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.
Niven, Malcolm Gordon
- British born in July 1945
Niven, Malcolm Gordon
Resident in England
Registered addresses and corresponding companies147a, Roseville Road, Hayes, Mddsx, UB3 4RA
IIF 1Hydro Building, Stradey Park Business Centre, Llangennech, Llanelli, Dyfed, SA14 8YP, Wales
IIF 2225, Marsh Wall, Canary Wharf, London, E14 9FW, Uk
IIF 325 Aberford Gardens, London, Greater London, SE18 4NZ
IIF 425, Aberford Gardens, London, SE18 4NZ, England
IIF 5 IIF 635/37, Grosvenor Gardens House, Grosvenor Gardens, London, SW1W 0BS, England
IIF 73rd, Floor Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS, England
IIF 8Cvr Global Llp, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA
IIF 9Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS, England
IIF 10 IIF 11Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
IIF 12 IIF 13Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England
IIF 14 IIF 15 IIF 16 (more)(less)Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in July 1945
Niven, Malcolm Gordon Allan
Resident in England
Registered addresses and corresponding companies - British born in July 1945
Mr Malcolm Gordon Niven
Resident in England
Registered addresses and corresponding companiesTickton Hall, Tickton, Beverley, HU17 9RX, England
IIF 30
- British born in July 1945
Niven, Malcolm Gordon Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1945
Niven, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesAmelia House, Crescent Road, Worthing, BN11 1QR, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Niven, Malcolm
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England
IIF 34
- British born in July 1945
Mr Malcolm Gordon Allan Niven
Resident in United Kingdom
Registered addresses and corresponding companies29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
IIF 35225, Marsh Wall, Canary Wharf, London, E14 9FW, United Kingdom
IIF 36Angel House 225 Marsh Wall, Canary Wharf, London, E14 9FW, United Kingdom
IIF 37250 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5TP, United Kingdom
IIF 38
- 1
ALLIED ASSOCIATES (GIBRALTAR) LIMITED
09131744Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2014-07-15 ~ dissolvedIIF 25 - Director → ME - 2
AVIC-PCI LTD
08557778Unit 9 Iron Bridge House 3, Bridge Approach, LondonDissolved Corporate (4 parents)Officer2013-06-05 ~ 2013-07-01IIF 22 - Director → ME - 3
- 4
CLEARTEQ (H2O) LTD
09068746225 Marsh Wall, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Officer2014-06-03 ~ 2015-04-08IIF 2 - Director → ME - 5
CLEARTEQ ENERGY LIMITED
09692367Tickton Hall, Tickton, Beverley, East Yorkshire, EnglandActive Corporate (9 parents)Officer2015-07-17 ~ 2016-11-03IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-03IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CLEARTEQ UK LIMITED
08943763Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (2 parents)Officer2014-03-17 ~ 2015-04-08IIF 26 - Director → ME - 7
CLIMAX FREIGHT LTD
0710014125 Aberford Gardens, London, EnglandDissolved Corporate (4 parents)Officer2009-12-09 ~ 2011-03-16IIF 5 - Director → ME - 8
CORRECT LOGISTICS LTD
0669682125 Aberford Gardens, LondonDissolved Corporate (3 parents)Officer2008-09-15 ~ dissolvedIIF 4 - Director → ME - 9
CRI GROUP LIMITED
09647794Tickton Hall, Tickton, Beverley, East Yorkshire, EnglandActive Corporate (10 parents)Officer2015-11-09 ~ 2016-11-03IIF 3 - Director → ME - 10
CRI INTERNATIONAL LTD
10137811Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (5 parents)Officer2016-04-21 ~ 2016-08-11IIF 27 - Director → ME - 11
- 12
DIESELGEN LIMITED
10046931Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (5 parents)Officer2016-03-07 ~ 2016-11-03IIF 32 - Director → ME - 13
ENERGY BUSINESS SERVICES LIMITED
08013482Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (1 parent)Officer2012-03-30 ~ dissolvedIIF 15 - Director → ME - 14
ENTERPRISE AFRICA LTD
08191062Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (3 parents)Officer2012-08-24 ~ 2013-10-24IIF 16 - Director → ME - 15
FORTY80 LIMITED
07807531Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (1 parent)Officer2011-10-12 ~ dissolvedIIF 14 - Director → ME - 16
GASGEN LIMITED
10037001Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (5 parents)Officer2016-03-02 ~ 2016-11-03IIF 20 - Director → ME - 17
GENESYST POWER UK LTD
08100736Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 17 - Director → ME - 18
KK GROUP MANAGEMENT LIMITED
09482679147a Roseville Road, Hayes, EnglandDissolved Corporate (3 parents)Officer2016-03-04 ~ 2016-06-12IIF 1 - Director → ME - 19
KKCRI HOLDINGS (EUROPE) LIMITED
09883291Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (2 parents)Officer2015-11-23 ~ 2016-07-09IIF 19 - Director → ME2015-11-23 ~ 2016-07-09IIF 34 - Secretary → ME - 20
MULTINATIONAL DEVELOPMENTS LIMITED
1032692229 Gildredge Road, Eastbourne, East Sussex, United KingdomDissolved Corporate (7 parents)Officer2016-08-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-08-12 ~ 2020-06-22IIF 36 - Ownership of shares – 75% or more → OE - 21Insolvency (Case 1) In administration
Administration started on 2015-03-04 during the appointment or period of control
Administration ended on 2018-02-27 during the appointment or period of controlPHOENIX CAPITAL SERVICES LIMITED
- 2011-05-23 06300491Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (9 parents)Officer2011-03-14 ~ dissolvedIIF 9 - Director → ME - 22
- 23
RSWB LIMITED
09132108Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2014-07-15 ~ dissolvedIIF 23 - Director → ME - 24SOLARIS INDUSTRIES LTD - nowADVANCED SOLAR TECHNOLOGIES LTD - 2021-06-09
PHOENIX CAPITAL (R-ENERGY) LTD
- 2020-06-01 072812694385, 07281269 - Companies House Default Address, CardiffDissolved Corporate (14 parents, 14 offsprings)Officer2012-03-30 ~ 2014-08-21IIF 11 - Director → ME - 25
SOLARR1 LIMITED
09141998Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2014-07-22 ~ dissolvedIIF 24 - Director → ME - 26PHOENIX CAPITAL (GHANA GOLD) LTD - 2011-09-27Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (3 parents)Officer2012-03-30 ~ dissolvedIIF 10 - Director → ME
- 27
STRATEGIC INVESTMENT SERVICES INCORPORATED LIMITED
078210773rd Floor Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, EnglandDissolved Corporate (2 parents)Officer2011-10-24 ~ dissolvedIIF 8 - Director → ME - 28
TRANS ECO MINERALS AND MINING LTD
08191274Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-11-13Sk House 143e Arthur Road, Suite 228, Windsor, Berkshire, EnglandVoluntary Arrangement Corporate (8 parents)Officer2015-12-15 ~ 2017-08-03IIF 12 - Director → ME2012-08-24 ~ 2012-12-20IIF 21 - Director → ME2013-03-10 ~ 2013-10-24IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-28IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 29
TYLER FEDWEN SOLAR DEVELOPMENT LIMITED
092027331 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2014-09-04 ~ dissolvedIIF 33 - Director → ME - 30
UK ENERGY 1 LTD
10472323250 Wharfedale Road, Winnersh Triangle, Berkshire, EnglandDissolved Corporate (5 parents, 5 offsprings)Officer2018-04-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
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