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.

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

Mr Jamie Charles Malpass

    Related profiles found in government register
  • Mr Jamie Charles Malpass
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 137, Marine Drive, Rottingdean, Brighton, BN2 7GU, England

      IIF 1

    • 137 Marine Drive, Rottingdean, Brighton, East Sussex, BN2 7GU, United Kingdom

      IIF 2

    • 141, Church Road, Hove, Brighton, BN3 2AE

      IIF 3

    • C/o Mcphersons Walpole Harding, Citibase Brighton, 95 Ditchling Road, Brighton, East Sussex, BN1 4ST, United Kingdom

      IIF 4

    • Mcphersons Walpole Harding C/o Citibase, 95 Ditchling Road, Brighton, BN1 4ST, England

      IIF 5

    • Telecom House, 125-135 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

      IIF 6

    • Unit 1, New Wharf, Brighton Road, Shoreham-by-sea, BN43 6RN, United Kingdom

      IIF 7

    • 4, Cossham Walk, Bristol, BS5 7RH, United Kingdom

      IIF 8

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 9

    • Suite 5 , 2nd Floor, Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 10

    • Suite 5 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 11

    • Unit 1 New Wharf, Brighton Road, Shoreham-by-sea, BN43 6RN, England

      IIF 12 IIF 13

    • Unit 1, New Wharf, Brighton Road, Shoreham-by-sea, BN43 6RN, United Kingdom

      IIF 14

    • Unit 1, New Wharf, Brighton Road, Shoreham-by-sea, West Sussex, BN43 6RN

      IIF 15 IIF 16

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 17
  • Malpass, Jamie Charles
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 137, Marine Drive, Rottingdean, Brighton, BN2 7GU, England

      IIF 18

    • 137 Marine Drive, Rottingdean, Brighton, East Sussex, BN2 7GU, United Kingdom

      IIF 19

    • 5th Floor Telecom House, 125-135 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

      IIF 20

    • Mcphersons Walpole Harding C/o Citibase, 95 Ditchling Road, Brighton, BN1 4ST, England

      IIF 21

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 22

    • Suite 5 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 23

    • Unit 1 New Wharf, Brighton Road, Shoreham-by-sea, BN43 6RN, England

      IIF 24

    • Unit 1, New Wharf, Brighton Road, Shoreham-by-sea, West Sussex, BN43 6RN, England

      IIF 25
  • Malpass, Jamie Charles
    British butcher born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, New Wharf, Brighton Road, Shoreham-by-sea, West Sussex, BN43 6RN, England

      IIF 26
  • Malpass, Jamie Charles
    British company director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 141, Church Road, Hove, Brighton, BN3 2AE

      IIF 27

    • Unit 4, Grange Industrial Estate, Southwick, Brighton, BN42 4EN, United Kingdom

      IIF 28
  • Malpass, Jamie Charles
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 137 Marine Drive, Rottingdean, Brighton, East Sussex, BN2 7GU, United Kingdom

      IIF 29

    • Unit 1, New Wharf, Brighton Road, Shoreham-by-sea, BN43 6RN, United Kingdom

      IIF 30

    • 2 Lakeview Stables, Lower St Clere, Kemsing, Kent, TN15 6NL

      IIF 31

    • Unit 1 New Wharf, Brighton Road, Shoreham-by-sea, BN43 6RN, England

      IIF 32

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 33

    • 1st Floor, Lincoln Lodge, 2, Tettenhall Road, Wolverhampton, West Midlands, WV1 4SA, United Kingdom

      IIF 34
  • Malpass, James Charles
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 35
  • Malpass, Jamie Charles
    British company director born in November 1973

    Registered addresses and corresponding companies

    • 35 Downland Avenue, Southwick, West Sussex, BN42 4RL

      IIF 36
child relation
Offspring entities and appointments 19
  • 1
    BRIGHTON & HOVE REFRIGERATION LIMITED
    11473094
    Unit 1, New Wharf, Brighton Road, Shoreham By Sea, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRIGHTON MARINA JIU JITSU ACADEMY LIMITED
    14236319
    C/o Mcphersons Walpole Harding, Citibase Brighton, 95 Ditchling Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-15 ~ 2024-02-10
    IIF 20 - Director → ME
    Person with significant control
    2022-07-15 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CATERSOL LIMITED
    11972290
    Burger Nation, 1 York Place, Brighton, England
    Active Corporate (3 parents)
    Officer
    2019-09-20 ~ 2021-08-31
    IIF 27 - Director → ME
    Person with significant control
    2019-09-20 ~ 2021-08-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ENTERPRISE CATERING SERVICES LIMITED
    10983373
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2018-02-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-02-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    INGENIOUS FOOD SOLUTIONS LTD
    15430769
    Sussex Food Markets, Brighton Road, Shoreham-by-sea, England
    Active Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    J & G MEATS LIMITED
    09883524
    1st Floor Lincoln Lodge, 2, Tettenhall Road, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 34 - Director → ME
  • 7
    JCM CONSULTING SERVICES LIMITED
    13510356
    Mcphersons Walpole Harding C/o Citibase, 95 Ditchling Road, Brighton, England
    Active Corporate (1 parent)
    Officer
    2021-07-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    KJR ENTERPRISES LIMITED
    12240641
    87 High Street, Shoreham-by-sea, England
    Active Corporate (3 parents)
    Officer
    2019-10-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    MALPASS DIRECT LIMITED
    05969152
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Officer
    2006-10-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    MALPASS LIMITED
    05856996
    Suite 5 , 2nd Floor, Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2006-11-23 ~ 2018-02-08
    IIF 25 - Director → ME
    Person with significant control
    2018-02-10 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-02-07
    IIF 16 - Ownership of shares – 75% or more → OE
  • 11
    MALPASS MEATS LIMITED
    03508415
    Unit 1, New Wharf, Brighton Road, Shoreham-by-sea, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    1998-02-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    MARK & MALPASS BUTCHERS LTD
    11539089
    4 Cossham Walk, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MARLFAST PROPERTY MANAGEMENT LIMITED
    03525922
    28 Marine Square, Brighton
    Active Corporate (14 parents)
    Officer
    1999-03-31 ~ 2000-04-30
    IIF 36 - Director → ME
  • 14
    OPEN INTERFACE LIMITED
    16368477
    Unit 1 New Wharf, Brighton Road, Shoreham-by-sea, England
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    SBR (SOUTH-EAST) LIMITED
    05744303
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (8 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 35 - Director → ME
    2013-08-12 ~ 2016-09-30
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    SOUTHOVER FOODS SUSSEX LTD
    12554872
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
    Liquidation Corporate (5 parents)
    Officer
    2020-05-22 ~ 2021-02-26
    IIF 32 - Director → ME
    2022-03-16 ~ 2022-03-16
    IIF 28 - Director → ME
    Person with significant control
    2020-05-22 ~ 2021-02-26
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SOUTHOVER FOODS WHOLESALE LTD
    12570880
    Unit 1 New Wharf, Brighton Road, Shoreham-by-sea, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SUSSEX FOOD MARKETS LIMITED
    14797352
    Unit 1 New Wharf, Brighton Road, Shoreham-by-sea, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-17 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 19
    TWEAKD LIMITED
    12707351
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (6 parents)
    Officer
    2021-05-28 ~ dissolved
    IIF 33 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.