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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

Maling, Daniel John Shilton

    Related profiles found in government register
  • Maling, Daniel John Shilton

    Registered addresses and corresponding companies

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 1

    • Suite 3b, Princes House, Jermyn Street, London, SW1Y 6DN, England

      IIF 2
  • Maling, Daniel John Shilton
    born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Thackery House, London, N5 1FW, England

      IIF 3
  • Maling, Daniel
    Australian director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 4
  • Maling, Daniel John Shilton
    Australian born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5

    • 25, Eccleston Place, London, SW1W 9NF, England

      IIF 6

    • 28, Austin Friars, London, EC2N 2QQ, England

      IIF 7

    • 6, Heddon Street, London, W1B 4BT, England

      IIF 8 IIF 9

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, England

      IIF 10

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 11
  • Maling, Daniel John Shilton
    Australian company director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 12

    • Eccleston Yards, Eccleston Place, London, SW1W 9NF, England

      IIF 13
  • Mailing, Daniel John Shilton
    Australian born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Abepergwm Colliery, Glynneath, Neath, West Glamorgan, SA11 5AJ, Wales

      IIF 14
  • Mailing, Daniel John Shilton
    Australian finance director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Aberpergwm Colliery, Glynneath, Neath, West Glamorgan, SA11 5AJ, Wales

      IIF 15
  • Maling, Dan John Shilton
    Australian born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 16
  • Maling, Dan John Shilton
    Australian director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 17
  • Maling, Daniel John
    Australian accountant born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 18
  • Maling, Daniel John Shilton
    Australian born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Thackeray House, Loxford Gardens, London, N5 1FW, United Kingdom

      IIF 19

    • 9th Floor, 107, Cheapside, London, EC2V 6DN, England

      IIF 20

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 21 IIF 22

    • Suit 3b, Princes House, Jermyn Street, London, SW1Y 6DN, England

      IIF 23

    • Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 24

    • Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, SA11 5AJ

      IIF 25
  • Maling, Daniel John Shilton
    Australian accountant born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 26
  • Maling, Daniel John Shilton
    Australian company director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 27
  • Maling, Daniel John Shilton
    Australian corporate finance born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Thackeray House, London, N5 1FW, England

      IIF 28
  • Maling, Daniel John Shilton
    Australian director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Thackeray House, 1 Loxford Gardens, London, N5 1FW, England

      IIF 29

    • 60, Gracechurch Street, London, EC3V 0HR, England

      IIF 30

    • Central Working Victoria, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 34

    • Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, SA11 5AJ

      IIF 35 IIF 36
  • Mr Daniel John Shilton Maling
    Australian born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 37
  • Mr Daniel John Shilton Maling
    Australian born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Thackeray House, 1 Loxford Gardens, London, N5 1FW, England

      IIF 38

    • 4, Thackeray House, London, N5 1FW, England

      IIF 39

    • 4 Thackeray House, Loxford Gardens, London, N5 1FW, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 30
  • 1
    BASIN ENERGY ONE LTD
    - now 13159477
    BASIN ENERGY ONE PLC
    - 2023-12-12 13159477
    25 Eccleston Place, London, England
    Active Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 6 - Director → ME
    2021-01-26 ~ 2021-03-02
    IIF 31 - Director → ME
  • 2
    CALABAR CAPITAL LIMITED
    13209949
    25 Eccleston Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2021-09-17
    IIF 29 - Director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    COBRA RESOURCES PLC
    - now 11170056
    COBRA RESOURCES LIMITED - 2018-07-17
    9th Floor, 107 Cheapside, London, England
    Active Corporate (10 parents)
    Officer
    2020-05-01 ~ now
    IIF 20 - Director → ME
  • 4
    DIGITALBOX PLC - now
    POLEMOS PLC
    - 2019-02-27 04606754
    PLUS MARKETS GROUP PLC - 2012-11-27
    OFEX HOLDINGS PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2017-02-15 ~ 2018-05-18
    IIF 26 - Director → ME
    2017-02-15 ~ 2018-05-18
    IIF 1 - Secretary → ME
  • 5
    EAST STAR CAPITAL (U.K.) LIMITED
    10883557
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-25 ~ dissolved
    IIF 34 - Director → ME
  • 6
    EAST STAR CAPITAL (UNITED KINGDOM) LIMITED
    09771262
    4 Thackeray House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EAST STAR RESOURCES PLC - now
    EAST STAR RESOURCES LIMITED - 2021-03-03
    CAWMED RESOURCES LIMITED
    - 2021-01-27 13025608
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-11-17 ~ 2021-01-26
    IIF 27 - Director → ME
  • 8
    ENERGY B PLC - now
    HYDROGEN FUTURE INDUSTRIES PLC
    - 2025-10-20 13508782
    HYDROGEN ONE PLC
    - 2021-11-19 13508782
    6 Heddon Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2021-09-22 ~ 2025-10-06
    IIF 13 - Director → ME
  • 9
    ENERGYBUILD GROUP LIMITED
    - now 05451235
    ENERGYBUILD GROUP PLC - 2010-08-17
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2016-06-01 ~ 2018-09-06
    IIF 36 - Director → ME
    2016-06-01 ~ 2016-06-01
    IIF 15 - Director → ME
  • 10
    ENERGYBUILD HOLDINGS LIMITED
    04934473
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2016-06-09 ~ 2018-09-06
    IIF 35 - Director → ME
  • 11
    ENERGYBUILD LIMITED
    04770293
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Active Corporate (23 parents)
    Officer
    2016-06-09 ~ 2018-03-15
    IIF 14 - Director → ME
    IIF 25 - Director → ME
  • 12
    ENGAGE TECHNOLOGY PARTNERS LIMITED
    - now 08926632
    ALCHEMYTEC LIMITED - 2017-01-09
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (16 parents)
    Officer
    2021-11-01 ~ 2025-07-10
    IIF 4 - Director → ME
  • 13
    ETI VENTURES PLC
    13220968
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-24 ~ now
    IIF 21 - Director → ME
  • 14
    HFI DEVELOPMENT LIMITED
    14128506
    6 Heddon Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-09-09 ~ 2025-10-06
    IIF 8 - Director → ME
  • 15
    HFI ENERGY SYSTEMS LIMITED
    13987385
    6 Heddon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-09-08 ~ 2025-10-06
    IIF 9 - Director → ME
  • 16
    HFI IP HOLDINGS LIMITED
    14128498
    6 Heddon Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-09-08 ~ 2025-10-06
    IIF 11 - Director → ME
  • 17
    JAS CAPITAL LTD
    14966402
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 18
    K.O.N.H. (UK) LIMITED
    13213236
    60 Gracechurch Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-02-19 ~ 2021-04-13
    IIF 30 - Director → ME
  • 19
    M2ENERGY LIMITED
    11261257
    4 Thackeray House, Loxford Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MEDCAW INVESTMENTS PLC
    13078596
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-11 ~ 2023-03-03
    IIF 32 - Director → ME
  • 21
    METALS ONE PLC
    13158079
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (14 parents)
    Officer
    2021-01-26 ~ 2021-02-03
    IIF 33 - Director → ME
    2021-10-20 ~ now
    IIF 10 - Director → ME
  • 22
    OCTAGONAL LIMITED - now
    OCTAGONAL PLC
    - 2021-02-24 06214926 07704237
    SURETRACK MONITORING PLC
    - 2013-11-21 06214926
    BOSS MONITORING GROUP PLC - 2007-05-11
    C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-10-02 ~ 2014-06-05
    IIF 24 - Director → ME
  • 23
    OIL VENTURES PLC
    13220170
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-23 ~ now
    IIF 22 - Director → ME
  • 24
    OPTIVA CRITICAL METALS LIMITED - now
    TOBIN BRONZE LIMITED
    - 2022-05-06 10682487 10612998
    TOBIN BRONZE PLC
    - 2022-03-17 10682487 10612998
    NAVY STAR INVESTMENTS PLC - 2017-03-24
    C/o Michael Bennett - Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-26 ~ 2022-03-21
    IIF 16 - Director → ME
  • 25
    ORANA CORPORATE LLP
    OC382064
    25 Eccleston Place, London, England
    Active Corporate (9 parents, 46 offsprings)
    Officer
    2018-01-01 ~ 2023-09-30
    IIF 3 - LLP Designated Member → ME
  • 26
    PRI0R1TY INTELLIGENCE GROUP PLC
    - now 13571750
    ALTERATION EARTH PLC
    - 2024-12-30 13571750
    28 Austin Friars, London, England
    Active Corporate (13 parents)
    Officer
    2024-12-30 ~ now
    IIF 7 - Director → ME
  • 27
    SCIROCCO ENERGY LIMITED - now
    SCIROCCO ENERGY PLC - 2024-06-26
    SOLO OIL PLC
    - 2020-10-21 05542880
    IMMERSION TECHNOLOGIES INTERNATIONAL PLC - 2009-08-11
    ST JAMES'S ENERGY PLC - 2007-04-11
    ST JAMES'S MINING PLC - 2006-03-29
    ST JAMES'S MINING LIMITED - 2005-11-03
    ST JAME'S MINING LIMITED - 2005-08-31
    C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2019-02-07
    IIF 17 - Director → ME
  • 28
    STRATERGY CAPITAL LTD
    08373184
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-24 ~ dissolved
    IIF 18 - Director → ME
  • 29
    TOWER GREEN HOLDINGS LIMITED
    14254478
    18 Treguddock Drive Treguddock Drive, Wadebridge, England
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ 2025-02-06
    IIF 12 - Director → ME
  • 30
    UKOG (234) LTD - now
    KIMMERIDGE OIL & GAS LIMITED
    - 2018-07-23 07055133 10212262
    CELTIQUE ENERGIE WEALD LIMITED
    - 2016-08-23 07055133
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-08-11 ~ 2017-04-30
    IIF 23 - Director → ME
    2016-08-11 ~ 2017-04-30
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.