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 Martin Malone
- British born in March 1963
Mr Martin Malone
Resident in United Kingdom
Registered addresses and corresponding companies1, Dale Street, Liverpool, L2 5RL, United Kingdom
IIF 1
- British born in March 1963
Mr Martin Malone
Resident in England
Registered addresses and corresponding companiesSt. Nicholas House, Old Churchyard, Liverpool, L2 8TX, England
IIF 2
- British born in March 1963
Mr Martin Christopher Malone
Resident in United Kingdom
Registered addresses and corresponding companies17, Duke Street, Formby, Liverpool, L37 4AN, England
IIF 3
- British born in March 1963
Malone, Martin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British coo born in March 1963
Malone, Martin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies1, Dale Street, Liverpool, L2 5RL, United Kingdom
IIF 7
- British solicitor born in March 1963
Malone, Martin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies7 Glenmore Road, Oxton, Birkenhead, Wirral, CH43 2HQ
IIF 8 IIF 91 Temple Square, 24 Dale Street, Liverpool, L2 5RL, England
IIF 101, Temple Square, 24 Dale Street, Liverpool, L2 5RL, United Kingdom
IIF 113, Hardman Street, Spinningfields, Manchester, M3 3AT
IIF 127, Glenmore Road, Prenton, Merseyside, CH43 2HQ, United Kingdom
IIF 13
- born in March 1963
Malone, Martin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies1, Temple Square, 24 Dale Street, Liverpool, Merseyside, L2 5RL, England
IIF 14
- Registered addresses and corresponding companies
Malone, Martin
1, Dale Street, Liverpool, L2 5RL, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Malone, Martin Christopher
St. Nicholas House, Old Churchyard, Liverpool, L2 8TX, England
IIF 16
- 1
CLB SERVICE SOLUTIONS LTD
- 2016-08-25 09745853St. Nicholas House, Old Churchyard, Liverpool, EnglandActive Corporate (5 parents)Officer2015-08-24 ~ nowIIF 5 - Director → ME2020-01-01 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 21 Temple Square, 24 Dale Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2012-05-24 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 3
CLB C.A.F. LIMITED
104601721 Dale Street, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2016-11-03 ~ dissolvedIIF 7 - Director → ME2020-08-18 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-11-03 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FAIRPLANE UK LIMITED
- 2024-04-04 09365728Orchard House, 10a Belle Vue Way, Swansea, Glamorgan, WalesActive Corporate (5 parents)Officer2024-01-31 ~ nowIIF 6 - Director → ME - 5
MOTOR ACCIDENT ASSIST LIMITED
- 2009-04-20 06097825CANTERS SERVICES LIMITED
- 2008-05-23 06097825Bdo Llp, 3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (7 parents, 2 offsprings)Officer2007-02-12 ~ dissolvedIIF 12 - Director → ME - 6
LAW OPTIONS LIMITED
- 2012-07-05 069332941 Temple Square, 24 Dale Street, LiverpoolDissolved Corporate (6 parents)Officer2012-06-01 ~ dissolvedIIF 11 - Director → ME - 7SMOOTH LAW LIMITED - now
CLB LAW LIMITED
- 2015-07-06 07387835CANTER MANAGEMENT LIMITED
- 2014-11-19 07387835CANTER LEVIN & BERG LIMITED - 2012-05-24104 Mere Grange Leaside, St. Helens, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-11-18 ~ 2015-04-29IIF 13 - Director → ME - 8
TOTAC LIMITED
06301225Castle Chambers, 43 Castle Street, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2007-09-13 ~ 2008-02-27IIF 8 - Director → ME - 9
VIEW PUBLICATIONS LIMITED
069668873 Overdale Avenue, Wirral, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2009-07-20 ~ 2011-10-01IIF 9 - Director → ME - 10
VILLEFRANCHE CONSULTING LIMITED
1500853417 Duke Street, Formby, Liverpool, EnglandActive Corporate (1 parent)Officer2023-07-17 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
XS-ANGEL LIMITED
- 2014-05-06 089893596 Deacon Park, Moorgate Road, Liverpool, Merseyside, EnglandDissolved Corporate (7 parents)Officer2014-05-02 ~ 2015-03-18IIF 10 - Director → ME
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