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.
Weinberg, Malcolm Philip
Weinberg, Malcolm Philip
British Registered addresses and corresponding companiesWeinberg, Malcolm Philip
British accountantRegistered addresses and corresponding companiesWeinberg, Malcolm Philip
British finance directorRegistered addresses and corresponding companies
IIF 5
2, Sloane Street, Knightsbridge, London, SW1X 9LA, England
Weinberg, Malcolm Philip
British accountant born in March 1952Registered addresses and corresponding companiesWeinberg, Malcolm Philip
British director born in March 1952Registered addresses and corresponding companies
IIF 8 2, Sloane Street, Knightsbridge, London, SW1X 9LA, England
Weinberg, Malcolm Philip
British finance director born in March 1952Registered addresses and corresponding companies
IIF 9 2, Sloane Street, Knightsbridge, London, SW1X 9LA, England
Weinberg, Malcolm Philip
Registered addresses and corresponding companies
IIF 10 2, Sloane Street, Knightsbridge, London, SW1X 9LA, England
Weinberg, Malcolm Philip
British accountant born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 11 12, Plaitford Close, Rickmansworth, Hertfordshire, WD3 1NJ
Mr Malcolm Philip Weinberg
British born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 12 12, Plaitford Close, Rickmansworth, Hertfordshire, WD3 1NJ
- 1 12 Plaitford Close, Rickmansworth, HertfordshireActive Corporate (2 parents)Equity (Company account)107 GBP2025-04-30Officer
2010-03-10 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23BRISTOL PROPERTY MANAGEMENT LIMITED - 1999-10-07YOUR-MOVE.CO.UK LIMITED - 1999-11-29 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)13 GBP2023-12-31Officer 1993-06-25 ~ 1997-09-19IIF 7 - Director → ME 1993-06-25 ~ 1997-12-31IIF 4 - Secretary → ME
- 2
E.SURV LIMITED
- nowINTERCEDE 586 LIMITED - 1988-10-12GA PROFESSIONAL LIMITED - 1993-03-17GA PROFESSIONAL SERVICES LIMITED - 1993-02-16GA VALUATION & SURVEY LIMITED - 1999-11-29 Unit 1, Orion Park, Orion Way, Kettering, Northamptonshire, EnglandActive Corporate (6 parents, 1 offspring)Officer ~ 1994-06-30IIF 6 - Director → ME 1993-02-03 ~ 1994-06-30IIF 3 - Secretary → ME - 3MONEYCORP MARKETS LIMITED - 2012-02-14 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (7 parents)Officer 2006-04-07 ~ 2010-03-18IIF 8 - Director → ME 2006-04-07 ~ 2010-11-11IIF 10 - Secretary → ME
- 4HILLSIDE DEVELOPMENTS (BATH) LIMITED - 2000-07-18 843 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2000-06-08 ~ 2001-02-20IIF 1 - Secretary → ME
- 5 843 Finchley Road, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)-484 GBP2020-09-01 ~ 2021-08-31Officer 2000-07-11 ~ 2001-02-20IIF 2 - Secretary → ME
- 6
TTT MONEYCORP LIMITED
- nowTOWN TICKETS AND TOURS LIMITED - 1993-04-30DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer 2001-03-20 ~ 2010-03-15IIF 9 - Director → ME 2006-08-17 ~ 2010-11-11IIF 5 - Secretary → ME
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