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

Green, Malcolm Craig

    Related profiles found in government register
  • Green, Malcolm Craig
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Temple, Fortune Hill, London, NW11 7XS, United Kingdom

      IIF 1 IIF 2

    • 8, Bishops Avenue, London, N2 0AN, England

      IIF 3

    • Netherfield 8 The Bishops Avenue, London, N2 0AN*

      IIF 4 IIF 5

    • The Media Village, 131-151 Great Titchfield Street, London, W1W 5BB, United Kingdom

      IIF 6
  • Green, Malcolm Craig
    British creative director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Malcolm Craig
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 The Bishops Avenue, London, London, N2 0AN, England

      IIF 10
  • Green, Malcolm Craig
    British film director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 11
  • Green, Malcolm Craig
    British marketing director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire, EN5 3HW

      IIF 12
  • Green, Malcolm Craig
    British creative director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 13
  • Mr Malcolm Craig Green
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Bishops Avenue, London, N2 0AN, England

      IIF 14

    • 8 The Bishops Avenue, London, London, N2 0AN, England

      IIF 15
  • Mr Malcolm Craig Green
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (240 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-03-23 ~ now
    IIF 1 - llp-member → ME
  • 2
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    44,869 GBP2023-05-30
    Officer
    2008-05-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GREEN CAVE LLP - 2011-03-24
    10 Orange Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    56,016 GBP2021-06-30
    Officer
    2011-03-17 ~ dissolved
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 4
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-10-11 ~ dissolved
    IIF 11 - director → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (133 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-03-24 ~ now
    IIF 2 - llp-member → ME
  • 6
    The Media Village, 131-151 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 6 - llp-designated-member → ME
Ceased 7
  • 1
    DELANEY FLETCHER BOZELL LIMITED - 2000-03-14
    DELANEY FLETCHER SLAYMAKER DELANEY BOZELL LIMITED - 1995-08-10
    SLAYMAKER COWLEY WHITE - 1990-06-01
    SLAYMAKER COWLEY WHITE - 1988-05-19
    BUTLER DENNIS GARLAND KENYON & ECKHARDT LIMITED - 1987-02-16
    BUTLER, DENNIS, GARLAND & PARTNERS LIMITED - 1985-03-06
    BUTLER, DENNIS & GARLAND LIMITED - 1980-12-31
    STAVGLOW LIMITED - 1977-12-31
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-06 ~ 2008-04-09
    IIF 9 - director → ME
  • 2
    MINDPORT LIMITED - 2000-01-21
    Creston House, 10 Great Pulteney Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-01-13 ~ 2008-04-09
    IIF 7 - director → ME
  • 3
    DLKW HOLDINGS LIMITED - 2010-08-09
    JETSPACE LIMITED - 2000-01-21
    Creston House, 10 Great Pulteney Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-01-13 ~ 2008-04-09
    IIF 8 - director → ME
  • 4
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-09 ~ 2010-04-06
    IIF 4 - llp-member → ME
  • 5
    Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,123,790 GBP2023-06-30
    Officer
    2016-03-01 ~ 2018-06-30
    IIF 12 - director → ME
  • 6
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    2008-02-06 ~ 2018-09-11
    IIF 5 - llp-member → ME
  • 7
    Montague Place Quayside, Chatham Maritime, Chatham, Medway
    Dissolved corporate (2 parents)
    Equity (Company account)
    -164,753 GBP2019-12-31
    Officer
    2014-06-05 ~ 2018-08-17
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-17
    IIF 15 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.