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 Charles Child

    Related profiles found in government register
  • Mr Malcolm Charles Child
    English born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 1
  • Child, Malcolm Charles
    English director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Sawyers Grove, Brentwood, CM15 9DB, United Kingdom

      IIF 2
    • 15, Sawyers Grove, Brentwood, Essex, CM15 9BD, England

      IIF 3
    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 4
  • Child, Malcolm Charles
    British british born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

      IIF 5
  • Malcolm Charles Child
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 13, Sawyers Grove, Brentwood, CM15 9BD, England

      IIF 6
    • 13, Sawyers Grove, Brentwood, Essex, CM15 9BD

      IIF 7
  • Child, Malcolm Charles
    English director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Moorside Meadow, Back Shaw Lane, Keighley, BD21 5QU, England

      IIF 8
    • Moorside Meadow, Back Shaw Lane, Keighley, West Yorkshire, BD21 5QU, England

      IIF 9
    • Moreside Meadow, Back Shaw Lane, Keighley, West Yorkshire, BD21 5QU, Uk

      IIF 10
  • Child, Malcolm Charles
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 13, Sawyers Grove, Brentwood, CM15 9BD, England

      IIF 11
  • Child, Malcolm Charles
    British director born in July 1959

    Resident in Uk

    Registered addresses and corresponding companies
    • 4, Crouch Meadow, Hullbridge, Essex, SS5 6QF

      IIF 12
  • Child, Malcolm Charles
    British none born in July 1959

    Resident in Uk

    Registered addresses and corresponding companies
    • 4, Crouch Meadow, Hullbridge, Hockley, Essex, SS5 6QF, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    Moorside Meadow, Back Shaw Lane, Keighley, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 8 - director → ME
  • 2
    The Old Exchange 234 Southchurch Road, Southend On Sea
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 10 - director → ME
  • 3
    Moorside Meadow, Back Shaw Lane, Keighley, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 9 - director → ME
  • 4
    13 Sawyers Grove, Brentwood, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-21 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 5
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-08-09 ~ dissolved
    IIF 5 - director → ME
  • 6
    13 Sawyers Grove, Brentwood, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 2 - director → ME
  • 7
    13 Sawyers Grove, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2016-10-26 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    4th Floor Victoria House, Victoria Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-14 ~ 2017-02-28
    IIF 4 - director → ME
    Person with significant control
    2016-11-14 ~ 2017-02-28
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    STAR AIM LIMITED - 2009-05-18
    The Old Exchange 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2011-07-01
    IIF 13 - director → ME
  • 3
    23a Kenilworth Gardens, Hayes, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -7,616 GBP2023-12-31
    Officer
    2009-12-11 ~ 2011-12-09
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.