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.
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Malone, Martina Marianne Elisabeth
Malone, Martina Marianne Elisabeth
German company director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Crowe Uk Llp, St George's House, 56 Peter Street, Manchester, M2 3NQ, England
Malone, Martina Marianne Elisabeth
German director born in May 1967Resident in England
Registered addresses and corresponding companiesMalone, Martina Marianne Elisabeth
German senior vice president born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
Mrs Martina Marianne Elisabeth Malone
German born in May 1967Resident in England
Registered addresses and corresponding companies
- 1
HELICAL PLC
- nowHELICAL BAR PLC - 2016-07-25 22 Ganton Street, London, EnglandActive Corporate (8 parents, 151 offsprings)Officer
2025-09-01 ~ nowIIF 2 - Director → ME - 2 C/o Crowe Uk Llp St George's House, 56 Peter Street, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-11 ~ nowIIF 1 - Director → MEPerson with significant control 2025-07-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Crowe Uk Llp 3rd Floor, St George’s House, 56 Peter Street, Manchester, United KingdomActive Corporate (2 parents)Officer 2025-05-13 ~ nowIIF 3 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1AMB CAPITAL PARTNERS UK LIMITED - 2011-08-11 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Officer 2010-08-01 ~ 2025-03-17IIF 4 - Director → ME
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