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.
Malby, Timothy Clyde
- British Registered addresses and corresponding companies
Malby, Timothy Clyde
- British directorRegistered addresses and corresponding companies
Malby, Timothy Clyde
- Registered addresses and corresponding companies
Malby, Timothy Clyde
5 Hedges Close, Windmill Lane Ladbroke, Leamington Spa, Warwickshire, CV33 0BE
IIF 6
- British born in January 1964
Malby, Timothy Clyde
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in January 1964
Malby, Timothy Clyde
Resident in England
Registered addresses and corresponding companiesBank Gallery, High Street, Kenilworth, England, CV8 1LY
IIF 11
- British director born in January 1964
Malby, Timothy Clyde
Resident in England
Registered addresses and corresponding companies5 Hedges Close, Windmill Lane Ladbroke, Leamington Spa, Warwickshire, CV33 0BE
IIF 12 IIF 1317, Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West Midlands, B94 6NW, England
IIF 14 IIF 15 IIF 1617, Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, B94 6NW, United Kingdom
IIF 17
- British managing director born in January 1964
Malby, Timothy Clyde
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Mr Tim Clyde Malby
Resident in England
Registered addresses and corresponding companies5, Hedges Close, Ladbroke, Southam, Warwickshire, CV47 2BE
IIF 22
- 1214 HAGLEY ROAD MANAGEMENT COMPANY LIMITED - now
EARLPLACE (HAGLEY ROAD) LIMITED
- 2006-11-16 05434266BASKERVILLE HOUSE LIMITED
- 2005-09-01 05434266C/o Kwb Property Management Ltd, Lancaster House, 67 Newhall Street Birmingham, West MidlandsActive Corporate (15 parents)Officer2005-04-25 ~ 2006-11-02IIF 13 - Director → ME2006-09-05 ~ 2006-11-02IIF 3 - Secretary → ME - 2Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, United KingdomActive Corporate (10 parents)Officer2004-07-21 ~ 2007-09-17IIF 8 - Director → ME2006-09-05 ~ 2007-07-07IIF 1 - Secretary → ME
- 3
EARLPLACE LEAMINGTON LIMITED
052145693 Pegasus House Pegasus Court, Olympus Avenue, WarwickActive Corporate (7 parents)Officer2004-08-25 ~ 2007-07-10IIF 18 - Director → ME2006-09-05 ~ 2009-02-06IIF 6 - Secretary → ME - 4WESTLEY COURT LIMITED - 1994-07-28BROADRANCH LIMITED - 1992-07-22Lyons Court 1666a High Street, Knowle, Solihull, EnglandActive Corporate (11 parents, 5 offsprings)Officer1998-01-02 ~ 2012-11-30IIF 9 - Director → ME
- 5
EVANS GATE MANAGEMENT LIMITED
04225881Kash Group House, Unit 3 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (9 parents)Officer2001-05-31 ~ 2002-06-07IIF 7 - Director → ME2001-05-31 ~ 2002-06-07IIF 2 - Secretary → ME - 6
GUILDHALL ESTATES (BAGWORTH) LIMITED
0827699817 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2012-11-01 ~ 2012-11-30IIF 14 - Director → ME - 7
GUILDHALL ESTATES (EAST MELKSHAM) LIMITED
0798756717 Hockley Court, Stratford Road Hockley Heath, Solihull, West MidlandsDissolved Corporate (6 parents)Officer2012-03-19 ~ 2012-11-30IIF 17 - Director → ME - 8
GUILDHALL ESTATES (JUBILEE SQUARE) LIMITED
0807073317 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West MidlandsDissolved Corporate (5 parents)Officer2012-05-16 ~ 2012-11-30IIF 16 - Director → ME - 9
GUILDHALL ESTATES (MERTON RISE) LIMITED
0821356117 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West MidlandsDissolved Corporate (5 parents)Officer2012-09-13 ~ 2012-11-30IIF 15 - Director → ME - 1017 Hockley Court 2401, Stratford Road Hockley Heath, Solihull, West MidlandsDissolved Corporate (7 parents)Officer2011-07-13 ~ 2012-11-30IIF 21 - Director → ME
- 11Lyons Court 1666a High Street, Knowle, Solihull, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-07-07 ~ 2012-11-30IIF 20 - Director → ME
- 12
KINGMAKER DEVELOPMENTS LIMITED
084673605 Hedges Close, Ladbroke, Southam, WarwickshireActive Corporate (2 parents)Officer2013-04-02 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 13
KINGSDALE ORCHARD MANAGEMENT LIMITED
09332575Bank Gallery, High Street, Kenilworth, WarwickshireDissolved Corporate (2 parents)Officer2014-11-28 ~ dissolvedIIF 11 - Director → ME - 14
ST LEONARD`S (BRISTOL) LIMITED
0565008517 Hockley Court 2401, Stratford Road Hockley Heath, Solihull, West MidlandsDissolved Corporate (9 parents)Officer2005-12-15 ~ 2012-11-27IIF 12 - Director → ME2006-09-05 ~ 2006-11-28IIF 4 - Secretary → ME2005-12-15 ~ 2006-02-09IIF 5 - Secretary → ME - 15
BRANDON HOUSE (LEAMINGTON) LIMITED
- 2004-04-07 0458205182 Lillington Road, Leamington Spa, WarwickshireActive Corporate (11 parents)Officer2002-11-05 ~ 2005-05-20IIF 19 - Director → ME
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