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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

Malkin, Keith James

    Related profiles found in government register
  • Malkin, Keith James
    British chartered accountant born in January 1958

    Registered addresses and corresponding companies
  • Malkin, Keith James
    British accountant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88 Wood Street, London, EC2V 7QQ

      IIF 4
    • 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 5
    • 20, Merrion Way, Leeds, LS2 8NZ, England

      IIF 6
    • 33, Gracechurch Street, London, EC3V 0BT

      IIF 7
    • 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 8
    • 8, Salisbury Square, London, EC4Y 8BB, United Kingdom

      IIF 9
  • Malkin, Keith James
    British chartered accountant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Salisbury Square, London, United Kingdom, EC4Y 8BB

      IIF 10
child relation
Offspring entities and appointments 10
  • 1
    CB GROUP INVESTMENTS LIMITED
    FC027432
    Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2010-03-24 ~ now
    IIF 8 - Director → ME
  • 2
    CLYDESDALE INVESTMENTS UK LIMITED
    - now 05987757
    ALNERY NO. 2631 LIMITED - 2007-01-19
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 10 - Director → ME
  • 3
    MACHILL INVESTMENTS LIMITED
    FC024011
    The Offices Of Maples And Calder, Ugland House, Po Box 309, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2010-03-24 ~ now
    IIF 7 - Director → ME
  • 4
    NATIONAL CAPITAL FUNDING (UK) LIMITED
    - now 05379553
    NATIONAL CAPITAL FUNDING (UK) PLC
    - 2015-05-26 05379553
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-01-25 ~ 2015-10-06
    IIF 4 - Director → ME
  • 5
    SHADWELL HOLDINGS (UK) LIMITED
    - now 06712028
    ALNERY NO. 2818 LIMITED - 2008-12-18
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2015-12-18
    IIF 6 - Director → ME
  • 6
    WAVE (NO.2) LIMITED
    - now 04311042 02995522
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
    - 2012-11-13 04311042
    INHOCO 2438 LIMITED - 2002-01-22
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 9 - Director → ME
  • 7
    WOOLWICH ASSURED HOMES LIMITED
    - now 01980564
    WOOLWICH HOUSING LIMITED - 1989-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-03-28 ~ 2004-08-31
    IIF 2 - Director → ME
  • 8
    WOOLWICH HOMES LIMITED
    - now 02093573 01718859... (more)
    WOOLWICH HOMES (1987) LIMITED - 1989-10-09
    1 Churchill Place, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2003-03-27 ~ 2004-08-31
    IIF 1 - Director → ME
  • 9
    WOOLWICH MORTGAGE SERVICES LIMITED
    - now 02419712
    THE GUILDHALL MORTGAGE CORPORATION LIMITED - 1995-12-20
    SAW MORTGAGE COMPANY LIMITED - 1990-10-10
    LOTPRIZE LIMITED - 1989-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-03-28 ~ 2004-10-16
    IIF 3 - Director → ME
  • 10
    YORKSHIRE BANK LIMITED - now
    YORKSHIRE BANK PUBLIC LIMITED COMPANY
    - 2022-10-03 00117413
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (60 parents)
    Officer
    2010-12-03 ~ 2015-12-18
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.