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 Richard Ian Thomas Malpass

    Related profiles found in government register
  • Mr Richard Ian Thomas Malpass
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2

    • 15, Silvertrees Drive, Maidenhead, Berks, SL6 4QJ

      IIF 3

    • 15, Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ

      IIF 4

    • 15, Silvertrees Drive, Maidenhead, SL6 4QJ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Malpass, Richard Ian Thomas
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ

      IIF 8
  • Malpass, Richard Ian Thomas
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malpass, Richard Ian Thomas
    British engineer born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29 IIF 30

    • 15 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ

      IIF 31

    • 15, Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ, United Kingdom

      IIF 32 IIF 33
  • Malpass, Richard Ian Thomas
    British managing director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, 37 Ixworth Place, London, SW3 3QH, United Kingdom

      IIF 34
  • Malpass, Richard Ian
    British commercial director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3d, Michigan Drive, Tongwell, Milton Keynes, MK15 8HQ

      IIF 35
  • Malpass, Richard Ian
    British company secretary/director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 15, Silvertrees Drive, Maidenhead, SL6 4QJ, England

      IIF 36
  • Malpass, Richard Ian Thomas
    British director

    Registered addresses and corresponding companies

    • 15 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 11
  • 1
    15 Silvertrees Drive, Maidenhead, Berks
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2012-05-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    15 Silvertrees Drive, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    58,042 GBP2023-08-31
    Officer
    2008-08-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    49 Carlsile Avenue Carlisle Avenue, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    113,816 GBP2024-03-31
    Officer
    2020-11-20 ~ now
    IIF 28 - Director → ME
  • 4
    15 Silvertrees Drive, Maidenhead, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    3d Michigan Drive, Tongwell, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2023-11-01 ~ dissolved
    IIF 35 - Director → ME
  • 6
    15 Silvertrees Drive, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,616 GBP2023-12-31
    Officer
    2022-12-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-12-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    15 Silvertrees Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    15 Silvertrees Drive, Maidenhead, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,445 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    Arisdale Avenue, South Ockendon, Essex
    Active Corporate (2 parents)
    Officer
    1993-12-31 ~ now
    IIF 12 - Director → ME
  • 11
    MILLENNIUM MATS LIMITED - 2024-03-20
    MILLENIUM MATS LIMITED - 2005-09-06
    15 Silvertrees Drive, Maidenhead, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 36 - Director → ME
Ceased 18
  • 1
    6-7 Grange Court The Limes, Ingatestone, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -71,397 GBP2023-12-31
    Officer
    2020-10-02 ~ 2023-01-20
    IIF 26 - Director → ME
  • 2
    Staddlestone Cottage, Rimpton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    1994-08-31 ~ 1999-12-24
    IIF 17 - Director → ME
  • 3
    Staddlestone Cottage, Rimpton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    1993-02-26 ~ 1999-12-24
    IIF 15 - Director → ME
  • 4
    COVENTRY GEAR & ENGINEERING LIMITED - 1998-06-01
    COVENTRY GEAR & GRINDING COMPANY LIMITED - 1986-08-07
    EXHALL FOUNDRY LIMITED - 1984-02-21
    4385, 01426900: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    1997-12-18 ~ 1999-12-24
    IIF 8 - Director → ME
  • 5
    DOUBLECATCH LIMITED - 1991-02-13
    Bdo Stoy Hayward, Commercial Buildings, 11-15 Cross Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    1997-12-17 ~ 1999-12-24
    IIF 24 - Director → ME
  • 6
    Walton Industrial Containers Limited St Helens Industrial Estate, Bishop Auckland, County Durham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -44,771 GBP2024-04-30
    Officer
    2021-02-08 ~ 2023-05-29
    IIF 10 - Director → ME
  • 7
    Seymour House, Beccles Road Loddon, Norwich, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    -342,726 GBP2023-09-30
    Officer
    2007-11-02 ~ 2008-06-30
    IIF 13 - Director → ME
  • 8
    Staddlestone Cottage, Rimpton, Yeovil, Somerset
    Active Corporate (3 parents)
    Officer
    1993-12-31 ~ 1999-12-24
    IIF 19 - Director → ME
  • 9
    C/o Deloitte & Touche Llp, Abbots House Abbey Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1993-10-21 ~ 1999-12-24
    IIF 21 - Director → ME
  • 10
    WATER COOLERS LIMITED - 2018-11-28
    PRESSURE COOLERS LIMITED - 2017-03-07
    67-69 Nathan Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    919,492 GBP2024-03-31
    Officer
    1999-06-10 ~ 1999-12-24
    IIF 22 - Director → ME
  • 11
    PROTEN SERVICES LIMITED - 2007-11-07
    AQUIS SERVICES LIMITED - 2007-10-22
    PROTIM SERVICES LIMITED - 2001-09-10
    Staddlestone Cottage, Rimpton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-24
    IIF 20 - Director → ME
  • 12
    PTG HOLDINGS LIMITED - 1997-12-05
    PHOENIX TIMBER TRADING COMPANY LIMITED - 1991-12-02
    PHOENIX TIMBER COMPANY LIMITED(THE) - 1988-04-13
    RTE LIMITED - 1987-03-12
    R.T.E. LIMITED - 1983-11-01
    RAINHAM TIMBER ENGINEERING CO.LIMITED - 1983-10-24
    Victoria House 29 Victoria Road, Horwich, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,545,729 GBP2024-03-31
    Officer
    1993-12-31 ~ 1999-12-24
    IIF 14 - Director → ME
  • 13
    LODDON LIMITED - 2010-02-01
    LODDON LIVESTOCK EQUIPMENT LIMITED - 1999-11-15
    LANWOOD LIMITED - 1989-07-20
    Seymour House, Loddon, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-01 ~ 2008-07-07
    IIF 16 - Director → ME
    2007-04-01 ~ 2008-06-30
    IIF 38 - Secretary → ME
  • 14
    LODDON LIVESTOCK EQUIPMENT LIMITED - 2010-02-01
    QUESTJEWEL LIMITED - 1999-12-23
    Seymour House, Loddon, Norwich Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2007-04-01 ~ 2008-07-07
    IIF 23 - Director → ME
    2007-04-01 ~ 2008-07-07
    IIF 37 - Secretary → ME
  • 15
    Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2010-01-11 ~ 2014-12-31
    IIF 34 - Director → ME
  • 16
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, England
    Active Corporate (8 parents)
    Equity (Company account)
    28,855 GBP2023-12-31
    Officer
    1994-05-18 ~ 2000-07-13
    IIF 18 - Director → ME
  • 17
    OXYBRIAR LIMITED - 1993-07-20
    Victoria House 29 Victoria Road, Horwich, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    300 GBP2018-03-31
    Officer
    1996-02-07 ~ 1999-12-24
    IIF 25 - Director → ME
  • 18
    St Helens Industrial Estate, Bishop Auckland, County Durham
    Active Corporate (4 parents)
    Equity (Company account)
    1,949,881 GBP2024-04-30
    Officer
    2021-02-08 ~ 2023-05-29
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.