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.
Grassam, Malcolm
- British Registered addresses and corresponding companies
Grassam, Malcolm
- British in house solicitorRegistered addresses and corresponding companies
Grassam, Malcolm
The White House, Chapel Lane, Wansford, Driffield, E Yorkshire, YO25 8NX
IIF 5 IIF 6 IIF 7 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Grassam, Malcolm
- British born in May 1950Registered addresses and corresponding companies
Grassam, Malcolm
32 Park Avenue, Hull, East Yorkshire, HU5 3ER
IIF 15
- British solicitor born in May 1950Registered addresses and corresponding companies
Grassam, Malcolm
32 Park Avenue, Hull, East Yorkshire, HU5 3ER
IIF 16
- Registered addresses and corresponding companies
Grassam, Malcolm
The White House, Chapel Lane, Wansford, Driffield, East Yorkshire, YO25 8NX, England
IIF 17Suite 3 Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, East Yorkshire, HU13 0LH, England
IIF 18 IIF 1932 Park Avenue, Hull, East Yorkshire, HU5 3ER
IIF 2056, Cottingham Road, Hull, East Yorkshire, HU6 7RA, England
IIF 21 IIF 22 IIF 23 (more)(less)5, Low Street, North Ferriby, East Yorkshire, HU14 3DD, England
IIF 25
- British born in May 1950
Grassam, Malcolm
Resident in England
Registered addresses and corresponding companiesFirst Floor, 18 North Bar Within, Beverley, HU17 8AX, England
IIF 26The White House, Chapel Lane Wansford, Chapel Lane Wansford, Driffield, East Yorkshire, YO25 8NX, United Kingdom
IIF 2718 North Bar Within, Beverley, East Yorkshire, HU17 8AX
IIF 285, Low Street, North Ferriby, North Humberside, HU14 3DD, England
IIF 29
- British solicitor born in May 1950
Grassam, Malcolm
Resident in England
Registered addresses and corresponding companiesThe White House, Chapel Lane, Wansford, Driffield, North Humberside, YO25 8NX, England
IIF 30The White House, Wansford, Driffield, North Humberside, YO25 8NX, England
IIF 3156, The Trees, 56 Cottingham Road, Hull, East Yorkshire, HU6 7RA, Great Britain
IIF 325, Low Street, North Ferriby, East Yorkshire, HU14 3DD, England
IIF 33
- 1
ALBANY PROPERTIES (YORKSHIRE) LIMITED
01857413239 Wold Road, Hull, East Yorkshire, United KingdomDissolved Corporate (8 parents)Officer1997-04-10 ~ 2004-08-26IIF 13 - Secretary → ME - 2
ALTEREVER LIMITED
03681108The Temple Hesslewood Office Park, Ferriby Road, Hessle, United KingdomActive Corporate (6 parents)Officer1998-12-22 ~ 2000-01-28IIF 16 - Director → ME1998-12-22 ~ 2001-03-14IIF 14 - Secretary → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-03JACK RAFTER LIMITED
- 1999-02-23 03513541FIVESHAPE LIMITED
- 1998-12-16 03513541Ferriby Hall, 2 High Street, North Ferriby, East Riding Of YorkshireLiquidation Corporate (9 parents, 1 offspring)Officer1998-06-15 ~ 2000-04-19IIF 4 - Secretary → ME - 4
KEXGILL (BRADFORD) LIMITED
0570887313 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (9 parents)Officer2006-02-14 ~ 2017-12-22IIF 1 - Secretary → ME - 5
KEXGILL (CONSTRUCTION) LIMITED
0527370913 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (9 parents)Officer2004-10-29 ~ 2017-12-22IIF 3 - Secretary → ME - 6
KEXGILL (CONSULTANCY) LIMITED
06218557The Trees, 56 Cottingham Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2014-06-23 ~ 2017-12-22IIF 31 - Director → ME2007-04-18 ~ 2017-12-22IIF 2 - Secretary → ME - 713 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (9 parents)Officer2016-07-14 ~ 2017-12-22IIF 22 - Secretary → ME
- 813 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-05-21 ~ 2017-12-22IIF 24 - Secretary → ME
- 9
KEXGILL (DURHAM) LIMITED
0456831013 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (12 parents)Officer2007-01-04 ~ 2017-12-22IIF 8 - Secretary → ME - 10
KEXGILL (HULL) LIMITED
0305116113 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (12 parents)Officer2010-05-26 ~ 2017-12-22IIF 23 - Secretary → ME - 11
- 12
KEXGILL (MANAGEMENT) LIMITED
1023816513 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (9 parents)Officer2016-06-17 ~ 2017-12-22IIF 21 - Secretary → ME - 13
KEXGILL (MIDDLESBROUGH) LIMITED
0423085313 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (12 parents)Officer2007-01-04 ~ 2017-12-22IIF 11 - Secretary → ME - 14KEXGILL (SUNDERLAND) LIMITED - 2006-02-1513 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (12 parents)Officer2007-01-04 ~ 2017-12-22IIF 7 - Secretary → ME
- 15
KEXGILL (PRESTON) LIMITED
0433722113 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (12 parents)Officer2007-01-04 ~ 2017-12-22IIF 5 - Secretary → ME - 16
KEXGILL (SALFORD) LIMITED
0501410613 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (12 parents)Officer2007-01-04 ~ 2017-12-22IIF 9 - Secretary → ME - 17
KEXGILL (STOCKTON) LIMITED
0462461913 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (12 parents)Officer2007-01-04 ~ 2017-12-22IIF 12 - Secretary → ME - 18
KEXGILL LIMITED
0139142113 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (11 parents, 18 offsprings)Officer2014-02-06 ~ 2017-12-22IIF 32 - Director → ME2007-01-04 ~ 2017-12-22IIF 6 - Secretary → ME - 19
- 20
LPG DIRECT (NORTHERN) LIMITED
- 2019-03-27 04551787BREATHE EASY LIMITED - 2002-10-145 Low Street, North Ferriby, East Yorkshire, EnglandDissolved Corporate (11 parents)Officer2012-10-01 ~ dissolvedIIF 33 - Director → ME2012-07-26 ~ dissolvedIIF 25 - Secretary → ME - 21
- 22
- 23
MILL VIEW PLACE MANAGEMENT COMPANY LIMITED
0493947818 North Bar Within, Beverley, East YorkshireActive Corporate (13 parents)Officer2024-07-31 ~ nowIIF 28 - Director → ME - 24PINKBIRD LEASING LIMITED - 2005-07-20PINKBIRD LIMITED - 2005-07-04Suite 3 Stable Court Hesslewood Business Park, Ferriby Road, Hessle, East Yorkshire, EnglandDissolved Corporate (6 parents)Officer2012-07-26 ~ dissolvedIIF 18 - Secretary → ME
- 25
ROBINSONS HAULAGE LIMITED
05495010Suite 3 Stable Court, Hesslewood Business Park Ferriby Road, Hessle, East Yorkshire, EnglandDissolved Corporate (7 parents)Officer2012-07-26 ~ dissolvedIIF 19 - Secretary → ME - 26PURPOSEDIRECT PROPERTY MANAGEMENT LIMITED - 1996-09-27Nicholsons, 25 Belle Vue Street, Filey, EnglandActive Corporate (16 parents)Officer2000-10-23 ~ 2003-04-28IIF 20 - Secretary → ME
- 27THE MORTGAGE COMPANY (1992) LIMITED - now
EXCESSPANEL LIMITED
- 1993-03-03 02728003396, Holderness Road, Kingston Upon Hull, HumbersideDissolved Corporate (6 parents)Officer1992-07-29 ~ 1993-01-25IIF 15 - Director → ME - 28
WEST CLIFF STATION FLATS MANAGEMENT COMPANY LIMITED
04394009First Floor, 18 North Bar Within, Beverley, EnglandActive Corporate (22 parents)Officer2025-03-07 ~ nowIIF 26 - Director → ME
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