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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.

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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

    • icon of address 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

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15
  • Malouf, Gregory Nicholas
    Australian director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 29
  • Gregory Malouf
    Australian, born in July 1958

    Registered addresses and corresponding companies

    • icon of address Castle Chambers, 43 Castle Street, Liverpool, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-13 ~ dissolved
    IIF 27 - Director → ME
  • 2
    icon of address C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,145 GBP2024-07-31
    Officer
    icon of calendar 2017-07-28 ~ now
    IIF 13 - Director → ME
  • 3
    SUNLAND ESTATES LIMITED - 2019-02-07
    icon of address C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    icon of calendar 2017-04-04 ~ dissolved
    IIF 24 - Director → ME
  • 4
    SUNLAND DOCKLANDS MANAGEMENT LIMITED - 2017-10-18
    icon of address C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2017-07-26 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address Level 11/17 Clarence Street, Sydney, Australia
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 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
  • 6
    icon of address Rj Solicitors, 64 St. Peters Avenue, Cleethorpes, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    118,877 GBP2024-11-30
    Officer
    icon of calendar 2019-11-06 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2018-02-12 ~ dissolved
    IIF 28 - Director → ME
  • 9
    icon of address C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,381,070 GBP2024-11-30
    Officer
    icon of calendar 2015-10-21 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 14 - Director → ME
  • 11
    icon of address C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Steet, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    IIF 26 - Director → ME
  • 12
    icon of address C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 9 - Director → ME
  • 13
    icon of address C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-15 ~ dissolved
    IIF 20 - Director → ME
  • 14
    icon of address C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    54,218 GBP2024-11-30
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 11 - Director → ME
  • 15
    icon of address C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-29
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    IIF 23 - Director → ME
  • 16
    icon of address C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-29
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    IIF 22 - Director → ME
  • 17
    icon of address C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-29
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    IIF 21 - Director → ME
  • 18
    ROMAL CAPITAL LIMITED - 2017-10-23
    icon of address Dsg Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,807 GBP2024-11-30
    Officer
    icon of calendar 2016-11-15 ~ now
    IIF 15 - Director → ME
  • 19
    icon of address C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2017-07-21 ~ dissolved
    IIF 18 - Director → ME
  • 20
    ROMAL CAPITAL MANAGEMENT LIMITED - 2017-10-23
    icon of address C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    813,493 GBP2024-11-30
    Officer
    icon of calendar 2017-10-18 ~ now
    IIF 7 - Director → ME
  • 21
    DOYLESTER 85 LIMITED - 2017-10-23
    icon of address C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2017-10-23 ~ dissolved
    IIF 19 - Director → ME
  • 22
    icon of address C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    IIF 25 - Director → ME
  • 23
    icon of address 616d Bixteth Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    IIF 17 - Director → ME
Ceased 7
  • 1
    icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,521 GBP2024-06-30
    Officer
    icon of calendar 2015-03-31 ~ 2022-02-07
    IIF 29 - Director → ME
  • 2
    icon of address C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,145 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-28 ~ 2020-01-24
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    SUNLAND ESTATES LIMITED - 2019-02-07
    icon of address C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-11-30
    Person with significant control
    icon of calendar 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
  • 4
    icon of address C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    118,877 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-06 ~ 2020-01-24
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,381,070 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    icon of address C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 7
    ROMAL CAPITAL LIMITED - 2017-10-23
    icon of address Dsg Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,807 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-15 ~ 2017-10-19
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.