Brighton Road, Shoreham-by-sea, West Sussex, BN43 6RN, England

      IIF 34
  • Malpass, James Charles
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 35
  • Malpass, Jamie Charles
    British company director born in November 1973

    Registered addresses and corresponding companies
    • 35 Downland Avenue, Southwick, West Sussex, BN42 4RL

      IIF 36
child relation
Offspring entities and appointments
Active 16
  • 1
    Unit 1, New Wharf, Brighton Road, Shoreham By Sea, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    C/o Mcphersons Walpole Harding, Citibase Brighton, 95 Ditchling Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,062 GBP2023-07-31
    Person with significant control
    2022-07-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (1 parent)
    Equity (Company account)
    59,994 GBP2020-03-31
    Officer
    2018-02-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-02-10 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 4
    14 Hunters Way, Spencers Wood, Reading, England
    Active Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    1st Floor Lincoln Lodge, 2, Tettenhall Road, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,583 GBP2018-04-30
    Officer
    2015-11-23 ~ dissolved
    IIF 32 - Director → ME
  • 6
    Mcphersons Walpole Harding C/o Citibase, 95 Ditchling Road, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    989 GBP2023-07-31
    Officer
    2021-07-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 7
    87 High Street, Shoreham-by-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,925 GBP2023-10-31
    Officer
    2019-10-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 8
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Equity (Company account)
    270,843 GBP2017-03-31
    Officer
    2006-10-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Has significant influence or controlOE
  • 9
    Suite 5 , 2nd Floor, Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -163,727 GBP2020-03-31
    Person with significant control
    2018-02-10 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 10
    Unit 1, New Wharf, Brighton Road, Shoreham-by-sea, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -83,376 GBP2020-03-31
    Officer
    1998-02-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
  • 11
    4 Cossham Walk, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 12
    Unit 1 New Wharf, Brighton Road, Shoreham-by-sea, England
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 13
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directors as a member of a firmOE
    IIF 17 - Has significant influence or control as a member of a firmOE
  • 14
    Unit 1 New Wharf, Brighton Road, Shoreham-by-sea, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    135 GBP2022-06-30
    Officer
    2020-06-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    Unit 1 New Wharf, Brighton Road, Shoreham-by-sea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,770 GBP2024-04-30
    Person with significant control
    2024-01-17 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 16
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -113,428 GBP2023-03-31
    Officer
    2021-05-28 ~ now
    IIF 31 - Director → ME
Ceased 6
  • 1
    C/o Mcphersons Walpole Harding, Citibase Brighton, 95 Ditchling Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,062 GBP2023-07-31
    Officer
    2022-07-15 ~ 2024-02-10
    IIF 33 - Director → ME
  • 2
    Burger Nation, 1 York Place, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -178,217 GBP2023-05-31
    Officer
    2019-09-20 ~ 2021-08-31
    IIF 19 - Director → ME
    Person with significant control
    2019-09-20 ~ 2021-08-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Suite 5 , 2nd Floor, Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -163,727 GBP2020-03-31
    Officer
    2006-11-23 ~ 2018-02-08
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 16 - Ownership of shares – 75% or more OE
  • 4
    28 Marine Square, Brighton
    Active Corporate (4 parents)
    Equity (Company account)
    5,202 GBP2024-03-31
    Officer
    1999-03-31 ~ 2000-04-30
    IIF 36 - Director → ME
  • 5
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-08-12 ~ 2016-09-30
    IIF 29 - Director → ME
  • 6
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -399,103 GBP2021-04-30
    Officer
    2022-03-16 ~ 2022-03-16
    IIF 20 - Director → ME
    2020-05-22 ~ 2021-02-26
    IIF 30 - Director → ME
    Person with significant control
    2020-05-22 ~ 2021-02-26
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.