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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

Malpass, Richard Ian Thomas

child relation
Offspring entities and appointments 31
  • 1
    AMM CONSULTING LTD
    08079881
    Dissolved Corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMP CONSULTING LIMITED
    06680700
    Active Corporate (2 parents)
    Officer
    2008-08-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AUCO ENERGY LIMITED
    12837246
    Active Corporate (7 parents)
    Officer
    2020-10-02 ~ 2023-01-20
    IIF 27 - Director → ME
  • 4
    BARLOW, PUGH & ASSOCIATES LIMITED
    01384228
    Dissolved Corporate (13 parents)
    Officer
    1994-08-31 ~ 1999-12-24
    IIF 14 - Director → ME
  • 5
    BLUE ENERGY LOGISTICS LIMITED
    13033595
    Liquidation Corporate (5 parents)
    Officer
    2020-11-20 ~ now
    IIF 29 - Director → ME
  • 6
    ECOFREAKS GROUP LIMITED
    12705808
    Active Corporate (1 parent)
    Officer
    2020-06-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 7
    ENVIRO MATS LIMITED
    06732043
    Dissolved Corporate (5 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 38 - Director → ME
  • 8
    GENERAL DAMP COURSE & WOODWORM COMPANY LIMITED
    01190843
    Dissolved Corporate (16 parents)
    Officer
    1993-02-26 ~ 1999-12-24
    IIF 11 - Director → ME
  • 9
    HCL2 LIMITED
    - now 01426900
    COVENTRY GEAR & ENGINEERING LIMITED
    - 1998-06-01 01426900
    COVENTRY GEAR & GRINDING COMPANY LIMITED - 1986-08-07
    EXHALL FOUNDRY LIMITED - 1984-02-21
    Dissolved Corporate (17 parents)
    Officer
    1997-12-18 ~ 1999-12-24
    IIF 12 - Director → ME
  • 10
    HORWICH CASTINGS LIMITED
    - now 02576400
    DOUBLECATCH LIMITED - 1991-02-13
    Dissolved Corporate (32 parents)
    Officer
    1997-12-17 ~ 1999-12-24
    IIF 23 - Director → ME
  • 11
    INFINITY ENTERPRISE GROUP LIMITED
    14562841
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-12-30 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 12
    INFINITY MATS LIMITED
    14739611
    Dissolved Corporate (1 parent)
    Officer
    2023-03-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    LANDITTON LTD - now
    MOSAIC (DITTON) LTD - 2010-03-11
    DITTON LAND LIMITED
    - 2004-03-11 03095445
    Dissolved Corporate (14 parents)
    Officer
    1995-09-01 ~ 1999-12-24
    IIF 16 - Director → ME
  • 14
    OCR RALLY LIMITED
    14944901
    Active Corporate (1 parent)
    Officer
    2023-06-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    OCTOBOX HOLDINGS LIMITED
    11029959
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2023-05-29
    IIF 2 - Director → ME
  • 16
    OXFORD RALLY AND RESTORATION SERVICES LTD
    14773071
    Active Corporate (3 parents)
    Officer
    2023-03-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 17
    PHILLIP JEANS HOMES LIMITED
    05865625
    Active Corporate (12 parents)
    Officer
    2007-11-02 ~ 2008-06-30
    IIF 9 - Director → ME
  • 18
    PHOENIX PRESERVATION LIMITED - now
    PHOENIX PROPERTY CARE SERVICES LIMITED
    - 2001-04-30 00542895
    PHOENIX PRESERVATION LIMITED - 1987-08-04
    Active Corporate (11 parents)
    Officer
    1993-12-31 ~ 1999-12-24
    IIF 18 - Director → ME
  • 19
    PHOENIX TIMBER (STOKE-ON-TRENT) LIMITED
    00605704
    Active Corporate (5 parents)
    Officer
    1993-12-31 ~ now
    IIF 8 - Director → ME
  • 20
    PHOENIX TIMBER GROUP PLC(THE)
    00209570
    Dissolved Corporate (22 parents)
    Officer
    1993-10-21 ~ 1999-12-24
    IIF 20 - Director → ME
  • 21
    PINORA LTD
    06845681
    Dissolved Corporate (4 parents)
    Officer
    2010-01-08 ~ 2010-03-12
    IIF 41 - Director → ME
    2010-03-12 ~ dissolved
    IIF 4 - Director → ME
  • 22
    PRESSURE COOLERS LIMITED - now
    WATER COOLERS LIMITED - 2018-11-28
    PRESSURE COOLERS LIMITED
    - 2017-03-07 03787032 09771812
    Active Corporate (12 parents)
    Officer
    1999-06-10 ~ 1999-12-24
    IIF 21 - Director → ME
  • 23
    PROTIM SERVICES LIMITED - now
    PROTEN SERVICES LIMITED - 2007-11-07
    AQUIS SERVICES LIMITED - 2007-10-22
    PROTIM SERVICES LIMITED
    - 2001-09-10 00713374 04238474
    Active Corporate (12 parents)
    Officer
    (before 1992-06-24) ~ 1999-12-24
    IIF 19 - Director → ME
  • 24
    PTG TREATMENTS LIMITED
    - now 00549613
    PTG HOLDINGS LIMITED
    - 1997-12-05 00549613
    PHOENIX TIMBER TRADING COMPANY LIMITED - 1991-12-02
    PHOENIX TIMBER COMPANY LIMITED(THE) - 1988-04-13
    RTE LIMITED - 1987-03-12
    R.T.E. LIMITED - 1983-11-01
    RAINHAM TIMBER ENGINEERING CO.LIMITED - 1983-10-24
    Active Corporate (23 parents, 1 offspring)
    Officer
    1993-12-31 ~ 1999-12-24
    IIF 10 - Director → ME
  • 25
    ROOFLITE LIMITED - now
    LODDON LIMITED
    - 2010-02-01 02293123
    LODDON LIVESTOCK EQUIPMENT LIMITED - 1999-11-15
    LANWOOD LIMITED - 1989-07-20
    Dissolved Corporate (18 parents)
    Officer
    2007-04-01 ~ 2008-07-07
    IIF 13 - Director → ME
    2007-04-01 ~ 2008-06-30
    IIF 40 - Secretary → ME
  • 26
    SILVERTREES 2024 LIMITED
    - now 05388739
    MILLENNIUM MATS LIMITED
    - 2024-03-20 05388739
    MILLENIUM MATS LIMITED - 2005-09-06
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 37 - Director → ME
  • 27
    SLATEROOF LIMITED - now
    LODDON LIVESTOCK EQUIPMENT LIMITED
    - 2010-02-01 03263204 02293123
    QUESTJEWEL LIMITED - 1999-12-23
    Dissolved Corporate (7 parents)
    Officer
    2007-04-01 ~ 2008-07-07
    IIF 22 - Director → ME
    2007-04-01 ~ 2008-07-07
    IIF 39 - Secretary → ME
  • 28
    SONO INTERNATIONAL LTD
    07121719
    Liquidation Corporate (6 parents)
    Officer
    2010-01-11 ~ 2014-12-31
    IIF 3 - Director → ME
  • 29
    THE RADON COUNCIL LIMITED
    02625210
    Active Corporate (34 parents)
    Officer
    1994-05-18 ~ 2000-07-13
    IIF 17 - Director → ME
  • 30
    TILBURY WOOD PRESERVATION LIMITED
    - now 02802758
    OXYBRIAR LIMITED - 1993-07-20
    Dissolved Corporate (27 parents)
    Officer
    1996-02-07 ~ 1999-12-24
    IIF 24 - Director → ME
  • 31
    WALTON INDUSTRIAL CONTAINERS LIMITED
    01397043
    Active Corporate (10 parents)
    Officer
    2021-02-08 ~ 2023-05-29
    IIF 1 - Director → ME

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