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
Individuals in focus
Mr Malcolm Crease
- British born in December 1969
Mr Malcolm Crease
Resident in United Kingdom
Registered addresses and corresponding companiesZeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
IIF 1
- British born in December 1969
Mr Malcolm Andrew Crease
Resident in United Kingdom
Registered addresses and corresponding companies13 Princeton Court 53-55, Felsham Road, London, Putney, SW15 1AZ
IIF 2 IIF 32nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 4 IIF 5 IIF 6 (more)(less)38, Windmill Road, London, SW19 5NQ, England
IIF 117, Northfields Prospect, London, SW18 1PE, England
IIF 1271, Queen Victoria Street, London, EC4V 4BE
IIF 1371, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 14 IIF 15Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
IIF 16 IIF 17
- British born in December 1969
Crease, Malcolm Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1969
Crease, Malcolm Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 27 IIF 28 IIF 29 (more)(less)7, Northfields Prospect, London, SW18 1PE, England
IIF 3271, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 33 IIF 34Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
IIF 35
- British director born in December 1969
Crease, Malcolm Andrew
Resident in United Kingdom
Registered addresses and corresponding companies33, Chipstead Street, Fulham, London, SW6 3SR, United Kingdom
IIF 3627, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 372nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 3833, Chipstead Street, London, London, SW6 3SR, England
IIF 3938, Windmill Road, London, SW19 5NQ, England
IIF 4071, Queen Victoria Street, London, EC4V 4BE
IIF 4171, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 42
- British none born in December 1969
Crease, Malcolm Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Mr Malcolm Andrew Crease
Resident in England
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 47Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)
- British born in December 1969
Crease, Malcolm Andrew
Resident in England
Registered addresses and corresponding companiesZeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)
- British chief executive born in December 1969
Crease, Malcolm Andrew
Resident in England
Registered addresses and corresponding companiesZeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
IIF 63
- British company director born in December 1969
Crease, Malcolm Andrew
Resident in England
Registered addresses and corresponding companies - British director born in December 1969
Crease, Malcolm Andrew
Resident in England
Registered addresses and corresponding companiesZeeta House, 3rd Floor, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
IIF 66
- British Registered addresses and corresponding companies
Crease, Malcolm Andrew
50 Langthorne Street, London, SW6 6SJ
IIF 67
Related profiles found in government register
Offspring entities and appointments
42
- 1
33 CHIPSTEAD LIMITED
0751325933 Chipstead Street, LondonDissolved Corporate (1 parent)Officer2011-02-01 ~ dissolvedIIF 44 - Director → ME - 2
50 LANGTHORNE LIMITED
07088720Blue Dot Consulting, Riverbank House, Putney Bridge Approach, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-27 ~ dissolvedIIF 19 - Director → ME - 3
63LBS LIMITED
14368435Zeeta House, 3rd Floor 200 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (2 parents)Officer2022-09-21 ~ dissolvedIIF 66 - Director → ME - 4
ANARCHY FILMS LIMITED
0643185750 Langthorne Street, LondonDissolved Corporate (2 parents)Officer2008-01-01 ~ dissolvedIIF 22 - Director → ME2007-11-20 ~ dissolvedIIF 67 - Secretary → ME - 571 Queen Victoria Street, LondonDissolved Corporate (1 parent)Officer2015-01-05 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6
- 7
DIGITAL CONCIERGE AGENCY LIMITED
09375136212 New Kings Road, London, EnglandDissolved Corporate (4 parents)Officer2015-01-06 ~ 2017-01-06IIF 39 - Director → ME - 8
VECTOR MARTINI RACING LIMITED
- 2016-04-08 0976275771 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-04 ~ 2016-04-08IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-08IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 9
- 10
- 11
KRAKEN HERITAGE CIC
13769546Zeeta House 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Officer2021-11-29 ~ nowIIF 56 - Director → ME - 12
KRAKEN MARINE LIMITED
13642726Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Officer2021-09-24 ~ nowIIF 60 - Director → MEPerson with significant control2021-09-24 ~ 2022-02-08IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 13
- 14
KRAKEN POWER LIMITED
14058129Zeeta House 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Officer2022-04-20 ~ nowIIF 54 - Director → ME - 15
KRAKEN RACING LIMITED
13705971Zeeta House 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Officer2021-10-27 ~ nowIIF 58 - Director → ME - 16
KRAKEN MARINE GROUP LIMITED
- 2021-11-17 13099283Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2020-12-24 ~ nowIIF 53 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
- 182nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-26 ~ dissolvedIIF 64 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 19
OCTANE MANAGEMENT LIMITED
07088785Blue Dot Consulting Limited, Riverbank House, Putney Bridge Approach, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedIIF 45 - Director → ME - 20
RIELLA FILMS LIMITED
078367372nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 21
SABRE ALPHA LIMITED
11466098Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-07-16 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 22Insolvency (Case 1) In administration
Administration started on 2013-11-08
Administration ended on 2015-04-27MAINFRAME TELEVISION LIMITED
- 2010-06-30 07066150The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-11-17IIF 37 - Director → ME - 23
STRONGMANIA LIMITED
0645225260 Goswell Road, LondonDissolved Corporate (4 parents)Officer2007-12-13 ~ dissolvedIIF 24 - Director → ME - 24
VECTOR ALPHA LIMITED
094553747 Northfields Prospect, London, EnglandDissolved Corporate (2 parents)Officer2015-02-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 252nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Officer2015-09-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 26
VECTOR GROUP HOLDINGS LIMITED
11547921Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 27
VECTOR PERFORMANCE MARINE LIMITED
- 2016-08-11 097632572nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Officer2015-09-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 28
VECTOR POWERBOATS INTERNATIONAL LIMITED
- 2012-08-06 07122314OFFSHORE WORLD LIMITED
- 2012-04-26 071223142nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (3 parents)Officer2011-10-07 ~ dissolvedIIF 31 - Director → ME2010-01-12 ~ 2011-08-11IIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 29Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-04 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-09-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 30
VECTOR DEFENCE GROUP LIMITED
- 2018-02-14 08886857VECTOR DEFENCE LIMITED
- 2017-05-17 08886857VECTOR DEFENSE LIMITED
- 2017-01-09 08886857VECTOR ELITE LIMITED
- 2016-10-18 08886857Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 31
VECTOR DELTA LIMITED
- 2017-08-17 09762906VECTOR MEDIA & ENTERTAINMENT LIMITED
- 2016-04-14 097629062nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Officer2015-09-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 32
FORMULA OFFSHORE LIMITED
- 2012-03-02 071629332nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (3 parents)Officer2010-02-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 33
VECTOR PERFORMANCE YACHTS LIMITED
- 2016-04-02 08149995CRS MANAGEMENT LIMITED
- 2014-02-12 0814999571 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-07-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 34
VECTOR RACING LIMITED
12631105Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Officer2020-05-29 ~ nowIIF 57 - Director → MEPerson with significant control2020-05-29 ~ 2022-02-08IIF 52 - Ownership of shares – 75% or more → OE - 35
VECTOR SECURITY LIMITED
13050151Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-30 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 36
VECTOR SPORTS & ENTERTAINMENT LIMITED
094222192nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Officer2015-02-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 37
VECTOR WORLD LIMITED
0813082313 Princeton Court 53-55 Felsham Road, London, PutneyDissolved Corporate (4 parents)Officer2012-07-05 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 38
EDEN ALPHA LIMITED
- 2017-11-16 1015036413 Princeton Court 53-55 Felsham Road, London, PutneyActive Corporate (3 parents)Officer2016-04-27 ~ 2021-11-08IIF 18 - Director → MEPerson with significant control2016-04-27 ~ 2021-11-08IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 39
WIMBLEDON STABLES LIMITED
1345277938 Windmill Road, London, EnglandDissolved Corporate (1 parent)Officer2021-06-11 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 40
- 41XSMG LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-02-09
Administration ended on 2010-01-26XS MARINE GROUP LIMITED
- 2006-12-05 05314967ADVENTA SOLUTIONS LIMITED - 2005-08-25C/o Kpmg Llp Restructuring, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2005-09-13 ~ 2006-03-09IIF 21 - Director → ME - 42
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