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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

Malcolm, Paul Anthony

child relation
Offspring entities and appointments 22
  • 1
    AVALON GROUP LIMITED
    - now 02779890
    REMOTESTART LIMITED - 1993-03-17
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1999-04-10 ~ dissolved
    IIF 6 - Director → ME
  • 2
    AVALON PACKAGING LTD.
    - now 01321004
    AVALON SHIPPING CO. LIMITED - 1985-12-03
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1999-04-10 ~ dissolved
    IIF 2 - Director → ME
  • 3
    AVENSES LIMITED
    04947451
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-11-05 ~ dissolved
    IIF 5 - Director → ME
    2003-11-05 ~ dissolved
    IIF 26 - Secretary → ME
  • 4
    CMY LLP
    - now OC306757
    CELTIC MOTOR YACHTS LLP
    - 2006-07-05 OC306757
    Dissolved Corporate (8 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 5
    ECOPET EXTRUSION LIMITED
    SC329880
    Dissolved Corporate (8 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 1 - Director → ME
    2009-05-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 6
    ENVIROPAX LIMITED
    06650977 07229903
    Dissolved Corporate (5 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 4 - Director → ME
    2008-07-18 ~ dissolved
    IIF 24 - Secretary → ME
  • 7
    ENVIROPAX LIMITED
    07229903 06650977
    Active Corporate (4 parents)
    Officer
    2010-04-21 ~ now
    IIF 9 - Director → ME
  • 8
    EPAX TOPCO LIMITED
    10016509
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-20 ~ now
    IIF 13 - Director → ME
  • 9
    ESSEX EXTRUSIONS LIMITED
    06352594
    Dissolved Corporate (8 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 3 - Director → ME
    2008-07-08 ~ dissolved
    IIF 25 - Secretary → ME
  • 10
    IPAX2020 LTD
    12579706
    Dissolved Corporate (1 parent)
    Officer
    2020-04-30 ~ dissolved
    IIF 7 - Director → ME
  • 11
    J K LOGISTICS LIMITED
    06573742
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ 2010-11-19
    IIF 21 - Director → ME
  • 12
    MALCOLM HOLDINGS LIMITED
    06806524
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-30 ~ now
    IIF 12 - Director → ME
  • 13
    MODOS MODULAR LTD
    - now 09815285
    MODOSWALES LTD - 2016-03-29
    Active Corporate (4 parents)
    Officer
    2017-12-31 ~ now
    IIF 15 - Director → ME
  • 14
    MODOS PROPERTY SERVICES LIMITED
    - now 06842420
    MODUS PROPERTY SERVICES LIMITED
    - 2015-07-16 06842420
    IPAX PROPERTIES LIMITED
    - 2015-06-08 06842420
    Active Corporate (3 parents)
    Officer
    2009-03-10 ~ now
    IIF 11 - Director → ME
  • 15
    OVI DEVELOPMENTS LIMITED
    - now 11753961
    OVI DEVLOPMENTS LIMITED
    - 2019-01-11 11753961
    Active Corporate (9 parents)
    Officer
    2019-01-07 ~ now
    IIF 18 - Director → ME
  • 16
    OVI GROUP LIMITED
    11754317
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-01-08 ~ now
    IIF 17 - Director → ME
  • 17
    OVI HOMES LIMITED
    11752678
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-01-07 ~ now
    IIF 20 - Director → ME
  • 18
    OVI STOKE CROWN WORKS LTD
    - now 12136899
    OVI HOMES (SUNDERLAND) LTD
    - 2021-07-02 12136899
    Active Corporate (10 parents)
    Officer
    2019-08-02 ~ now
    IIF 19 - Director → ME
  • 19
    PINGO LIMITED
    07387058
    Liquidation Corporate (3 parents)
    Officer
    2010-09-24 ~ now
    IIF 10 - Director → ME
  • 20
    PRETEK LIMITED
    07103734
    Dissolved Corporate (10 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 14 - Director → ME
  • 21
    RIVRAF LTD
    10839123
    Active Corporate (2 parents)
    Officer
    2023-01-01 ~ now
    IIF 8 - Director → ME
  • 22
    TANCOT LTD
    12046477
    Dissolved Corporate (5 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.