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.
Mr Joshua Ben Malone
Mr Joshua Ben Malone
British born in May 1995Resident in England
Registered addresses and corresponding companiesMr Josh Ben Malone
British born in May 1995Resident in England
Registered addresses and corresponding companiesMr Josh Ben
British born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 8
124, City Road, London, EC1V 2NX, England
Mr Joshua Ben Malone
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesMalone, Joshua Ben
British chief executive officer born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 12 Suite 10, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, England
Malone, Joshua Ben
British manager born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 13 19, Abbeydale Oval, Leeds, LS5 3RF, United Kingdom
Ben, Josh
British operations manager born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 14 124, City Road, London, EC1V 2NX, England
Ben, Josh
British sales manager born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 15 124, City Road, London, EC1V 2NX, England
Malone, Joshua Ben
British director born in May 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Datum House, Electra Way, Crewe, Cheshire, CW1 6ZF, United Kingdom
Malone, Joshua Ben
British online retailer born in May 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 15, Abbeydale Oval, Leed, LS5 3RF, England
Malone, Joshua Ben
British manager born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesMalone, Josh Ben
British online retailer born in May 1995Resident in United Kingdom
Registered addresses and corresponding companies
- 1 19 Abbeydale Oval, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer
2016-11-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2 5 Granville Court, Off Granville Mount, Otley, West Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control 2025-05-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Suite 10 The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,028 GBP2017-10-31Officer 2019-03-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-03-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4
JBM DISTRIBUTIION LTD
- nowTHE VAPE OUTLET LTD - 2017-03-02J & K WHOLESALERS LTD - 2016-09-09SUBOHM LTD - 2016-06-10 19 Abbeydale Oval, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)2,064 GBP2017-01-31Officer 2016-02-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-01-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 5 19 Abbeydale Oval, Leeds, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,118 GBP2016-07-31Officer 2015-09-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-08-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 6 19 Abbeydale Oval, Leeds, EnglandDissolved Corporate (1 parent)Officer 2016-02-04 ~ dissolvedIIF 17 - Director → ME
- 7 19 Abbeydale Oval, Leeds, EnglandDissolved Corporate (1 parent)Officer 2017-03-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 8 124-128 City Road, London, EnglandActive Corporate (3 parents)Person with significant control 2025-03-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 163a Albion Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2017-03-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 10BETTER CHEMICALS LIMITED - 2024-01-19ORIGIN CLOUD SOLUTIONS LTD - 2023-11-17 124 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-11-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-11-17 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 11 124-128 City Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2024-08-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 12 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-290,626 GBP2025-01-31Person with significant control 2024-01-24 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 Datum House, Electra Way, Crewe, Cheshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-332 GBP2021-12-31Officer 2021-02-24 ~ 2021-12-16IIF 16 - Director → ME
- 2 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-290,626 GBP2025-01-31Officer 2024-02-01 ~ 2024-06-19IIF 15 - Director → ME
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