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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

Simon Paul Malcom

    Related profiles found in government register
  • Simon Paul Malcom
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134-146, Curtain Road, Studio 210, London, EC2A 3AR, England

      IIF 1
  • Simon Paul, Malcolm Paul
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134-146, Curtain Road, Studio 210, London, EC2A 3AR, England

      IIF 2
  • Mr Simon Malcolm
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Willbrook, Blue Stone Lane, Mawdsley, L40 2RG, England

      IIF 3
  • Mr Simon Paul Dudley Malcolm
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 10 Mawtec House, New Street, Mawdesley, Ormskirk, L40 2QP, United Kingdom

      IIF 4

    • Wilbrook, Blue Stone Lane, Mawdesley, Ormskirk, L40 2RG, England

      IIF 5

    • Wilbrook, Blue Stone Lane, Mawdesley, Ormskirk, Lancashire, L40 2RG, United Kingdom

      IIF 6

    • Unit 4 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 7
  • Malcolm, Simon Paul Dudley
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Willbrook, Blue Stone Lane, Mawdsley, L40 2RG, England

      IIF 8

    • Unit 1 Guest House Farm, Runshaw Lane, Euxton, Chorley, Lancashire, PR7 6HD, England

      IIF 9

    • Suite 10 Mawtec House, New Street, Mawdesley, Ormskirk, L40 2QP, United Kingdom

      IIF 10

    • Tannersmith Cottage, Tannersmith Lane, Mawdesley, Ormskirk, Lancs, L40 2RA, United Kingdom

      IIF 11

    • Wilbrook, Blue Stone Lane, Mawdesley, Ormskirk, L40 2RG, England

      IIF 12 IIF 13

    • Wilbrook, Blue Stone Lane, Mawdesley, Ormskirk, L40 2RG, United Kingdom

      IIF 14

    • Wilbrook, Blue Stone Lane, Mawdesley, Ormskirk, Lancashire, L40 2RG, United Kingdom

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21

    • Wildbrook, Bluestone Lane, Mawdesley, Ormskirk, L40 2RG, United Kingdom

      IIF 22

    • Unit 4 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 23

    • 231, Europa Boulevard, Warrington, Cheshire, WA5 7TN, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27
  • Malcolm, Simon Paul Dudley
    born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Wilbrook, Blue Stone Lane, Mawdesley, , L40 2RG,

      IIF 28
child relation
Offspring entities and appointments 22
  • 1
    2JM LTD
    11558402
    Wilbrook Blue Stone Lane, Mawdesley, Ormskirk, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2018-09-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    4 LIFE HOMES LIMITED
    08695988
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-30 during the appointment or period of control
    Dissolved on 2017-01-24 during the appointment or period of control
    20 South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 14 - Director → ME
  • 3
    AVALON GROUP LIMITED
    - now 02779890
    Insolvency (Case 1) In administration
    Administration started on 2008-10-17 during the appointment or period of control
    Administration ended on 2009-04-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-24 during the appointment or period of control
    Dissolved on 2016-06-09 during the appointment or period of control
    REMOTESTART LIMITED - 1993-03-17
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1999-04-10 ~ dissolved
    IIF 15 - Director → ME
  • 4
    AVALON PACKAGING LTD.
    - now 01321004
    Insolvency (Case 1) In administration
    Administration started on 2008-10-17 during the appointment or period of control
    Administration ended on 2009-04-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-24 during the appointment or period of control
    Dissolved on 2016-06-09 during the appointment or period of control
    AVALON SHIPPING CO. LIMITED - 1985-12-03
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1999-04-10 ~ dissolved
    IIF 20 - Director → ME
  • 5
    AVENSES LIMITED
    04947451
    Tannersmith Cottage, Tannersmith Lane, Mawdesley, Lancashire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-11-05 ~ dissolved
    IIF 17 - Director → ME
  • 6
    CMY LLP
    - now OC306757
    CELTIC MOTOR YACHTS LLP
    - 2006-07-05 OC306757
    Tannersmith Farm Cottage, Tannersmith Lane, Mawdesley, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 7
    ECOPET EXTRUSION LIMITED
    SC329880
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-10-26 during the appointment or period of control
    Petition date on 2010-10-26 during the appointment or period of control
    Conclusion of winding up on 2011-07-11 during the appointment or period of control
    Dissolved on 2011-10-22 during the appointment or period of control
    Excel House, 30 Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 21 - Director → ME
  • 8
    ENVIROPAX LIMITED
    06650977 07229903
    8 Beecham Court, Wigan, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 18 - Director → ME
  • 9
    ESSEX EXTRUSIONS LIMITED
    06352594
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-12-16 during the appointment or period of control
    Date of completion or termination of CVA on 2010-09-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-15 during the appointment or period of control
    Dissolved on 2011-12-29 during the appointment or period of control
    St George's House, 215-219 Chester Road, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 19 - Director → ME
  • 10
    EXGEN LTD
    11663306
    Suite 10 Mawtec House, New Street, Mawdesley, Ormskirk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MALCOLM HOLDINGS LIMITED
    06806524
    Unit 1, Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-30 ~ now
    IIF 9 - Director → ME
  • 12
    MODOS MODULAR LTD
    - now 09815285
    MODOSWALES LTD
    - 2016-03-29 09815285
    4 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2015-10-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    OVI DEVELOPMENTS LIMITED
    - now 11753961
    OVI DEVLOPMENTS LIMITED
    - 2019-01-11 11753961
    231 Europa Boulevard, Warrington, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-01-07 ~ now
    IIF 24 - Director → ME
  • 14
    OVI GROUP LIMITED
    11754317
    231 Europa Boulevard, Warrington, Cheshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-01-08 ~ now
    IIF 27 - Director → ME
  • 15
    OVI HOMES LIMITED
    11752678
    231 Europa Boulevard, Warrington, Cheshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-01-07 ~ now
    IIF 25 - Director → ME
  • 16
    OVI STOKE CROWN WORKS LTD
    - now 12136899
    OVI HOMES (SUNDERLAND) LTD
    - 2021-07-02 12136899
    231 Europa Boulevard, Warrington, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-08-02 ~ now
    IIF 26 - Director → ME
  • 17
    PRETEK LIMITED
    07103734
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-07-24 during the appointment or period of control
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Conclusion of winding up on 2016-01-14 during the appointment or period of control
    Dissolved on 2016-04-19 during the appointment or period of control
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 22 - Director → ME
  • 18
    PROVITA DISTRIBUTION LTD
    13577945
    231 Europa Boulevard, Westbrook, Warrington, England
    Active Corporate (4 parents)
    Officer
    2021-08-23 ~ 2022-11-01
    IIF 12 - Director → ME
  • 19
    TANCOT LTD
    12046477
    Tannersmith Cottage Tannersmith Lane, Mawdesley, Ormskirk, Lancs, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 11 - Director → ME
  • 20
    THE VIT-COMPANY LIMITED
    13071377
    231 Europa Boulevard, Westbrook, Warrington, England
    Active Corporate (3 parents)
    Officer
    2020-12-08 ~ 2023-01-01
    IIF 13 - Director → ME
    Person with significant control
    2020-12-08 ~ 2022-10-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    VITALITY WELLNESS LIMITED
    12507513
    231 Europa Boulevard, Westbrook, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2022-10-01
    IIF 23 - Director → ME
    Person with significant control
    2020-03-10 ~ 2022-10-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    WILBROOK DEVELOPMENTS LTD
    12191763
    Wilbrook Blue Stone Lane, Mawdesley, Ormskirk, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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