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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

Mr Malcolm Andrew Crease

child relation
Offspring entities and appointments 42
  • 1
    33 CHIPSTEAD LIMITED
    07513259
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 35 - Director → ME
  • 2
    50 LANGTHORNE LIMITED
    07088720
    Dissolved Corporate (1 parent)
    Officer
    2009-11-27 ~ dissolved
    IIF 38 - Director → ME
  • 3
    63LBS LIMITED
    14368435
    Dissolved Corporate (2 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 66 - Director → ME
  • 4
    ANARCHY FILMS LIMITED
    06431857
    Dissolved Corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 42 - Director → ME
    2007-11-20 ~ dissolved
    IIF 67 - Secretary → ME
  • 5
    CHIPSTEAD ASSET MANAGEMENT LIMITED
    - now 09373008
    CHIPSTEAD MANAGEMENT LIMITED
    - 2017-01-27 09373008 07836849
    Dissolved Corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    CHIPSTEAD MANAGEMENT LIMITED
    07836849 09373008
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 24 - Director → ME
  • 7
    DIGITAL CONCIERGE AGENCY LIMITED
    09375136
    Dissolved Corporate (4 parents)
    Officer
    2015-01-06 ~ 2017-01-06
    IIF 34 - Director → ME
  • 8
    ER PROPERTY MANAGEMENT SERVICES LIMITED
    - now 09762757
    VECTOR MARTINI RACING LIMITED
    - 2016-04-08 09762757
    Dissolved Corporate (3 parents)
    Officer
    2015-09-04 ~ 2016-04-08
    IIF 49 - 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
  • 9
    GIANTS LIVE LIMITED
    06750318 09784296
    Dissolved Corporate (4 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 43 - Director → ME
  • 10
    GRIFFIN-PEGASUS AIRPORTS LIMITED
    - now 09374309
    HGA PARTNERS LIMITED
    - 2015-05-29 09374309 10150364
    Dissolved Corporate (4 parents)
    Officer
    2015-01-05 ~ 2016-04-27
    IIF 48 - Director → ME
  • 11
    KRAKEN HERITAGE CIC
    13769546
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ now
    IIF 59 - Director → ME
  • 12
    KRAKEN MARINE LIMITED
    13642726
    Active Corporate (2 parents)
    Officer
    2021-09-24 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-09-24 ~ 2022-02-08
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    KRAKEN MARITIME SECURITY LIMITED
    - now 13792074
    KRAKEN MPE LIMITED
    - 2022-05-12 13792074
    Active Corporate (2 parents)
    Officer
    2021-12-09 ~ now
    IIF 62 - Director → ME
  • 14
    KRAKEN POWER LIMITED
    14058129
    Active Corporate (2 parents)
    Officer
    2022-04-20 ~ now
    IIF 57 - Director → ME
  • 15
    KRAKEN RACING LIMITED
    13705971
    Active Corporate (2 parents)
    Officer
    2021-10-27 ~ now
    IIF 61 - Director → ME
  • 16
    KRAKEN TECHNOLOGY GROUP LIMITED
    - now 13099283
    KRAKEN MARINE GROUP LIMITED
    - 2021-11-17 13099283
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-12-24 ~ now
    IIF 55 - 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
  • 17
    KRAKEN WORKS LIMITED
    - now 10685053
    MOTORSPORT TRIATHLON GROUP LIMITED
    - 2020-12-15 10685053
    Active Corporate (4 parents)
    Officer
    2017-03-22 ~ now
    IIF 65 - Director → ME
  • 18
    MOTORSPORT TRIATHLON UK LIMITED
    11434082 10150364
    Dissolved Corporate (1 parent)
    Officer
    2018-06-26 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 19
    OCTANE MANAGEMENT LIMITED
    07088785
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 37 - Director → ME
  • 20
    RIELLA FILMS LIMITED
    07836737
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    SABRE ALPHA LIMITED
    11466098
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-07-16 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    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
  • 22
    STREAMWORKS INTERACTIVE LIMITED
    - now 07066150
    MAINFRAME TELEVISION LIMITED
    - 2010-06-30 07066150
    Dissolved Corporate (6 parents)
    Officer
    2010-06-08 ~ 2010-11-17
    IIF 26 - Director → ME
  • 23
    STRONGMANIA LIMITED
    06452252
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 44 - Director → ME
  • 24
    VECTOR ALPHA LIMITED
    09455374
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 46 - 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
  • 25
    VECTOR BRAVO LIMITED
    - now 09769416 11550566
    VECTOR PRODUCTIONS LIMITED
    - 2016-04-18 09769416 09763257
    Dissolved Corporate (2 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 27 - 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
  • 26
    VECTOR GROUP HOLDINGS LIMITED
    11547921
    Dissolved Corporate (1 parent)
    Officer
    2018-09-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 27
    VECTOR INTERNATIONAL LIMITED
    - now 09763257
    VECTOR PRODUCTIONS LIMITED
    - 2018-02-07 09763257 09769416
    VECTOR PERFORMANCE MARINE LIMITED
    - 2016-08-11 09763257
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 9 - Right to appoint or remove directors → OE
  • 28
    VECTOR MARINE GROUP LIMITED
    - now 07122314
    VECTOR MARINE LIMITED
    - 2017-08-23 07122314 11550566
    VECTOR POWERBOATS INTERNATIONAL LIMITED
    - 2012-08-06 07122314
    OFFSHORE WORLD LIMITED
    - 2012-04-26 07122314
    Dissolved Corporate (3 parents)
    Officer
    2010-01-12 ~ 2011-08-11
    IIF 40 - Director → ME
    2011-10-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    VECTOR MARINE LIMITED
    - now 11550566 07122314
    VECTOR BRAVO LIMITED
    - 2020-06-26 11550566 09769416
    Dissolved Corporate (1 parent)
    Officer
    2018-09-04 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 30
    VECTOR MARITIME SECURITY GROUP LIMITED
    - now 08886857
    VECTOR DEFENCE GROUP LIMITED
    - 2018-02-14 08886857
    VECTOR DEFENCE LIMITED
    - 2017-05-17 08886857
    VECTOR DEFENSE LIMITED
    - 2017-01-09 08886857
    VECTOR ELITE LIMITED
    - 2016-10-18 08886857
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    VECTOR MEDIA GROUP LIMITED
    - now 09762906
    VECTOR DELTA LIMITED
    - 2017-08-17 09762906
    VECTOR MEDIA & ENTERTAINMENT LIMITED
    - 2016-04-14 09762906
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    VECTOR OFFSHORE RACING LIMITED
    - now 07162933
    FORMULA OFFSHORE LIMITED
    - 2012-03-02 07162933
    Dissolved Corporate (3 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 31 - 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
  • 33
    VECTOR PERFORMANCE GROUP LIMITED
    - now 08149995
    VECTOR PERFORMANCE YACHTS LIMITED
    - 2016-04-02 08149995
    CRS MANAGEMENT LIMITED
    - 2014-02-12 08149995
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-19 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    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
  • 34
    VECTOR RACING LIMITED
    12631105
    Active Corporate (2 parents)
    Officer
    2020-05-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-05-29 ~ 2022-02-08
    IIF 23 - Ownership of shares – 75% or more → OE
  • 35
    VECTOR SECURITY LIMITED
    13050151
    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 shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 36
    VECTOR SPORTS & ENTERTAINMENT LIMITED
    09422219
    Dissolved Corporate (2 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 28 - 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 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 37
    VECTOR WORLD LIMITED
    08130823
    Dissolved Corporate (4 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    VECTOR WORLDWIDE DCS LIMITED
    - now 10150364
    MOTORSPORT TRIATHLON UK LIMITED
    - 2018-05-11 10150364 11434082
    EDEN ALPHA LIMITED
    - 2017-11-16 10150364
    HGA PARTNERS LIMITED
    - 2017-08-17 10150364 09374309
    Active Corporate (3 parents)
    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 shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    WIMBLEDON STABLES LIMITED
    13452779
    Dissolved Corporate (1 parent)
    Officer
    2021-06-11 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 40
    XIAMEN OFFSHORE LIMITED
    - now 07088734
    OFFSHORE QUEST (LONDON) LIMITED
    - 2010-03-02 07088734
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 39 - Director → ME
  • 41
    XSMG LIMITED - now
    XS MARINE GROUP LIMITED
    - 2006-12-05 05314967
    ADVENTA SOLUTIONS LIMITED - 2005-08-25
    Dissolved Corporate (14 parents)
    Officer
    2005-09-13 ~ 2006-03-09
    IIF 41 - Director → ME
  • 42
    XSMG MARINE LIMITED
    - now 05725523
    XS MARINE LIMITED
    - 2006-12-28 05725523
    CHADFIELD LIMITED
    - 2006-03-28 05725523
    Dissolved Corporate (8 parents)
    Officer
    2006-03-09 ~ 2007-05-31
    IIF 45 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.