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.
Malone, Martin Christopher
Malone, Martin Christopher
British coo born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Dale Street, Liverpool, L2 5RL, United Kingdom
Malone, Martin Christopher
British solicitor born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 7 Glenmore Road, Oxton, Birkenhead, Wirral, CH43 2HQ
IIF 4 1 Temple Square, 24 Dale Street, Liverpool, L2 5RL, England
IIF 5 1, Temple Square, 24 Dale Street, Liverpool, L2 5RL, United Kingdom
IIF 6 17, Duke Street, Formby, Liverpool, L37 4AN, England
IIF 7 St. Nicholas House, Old Churchyard, Liverpool, L2 8TX, England
IIF 8 3, Hardman Street, Spinningfields, Manchester, M3 3AT
IIF 9 7, Glenmore Road, Prenton, Merseyside, CH43 2HQ, United Kingdom
IIF 10 Orchard House, 10a Belle Vue Way, Swansea, Glamorgan, SA1 5BY, Wales
Malone, Martin Christopher
born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1, Temple Square, 24 Dale Street, Liverpool, Merseyside, L2 5RL, England
Mr Martin Christopher Malone
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 17, Duke Street, Formby, Liverpool, L37 4AN, England
Mr Martin Malone
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1, Dale Street, Liverpool, L2 5RL, United Kingdom
Malone, Martin Christopher
Registered addresses and corresponding companies
IIF 14 St. Nicholas House, Old Churchyard, Liverpool, L2 8TX, England
Mr Martin Malone
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 15 St. Nicholas House, Old Churchyard, Liverpool, L2 8TX, England
Malone, Martin
Registered addresses and corresponding companies
IIF 16 1, Dale Street, Liverpool, L2 5RL, United Kingdom
- 1CLB SERVICE SOLUTIONS LTD - 2016-08-25 St. Nicholas House, Old Churchyard, Liverpool, EnglandCorporate (2 parents)Equity (Company account)1,673,009 GBP2024-03-31Officer
2015-08-24 ~ nowIIF 7 - director → ME 2020-01-01 ~ nowIIF 14 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, EnglandDissolved corporate (4 parents)Officer 2012-05-24 ~ dissolvedIIF 11 - llp-designated-member → ME
- 3 1 Dale Street, Liverpool, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2018-11-30Officer 2016-11-03 ~ dissolvedIIF 1 - director → ME 2020-08-18 ~ dissolvedIIF 16 - secretary → MEPerson with significant control 2016-11-03 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4FAIRPLANE UK LIMITED - 2024-04-04 Orchard House, 10a Belle Vue Way, Swansea, Glamorgan, WalesCorporate (2 parents)Equity (Company account)-1,908,981 GBP2023-03-31Officer 2024-01-31 ~ nowIIF 10 - director → ME
- 5MOTOR ACCIDENT ASSIST LIMITED - 2009-04-20CANTERS SERVICES LIMITED - 2008-05-23 Bdo Llp, 3 Hardman Street, Spinningfields, ManchesterDissolved corporate (5 parents, 2 offsprings)Officer 2007-02-12 ~ dissolvedIIF 8 - director → ME
- 6LAW OPTIONS LIMITED - 2012-07-05 1 Temple Square, 24 Dale Street, LiverpoolDissolved corporate (4 parents)Equity (Company account)-74,103 GBP2018-07-31Officer 2012-06-01 ~ dissolvedIIF 5 - director → ME
- 7 17 Duke Street, Formby, Liverpool, EnglandCorporate (1 parent)Equity (Company account)14,354 GBP2024-07-31Officer 2023-07-17 ~ nowIIF 6 - director → MEPerson with significant control 2023-07-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1
SMOOTH LAW LIMITED
- nowCLB LAW LIMITED - 2015-07-06CANTER MANAGEMENT LIMITED - 2014-11-19CANTER LEVIN & BERG LIMITED - 2012-05-24 104 Mere Grange Leaside, St. Helens, EnglandCorporate (3 parents)Equity (Company account)-14,312 GBP2024-03-30Officer 2014-11-18 ~ 2015-04-29IIF 9 - director → ME - 2 Castle Chambers, 43 Castle Street, Liverpool, MerseysideDissolved corporate (3 parents)Equity (Company account)-4,321 GBP2019-07-31Officer 2007-09-13 ~ 2008-02-27IIF 2 - director → ME
- 3 3 Overdale Avenue, Wirral, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2009-07-20 ~ 2011-10-01IIF 3 - director → ME
- 4
XS MONSTER LIMITED
- nowXS-ANGEL LIMITED - 2014-05-06 6 Deacon Park, Moorgate Road, Liverpool, Merseyside, EnglandDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)5,000 GBP2018-04-30Officer 2014-05-02 ~ 2015-03-18IIF 4 - director → ME
