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.
Mr Malcolm Victor Burkett
Mr Malcolm Victor Burkett
British born in July 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Shadwell House, 65 Lower Green Road, Rusthall, Kent, TN4 8TW, United Kingdom
IIF 2 Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, TN4 8TW
IIF 3 Shadwell House, 65, Lower Green Road, Rusthall, Tunbridge Wells, Kent, TN4 8TW, United Kingdom
IIF 4 Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent, TN4 8TW
IIF 5 IIF 6 Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent, TN4 8TW, United Kingdom
IIF 7 Shadwell House, 65 Lower Green Road, Tunbridge Wells, TN4 8TW, England
IIF 8 IIF 9 Shadwell House, Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent, TN4 8TW, United Kingdom
Burkett, Malcolm Victor
British building contractor born in July 1949Resident in United Kingdom
Registered addresses and corresponding companiesBurkett, Malcolm Victor
British consultant born in July 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Shadwell House, 65 Lower Green Road, Tunbridge Wells, TN4 8TW, England
Burkett, Malcolm Victor
British director born in July 1949Resident in United Kingdom
Registered addresses and corresponding companiesBurkett, Malcolm Victor
British self-employed born in July 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Shadwell House, 65, Lower Green Road, Rusthall, Tunbridge Wells, Kent, TN4 8TW, United Kingdom
Burkett, Malcolm Victor
British sports coach born in July 1949Resident in United Kingdom
Registered addresses and corresponding companiesBurkett, Malcolm Victor
British sports instructor born in July 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Grove Cottage Farm, Maidstone Road Matfield, Tonbridge, Kent, TN12 7LF
- 1 Peter Hodgson & Co., Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)Officer
2023-05-19 ~ nowIIF 14 - Director → ME - 2 Peter Hodgson & Co., Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)Officer 2023-05-19 ~ nowIIF 15 - Director → ME
- 3 Shadwell House 65, Lower Green Road, Rusthall, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-15,465 GBP2024-06-30Officer 2015-06-05 ~ nowIIF 16 - Director → MEPerson with significant control 2017-01-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4
HERBURT & TRYST LIMITED
- nowPHCO138 LIMITED - 2006-06-26 Peter Hodgson & Co, Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, KentActive Corporate (4 parents)Equity (Company account)297,072 GBP2025-03-31Officer 2006-06-20 ~ nowIIF 17 - Director → MEPerson with significant control 2017-06-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Shadwell House, 65 Lower Green Road, Tunbridge Wells, KentActive Corporate (2 parents)Equity (Company account)-3,297 GBP2024-03-31Officer ~ nowIIF 20 - Director → MEPerson with significant control 2016-09-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Shadwell House, 65 Lower Green Road, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer 2021-02-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-02-24 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Shadwell House Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)4 GBP2024-12-31Officer 2019-12-09 ~ nowIIF 12 - Director → MEPerson with significant control 2019-12-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Shadwell House, 65 Lower Green Road, Rusthall, Kent, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,219,330 GBP2024-11-30Officer 2019-05-20 ~ nowIIF 10 - Director → MEPerson with significant control 2019-05-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
PHCO987 LTD
- nowWILLIAM BURKETT LTD - 2019-12-09 Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-11-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PHCO988 LTD
- nowMALFORD PATRICIA LTD - 2019-12-09 Shadwell House Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-11-13 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 11 Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)4 GBP2024-12-31Officer 2019-12-10 ~ nowIIF 11 - Director → MEPerson with significant control 2019-12-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
PHCO987 LTD
- nowWILLIAM BURKETT LTD - 2019-12-09 Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (3 parents)Officer 2019-11-14 ~ 2020-07-13IIF 18 - Director → ME - 2
PHCO988 LTD
- nowMALFORD PATRICIA LTD - 2019-12-09 Shadwell House Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (3 parents)Officer 2019-11-13 ~ 2020-07-13IIF 19 - Director → ME
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