logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Malcolm Andrew Crease

    Related profiles found in government register
  • Mr Malcolm Andrew Crease
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Princeton Court 53-55, Felsham Road, London, Putney, SW15 1AZ

      IIF 1 IIF 2

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 3 IIF 4 IIF 5

    • 38, Windmill Road, London, SW19 5NQ, England

      IIF 10

    • 7, Northfields Prospect, London, SW18 1PE, England

      IIF 11

    • 71, Queen Victoria Street, London, EC4V 4BE

      IIF 12

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 13 IIF 14

    • Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

      IIF 15 IIF 16
  • Mr Malcolm Crease
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

      IIF 17
  • Mr Malcolm Andrew Crease
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Crease, Malcolm Andrew
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

      IIF 24
  • Crease, Malcolm Andrew
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Princeton Court 53-55, Felsham Road, London, Putney, SW15 1AZ

      IIF 25

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 26 IIF 27 IIF 28

    • 7, Northfields Prospect, London, SW18 1PE, England

      IIF 31

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 32 IIF 33

    • Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

      IIF 34
  • Crease, Malcolm Andrew
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Chipstead Street, Fulham, London, SW6 3SR, United Kingdom

      IIF 35

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 36

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 37

    • 33, Chipstead Street, London, London, SW6 3SR, England

      IIF 38

    • 38, Windmill Road, London, SW19 5NQ, England

      IIF 39

    • 71, Queen Victoria Street, London, EC4V 4BE

      IIF 40

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 41
  • Crease, Malcolm Andrew
    British none born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 42

    • 33, Chipstead Street, London, SW6 3SR, United Kingdom

      IIF 43

    • 50, Langthorne Street, London, SW6 6JY, United Kingdom

      IIF 44 IIF 45
  • Crease, Malcolm Andrew
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Crease, Malcolm Andrew
    British chief executive born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

      IIF 56
  • Crease, Malcolm Andrew
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 57

    • 7, Northfields Prospect, London, SW18 1PE

      IIF 58
  • Crease, Malcolm Andrew
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Zeeta House, 3rd Floor, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 30
  • 1
    33 Chipstead Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 43 - Director → ME
  • 2
    Zeeta House, 3rd Floor 200 Upper Richmond Road, Putney, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 59 - Director → ME
  • 3
    CHIPSTEAD MANAGEMENT LIMITED - 2017-01-27
    71 Queen Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    33 Chipstead Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-07 ~ dissolved
    IIF 35 - Director → ME
  • 5
    Zeeta House 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ now
    IIF 49 - Director → ME
  • 6
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,891,487 GBP2024-03-31
    Officer
    2021-09-24 ~ now
    IIF 53 - Director → ME
  • 7
    KRAKEN MPE LIMITED - 2022-05-12
    Zeeta House 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-12-09 ~ now
    IIF 52 - Director → ME
  • 8
    Zeeta House 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2022-04-20 ~ now
    IIF 47 - Director → ME
  • 9
    Zeeta House 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-10-27 ~ now
    IIF 51 - Director → ME
  • 10
    KRAKEN MARINE GROUP LIMITED - 2021-11-17
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -561,821 GBP2024-03-31
    Officer
    2020-12-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    MOTORSPORT TRIATHLON GROUP LIMITED - 2020-12-15
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,962,885 GBP2024-03-31
    Officer
    2017-03-22 ~ now
    IIF 55 - Director → ME
  • 12
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-26 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    Blue Dot Consulting Limited, Riverbank House, Putney Bridge Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-27 ~ dissolved
    IIF 44 - Director → ME
  • 14
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,869 GBP2015-11-30
    Officer
    2011-11-07 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -38,915 GBP2025-07-31
    Officer
    2018-07-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 16
    7 Northfields Prospect, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    889 GBP2019-12-31
    Officer
    2015-02-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    VECTOR PRODUCTIONS LIMITED - 2016-04-18
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -53,277 GBP2024-03-31
    Officer
    2018-09-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 19
    VECTOR PRODUCTIONS LIMITED - 2018-02-07
    VECTOR PERFORMANCE MARINE LIMITED - 2016-08-11
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    863 GBP2017-09-30
    Officer
    2015-09-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    VECTOR MARINE LIMITED - 2017-08-23
    VECTOR POWERBOATS INTERNATIONAL LIMITED - 2012-08-06
    OFFSHORE WORLD LIMITED - 2012-04-26
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -59,539 GBP2018-12-31
    Officer
    2011-10-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    VECTOR BRAVO LIMITED - 2020-06-26
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -933,069 GBP2024-03-31
    Officer
    2018-09-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 22
    VECTOR DEFENCE GROUP LIMITED - 2018-02-14
    VECTOR DEFENCE LIMITED - 2017-05-17
    VECTOR DEFENSE LIMITED - 2017-01-09
    VECTOR ELITE LIMITED - 2016-10-18
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2014-02-11 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 23
    VECTOR DELTA LIMITED - 2017-08-17
    VECTOR MEDIA & ENTERTAINMENT LIMITED - 2016-04-14
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    941 GBP2018-09-30
    Officer
    2015-09-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    FORMULA OFFSHORE LIMITED - 2012-03-02
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,176,892 GBP2018-12-31
    Officer
    2010-02-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    VECTOR PERFORMANCE YACHTS LIMITED - 2016-04-02
    CRS MANAGEMENT LIMITED - 2014-02-12
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2012-07-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 26
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-05-29 ~ now
    IIF 50 - Director → ME
  • 27
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-30 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 28
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    118,755 GBP2018-12-31
    Officer
    2015-02-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    13 Princeton Court 53-55 Felsham Road, London, Putney
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2012-07-05 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    38 Windmill Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    212 New Kings Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-06 ~ 2017-01-06
    IIF 38 - Director → ME
  • 2
    VECTOR MARTINI RACING LIMITED - 2016-04-08
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-04 ~ 2016-04-08
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-08
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    HGA PARTNERS LIMITED - 2015-05-29
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-05 ~ 2016-04-27
    IIF 32 - Director → ME
  • 4
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,891,487 GBP2024-03-31
    Person with significant control
    2021-09-24 ~ 2022-02-08
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    MAINFRAME TELEVISION LIMITED - 2010-06-30
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-08 ~ 2010-11-17
    IIF 36 - Director → ME
  • 6
    VECTOR MARINE LIMITED - 2017-08-23
    VECTOR POWERBOATS INTERNATIONAL LIMITED - 2012-08-06
    OFFSHORE WORLD LIMITED - 2012-04-26
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -59,539 GBP2018-12-31
    Officer
    2010-01-12 ~ 2011-08-11
    IIF 45 - Director → ME
  • 7
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2020-05-29 ~ 2022-02-08
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    MOTORSPORT TRIATHLON UK LIMITED - 2018-05-11
    EDEN ALPHA LIMITED - 2017-11-16
    HGA PARTNERS LIMITED - 2017-08-17
    13 Princeton Court 53-55 Felsham Road, London, Putney
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    2016-04-27 ~ 2021-11-08
    IIF 25 - Director → ME
    Person with significant control
    2016-04-27 ~ 2021-11-08
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.