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
Malins, Jonathan Wyndham
- British born in November 1947
Malins, Jonathan Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1947
Malins, Jonathan Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies55, St James's Street, London, SW1A 1LA
IIF 20
- British born in November 1947
Malins, Jonathan Wyndham
Resident in England
Registered addresses and corresponding companiesClayton House, Courtmead Road, Cuckfield, West Sussex, RH17 5LP
IIF 21 IIF 22 IIF 23Clayton House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LP, England
IIF 24Clayton House, Courtmead Road, Cuckfield, Haywards Heath, West Sussex, RH17 5LP, England
IIF 25 IIF 26Claytons House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LP, England
IIF 272, Chapel Court, London, SE1 1HH, England
IIF 2847, Charles Street, London, W1J 5EL, United Kingdom
IIF 29
- British born in November 1947
Mr Jonathan Wyndham Malins
Resident in United Kingdom
Registered addresses and corresponding companiesClayton House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LP, England
IIF 30
- British born in November 1947Registered addresses and corresponding companies
Malins, Jonathan Wyndham
- British Registered addresses and corresponding companies
Malins, Jonathan Wyndham
- British born in November 1947
Mr Jonathan Wyndham Malins
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1
- 2
PRESCOTT MINING LTD
- 2011-04-05 06800000Clayton House Courtmead Road, Cuckfield, Haywards Heath, EnglandDissolved Corporate (3 parents)Officer2009-01-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 3
BOWMAKER PROPERTY LIMITED
05878510First Floor Flat 139 Amhurst Road, Hackney, LondonDissolved Corporate (6 parents)Officer2006-07-18 ~ 2011-07-03IIF 9 - Director → ME - 4BUBBLR LIMITED - now
BUBBLING SEARCH LTD
- 2016-02-18 0901262130 Churchill Place, London, Greater London, EnglandActive Corporate (14 parents)Officer2014-04-25 ~ 2016-02-17IIF 28 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-22
Due to be dissolved on 2016-01-30MILLENNIUM PETROLEUM PLC - 2001-06-1163 Walter Road, SwanseaDissolved Corporate (23 parents, 2 offsprings)Officer2002-04-02 ~ 2006-01-27IIF 13 - Director → ME - 6GCM RESOURCES PLC - nowGLOBAL COAL MANAGEMENT PLC - 2007-12-12
ASIA ENERGY PLC
- 2007-01-10 049131193 Bunhill Row, LondonActive Corporate (28 parents, 1 offspring)Officer2003-09-26 ~ 2005-12-21IIF 12 - Director → ME - 7
- 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-07-18
Commencement of winding up on 2007-10-17
Conclusion of winding up on 2012-02-24
Dissolved on 2012-06-02TERA GROUP PLC
- 2002-10-31 03849385OXYGEN HOLDINGS PUBLIC LIMITED COMPANY - 2001-06-28GLOBALCYCLE PUBLIC LIMITED COMPANY - 1999-12-09C/o St James Resource Management, Limited 16 Hanover Square, London, LondonDissolved Corporate (24 parents)Officer2002-10-30 ~ 2003-04-30IIF 31 - Director → ME - 9HEEMSKIRK EUROPE PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-17
Dissolved on 2012-12-20DAYTAL RESOURCES PLC
- 2007-12-12 05467442Portwall Place 4th Floor, Portwall Lane, BristolDissolved Corporate (11 parents)Officer2005-06-30 ~ 2006-08-09IIF 23 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-06-13
Dissolved on 2011-11-04NET PAYMENTS LIMITED
- 2002-07-11 04312198C/o Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road County Oak, Crawley West SussexDissolved Corporate (9 parents)Officer2001-10-29 ~ 2002-10-10IIF 11 - Director → ME - 11
JB CONSOLIDATED ESTATES LTD
10392641Claytons House Courtmead Road, Cuckfield, Haywards Heath, EnglandDissolved Corporate (4 parents)Officer2016-09-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-09-23 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 12
JG ENERGY LIMITED
0872571247 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-09 ~ dissolvedIIF 29 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2016-02-09APPALACHIAN COAL LIMITED
- 2005-05-25 0531138163 Walter Road, SwanseaDissolved Corporate (19 parents)Officer2005-03-17 ~ 2007-05-04IIF 17 - Director → ME - 14
LOGICAL INVESTMENTS LIMITED
04129299Clayton House Courtmead Road, Cuckfield, Haywards Heath, EnglandDissolved Corporate (4 parents)Officer2001-10-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 15
LONDON & GLOBE SECURITIES LIMITED
04800895Suite 39, 35 Buckingham Gate, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-08-12 ~ 2009-06-30IIF 4 - Director → ME - 16
MADAGASCAR INVESTMENT CO LTD
0722103155 St James Street, London, EnglandDissolved Corporate (2 parents)Officer2010-04-13 ~ dissolvedIIF 25 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Due to be dissolved on 2016-01-30STILLNESS 811 LIMITED - 2005-06-2963 Walter Road, SwanseaDissolved Corporate (16 parents)Officer2005-07-01 ~ 2007-05-04IIF 6 - Director → ME - 18
- 19
NEWZDOG LTD
0679939955 St James Street, LondonDissolved Corporate (6 parents)Officer2009-01-22 ~ 2010-01-28IIF 14 - Director → ME - 20
OREVEST PLC
04226843Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-28
Dissolved on 2010-03-22Mcr 43-45 Portman Square, LondonDissolved Corporate (12 parents)Officer2001-12-21 ~ 2006-01-16IIF 8 - Director → ME2001-12-21 ~ 2003-12-31IIF 34 - Secretary → ME - 21
- 22
- 23
ROTHESAY SECURITIES PLC
03675324Suite 39, 35 Buckingham Gate, London, Sw1e 6paDissolved Corporate (4 parents)Officer2003-08-13 ~ dissolvedIIF 19 - Director → ME - 24SPIRIT EUROPE LIMITED - nowSPIRIT EUROPE LTD - 2018-05-02BAYERNGAS UK LIMITED - 2017-12-11GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
ZARI RESOURCES PLC
- 2005-11-14 05088411Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (32 parents, 1 offspring)Officer2004-06-22 ~ 2005-11-14IIF 20 - Director → ME - 25
THE KYRGYZ INVESTMENT COMPANY PLC
- 2020-11-11 052963272 Chapel Court, London, EnglandDissolved Corporate (4 parents)Officer2004-11-25 ~ dissolvedIIF 2 - Director → ME2009-08-11 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 26Insolvency (Case 1) Administration order
Administration started on 2001-03-28
Administration discharged on 2002-10-14Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-06-27
Date of completion or termination of CVA on 2004-08-26TIMBRON UK LIMITED
- 1998-04-17 03181231DOMAINHOLD LIMITED - 1996-08-02Roman Way, Coleshill, BirminghamDissolved Corporate (20 parents)Officer1997-11-21 ~ 2000-02-07IIF 32 - Director → ME - 27
TRANS CANADIAN RESOURCES LIMITED
102405852 2 Chapel Court, Se1 1hh, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-12-04 ~ dissolvedIIF 30 - Has significant influence or control → OE - 28
- 29UNIVERSAL COAL LIMITED - nowUNIVERSAL COAL PLC - 2022-12-20
SOUTH CHINA RESOURCES PLC
- 2008-09-01 04482856VIETNAM MINING CORPORATION PLC
- 2005-02-21 04482856EAST RAND GOLD RESOURCES PLC
- 2004-08-09 04482856C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (36 parents)Officer2002-07-11 ~ 2005-02-22IIF 10 - Director → ME - 30
- 31CAMBRIAN OIL PLC - 2004-03-1666 Lincoln's Inn Fields, LondonDissolved Corporate (15 parents)Officer2004-05-27 ~ 2005-12-22IIF 7 - Director → ME
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