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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
    • icon of address 239 Boardwalk Place, London, E14 5SQ

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

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address 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
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    BASINGHALL FINANCE PLC - 2014-12-08
    icon of address Floor 10 40 Leadenhall Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2014-07-01
    IIF 7 - Director → ME
  • 2
    EAA PORTFOLIO ADVISERS GMBH - 2017-11-16
    icon of address 30 Am Wehrhahn, Dusseldorf, 40211, Germany
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-08-05 ~ 2018-01-22
    IIF 8 - Director → ME
  • 3
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-07 ~ 2004-09-02
    IIF 1 - Director → ME
  • 4
    CASTLE DDB CO LIMITED - 2003-06-24
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-07 ~ 2004-09-02
    IIF 3 - Director → ME
  • 5
    CASTLE EQUITY CO LIMITED - 2003-06-24
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-07 ~ 2004-09-02
    IIF 5 - Director → ME
  • 6
    ACEREAM LIMITED - 2000-02-25
    icon of address No. 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-07 ~ 2004-09-02
    IIF 4 - Director → ME
  • 7
    PUBMISTRESS LIMITED - 2004-09-02
    OVAL (1568) LIMITED - 2000-09-04
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2003-12-01
    IIF 6 - Director → ME
  • 8
    MID KENT HOLDINGS LIMITED - 2001-08-14
    SWAN GROUP PLC - 2002-12-03
    SWAN GROUP PLC - 2005-02-15
    BEALAW (230) LIMITED - 1989-03-03
    SWAN GROUP LIMITED - 2002-12-20
    icon of address Rocfort Road, Snodland, Kent
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    43,000 GBP2021-03-31
    Officer
    icon of calendar 2004-02-24 ~ 2004-10-12
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.