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.
Maltby, Colin Neil
- British born in May 1965
Maltby, Colin Neil
Resident in England
Registered addresses and corresponding companies41, Dacre Park, London, SE13 5SQ
IIF 1 IIF 256, Conduit Street, London, W1S 2YZ
IIF 385, Charlotte Street, London, W1T 4PS, England
IIF 4 IIF 5 IIF 6 (more)(less)Ground Floor, 72, Charlotte Street, London, W1T 4QQ, England
IIF 15Hill Cottage, Tripp Hill, Fittleworth, Pulborough, West Sussex, RH20 1ER, England
IIF 16Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom
IIF 17 IIF 18
- British director born in May 1965
Maltby, Colin Neil
Resident in England
Registered addresses and corresponding companies85, Charlotte Street, London, W1T 4PS, England
IIF 19
- British born in May 1965
Maltby, Colin Neil
Resident in Argentina
Registered addresses and corresponding companies - British solicitor born in May 1965
Maltby, Colin Neil
Resident in Argentina
Registered addresses and corresponding companiesMerlin Place, Milton Road, Cambridge, Merlin Place, Milton Road, Cambridge, CB4 0DP, England
IIF 23
- British born in May 1965
Maltby, Colin Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1965
Maltby, Colin Neil
Resident in United Kingdom
Registered addresses and corresponding companies85, Charlotte Street, London, W1T 4PS, England
IIF 31
- British Registered addresses and corresponding companies
Maltby, Colin Neil
41, Dacre Park, London, SE13 5SQ
IIF 32
- British born in May 1965
Mr Colin Neil Maltby
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Maltby, Colin Neil
- Registered addresses and corresponding companies
Maltby, Colin
Merlin Place, Merlin Place, Milton Road, Cambridge, CB4 0DP, England
IIF 38
- British born in May 1965
Mr Colin Neil Maltby
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
- 3
ARTUBICUA CIC
1567051385 Charlotte Street, London, EnglandActive Corporate (2 parents)Officer2024-04-23 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
B2FI HOLDING LTD.
15762111Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-11-03 ~ nowIIF 7 - Director → ME2025-02-13 ~ 2025-11-03IIF 18 - Director → ME - 5
CAPABLE FINANCE LTD
1176526721 Arlington Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-01-14 ~ 2025-09-10IIF 31 - Director → MEPerson with significant control2019-01-14 ~ nowIIF 39 - Has significant influence or control → OE - 6
CAPABLE LENDING PLC
12474470Ground Floor, 72 Charlotte Street, London, EnglandDissolved Corporate (7 parents)Officer2020-02-20 ~ dissolvedIIF 30 - Director → ME - 7
CIEL PRODUCTIONS LIMITED
0641302076 Lincoln Road, Cressex Business Park, High WycombeDissolved Corporate (6 parents)Officer2009-08-10 ~ 2011-03-03IIF 16 - Director → ME - 8
CONSTABLE SCLN LIMITED
1476345985 Charlotte Street, London, EnglandActive Corporate (4 parents)Officer2023-03-28 ~ nowIIF 10 - Director → ME - 9
CONTEMPORARY COMMUNICATIONS CORPORATION LTD
09589296Fourth Floor, 19 Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2015-05-13 ~ dissolvedIIF 21 - Director → ME - 10
- 11
- 12
EL CALLAO HOLDING LTD
11054750Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (8 parents)Officer2025-02-13 ~ 2025-11-03IIF 5 - Director → ME - 13
ENSYGNIA LTD
07462913C/o Mishcon De Reya, Four Station Square, Cambridge, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-04-19 ~ 2014-10-27IIF 23 - Director → ME2012-12-13 ~ 2014-04-28IIF 36 - Secretary → ME - 14
FIRST SENTINEL CARRY LIMITED
12711075Ground Floor, 72 Charlotte Street, London, EnglandDissolved Corporate (3 parents)Officer2020-07-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 15FIRST SENTINEL BROKING LIMITED - 2017-08-01Ground Floor, 72 Charlotte Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2018-03-15 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 16
FIRST SENTINEL PERENNIAL LIMITED
1102496321 Arlington Street, London, EnglandDissolved Corporate (5 parents)Officer2018-12-21 ~ 2025-09-10IIF 26 - Director → ME - 17
FIRST SENTINEL WEALTH MANAGEMENT LIMITED
- 2019-12-10 11441891Ground Floor, 72 Charlotte Street, London, EnglandDissolved Corporate (4 parents)Officer2019-12-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-12-31 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18KERNON KELLEHER SOLICITORS LIMITED - now
ON DEMAND LAWYERS LIMITED
- 2018-07-27 062661057 Barnack Walk, Blandford Forum, EnglandActive Corporate (5 parents, 2 offsprings)Officer2010-08-01 ~ 2013-12-24IIF 22 - Director → ME - 19
LAPACHOS LENDING HOLDCO LTD
1609502485 Charlotte Street, London, EnglandActive Corporate (4 parents)Officer2024-11-22 ~ 2025-11-03IIF 12 - Director → ME - 20
LEND2B LIMITED
15245181Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (3 parents)Officer2025-02-13 ~ 2025-11-03IIF 17 - Director → ME - 21
MALTBRIDGE CONSULTING LTD
12134445Ground Floor, 72 Charlotte Street, London, EnglandDissolved Corporate (3 parents)Officer2019-08-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 22
MARLOW DESIGN LIMITED
0674801341 Dacre Park, LondonDissolved Corporate (2 parents)Officer2008-11-12 ~ dissolvedIIF 32 - Secretary → ME - 23
MMC (CHARLOTTE STREET) LTD
- 2022-08-31 10732869FIRST SENTINEL ADVISORY LIMITED
- 2022-08-23 10732869FIRST SENTINEL LAW LIMITED
- 2018-10-22 1073286985 Charlotte Street, London, EnglandActive Corporate (5 parents, 27 offsprings)Officer2020-03-05 ~ nowIIF 9 - Director → ME2017-06-19 ~ 2017-12-21IIF 20 - Director → ME2019-09-28 ~ 2019-09-28IIF 24 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 24
MCA (ACCOUNTING) LTD
1618862485 Charlotte Street, London, EnglandDissolved Corporate (4 parents)Officer2025-01-16 ~ dissolvedIIF 14 - Director → ME - 25
MUSTARD DIGITAL LIMITED
05647690Ensygnia Ltd Merlin Place, Milton Road, CambridgeDissolved Corporate (6 parents)Officer2014-02-11 ~ 2014-04-28IIF 38 - Secretary → ME - 26
NEW LEAF CAPITAL LIMITED
1222286321 Arlington Street, London, EnglandActive Corporate (3 parents)Officer2019-09-23 ~ 2025-09-10IIF 25 - Director → ME - 27
- 28SENTRY 7 PLC - now
CHARLOTTE STREET RESOURCES PLC
- 2026-05-29 1312888985 Charlotte Street, London, EnglandActive Corporate (5 parents)Officer2021-01-12 ~ 2025-09-10IIF 13 - Director → ME - 29
SOCIETY OF BRITISH AND ARGENTINE LAWYERS LIMITED
1222289819 Den Avenue, Bognor Regis, West Sussex, EnglandActive Corporate (11 parents)Officer2025-07-29 ~ nowIIF 8 - Director → ME2025-07-29 ~ nowIIF 37 - Secretary → ME - 30
TENTRINITY GROUP LTD
1634379785 Charlotte Street, London, EnglandActive Corporate (5 parents)Officer2025-03-26 ~ nowIIF 6 - Director → ME
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