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.
Maloney, Neil Leonard
- British building surveyor born in July 1963Registered addresses and corresponding companies
Maloney, Neil Leonard
140 Stourton Avenue, Hanworth, Feltham, Middlesex, TW13 6LE
IIF 1
- British surveyor born in July 1963Registered addresses and corresponding companies
Maloney, Neil Leonard
140 Stourton Avenue, Hanworth, Feltham, Middlesex, TW13 6LE
IIF 2
- British Registered addresses and corresponding companies
Maloney, Neil Leonard
Chardin House, Chardin Road, London, W4 1RJ
IIF 3
- English born in July 1963
Maloney, Neil Leonard
Resident in England
Registered addresses and corresponding companies - English surveyor born in July 1963
Maloney, Neil Leonard
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Maloney, Neil Leonard
- English born in July 1963
Mr Neil Leonard Maloney
Resident in England
Registered addresses and corresponding companies
- 1
H M FACILITIES MANAGEMENT LTD
1533935726 Rosecroft Gardens, Twickenham, EnglandActive Corporate (2 parents)Officer2023-12-09 ~ nowIIF 8 - Director → MEPerson with significant control2023-12-09 ~ 2024-01-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 2
HENAKA LIMITED
10823780338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (7 parents)Officer2017-06-16 ~ 2019-11-30IIF 6 - Director → MEPerson with significant control2017-06-16 ~ 2019-11-30IIF 15 - Has significant influence or control → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-11MANAGEMENT QUALITY SYSTEMS LIMITED - 1976-12-31First Floor The Portal Bridgewater Close, Network 65, Burnley, LancashireLiquidation Corporate (6 parents, 4 offsprings)Officer1995-05-01 ~ 1995-10-12IIF 2 - Director → ME - 4
MY HOME SURVEYOR (LONDON) LIMITED
11477048Freedman House Christopher Wren Yard, 117 High Street, Croydon, EnglandActive Corporate (6 parents)Officer2018-07-30 ~ 2025-12-31IIF 5 - Director → MEPerson with significant control2018-07-30 ~ 2024-09-04IIF 13 - Has significant influence or control → OE - 5
PETCHROSE LIMITED
0159311271 Goldhawk Road, London, EnglandActive Corporate (31 parents)Officer~ 1992-03-30IIF 1 - Director → ME~ 1992-03-30IIF 11 - Secretary → ME - 6PS & B - (SUSSEX) LIMITED - now
PARSONS SON AND BASLEY (SUSSEX) LIMITED
- 2019-02-05 10466386338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (6 parents, 9 offsprings)Officer2017-03-29 ~ 2018-11-04IIF 9 - Director → ME - 7PS & B - SURVEYING AND VALUATIONS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-03
Commencement of winding up on 2024-11-20MY HOME SURVEYOR LIMITED
- 2019-02-05 068799013rd Floor 2 Charlotte Place, SouthamptonLiquidation Corporate (9 parents)Officer2009-04-17 ~ 2019-01-15IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-15IIF 14 - Has significant influence or control → OE - 8
RESIDENTS OWN LIMITED
028695633rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (24 parents)Officer2006-09-25 ~ 2007-12-31IIF 12 - Secretary → ME - 9
ST. ANDREW'S SQUARE (WEST) MANAGEMENT COMPANY LIMITED
01350897Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-04-13
Commencement of winding up on 2006-06-21
Conclusion of winding up on 2010-03-10
Dissolved on 2010-06-172 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (27 parents)Officer2000-01-09 ~ 2001-11-22IIF 3 - Secretary → ME - 10
THE ASSOCIATION OF RESIDENTIAL MANAGING AGENTS LIMITED
051286353rd Floor, 2-4 St. George's Road, Wimbledon, London, EnglandActive Corporate (46 parents, 1 offspring)Officer2004-05-14 ~ 2007-04-30IIF 7 - Director → ME2011-10-04 ~ 2014-05-08IIF 4 - Director → ME
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