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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

Mr Gregory Nicholas Malouf

    Related profiles found in government register
  • Mr Gregory Nicholas Malouf
    Australian born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Olive Mount Villas, Mill Lane, Liverpool, Merseyside, L15 8LX, England

      IIF 1

    • C/o Dsg Chartered Accountants, 43 Castle Street, Castle Chambers, Liverpool, L2 9TL, United Kingdom

      IIF 2

    • C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 3

    • Dsg Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 4

    • Dsg, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 5

    • Olive Mount Villas, Wavertree, Liverpool, L15 8LX, United Kingdom

      IIF 6
  • Malouf, Gregory Nicholas
    Australian born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, St. Peters Avenue, Cleethorpes, DN35 8HP, England

      IIF 7

    • 616d, Bixteth Street, Liverpool, Merseyside, L3 9JR, United Kingdom

      IIF 8

    • C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • C/o Dsg Chartered Accountants, 43 Castle Street, Castle Chambers, Liverpool, L2 9TL, United Kingdom

      IIF 13

    • C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18

    • C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, England

      IIF 19

    • C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24

    • C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England

      IIF 25 IIF 26

    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 27

    • Dsg Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 28

    • 5 Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, England

      IIF 29
  • Gregory Malouf
    Australian, born in July 1958

    Registered addresses and corresponding companies

    • Castle Chambers, 43 Castle Street, Liverpool, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 24
  • 1
    BEOBE DEVELOPMENTS LIMITED
    09871096
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 22 - Director → ME
  • 2
    BEVINGTON DEVELOPMENTS LTD
    09520153
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-09-03
    Commencement of winding up on 2026-02-03
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (9 parents)
    Officer
    2015-03-31 ~ 2022-02-07
    IIF 29 - Director → ME
  • 3
    BUILT.INC LIMITED
    10888424
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-07-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-07-28 ~ 2020-01-24
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    DOCKLAND ESTATES LIMITED
    - now 10708373
    SUNLAND ESTATES LIMITED
    - 2019-02-07 10708373
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-04-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-04-04 ~ 2017-04-04
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    DOCKLANDS PROPERTY MANAGEMENT LIMITED
    - now 10884336
    SUNLAND DOCKLANDS MANAGEMENT LIMITED
    - 2017-10-18 10884336
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-26 ~ now
    IIF 11 - Director → ME
  • 6
    GREGMAL HOLDINGS PTY LIMITED
    OE020904
    Level 11/17 Clarence Street, Sydney, Australia
    Registered Corporate (2 parents)
    Beneficial owner
    2006-03-28 ~ now
    IIF 30 - Ownership of shares - More than 25% → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% → OE
  • 7
    HURST STREET DOCK MILL PARTNERSHIP LTD
    09407318
    Rj Solicitors, 64 St. Peters Avenue, Cleethorpes, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 7 - Director → ME
  • 8
    HYPERCONNECT (CENTRAL DOCK) LIMITED
    12300597
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-11-06 ~ 2020-01-24
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    HYPERCONNECT LIMITED
    11199284
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 24 - Director → ME
  • 10
    MALCORP PROPERTIES LIMITED
    09835317
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-10-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    MARINER PROPERTY CO LIMITED
    14669050
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-16 ~ now
    IIF 27 - Director → ME
  • 12
    MEXIM DEVELOPMENTS LIMITED
    09887414
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Steet, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 21 - Director → ME
  • 13
    ROMAL (1832) LIMITED
    16270830
    C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-02-24 ~ 2025-02-24
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    ROMAL (C04) LIMITED
    11996247
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 14 - Director → ME
  • 15
    ROMAL CAPITAL (C02) LIMITED
    11269602 11526161... (more)
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-22 ~ now
    IIF 23 - Director → ME
  • 16
    ROMAL CAPITAL (C02-L2) LIMITED
    11526161 11525405... (more)
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 18 - Director → ME
  • 17
    ROMAL CAPITAL (C02-L3) LIMITED
    11525405 11526161... (more)
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 17 - Director → ME
  • 18
    ROMAL CAPITAL (C02-L4) LIMITED
    11525715 11526161... (more)
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 15 - Director → ME
  • 19
    ROMAL CAPITAL (C04-C06) LIMITED
    - now 10480040
    ROMAL CAPITAL LIMITED
    - 2017-10-23 10480040 11020031
    Dsg Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-11-15 ~ 2017-10-19
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 20
    ROMAL CAPITAL (LIVERPOOL) LIMITED
    10878375
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 10 - Director → ME
  • 21
    ROMAL CAPITAL LIMITED
    - now 11020031 10480040
    ROMAL CAPITAL MANAGEMENT LIMITED
    - 2017-10-23 11020031 11025326
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2017-10-18 ~ now
    IIF 9 - Director → ME
  • 22
    ROMAL CAPITAL MANAGEMENT LIMITED
    - now 11025326 11020031
    DOYLESTER 85 LIMITED
    - 2017-10-23 11025326 10612160... (more)
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 12 - Director → ME
  • 23
    ROMAL PROPERTY MANAGEMENT LIMITED
    11021897
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 20 - Director → ME
  • 24
    STAY RIGHT LIMITED
    10036793
    616d Bixteth Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 8 - Director → ME

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