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.
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Maloney, Martin
Maloney, Martin
English finance born in April 1968Resident in Englnd
Registered addresses and corresponding companies
IIF 1
Level 3, 7 Old Park Lane, London, W1K 1QR, England
Maloney, Martin
English financial controller born in April 1968Resident in Englnd
Registered addresses and corresponding companies
IIF 2 Level 3, 7 Old Park Lane, London, W1K 1QR
Maloney, Martin
English chartered accountant born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 3 14, Tawny Avenue, Upminster, RM14 2EW, England
Maloney, Martin
English company director born in April 1968Resident in England
Registered addresses and corresponding companiesMaloney, Martin
English finance investments risk born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 6 14, Tawny Avenue, Upminster, RM14 2EW, England
Mr Martin Maloney
English born in April 1968Resident in England
Registered addresses and corresponding companies
- 1 14 Tawny Avenue, Upminster, EnglandCorporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer
2019-04-04 ~ nowIIF 4 - director → MEPerson with significant control 2019-04-04 ~ 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 - 2 14 Tawny Avenue, Upminster, EnglandCorporate (1 parent)Equity (Company account)3,696 GBP2023-10-31Officer 2012-10-01 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3 14 Tawny Avenue, Upminster, EnglandCorporate (1 parent)Equity (Company account)207,548 GBP2024-03-31Officer 2019-04-04 ~ nowIIF 5 - director → MEPerson with significant control 2019-04-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 14 Tawny Avenue, Upminster, EnglandCorporate (1 parent)Equity (Company account)196,079 GBP2024-04-30Officer 2014-03-10 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 5 Level 3 7 Old Park Lane, London, EnglandDissolved corporate (2 parents)Officer 2014-09-23 ~ dissolvedIIF 1 - director → ME
- 6BSG MANAGEMENT SERVICES LIMITED - 2011-03-07 Level 3 7 Old Park Lane, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-220,384 GBP2015-12-31Officer 2013-08-01 ~ dissolvedIIF 2 - director → ME
