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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
parent relation
Individuals in focus

Malmberg, Louis Joannes

    Related profiles found in government register
  • Malmberg, Louis Joannes
    Dutch attorney born in August 1942

    Registered addresses and corresponding companies
  • Malmberg, Louis Joannes
    Dutch attorny born in August 1942

    Registered addresses and corresponding companies
    • Scheveningseslag 87, The Hague, 2586 KW, Netherlands

      IIF 9
  • Malmberg, Louis Joannes
    Dutch company director born in August 1942

    Registered addresses and corresponding companies
    • Scheveningseslag 87, The Hague, 2586 KW, Netherlands

      IIF 10
  • Malmberg, Louis Joannes
    Dutch group legal counsel born in August 1942

    Registered addresses and corresponding companies
    • Scheveningseslag 87, The Hague, 2586 KW, Netherlands

      IIF 11 IIF 12
  • Malmberg, Louis Joannes
    Dutch vice president born in August 1942

    Registered addresses and corresponding companies
    • Prinsegracht 134, The Hague, 2512 Gd, Netherlands

      IIF 13
  • Malmberg, Louis Joannes Cornelis Mathias, Mr.
    Dutch company director born in August 1942

    Resident in Netherlands

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    ECD (COOKHAM WOOD) LIMITED
    03241233
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    1997-01-13 ~ 2000-07-10
    IIF 7 - Director → ME
  • 2
    ECD (ONLEY) LIMITED
    03524819
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    1999-03-19 ~ 2000-07-10
    IIF 1 - Director → ME
  • 3
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    1997-01-13 ~ 2000-07-10
    IIF 4 - Director → ME
  • 4
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    1999-03-19 ~ 2000-07-10
    IIF 8 - Director → ME
  • 5
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    1995-06-08 ~ 2000-07-10
    IIF 5 - Director → ME
  • 6
    G4S CARILLION LIMITED - now
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970 03783015... (more)
    GROUP 4 TARMAC LIMITED
    - 1999-08-31 02984970 02973624
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1997-10-10 ~ 2000-07-10
    IIF 3 - Director → ME
  • 7
    G4S PRISON AND COURT SERVICES (UK) LIMITED - now
    PRISON AND COURT SERVICES LIMITED
    - 2011-01-24 02664099
    GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08
    GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17
    SEEHORSE LIMITED - 1992-02-12
    Southside, 105 Victoria Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-01-30 ~ 2000-09-11
    IIF 11 - Director → ME
  • 8
    MGYR 2012 LIMITED - now
    MIKE GOLDING YACHT RACING LIMITED
    - 2012-07-25 01301730 06878085
    SECOM SECURITY LIMITED - 2002-07-11
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2002-07-15 ~ 2006-05-05
    IIF 10 - Director → ME
    2010-02-17 ~ 2010-08-24
    IIF 16 - Director → ME
  • 9
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    1999-04-29 ~ 2000-07-10
    IIF 2 - Director → ME
  • 10
    REBOUND ECD LIMITED
    - now 02889731
    REBOUND ECD LIMITED - 1996-07-05
    Southside, 105 Victoria Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-01-30 ~ 2000-12-31
    IIF 12 - Director → ME
  • 11
    ROUND THE WORLD PROMOCEAN LIMITED
    - now 02827578
    GROUP 4 PROMOCEAN LIMITED
    - 2000-07-20 02827578
    TUBALLO LIMITED
    - 1993-07-09 02827578
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (11 parents)
    Officer
    2010-02-17 ~ 2013-11-01
    IIF 15 - Director → ME
    1993-07-01 ~ 2006-05-05
    IIF 13 - Director → ME
  • 12
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED
    - 2004-02-13 02973624
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED
    - 1999-08-31 02973624
    GROUP 4 TARMAC LIMITED
    - 1995-12-13 02973624 02984970
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    1995-06-08 ~ 2000-07-10
    IIF 6 - Director → ME
  • 13
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED
    - 2004-02-13 03684775
    GROUP 4 TARMAC (ONLEY) LIMITED
    - 1999-08-31 03684775
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-04-29 ~ 2000-07-10
    IIF 9 - Director → ME
  • 14
    SKAGEN CONSCIENCE CAPITAL LIMITED - now
    SKAGEN SERVICES (UK) LIMITED
    - 2018-03-05 04744897
    Farncombe House, Broadway, Worcestershire
    Active Corporate (21 parents)
    Officer
    2010-02-17 ~ 2013-11-01
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.