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

Tovey, Malcolm Jillard

    Related profiles found in government register
  • Tovey, Malcolm Jillard
    British chartered accountant born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15, Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HE, England

      IIF 1 IIF 2
  • Tovey, Malcolm Jillard
    British company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Tovey, Malcolm Jillard
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15, Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HE, England

      IIF 6
  • Tovey, Malcolm Jillard
    British born in March 1948

    Registered addresses and corresponding companies

    • Oakways 23 The Meadway, Chelsfield Park, Orpington, Kent, BR6 6HH

      IIF 7
  • Tovey, Malcolm Jillard
    British director born in March 1948

    Registered addresses and corresponding companies

    • Oakways 23 The Meadway, Chelsfield Park, Orpington, Kent, BR6 6HH

      IIF 8
  • Mr Malcolm Jillard Tovey
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15, Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HE

      IIF 9 IIF 10

    • 15, Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HE, England

      IIF 11 IIF 12

    • 43 The Grove, Biggin Hill, Westerham, Kent, TN16 3TA

      IIF 13
  • Tovey, Malcolm Jillard
    British

    Registered addresses and corresponding companies

    • Depden 32 Sweetings Road, Godmanchester, Huntingdon, Cambridgeshire, PE18 8JS

      IIF 14 IIF 15

    • 43 The Grove, Biggin Hill, Westerham, TN16 3TA

      IIF 16
  • Tovey, Malcolm Jillard
    British chartered accountant

    Registered addresses and corresponding companies

    • 15, Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HE, England

      IIF 17
  • Tovey, Malcolm Jillard
    British company director

    Registered addresses and corresponding companies
  • Tovey, Malcolm Jillard
    British director

    Registered addresses and corresponding companies

    • 15, Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HE, England

      IIF 21
  • Tovey, Malcolm Jillard

    Registered addresses and corresponding companies

    • 15, Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HE, England

      IIF 22

    • 43 The Grove, Biggin Hill, Westerham, TN16 3TA

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    Flat 4 Reynolds Court Turner Avenue, Biggin Hill, Westerham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -101,847 GBP2021-04-30
    Officer
    1999-04-14 ~ dissolved
    IIF 21 - secretary → ME
  • 2
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 3 - director → ME
    2005-09-06 ~ dissolved
    IIF 18 - secretary → ME
  • 3
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 4 - director → ME
    2005-09-06 ~ dissolved
    IIF 19 - secretary → ME
  • 4
    43 The Grove, Biggin Hill, Westerham, Kent
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    500 GBP2017-07-31
    Officer
    1991-07-21 ~ dissolved
    IIF 16 - secretary → ME
  • 5
    15 Sutherland Avenue, Biggin Hill, Westerham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-03-13 ~ now
    IIF 1 - director → ME
    1996-03-13 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    15 Sutherland Avenue, Biggin Hill, Westerham, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,669 GBP2018-03-31
    Officer
    2008-02-28 ~ dissolved
    IIF 2 - director → ME
    2008-02-28 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    1993-11-18 ~ dissolved
    IIF 5 - director → ME
    1993-11-18 ~ dissolved
    IIF 20 - secretary → ME
Ceased 5
  • 1
    Flat 4 Reynolds Court Turner Avenue, Biggin Hill, Westerham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -101,847 GBP2021-04-30
    Officer
    1999-04-14 ~ 1999-06-30
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHAMELEON FUEL MANAGEMENT LIMITED - 2001-01-12
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    981,667 GBP2015-06-30
    Officer
    1995-05-24 ~ 1998-02-14
    IIF 14 - secretary → ME
  • 3
    CHAMELEON PETROLEUM LIMITED - 2001-02-22
    Dorney House, High Street, Burnham, England
    Corporate (1 parent)
    Equity (Company account)
    1,398 GBP2024-01-31
    Officer
    1995-05-24 ~ 1998-02-14
    IIF 15 - secretary → ME
  • 4
    43 The Grove, Biggin Hill, Westerham, Kent
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    500 GBP2017-07-31
    Officer
    1991-07-21 ~ 1999-06-13
    IIF 7 - director → ME
    Person with significant control
    2016-06-01 ~ 2017-08-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HO2 CONSULTING LIMITED - 2023-02-09
    FARE CONCEPTS LIMITED - 2002-02-11
    34 Valley View, Biggin Hill, Westerham, England
    Corporate (2 parents)
    Equity (Company account)
    -14,030 GBP2024-03-31
    Officer
    2000-08-05 ~ 2023-03-02
    IIF 6 - director → ME
    2000-08-05 ~ 2008-02-14
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-02
    IIF 10 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.