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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malone, Kenneth Daniel

    Related profiles found in government register
  • Malone, Kenneth Daniel
    British born in February 1962

    Registered addresses and corresponding companies
  • Malone, Kenneth Daniel
    British chartered surveyor born in February 1962

    Registered addresses and corresponding companies
  • Malone, Kenneth Daniel
    British company director born in February 1962

    Registered addresses and corresponding companies
    • One Tree Cottage 18 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JJ

      IIF 50 IIF 51 IIF 52
  • Malone, Kenneth Daniel
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 9 Chiltern Hills Road, Beaconsfield, , HP9 1PJ,

      IIF 53 IIF 54
  • Malone, Kenneth Daniel
    British chartered surveyor born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 9 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ

      IIF 55
  • Malone, Kenneth Daniel
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 9 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ

      IIF 56
  • Malone, Kenneth Daniel
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 8, Packhorse Road, Gerrards Cross, SL9 7QE, England

      IIF 57
child relation
Offspring entities and appointments 57
  • 1
    AVIS HOUSE (NOMINEES) LIMITED
    - now 04377098
    LAWGRA (NO.902) LIMITED
    - 2003-04-18 04377098 02817721... (more)
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 26 - Director → ME
  • 2
    AVIS HOUSE BRACKNELL LIMITED
    - now 04336928
    DWSCO 2231 LIMITED - 2001-12-13
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 52 - Director → ME
  • 3
    BLUEBELL ESTATE ONE MANAGEMENT LIMITED
    - now 01881557 01879753
    BRACETEX LIMITED - 1985-02-18
    101 High Street, Yarm, England
    Active Corporate (9 parents)
    Officer
    1998-09-30 ~ 2001-05-22
    IIF 39 - Director → ME
  • 4
    BLUEBELL ESTATE TWO MANAGEMENT LIMITED
    - now 01879753 01881557
    CAVEFLEX LIMITED - 1985-02-18
    101 High Street, Yarm, England
    Active Corporate (9 parents)
    Officer
    1998-09-30 ~ 2001-05-22
    IIF 47 - Director → ME
  • 5
    CALVERGLADE (PETERBOROUGH) LIMITED
    - now 03583492
    DRIVECUSTOM LIMITED - 1998-07-17
    61 Badgers Gate, Dunstable, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 55 - Director → ME
  • 6
    CALVERGLADE LIMITED
    02671537
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 22 - Director → ME
  • 7
    CARMEL GARDENS MANAGEMENT LIMITED
    - now 01881555
    BRACEPLETE LIMITED - 1985-02-18
    384 Linthorpe Road, Middlesbrough, Teesside
    Active Corporate (22 parents)
    Officer
    1998-09-30 ~ 2001-05-22
    IIF 25 - Director → ME
  • 8
    COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED
    00605256
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 28 - Director → ME
  • 9
    COUNTY & SUBURBAN DEVELOPMENTS LIMITED
    - now 00699237
    COUNTY & SUBURBAN PROPERTIES LIMITED - 1978-12-31
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 23 - Director → ME
  • 10
    COUNTY & SUBURBAN HOLDINGS LIMITED
    - now 02424283 00712406
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    FEASTLAND LIMITED - 1990-01-22
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 40 - Director → ME
  • 11
    COUNTY & SUBURBAN INVESTMENTS LIMITED
    - now 00787950
    TOWNLINE PROPERTIES LIMITED - 1984-12-20
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 32 - Director → ME
  • 12
    COUNTY & SUBURBAN PROPERTIES LIMITED
    - now 00631052 00699237... (more)
    LINFORD ESTATES LIMITED - 1984-12-21
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 13 - Director → ME
  • 13
    CROSSLARCH LIMITED
    01860543
    101 High Street, Yarm, England
    Active Corporate (14 parents)
    Officer
    1998-09-30 ~ 2001-05-22
    IIF 37 - Director → ME
  • 14
    CROSSTYLE LIMITED
    02176653
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 46 - Director → ME
  • 15
    E&G UP 1 LIMITED - now
    PACEMAKER INVESTMENTS LIMITED
    - 2006-09-07 00652132
    WELLFULL INVESTMENTS LIMITED - 1984-12-28
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 17 - Director → ME
  • 16
    E&G UP 2 LIMITED - now
    WORTH (LONDON) LIMITED
    - 2006-09-07 01565895
    DIKAPPA (NUMBER 204) LIMITED - 1982-02-18
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 9 - Director → ME
  • 17
    E.G. (NOMINEES) LIMITED
    01013776
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 5 - Director → ME
  • 18
    ESTATES & GENERAL DEVELOPMENTS LIMITED
    - now 00712831
    E & G ESTATES LIMITED - 1994-08-18
    ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
    S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 36 - Director → ME
  • 19
    ESTATES & GENERAL PROJECT MANAGEMENT LIMITED
    - now 02218134
    ECHOIDOL LIMITED - 1988-04-07
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 15 - Director → ME
  • 20
    ESTATES & GENERAL PROPERTIES LIMITED
    - now 00712406 02424283
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 49 - Director → ME
  • 21
    FLAGON SECURITIES LIMITED
    00738681
    30 City Road, London
    Dissolved Corporate (18 parents)
    Officer
    1998-09-30 ~ 2000-03-31
    IIF 3 - Director → ME
  • 22
    FORECOURT PROPERTIES LIMITED
    - now 01723832
    JADEFUN LIMITED - 1984-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 34 - Director → ME
  • 23
    KENNET FILMS LLP
    OC310367
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2006-01-31 ~ 2025-04-05
    IIF 54 - LLP Member → ME
  • 24
    LIONGATE (NOMINEES) LIMITED
    - now 04377117 04377109
    SAPPHIRE COURT (NOMINEES) LIMITED
    - 2003-07-21 04377117 04377109
    LAWGRA (NO.904) LIMITED
    - 2003-04-18 04377117 04396107... (more)
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 7 - Director → ME
  • 25
    LIONGATE GUILDFORD LIMITED
    - now 04336921
    DWSCO 2233 LIMITED - 2001-12-13
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 21 - Director → ME
  • 26
    MIDFAIR PROPERTIES LIMITED
    00782749
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 43 - Director → ME
  • 27
    NEW STAR PROPERTY ASSET MANAGEMENT LIMITED
    - now 05981693
    NEW STAR PROPERTY MANAGEMENT LIMITED
    - 2006-11-14 05981693
    201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2006-10-31 ~ 2009-04-06
    IIF 56 - Director → ME
  • 28
    ORCHARD TRADING ESTATE MANAGEMENT LIMITED
    - now 02160042
    HASTERAY LIMITED - 1987-09-22
    1st Floor 130 High Street, Marlborough, Wiltshire
    Active Corporate (24 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 31 - Director → ME
  • 29
    PAQUIN INVESTMENTS LIMITED
    00763938
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 12 - Director → ME
  • 30
    PENN HOUSE (BRACKNELL) LIMITED
    - now 04339949
    LAWGRA (NO.857) LIMITED
    - 2002-03-04 04339949 04469991... (more)
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-13 ~ 2004-07-15
    IIF 45 - Director → ME
  • 31
    PENN HOUSE (BRISTOL) LIMITED
    - now 02876417
    WOODSFORD PROPERTIES (BRISTOL) LIMITED
    - 1999-11-17 02876417
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 16 - Director → ME
  • 32
    PENN HOUSE (CRAWLEY) LIMITED
    - now 02810109
    WOODSFORD PROPERTIES (CRAWLEY) LIMITED
    - 1999-11-17 02810109
    WATERBRIDGE PROPERTY COMPANY LIMITED - 1993-06-14
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 11 - Director → ME
  • 33
    PENN HOUSE (DALKEITH) LIMITED
    - now 02916738
    WOODSFORD PROPERTIES (DALKEITH) LIMITED
    - 1999-11-17 02916738 02932879
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 48 - Director → ME
  • 34
    PENN HOUSE (NORTON) LIMITED
    - now 02821833
    WOODSFORD PROPERTIES (NORTON) LIMITED
    - 1999-11-17 02821833
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 1 - Director → ME
  • 35
    PENN HOUSE (RAVENSBANK) LIMITED
    - now 03035572
    PENN HOUSE (CHELTENHAM) LIMITED
    - 2003-06-03 03035572
    WOODSFORD PROPERTIES (CHELTENHAM) LIMITED
    - 1999-11-17 03035572
    WOODSFORD PROPERTIES (EDINBURGH) LIMITED - 1996-01-16
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 14 - Director → ME
  • 36
    PENN HOUSE (REDDITCH) LIMITED
    - now 02888056
    WOODSFORD PROPERTIES (REDDITCH) LIMITED
    - 1999-11-18 02888056
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 20 - Director → ME
  • 37
    PENN HOUSE (SWANSEA) LIMITED
    - now 02841835
    WOODSFORD PROPERTIES (SWANSEA) LIMITED
    - 1999-12-09 02841835
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 8 - Director → ME
  • 38
    PENN HOUSE (WIGSTON) LIMITED
    - now 02932879
    WOODSFORD PROPERTIES (WIGSTON) LIMITED
    - 1999-12-24 02932879
    WOODSFORD PROPERTIES (LEITH) LIMITED - 1996-01-15
    WOODSFORD PROPERTIES (WORTHING) LIMITED - 1994-12-13
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 30 - Director → ME
  • 39
    PENN HOUSE ESTATES LIMITED
    - now 03316576
    SHOCKBEST LIMITED - 1997-03-20
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 10 - Director → ME
  • 40
    PENN HOUSE LIMITED
    - now 02700476
    WOODSFORD COMMERCIAL PROPERTIES LIMITED
    - 1999-12-08 02700476
    SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 41 - Director → ME
  • 41
    PENN HOUSE PROPERTIES LIMITED
    - now 03287110
    CIVILEMPLOY LIMITED - 1997-01-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 19 - Director → ME
  • 42
    PENN HOUSE SECURITIES LIMITED
    - now 01889338
    CASTLE MALL SECURITIES LIMITED - 1997-06-24
    ULTRAINFO LIMITED - 1985-07-26
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 38 - Director → ME
  • 43
    PFC ASSET MANAGEMENT LIMITED
    - now 04468635
    RODAWAY MANAGERS LIMITED - 2006-09-29
    BEALAW (628) LIMITED - 2002-09-16
    13 Freeland Park Wareham Road, Poole, England
    Dissolved Corporate (12 parents)
    Officer
    2014-06-01 ~ 2019-07-31
    IIF 57 - Director → ME
  • 44
    PHS (HAVANT) LIMITED
    - now 03582470
    MEDIATUTOR LIMITED - 1998-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 18 - Director → ME
  • 45
    PHS (LONDON) LIMITED
    - now 03562936
    ORDERDRAFT LIMITED - 1998-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 6 - Director → ME
  • 46
    PHS (WALTON) LIMITED
    - now 03582300
    GRAPHQUIT LIMITED - 1998-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 4 - Director → ME
  • 47
    SAPPHIRE COURT (NOMINEES) LIMITED
    - now 04377109 04377117
    LIONGATE (NOMINEES) LIMITED
    - 2003-07-21 04377109 04377117
    LAWGRA (NO.903) LIMITED
    - 2003-04-18 04377109 02636803... (more)
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 29 - Director → ME
  • 48
    SAPPHIRE COURT COVENTRY LIMITED
    - now 04336924
    DWSCO 2232 LIMITED - 2001-12-13
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 27 - Director → ME
  • 49
    SITE DEVELOPMENTS LIMITED
    - now 00929520
    SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 35 - Director → ME
  • 50
    SITE IMPROVEMENTS (DEVIZES) LIMITED
    00643983
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 2 - Director → ME
  • 51
    SITE IMPROVEMENTS LIMITED
    00643984
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 33 - Director → ME
  • 52
    STATION HOUSE (NOMINEES) LIMITED
    - now 04377090
    LAWGRA (NO.901) LIMITED
    - 2003-04-18 04377090 03302946... (more)
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 50 - Director → ME
  • 53
    STATION HOUSE BRACKNELL LIMITED
    - now 04257194
    STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
    DWSCO 2182 LIMITED - 2001-09-25
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 51 - Director → ME
  • 54
    SWALE FILMS LLP
    OC312499
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (212 parents)
    Officer
    2006-02-01 ~ 2025-04-05
    IIF 53 - LLP Member → ME
  • 55
    TRIANGLE BUSINESS PARK MANAGEMENT LIMITED
    - now 02346409
    CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
    C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
    Active Corporate (24 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 24 - Director → ME
  • 56
    WELLFULL DEVELOPMENTS LIMITED
    01037810
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 42 - Director → ME
  • 57
    WEST STEWART STREET PROPERTIES LIMITED - now
    PENN HOUSE (GREENOCK) LIMITED
    - 2002-04-19 02832765
    WOODSFORD PROPERTIES (GREENOCK) LIMITED
    - 1999-12-24 02832765
    WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1999-10-18 ~ 2002-03-15
    IIF 44 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.