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

Malone, Frank

    Related profiles found in government register
  • Malone, Frank
    Irish banker born in July 1970

    Registered addresses and corresponding companies
  • Malone, Frank
    Irish investment banker born in July 1970

    Registered addresses and corresponding companies
    • 239 Boardwalk Place, London, E14 5SQ

      IIF 6
  • Malone, Frank
    Irish banker born in July 1970

    Resident in Uk

    Registered addresses and corresponding companies
    • Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA

      IIF 7
  • Malone, Frank
    Irish ceo born in July 1970

    Resident in Uk

    Registered addresses and corresponding companies
    • Woolgate Exchange, 25 Basinghall St, London, EC2V 5HA

      IIF 8
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    BASINGHALL FINANCE LIMITED - 2015-05-05
    BASINGHALL FINANCE PLC - 2014-12-08
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    3rd Floor, 22 Chancery Lane, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2010-09-29 ~ 2014-07-01
    IIF 7 - director → ME
  • 2
    EAA PORTFOLIO ADVISERS GMBH - 2017-11-16
    30 Am Wehrhahn, Dusseldorf, 40211, Germany
    Corporate (1 parent)
    Officer
    2014-08-05 ~ 2018-01-22
    IIF 8 - director → ME
  • 3
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-01-07 ~ 2004-09-02
    IIF 1 - director → ME
  • 4
    CASTLE DDB CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-01-07 ~ 2004-09-02
    IIF 3 - director → ME
  • 5
    CASTLE EQUITY CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-01-07 ~ 2004-09-02
    IIF 5 - director → ME
  • 6
    ACEREAM LIMITED - 2000-02-25
    No. 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-01-07 ~ 2004-09-02
    IIF 4 - director → ME
  • 7
    PUBMISTRESS LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-10-30 ~ 2003-12-01
    IIF 6 - director → ME
  • 8
    SWAN GROUP PLC - 2005-02-15
    SWAN GROUP LIMITED - 2002-12-20
    SWAN GROUP PLC - 2002-12-03
    MID KENT HOLDINGS LIMITED - 2001-08-14
    BEALAW (230) LIMITED - 1989-03-03
    Rocfort Road, Snodland, Kent
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    42,687,000 GBP2021-03-31
    Officer
    2004-02-24 ~ 2004-10-12
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.