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

Mr Simon Paul Dudley Malcolm

    Related profiles found in government register
  • Mr Simon Paul Dudley Malcolm
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 10 Mawtec House, New Street, Mawdesley, Ormskirk, L40 2QP, United Kingdom

      IIF 1

    • Wilbrook, Blue Stone Lane, Mawdesley, Ormskirk, L40 2RG, England

      IIF 2

    • Wilbrook, Blue Stone Lane, Mawdesley, Ormskirk, Lancashire, L40 2RG, United Kingdom

      IIF 3

    • Unit 4 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 4
  • Mr Simon Malcolm
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Willbrook, Blue Stone Lane, Mawdsley, L40 2RG, England

      IIF 5
  • Malcolm, Simon Paul Dudley
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Wilbrook, Blue Stone Lane, Mawdesley, Ormskirk, L40 2RG, England

      IIF 6

    • Wilbrook, Blue Stone Lane, Mawdesley, Ormskirk, Lancashire, L40 2RG, United Kingdom

      IIF 7

    • Unit 4 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 8
  • Malcolm, Simon Paul Dudley
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Willbrook, Blue Stone Lane, Mawdsley, L40 2RG, England

      IIF 9

    • Unit 1 Guest House Farm, Runshaw Lane, Euxton, Chorley, Lancashire, PR7 6HD, England

      IIF 10

    • Suite 10 Mawtec House, New Street, Mawdesley, Ormskirk, L40 2QP, United Kingdom

      IIF 11

    • Tannersmith Cottage, Tannersmith Lane, Mawdesley, Ormskirk, Lancs, L40 2RA, United Kingdom

      IIF 12

    • Wilbrook, Blue Stone Lane, Mawdesley, Ormskirk, L40 2RG, England

      IIF 13

    • Wilbrook, Blue Stone Lane, Mawdesley, Ormskirk, L40 2RG, United Kingdom

      IIF 14

    • Wilbrook, Blue Stone Lane, Mawdesley, Ormskirk, Lancashire, L40 2RG, United Kingdom

      IIF 15 IIF 16

    • Wildbrook, Bluestone Lane, Mawdesley, Ormskirk, L40 2RG, United Kingdom

      IIF 17

    • 4, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 18

    • 4, Riversway Business Village, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 19

    • 4, Riversway Business Village, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 20

    • 4 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 21
  • Simon Paul Malcom
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134-146, Curtain Road, Studio 210, London, EC2A 3AR, England

      IIF 22
  • Simon Paul, Malcolm Paul
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134-146, Curtain Road, Studio 210, London, EC2A 3AR, England

      IIF 23
child relation
Offspring entities and appointments
Active 14
  • 1
    Wilbrook Blue Stone Lane, Mawdesley, Ormskirk, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -22,416 GBP2020-09-30
    Officer
    2018-09-07 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    20 South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 14 - director → ME
  • 3
    REMOTESTART LIMITED - 1993-03-17
    6th Floor 3 Hardman Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    1999-04-10 ~ dissolved
    IIF 15 - director → ME
  • 4
    AVALON SHIPPING CO. LIMITED - 1985-12-03
    6th Floor 3 Hardman Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    1999-04-10 ~ dissolved
    IIF 16 - director → ME
  • 5
    Suite 10 Mawtec House, New Street, Mawdesley, Ormskirk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 1, Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-01-30 ~ now
    IIF 10 - director → ME
  • 7
    MODOSWALES LTD - 2016-03-29
    4 Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    -288,286 GBP2023-12-31
    Officer
    2015-10-08 ~ now
    IIF 9 - director → ME
  • 8
    OVI DEVLOPMENTS LIMITED - 2019-01-11
    4 Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2019-01-07 ~ now
    IIF 18 - director → ME
  • 9
    4 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2019-01-08 ~ now
    IIF 21 - director → ME
  • 10
    4 Riversway Business Village, Ashton-on-ribble, Preston, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -418,426 GBP2023-12-31
    Officer
    2019-01-07 ~ now
    IIF 20 - director → ME
  • 11
    OVI HOMES (SUNDERLAND) LTD - 2021-07-02
    4 Riversway Business Village, Ashton-on-ribble, Preston, England
    Corporate (8 parents)
    Equity (Company account)
    -25,500 GBP2023-08-31
    Officer
    2019-08-02 ~ now
    IIF 19 - director → ME
  • 12
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 17 - director → ME
  • 13
    Tannersmith Cottage Tannersmith Lane, Mawdesley, Ormskirk, Lancs, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 12 - director → ME
  • 14
    Wilbrook Blue Stone Lane, Mawdesley, Ormskirk, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    MODOSWALES LTD - 2016-03-29
    4 Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    -288,286 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Unit 4 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2021-08-23 ~ 2022-11-01
    IIF 6 - director → ME
  • 3
    Unit 4 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2020-12-08 ~ 2023-01-01
    IIF 13 - director → ME
    Person with significant control
    2020-12-08 ~ 2022-10-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 4 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -64,422 GBP2024-03-31
    Officer
    2020-03-10 ~ 2022-10-01
    IIF 8 - director → ME
    Person with significant control
    2020-03-10 ~ 2022-10-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.