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.
Young, Malcolm Roderick
- British born in March 1948
Young, Malcolm Roderick
Resident in England
Registered addresses and corresponding companiesBookhams, Jumps Road Churt, Farnham, Surrey, GU10 2LD
IIF 1 IIF 2 IIF 3 (more)(less)Parallel House, 32 London Road, Guildford, GU1 2AB, England
IIF 24Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB
IIF 25 IIF 26Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, United Kingdom
IIF 27 IIF 28Parallel House, London Road, Guildford, Surrey, GU1 2AB, United Kingdom
IIF 29Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB
IIF 30 IIF 31 IIF 32
- British company director born in March 1948
Young, Malcolm Roderick
Resident in England
Registered addresses and corresponding companies - British director born in March 1948
Young, Malcolm Roderick
Resident in England
Registered addresses and corresponding companies - born in March 1948
Young, Malcolm Roderick
Resident in England
Registered addresses and corresponding companiesBookhams, Jumps Road Churt, Farnham, GU10 2LD
IIF 43
- British born in March 1948
Young, Malcolm Roderick
Resident in United Kingdom
Registered addresses and corresponding companiesFetcham Park, Lower Road, Fetcham, Leatherhead, KT22 9HD, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)
- British born in March 1948
Mr Malcolm Roderick Young
Resident in England
Registered addresses and corresponding companiesParallel House, 32 London Road, Guildford, Surrey, GU1 2AB
IIF 48
- 1
A.WILKINSON(BUILDERS MERCHANTS)LIMITED
00719434Parallel House, 32 London Road, Guildford, SurreyDissolved Corporate (5 parents)Officer(before 1991-03-08) ~ dissolvedIIF 11 - Director → ME - 2
- 3WILKY CAMPUS INVESTMENTS (ALDERSHOT) LIMITED - 2004-08-19Parallel House, 32 London Road, Guildford, SurreyActive Corporate (8 parents)Officer2011-04-11 ~ nowIIF 29 - Director → ME
- 4
ANGELS OF GUILDFORD LIMITED
01136909Parallel House, 32 London Road, Guildford, SurreyDissolved Corporate (6 parents)Officer(before 1991-03-08) ~ dissolvedIIF 6 - Director → ME - 5
BLACKWATER VALLEY INDUSTRIAL PARK MANAGEMENT LIMITED
03476886C/o Pearce & Co, 64 Guildford Street, Chertsey, SurreyActive Corporate (9 parents)Officer1997-12-05 ~ 2011-02-08IIF 40 - Director → ME - 6BMG (CHESHIRE OAKS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (46 parents)Officer1993-12-08 ~ 1995-09-12IIF 1 - Director → ME - 7BMG (YORK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-2030 Finsbury Square, LondonDissolved Corporate (41 parents)Officer1993-12-08 ~ 1995-09-12IIF 39 - Director → ME - 8BUSINESS SOUTH GROUP LIMITED - now
ENTERPRISE FIRST (SOUTHERN) LIMITED
- 2021-12-13 01604788BLACKWATER VALLEY ENTERPRISE TRUST LIMITED
- 2004-12-22 01604788343 Millbrook Road West, Southampton, EnglandDissolved Corporate (132 parents, 4 offsprings)Officer(before 1992-06-07) ~ 2019-03-31IIF 9 - Director → ME - 9
- 10
DRILLKEY LIMITED
06307564Parallel House, 32 London Road, Guildford, SurreyDissolved Corporate (5 parents)Officer2007-07-17 ~ dissolvedIIF 8 - Director → ME - 11
FLATKEY LIMITED
05550092Parallel House, 32 London Road, Guildford, SurreyDissolved Corporate (6 parents)Officer2005-09-13 ~ dissolvedIIF 42 - Director → ME - 12
GAIETY VILLAS LIMITED
09921885Parallel House, 32 London Road, Guildford, Surrey, United KingdomDissolved Corporate (5 parents)Officer2015-12-18 ~ dissolvedIIF 37 - Director → ME - 13Fetcham Park Lower Road, Fetcham, Leatherhead, United KingdomActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 46 - Director → ME
- 14Fetcham Park Lower Road, Fetcham, Leatherhead, United KingdomActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 44 - Director → ME
- 15Fetcham Park Lower Road, Fetcham, Leatherhead, United KingdomActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 45 - Director → ME
- 16Fetcham Park Lower Road, Fetcham, Leatherhead, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2021-05-06 ~ nowIIF 47 - Director → ME
- 17GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (147 parents)Officer2003-04-04 ~ dissolvedIIF 43 - LLP Member → ME
- 18
- 19
NEEDTEST LIMITED
03921687Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (10 parents)Officer2000-05-05 ~ 2002-07-22IIF 33 - Director → ME - 20
NORTHDOWN PROPERTY (SURREY) LIMITED
01629651Parallel House, 32 London Road, Guildford, SurreyDissolved Corporate (4 parents)Officer(before 1991-03-08) ~ 1998-10-19IIF 20 - Director → ME2003-07-30 ~ dissolvedIIF 2 - Director → ME - 21
- 22
PARALLEL COMMUNICATIONS LIMITED
01995543Parallel House, 32 London Road, Guildford, SurreyDissolved Corporate (3 parents)Officer(before 1992-10-04) ~ dissolvedIIF 13 - Director → ME - 23
- 24
- 25
REDFIELDS MANAGEMENT COMPANY LIMITED
01910621Parallel House, 32 London Road, Guildford, EnglandActive Corporate (5 parents)Officer2020-12-08 ~ nowIIF 24 - Director → ME - 26
SABREPOINT LTD
03464800Parallel House, 32 London Road, Guildford, SurreyDissolved Corporate (6 parents)Officer1997-11-22 ~ dissolvedIIF 4 - Director → ME - 27
SOUTH WALES HEALTH CAMPUS LIMITED
05616241Parallel House 32 London Road, Guildford, SurreyDissolved Corporate (5 parents)Officer2005-11-08 ~ dissolvedIIF 10 - Director → ME - 28
- 29
- 30
- 31
- 32
- 33
WILKY ASSET MANAGEMENT LIMITED
05130044Parallel House, 32 London Road, Guildford, SurreyActive Corporate (13 parents, 1 offspring)Officer2004-09-23 ~ nowIIF 27 - Director → ME - 34
- 35
- 36
- 37
WILKY FUND MANAGEMENT LIMITED
05182269Parallel House, 32 London Road, Guildford, SurreyActive Corporate (12 parents)Officer2015-03-31 ~ nowIIF 25 - Director → ME - 38
WILKY GROUP LIMITED(THE)
01032278Parallel House, 32 London Road, Guildford, SurreyActive Corporate (11 parents, 6 offsprings)Officer(before 1991-03-08) ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
- 40
WILKY HEALTHCARE CENTRES LIMITED
04522727Parallel House, 32 London Road, Guildford, SurreyDissolved Corporate (7 parents)Officer2002-08-30 ~ dissolvedIIF 19 - Director → ME - 41
- 42
WILKY LAND & INVESTMENT CO. LIMITED
01027979Parallel House, 32 London Road, Guildford, SurreyDissolved Corporate (5 parents)Officer(before 1991-03-08) ~ dissolvedIIF 15 - Director → ME - 43
WILKY LOAN MANAGEMENT LIMITED
05182401Parallel House, 32 London Road, Guildford, SurreyDissolved Corporate (12 parents)Officer2006-09-28 ~ dissolvedIIF 5 - Director → ME - 44
- 45
- 46
WILLIAMS CONSTRUCTION COMPANY LIMITED
00412672Parallel House, 32 London Road, Guildford, SurreyDissolved Corporate (7 parents)Officer(before 1991-03-08) ~ 2010-03-29IIF 3 - Director → ME
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