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.
Parent entities and officers
Inapplicable
Individuals in focus
Malcolm Robert Harris
Malcolm Robert Harris
British born in July 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Old Farmhouse, Old Farm, Penshurst Road, Bidborough, Tunbridge Wells, Kent, TN3 0XJ, United Kingdom
Harris, Malcolm Robert
British chief executive born in July 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
Harris, Malcolm Robert
British co director born in July 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Old Farmhouse Old Farm, Penshurst Road Bidborough, Tunbridge Wells, TN3 0XJ
Harris, Malcolm Robert
British company director born in July 1948Resident in United Kingdom
Registered addresses and corresponding companiesHarris, Malcolm Robert
British director born in July 1948Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 683-693 Wilmslow Road, Didsbury, ManchesterDissolved Corporate (2 parents)Equity (Company account)199,633 GBP2019-03-31Officer
2012-03-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-01-24 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
27
- 1
BERKSHIRE LAND LIMITED
- nowSTARBOSEVALE LIMITED - 1981-12-31 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (7 parents)Officer ~ 1997-04-01IIF 4 - Director → ME - 2 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (4 parents)Officer ~ 2008-07-02IIF 21 - Director → ME
- 3
BOVIS HOMES BVC LTD.
- nowB-VIS CONSTRUCTION LIMITED - 1997-10-27 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (4 parents)Officer 1996-06-28 ~ 2008-07-02IIF 24 - Director → ME - 4 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (4 parents)Officer 1996-06-28 ~ 2008-07-02IIF 8 - Director → ME
- 5 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (4 parents)Officer 1996-06-28 ~ 2008-07-02IIF 13 - Director → ME
- 6VISTRY HOMES LIMITED - 2020-01-03BOVIS HOMES FREEHOLDS LIMITED - 2019-12-03 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (4 parents)Officer 2004-11-16 ~ 2008-07-02IIF 18 - Director → ME
- 7VISTRY PARTNERSHIPS LIMITED - 2020-01-03BOVIS HOMES INSULATION LIMITED - 2019-12-03BOVIS INSULATION LIMITED - 1998-01-22MALCOLM SANDERSON DEVELOPMENTS LIMITED - 1979-12-31BEULAH HILL PROPERTIES LIMITED - 1976-12-31 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (4 parents)Officer ~ 2008-07-02IIF 19 - Director → ME
- 8
BOVIS HOMES LIMITED
- nowVISTRY GROUP LIMITED - 2020-01-03BOVIS HOMES (NEW ASH GREEN) LIMITED - 2019-12-03BOVIS (NEW ASH GREEN) LIMITED - 1998-01-22 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (4 parents, 227 offsprings)Officer ~ 2008-07-02IIF 16 - Director → ME - 9BOVIS HOMES MIDLANDS LIMITED - 1976-12-31 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (4 parents)Officer ~ 2008-07-02IIF 14 - Director → ME
- 10MAWLAW 357 LIMITED - 1997-09-24 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (3 parents)Officer 1997-09-22 ~ 2006-11-10IIF 26 - Director → ME
- 11BOVIS HOMES DEVON LIMITED - 1992-11-18BOVIS HOMES SOUTH WEST LIMITED - 1977-12-31BOVIS HOMES DEVON LIMITED - 1976-12-31 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (4 parents)Officer 1993-01-04 ~ 2008-07-02IIF 10 - Director → ME
- 12 Gilliespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, ScotlandActive Corporate (4 parents)Officer 1996-06-28 ~ 2008-07-02IIF 9 - Director → ME
- 13BOVIS HOMES LONDON LIMITED - 1976-12-31 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (4 parents)Officer ~ 2008-07-02IIF 20 - Director → ME
- 14 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (4 parents)Officer ~ 2008-07-02IIF 12 - Director → ME
- 15 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (4 parents)Officer ~ 2008-07-02IIF 27 - Director → ME
- 16 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (4 parents)Officer 1996-06-28 ~ 2008-07-02IIF 25 - Director → ME
- 17HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06 27 Broadwall, LondonActive Corporate (12 parents, 1 offspring)Equity (Company account)2,764,315 GBP2024-12-31Officer 2004-09-29 ~ 2016-04-26IIF 3 - Director → ME
- 18 Nhbc House Davy Avenue, Knowlhill, Milton Keynes, BucksActive Corporate (12 parents, 6 offsprings)Officer 2001-06-24 ~ 2010-06-23IIF 2 - Director → ME
- 19 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (4 parents)Officer 2006-09-26 ~ 2008-07-02IIF 22 - Director → ME
- 20 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (4 parents)Officer 1996-06-28 ~ 2008-07-02IIF 29 - Director → ME
- 21 15 Canada Square, LondonDissolved Corporate (3 parents, 2 offsprings)Officer ~ 1997-11-24IIF 5 - Director → ME
- 22 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (4 parents)Officer ~ 2008-07-02IIF 23 - Director → ME
- 23 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (4 parents)Officer ~ 2008-07-02IIF 28 - Director → ME
- 24BOVIS HOMES DEVELOPMENTS LIMITED - 2021-01-19BOVIS HOMES (NORWICH) LIMITED - 1986-08-01LAPID LIMITED - 1984-10-08 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (4 parents)Officer ~ 2008-07-02IIF 17 - Director → ME
- 25
VISTRY GROUP PLC
- nowBOVIS HOMES GROUP PLC - 2020-01-03BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04BOVIS HOMES LIMITED - 1978-12-31BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (10 parents, 5 offsprings)Officer 1996-06-28 ~ 2013-11-29IIF 7 - Director → ME - 26
VISTRY HOMES LIMITED
- nowBOVIS HOMES LIMITED - 2020-01-03BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31BOVIS HOMES WESTERN LIMITED - 1977-12-31 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (10 parents, 227 offsprings)Officer ~ 2008-07-02IIF 15 - Director → ME - 27
VISTRY LIMITED
- nowBOVIS HOMES DEVON LIMITED - 2019-12-03BOVIS HOMES PROJECTS LIMITED - 1992-11-18 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (4 parents, 2 offsprings)Officer ~ 2008-07-02IIF 11 - Director → ME
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