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.
Laping, Marlyn Malazarte
- Filipino born in April 1972
Laping, Marlyn Malazarte
Resident in Philippines
Registered addresses and corresponding companies30, Willow Street, Accrington, BB5 1LP, England
IIF 1 IIF 2Ni674538 - Companies House Default Address, Belfast, BT1 9DY
IIF 306863594 - Companies House Default Address, Cardiff, CF14 8LH
IIF 407380424 - Companies House Default Address, Cardiff, CF14 8LH
IIF 507409246 - Companies House Default Address, Cardiff, CF14 8LH
IIF 607609768 - Companies House Default Address, Cardiff, CF14 8LH
IIF 707760249 - Companies House Default Address, Cardiff, CF14 8LH
IIF 808742045 - Companies House Default Address, Cardiff, CF14 8LH
IIF 908898083 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1009270622 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1110011407 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1210184860 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1310232383 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1410260198 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1510816090 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1611177365 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1711487547 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1811747430 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1911764436 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2011929605 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2111948834 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2212039804 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2312062030 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2412183261 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2513368994 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2613493199 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2713616662 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2813855730 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2914384087 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3015095449 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3115128247 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3215493031 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3315681485 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3416293112 - Companies House Default Address, Cardiff, CF14 8LH
IIF 35Sc695542 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 36Sc773573 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 37Sc773588 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 38Sc802791 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 39680, Cathcart Road, Glasgow, G42 8ES, Scotland
IIF 40Clyde Offices, 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 41
- Filipino born in April 1972
Marlyn Malazarte Laping
Resident in Philippines
Registered addresses and corresponding companies16293112 - Companies House Default Address, Cardiff, CF14 8LH
IIF 42
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- 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-03 during the appointment or period of control
Commencement of winding up on 2025-08-20 during the appointment or period of controlGRANITE CONSTRUCTION BUILD & DESIGN LIMITED
- 2025-05-15 119488344385, 11948834 - Companies House Default Address, CardiffLiquidation Corporate (6 parents)Officer2025-04-17 ~ nowIIF 22 - Director → ME - 4
- 5Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-05-08Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-05-02Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2025-07-28 during the appointment or period of controlTHE SPRING CHILDREN'S AND TRANSITIONAL CARE LTD - 2022-05-234385, 10232383 - Companies House Default Address, CardiffLiquidation Corporate (7 parents)Officer2025-06-05 ~ nowIIF 14 - Director → ME - 6
- 7
- 8
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- 10
- 11Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-09-16 during the appointment or period of controlBAY TREE HOMES PROJECTS LTD
- 2025-08-21 09270622Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-114385, 09270622 - Companies House Default Address, CardiffLiquidation Corporate (8 parents)Officer2025-08-20 ~ nowIIF 11 - Director → ME - 12GMSERVICESSOUTH LTD - nowTHE VECTOR BUILD LTD - 2025-04-14
GMSERVICESSOUTH LTD
- 2025-03-20 144540224385, 14454022 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-03-14 ~ 2025-03-19IIF 2 - Director → ME - 13
- 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-17 during the appointment or period of control
Commencement of winding up on 2025-06-24 during the appointment or period of controlHD (ILFORD) LIMITED
- 2025-04-07 11764436HD HARROW LIMITED - 2019-11-084385, 11764436 - Companies House Default Address, CardiffLiquidation Corporate (6 parents)Officer2025-03-07 ~ nowIIF 20 - Director → ME - 15
- 16KEYSTONE APPAREL LTD. - nowCYNTRIX SOLUTIONS LTD. - 2025-06-20
KEYSTONE APPAREL LTD.
- 2025-05-12 11307498KEYSTONE FINANCIAL SERVICES LTD - 2024-04-2677 Whatley Avenue, London, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ 2025-04-12IIF 1 - Director → ME - 17
- 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-12 during the appointment or period of control
Commencement of winding up on 2025-09-09 during the appointment or period of control10 Wellington Place, LeedsLiquidation Corporate (6 parents)Officer2025-04-25 ~ nowIIF 8 - Director → ME - 19
- 20
- 21
- 22
- 23
PROFESSIONAL SECURITY GUARDING LTD
SC666775680 Cathcart Road, Glasgow, ScotlandActive Corporate (8 parents)Officer2025-05-27 ~ nowIIF 40 - Director → ME - 24
- 25
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- 27
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- 29
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- 31
SYNERGY ADMIN LIMITED
162931124385, 16293112 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-10-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control2025-10-02 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 32Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-02-13 during the appointment or period of control
Commencement of winding up on 2026-04-16 during the appointment or period of controlADAIR BUILDING SOLUTIONS LTD
- 2025-08-28 NI6745382381, Ni674538 - Companies House Default Address, BelfastLiquidation Corporate (4 parents)Officer2025-07-31 ~ nowIIF 3 - Director → ME - 33
- 34
- 35Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-01 during the appointment or period of control
Commencement of winding up on 2025-11-12 during the appointment or period of controlCHROMACANVAS LTD
- 2025-07-11 073804244385, 07380424 - Companies House Default Address, CardiffLiquidation Corporate (4 parents)Officer2025-03-17 ~ nowIIF 5 - Director → ME - 36UIG FILLING STATION 2015 LTD - nowMAISON CLANDESTINE LTD - 2025-03-20
UIG FILLING STATION 2015 LTD
- 2025-03-17 SC515577Dunchavin, Stuartfield, Peterhead, AberdeenshireActive Corporate (4 parents)Officer2025-02-13 ~ 2025-02-14IIF 41 - Director → ME - 37
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- 41
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