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
Individuals in focus
Pape, Malcolm John
- British born in May 1979
Pape, Malcolm John
Resident in England
Registered addresses and corresponding companies17, Clarendon Road, Belfast, BT1 3BG
IIF 1Southmead Youth Centre, Greystoke Ave, Southmead, Bristol, BS10 6AS, United Kingdom
IIF 2Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
IIF 3Newenham House, Nothern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
IIF 4Newneham House, Northen Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
IIF 5Newneham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
IIF 6 IIF 7Newenham House, Northern Cross, Malahide Road, Dublin 17 D17 Ay617, Ireland
IIF 8Newenham House, Malahide Road, Northern Cross, Dublin 17, D17 Ay61, Ireland
IIF 9Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
IIF 10 IIF 1110 - 11, Charterhouse Square, London, EC1M 6EE, England
IIF 12 IIF 13 IIF 14 (more)(less)10-11, Charterhouse Square, London, EC1M 6EE, England
IIF 40 IIF 41 IIF 42 (more)(less)10-11, Charterhouse Square, London, EC1M 6EE, United Kingdom
IIF 482nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 49 IIF 503rd Floor, One New Change, London, EC4M 9AF, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, D17ay61, Ireland
IIF 57Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
IIF 58Experian, Newneham House, Northern Cross, Malahide Road, Dublin 17, Ireland
IIF 59Newenham House, Northern Cross, Malahide Road, Dublin 17 D17 Ay61, Ireland
IIF 60 IIF 61Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
IIF 62Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
IIF 63
- British born in May 1979
Mr Malcolm John Pape
Resident in England
Registered addresses and corresponding companiesSouthmead Youth Centre, Greystoke Ave, Southmead, Bristol, BS10 6AS, United Kingdom
IIF 64
Related profiles found in government register
Offspring entities and appointments
63
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-08 during the appointment or period of control
Dissolved on 2023-05-18 during the appointment or period of controlKELWAY LIMITED - 2013-08-012nd Floor 110 Cannon Street, LondonDissolved Corporate (12 parents)Officer2020-12-01 ~ dissolvedIIF 50 - Director → ME - 2MAGNUM FACTORS LIMITED - 1984-02-0310 - 11 Charterhouse Square, London, EnglandActive Corporate (12 parents)Officer2026-03-03 ~ nowIIF 19 - Director → ME
- 3
AMG (BRIGHOUSE) LIMITED
0867064210-11 Charterhouse Square, London, EnglandActive Corporate (9 parents)Officer2026-03-03 ~ nowIIF 44 - Director → ME - 4ALL METAL GASKETS LIMITED - 2015-03-3110-11 Charterhouse Square, London, EnglandActive Corporate (10 parents)Officer2026-03-03 ~ nowIIF 43 - Director → ME
- 5HOOPFAIR LIMITED - 1986-03-1310 - 11 Charterhouse Square, London, EnglandActive Corporate (11 parents)Officer2026-04-01 ~ nowIIF 20 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-01 during the appointment or period of control
Dissolved on 2024-09-19 during the appointment or period of controlCARDIAC SERVICES LIMITED - 1994-01-0517 Clarendon Road, BelfastDissolved Corporate (15 parents)Officer2021-01-01 ~ dissolvedIIF 1 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2024-02-06CAST LIGHT LIMITED - 2017-07-21CREDIT FLIP LIMITED - 2015-12-07AGHOCO 1191 LIMITED - 2014-02-28SIMPLE DEBT SOLUTIONS LIMITED - 2014-01-29SDS NEWCO LIMITED - 2009-03-31The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, EnglandDissolved Corporate (21 parents)Officer2019-06-25 ~ 2020-03-10IIF 62 - Director → ME - 8
CDW EUROPE LIMITED
09683589Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-08 during the appointment or period of control
Dissolved on 2024-01-31 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents)Officer2020-12-01 ~ dissolvedIIF 49 - Director → ME - 9KELWAY BIDCO LIMITED - 2016-03-213rd Floor One New Change, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2020-12-01 ~ 2024-11-29IIF 53 - Director → ME
- 10
- 11
CDW INTERNATIONAL HOLDINGS LIMITED
096837983rd Floor One New Change, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2020-12-01 ~ 2024-11-29IIF 55 - Director → ME - 12
- 13
- 14
CDW NA LIMITED
096856713rd Floor One New Change, London, United KingdomActive Corporate (8 parents)Officer2020-12-01 ~ 2024-11-29IIF 52 - Director → ME - 15CENTURY HOSE LIMITED - 2023-10-0310 - 11 Charterhouse Square, London, EnglandActive Corporate (13 parents)Officer2026-03-03 ~ nowIIF 13 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Dissolved on 2022-10-18DATASPACES CORPORATION LIMITED - 2015-02-13IDGUARD LIMITED - 2007-11-15ADSEARCH UK LIMITED - 2004-10-12The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, EnglandDissolved Corporate (20 parents)Officer2018-07-09 ~ 2020-03-10IIF 9 - Director → ME - 17EXPERIAN SCOREX CIS LIMITED - 2008-02-12EXPERIAN-SCOREX RUSSIA LIMITED - 2008-01-29CHRISTMAS HAMPERS LIMITED - 2005-02-01SCOPE INCENTIVES LIMITED - 1992-11-02The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (35 parents)Officer2018-07-23 ~ 2020-03-10IIF 8 - Director → ME
- 18EXPERIAN EUROPE AND MIDDLE EAST LIMITED - now
MOTORFILE LIMITED
- 2022-01-28 03009493The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (45 parents)Officer2018-07-09 ~ 2020-03-10IIF 11 - Director → ME - 19HACKREMCO (NO.1290) LIMITED - 1998-01-09The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (55 parents, 5 offsprings)Officer2018-07-13 ~ 2020-03-10IIF 10 - Director → ME
- 20CCN GROUP LIMITED - 1997-06-02CCN SYSTEMS LIMITED - 1993-10-29COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (54 parents, 17 offsprings)Officer2018-05-22 ~ 2020-03-10IIF 58 - Director → ME
- 21
FAST GASKETS AND PARTS LIMITED
0392719210 - 11 Charterhouse Square, London, EnglandActive Corporate (12 parents)Officer2026-03-03 ~ nowIIF 36 - Director → ME - 22
- 23
- 24FPE LIMITED - 2014-10-0210-11 Charterhouse Square, London, EnglandActive Corporate (23 parents)Officer2026-03-03 ~ nowIIF 47 - Director → ME
- 25
- 26
HD DECISIONS LIMITED
06692615Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-10-07The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (17 parents)Officer2018-06-25 ~ 2020-03-10IIF 57 - Director → ME - 27WS9998 LIMITED - 2010-08-0410-11 Charterhouse Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2026-03-03 ~ nowIIF 46 - Director → ME
- 28
HEDLEY HYDRAULICS (HOLDINGS) LIMITED
0370577610-11 Charterhouse Square, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2026-03-03 ~ nowIIF 40 - Director → ME - 29
HEDLEY HYDRAULICS LIMITED
0124428510-11 Charterhouse Square, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2026-03-03 ~ nowIIF 41 - Director → ME - 30
HENRY GALLACHER LIMITED
0085748410 - 11 Charterhouse Square, London, EnglandActive Corporate (14 parents)Officer2026-03-03 ~ nowIIF 23 - Director → ME - 31
HYDRAPRODUCTS LIMITED
0457855810 - 11 Charterhouse Square, London, EnglandActive Corporate (15 parents)Officer2026-03-03 ~ nowIIF 14 - Director → ME - 32SOLO STRENGTH LIMITED - 1995-06-2210 - 11 Charterhouse Square, London, EnglandActive Corporate (15 parents)Officer2026-03-03 ~ nowIIF 31 - Director → ME
- 33FLUID POWER PRODUCTS LIMITED - 2024-01-12R&G ACQUISITIONS NO2 LIMITED - 2018-02-2310 - 11 Charterhouse Square, London, EnglandActive Corporate (8 parents)Officer2026-03-03 ~ nowIIF 29 - Director → ME
- 34
HYPHOSE LIMITED
0147243910 - 11 Charterhouse Square, London, EnglandActive Corporate (12 parents)Officer2026-03-03 ~ nowIIF 25 - Director → ME - 35
INDUSTRIAL HOSE & PIPE FITTINGS LIMITED
0059661310 - 11 Charterhouse Square, London, EnglandActive Corporate (14 parents)Officer2026-03-03 ~ nowIIF 34 - Director → ME - 36
INNOVATION PERFORMANCE TECHNOLOGIES LTD
14376558Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)Officer2024-09-09 ~ nowIIF 63 - Director → ME - 37
INTEGRAFLEX LTD
0674139610 - 11 Charterhouse Square, London, EnglandActive Corporate (14 parents)Officer2026-03-03 ~ nowIIF 37 - Director → ME - 38
LANTECH SOLUTIONS LIMITED
0486166310 - 11 Charterhouse Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2026-03-03 ~ nowIIF 33 - Director → ME - 39
MASTERLIST LIMITED
06297980Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-03
Dissolved on 2020-10-07The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2018-04-23 ~ 2019-07-01IIF 3 - Director → ME - 40
MERSEYFLEX LIMITED
0267510810 - 11 Charterhouse Square, London, EnglandActive Corporate (11 parents)Officer2026-03-03 ~ nowIIF 15 - Director → ME - 41
METAMU LTD
16448101Southmead Youth Centre Greystoke Ave, Southmead, Bristol, United KingdomActive Corporate (1 parent)Officer2025-05-13 ~ nowIIF 2 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 42
MILLENNIUM COUPLING COMPANY LTD
0402910910 - 11 Charterhouse Square, London, EnglandActive Corporate (12 parents, 7 offsprings)Officer2026-03-03 ~ nowIIF 26 - Director → ME - 43MILLENNIUM ENGINEERING LTD - 2012-08-2910 - 11 Charterhouse Square, London, EnglandActive Corporate (9 parents)Officer2026-03-03 ~ nowIIF 18 - Director → ME
- 44
MOUNTFORD RUBBER & PLASTICS LIMITED
0198209310 - 11 Charterhouse Square, London, EnglandActive Corporate (7 parents)Officer2026-04-01 ~ nowIIF 35 - Director → ME - 45ONE STOP SEALING LIMITED - 2021-09-0210 - 11 Charterhouse Square, London, EnglandActive Corporate (11 parents)Officer2026-03-03 ~ nowIIF 32 - Director → ME
- 46R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED - 2024-03-05HOSE & HYDRAULICS GROUP LIMITED - 2024-02-15R&G ACQUISITIONS NO 1 LIMITED - 2018-02-1910 - 11 Charterhouse Square, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2026-03-03 ~ nowIIF 22 - Director → ME
- 47
- 48PAR (2010) LIMITED - 2011-08-2210 - 11 Charterhouse Square, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2026-03-03 ~ nowIIF 39 - Director → ME
- 49
PTFEFLEX LTD
0842624110 - 11 Charterhouse Square, London, EnglandActive Corporate (9 parents)Officer2026-03-03 ~ nowIIF 17 - Director → ME - 50
- 51R&G ACQUISITIONS LTD - 2020-01-0810 - 11 Charterhouse Square, London, EnglandActive Corporate (11 parents, 34 offsprings)Officer2026-03-03 ~ nowIIF 21 - Director → ME
- 52DIPLOMA THREE LIMITED - 2022-04-0610-11 Charterhouse Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2026-03-03 ~ nowIIF 48 - Director → ME
- 53RUBBERFAST HOLDINGS LIMITED - 2018-10-0410 - 11 Charterhouse Square, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2026-03-03 ~ nowIIF 30 - Director → ME
- 54
RUBBERFAST LIMITED
0169592510 - 11 Charterhouse Square, London, EnglandActive Corporate (17 parents)Officer2026-03-03 ~ nowIIF 27 - Director → ME - 55RUBBERLAST (BRITAIN) LIMITED - 2004-06-0710 - 11 Charterhouse Square, London, EnglandActive Corporate (12 parents)Officer2026-03-03 ~ nowIIF 12 - Director → ME
- 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-28
Dissolved on 2024-11-07CRATE ENTERPRISES LIMITED - 2016-01-25LOVEMONEY.COM LIMITED - 2011-07-14The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, EnglandDissolved Corporate (21 parents, 4 offsprings)Officer2018-04-23 ~ 2020-03-10IIF 4 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-03
Dissolved on 2020-10-07DIGITAL FINANCIAL PLANNING LIMITED - 2016-01-25ONLINE FINANCIAL PLANNING LIMITED - 2013-07-30The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, EnglandDissolved Corporate (16 parents)Officer2018-04-23 ~ 2019-07-01IIF 6 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2024-11-06RUNPATH DIGITAL LIMITED - 2016-01-25The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, EnglandDissolved Corporate (15 parents)Officer2018-04-23 ~ 2020-03-10IIF 7 - Director → ME - 59
RUNPATH REGULATED SERVICES LIMITED
09804130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-28
Dissolved on 2024-11-07The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, EnglandDissolved Corporate (14 parents)Officer2018-05-22 ~ 2019-11-05IIF 59 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-03
Dissolved on 2020-10-07INTEGRATED DISTRIBUTION SERVICES LIMITED - 2016-01-25The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, EnglandDissolved Corporate (19 parents)Officer2018-04-23 ~ 2019-07-01IIF 5 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-03
Dissolved on 2020-10-17NEWINCCO 765 LIMITED - 2007-10-12The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (17 parents)Officer2018-07-12 ~ 2019-07-01IIF 60 - Director → ME - 62
VALVES ONLINE LIMITED
0499445810-11 Charterhouse Square, London, EnglandActive Corporate (9 parents)Officer2026-03-03 ~ nowIIF 45 - Director → ME - 63
X88 SOFTWARE LIMITED
06709339Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-03 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-10-07The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (17 parents)Officer2018-07-12 ~ 2020-03-10IIF 61 - Director → ME
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