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

Paget, Malcolm George

    Related profiles found in government register
  • Paget, Malcolm George
    British

    Registered addresses and corresponding companies
  • Paget, Malcolm George
    British accountant

    Registered addresses and corresponding companies

    • 117 Whitchurch Gardens, Edgware, Middlesex, HA8 6PG

      IIF 16 IIF 17
  • Paget, Malcolm George

    Registered addresses and corresponding companies

    • 107 Whitchurch Gardens, Edgware, Middlesex, HA8 6PG

      IIF 18

    • 117, Whitchurch Gardens, Edgware, HA8 6PG, England

      IIF 19 IIF 20 IIF 21
  • Paget, Malcolm George
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 22
  • Paget, Malcolm George
    British accountant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paget, Malcolm George
    British certified chartered accountant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, Whitchurch Gardens, Edgware, HA8 6PG

      IIF 36
  • Paget, Malcolm George
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, Whitchurch Gardens, Edgware, HA8 6PG, United Kingdom

      IIF 37

    • 117, Whitchurch Gardens, Edgware, Middlesex, HA8 6PG, United Kingdom

      IIF 38
  • Paget, Malcolm George
    British finance director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, Whitchurch Gardens, Edgware, HA8 6PG, England

      IIF 39
  • Mr Malcolm George Paget
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, Whitchurch Gardens, Edgware, HA8 6PG, England

      IIF 40

    • 117, Whitchurch Gardens, Edgware, HA8 6PG, United Kingdom

      IIF 41

    • 117 Whitchurch Gardens, Edgware, Middlesex, HA8 6PG

      IIF 42

    • 44, The Pantiles, Tunbridge Wells, TN2 5TN, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 23
  • 1
    117 Whitchurch Gardens, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 38 - Director → ME
  • 2
    LAW 433 LIMITED - 1992-09-03
    Trinity House, Thurston Road, Northallerton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,002,317 GBP2023-12-31
    Officer
    1992-07-13 ~ now
    IIF 27 - Director → ME
    1992-07-13 ~ now
    IIF 16 - Secretary → ME
  • 3
    ATELIER KYSHCLA LIMITED - 2017-11-22
    117 Whitchurch Gardens, Edgware, Middlesex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,198 GBP2024-01-31
    Officer
    2009-01-05 ~ now
    IIF 6 - Secretary → ME
  • 4
    LETTER ZED LIMITED - 2005-06-23
    STARSTATE LIMITED - 2002-10-29
    117 Whitchurch Gardens, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    41,081 GBP2020-12-31
    Officer
    2006-02-10 ~ dissolved
    IIF 14 - Secretary → ME
  • 5
    C/o 117 Whitchurch Gardens, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,777 GBP2024-03-31
    Officer
    2019-07-23 ~ now
    IIF 39 - Director → ME
  • 6
    Latimer House Bedham Road, Fittleworth, Pulborough, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -317,048 GBP2023-11-30
    Officer
    2024-04-12 ~ now
    IIF 21 - Secretary → ME
  • 7
    11 Bycroft Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-04-23 ~ dissolved
    IIF 7 - Secretary → ME
  • 8
    117 Whitchurch Gardens, Edgware, Middlesex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,525 GBP2023-10-31
    Officer
    2007-10-02 ~ now
    IIF 9 - Secretary → ME
  • 9
    CARTRIDGE WORLD (EDGWARE) LIMITED - 2009-12-01
    117 Whitchurch Gardens, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 3 - Secretary → ME
  • 10
    CARTRIDGE WORLD (FINCHLEY) LIMITED - 2009-12-01
    117 Whitchurch Gardens, Edgware, Middlesex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -38,541 GBP2024-03-31
    Officer
    2003-02-21 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GONG LIMITED - 2008-02-01
    BOUNTYGREEN LIMITED - 2006-07-03
    117 Whitchurch Gardens, Edgware, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    94,658 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-10-08 ~ now
    IIF 24 - Director → ME
    2019-07-22 ~ now
    IIF 20 - Secretary → ME
  • 12
    SACKGROVE PLC - 2005-12-19
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 1 - Secretary → ME
  • 13
    117 Whitchurch Gardens, Edgware, Middlesex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    163,592 GBP2024-07-31
    Officer
    2002-07-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 14
    117 Whitchurch Gardens, Edgware, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -968 GBP2024-05-31
    Officer
    2023-05-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 15
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-27 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove members → OE
  • 16
    SUNDRAM & CO LIMITED - 2004-02-04
    MALARKEY LIMITED - 2003-01-29
    117 Whitchurch Gardens, Edgware, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -552,237 GBP2024-01-31
    Officer
    2007-08-01 ~ now
    IIF 31 - Director → ME
    2005-08-22 ~ now
    IIF 13 - Secretary → ME
  • 17
    Newhaven Cottage, 3 Well Head Mews Hall Lane, Chapelthorpe Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    78,248 GBP2023-04-30
    Officer
    2005-02-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 18
    CHIMASU LIMITED - 2018-03-19
    SCOFFBOX LIMITED - 2014-10-28
    117 Whitchurch Gardens, Edgware
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,899 GBP2024-03-31
    Officer
    2014-03-03 ~ dissolved
    IIF 37 - Director → ME
  • 19
    FOR CHAPS LTD - 2024-10-15
    117 Whitchurch Gardens, Edgware
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,879 GBP2024-08-31
    Officer
    2018-08-06 ~ now
    IIF 36 - Director → ME
  • 20
    DYNASPAN LIMITED - 2008-05-13
    Trinity House, Thurston Road, Northallerton, England
    Active Corporate (3 parents)
    Equity (Company account)
    318,419 GBP2023-12-31
    Officer
    2008-04-21 ~ now
    IIF 2 - Secretary → ME
  • 21
    117 Whitchurch Gardens, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-04-19 ~ now
    IIF 34 - Director → ME
  • 22
    117 Whitchurch Gardens, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,171 GBP2024-06-30
    Officer
    2021-06-25 ~ now
    IIF 35 - Director → ME
  • 23
    117 Whitchurch Gardens, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,839 GBP2019-05-31
    Officer
    2007-05-16 ~ dissolved
    IIF 12 - Secretary → ME
Ceased 10
  • 1
    MASTERS HANNOVER EUROPE LIMITED - 2001-01-05
    CHELTRADING 108 LIMITED - 1995-12-22
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    120,880 GBP2023-12-31
    Officer
    2007-01-27 ~ 2017-11-01
    IIF 10 - Secretary → ME
  • 2
    LETTER ZED LIMITED - 2005-06-23
    STARSTATE LIMITED - 2002-10-29
    117 Whitchurch Gardens, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    41,081 GBP2020-12-31
    Officer
    2002-09-18 ~ 2006-02-10
    IIF 28 - Director → ME
  • 3
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1997-04-01 ~ 1998-02-16
    IIF 30 - Director → ME
    1997-04-01 ~ 1997-09-11
    IIF 5 - Secretary → ME
  • 4
    HOT! ANIMATION LIMITED - 1998-02-26
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-11-24 ~ 1998-02-16
    IIF 29 - Director → ME
  • 5
    10 Brighton Road, Lancing, England
    Active Corporate (2 parents)
    Equity (Company account)
    -147,049 GBP2024-06-30
    Officer
    2009-06-05 ~ 2013-01-10
    IIF 18 - Secretary → ME
  • 6
    GONG LIMITED - 2008-02-01
    BOUNTYGREEN LIMITED - 2006-07-03
    117 Whitchurch Gardens, Edgware, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    94,658 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-12-18 ~ 2018-12-18
    IIF 19 - Secretary → ME
    2007-11-30 ~ 2018-12-10
    IIF 15 - Secretary → ME
  • 7
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,717 GBP2020-08-31
    Officer
    2006-10-05 ~ 2012-12-03
    IIF 8 - Secretary → ME
  • 8
    E- TESTING CONSULTANCY LIMITED - 2019-11-26
    ESTCOURT TESTING CONSULTANCY LIMITED - 2000-05-31
    3 Penta Court, Station Road, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,564,092 GBP2024-03-31
    Officer
    2004-06-15 ~ 2017-11-20
    IIF 23 - Director → ME
  • 9
    REED HEALTHCARE LIMITED - 2001-04-30
    TRUSHELFCO (NO.2636) LIMITED - 2000-09-29
    Academy Court, 94 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-13 ~ 2001-11-20
    IIF 33 - Director → ME
  • 10
    REED HEALTHCARE PLC - 2015-12-29
    REED HEALTH GROUP PLC - 2007-01-19
    Academy Court, 94 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-08 ~ 2001-11-20
    IIF 32 - Director → ME
    2001-06-08 ~ 2001-11-26
    IIF 17 - Secretary → ME

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