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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

Diamond, Malcolm Mcdonald

    Related profiles found in government register
  • Diamond, Malcolm Mcdonald
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 1

    • Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ

      IIF 2 IIF 3
  • Diamond, Malcolm Mcdonald
    British chairman born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ

      IIF 4
  • Diamond, Malcolm Mcdonald
    British chief executive born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ

      IIF 5
  • Diamond, Malcolm Mcdonald
    British co director born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ

      IIF 6
  • Diamond, Malcolm Mcdonald
    British company director born in September 1948

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Malcolm Mcdonald
    British consultant born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ

      IIF 20 IIF 21
  • Diamond, Malcolm Mcdonald
    British director born in September 1948

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Malcolm Mcdonald
    British director of companies born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

      IIF 29
  • Diamond, Malcolm Mcdonald
    British non-executive director born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW, England

      IIF 30
  • Diamond, Malcolm Mcdonald
    British sales director born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ

      IIF 31
  • Diamond, Malcolm Mcdonald
    born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ

      IIF 32
child relation
Offspring entities and appointments 29
  • 1
    CATHEDRAL WORKS ORGANISATION (CHICHESTER) LIMITED
    - now 01991966
    Insolvency (Case 1) In administration
    Administration started on 2014-03-05
    Administration ended on 2014-10-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-09
    Dissolved on 2017-02-16
    LUCKYBOX LIMITED - 1986-04-07
    Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2004-05-10 ~ 2013-06-20
    IIF 4 - Director → ME
  • 2
    CENTURION ELECTRONICS LTD - now
    CENTURION ELECTRONICS PLC
    - 2015-07-30 02826917
    DIALKEY LIMITED - 2002-02-05
    Flat 5, 172 Haverstock Hill, London, England
    Active Corporate (20 parents)
    Officer
    2008-01-02 ~ 2008-05-23
    IIF 20 - Director → ME
  • 3
    CHARLES STRINGER'S SONS & CO.LIMITED
    00291905
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    1996-05-20 ~ 2002-03-31
    IIF 17 - Director → ME
  • 4
    CWO HOLDINGS LIMITED
    - now 05925722
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-29
    Dissolved on 2015-10-14
    CWO LIMITED
    - 2008-04-15 05925722
    2nd Floor, No 1 Chatsworth Road, Worthing, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2006-09-05 ~ 2013-06-20
    IIF 27 - Director → ME
  • 5
    DECHRA PHARMACEUTICALS LIMITED - now
    DECHRA PHARMACEUTICALS PLC
    - 2024-01-19 03369634 14856770
    DECHRA HOLDINGS LIMITED - 2000-06-30
    BROOMCO (1283) LIMITED - 1997-07-18
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2000-08-22 ~ 2010-11-05
    IIF 26 - Director → ME
  • 6
    DISCOVERIE GROUP PLC
    - now 02008246 01882927
    ACAL PLC
    - 2017-11-28 02008246
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2015-11-01 ~ 2022-11-01
    IIF 29 - Director → ME
  • 7
    FASTECH (SCOTLAND) LIMITED
    SC118575
    International House Stanley Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    1996-04-01 ~ 2002-03-31
    IIF 8 - Director → ME
  • 8
    FASTENER TECHNIQUES LIMITED
    01671180
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    1993-10-11 ~ 2002-03-31
    IIF 9 - Director → ME
  • 9
    FLOWTECH FLUIDPOWER PLC
    - now 09010518
    FLOWTECH FLUIDPOWER LIMITED - 2014-05-07
    Bollin House, Riverside Business Park, Wilmslow, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-05-08 ~ 2020-08-01
    IIF 28 - Director → ME
  • 10
    H.S.JACKSON & SON(FENCING)LIMITED
    00910291
    Stowting Common, Ashford, Kent
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-10-12 ~ 2007-05-30
    IIF 24 - Director → ME
  • 11
    LANCASTER FASTENER COMPANY LIMITED
    - now 01522235
    HENRY HALSTEAD (DISTRIBUTION) LIMITED - 1982-04-21
    PORTOL IMPORT & EXPORT LIMITED - 1981-12-31
    Stevant Way Northgate, White Lund Industrial Estate, Morecambe, England
    Active Corporate (20 parents)
    Officer
    1998-07-15 ~ 2002-03-31
    IIF 23 - Director → ME
  • 12
    MICRO SCREWS & TOOLS LIMITED
    01406547
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    1996-11-20 ~ 2002-03-31
    IIF 25 - Director → ME
  • 13
    MY MARKETING LIMITED
    05207765
    Sueno, Eastbourne Road, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2004-08-17 ~ 2009-03-17
    IIF 21 - Director → ME
  • 14
    NOBO GROUP LIMITED
    - now 01965241
    NOBO HOLDINGS LIMITED - 1986-11-10
    Millennium House, 65 Walton Street, Aylesbury, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1995-11-30 ~ 1997-08-06
    IIF 14 - Director → ME
  • 15
    NORLAND INTEGRATED SERVICES LIMITED - now
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED
    - 2008-03-03 01878843 06475501
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved Corporate (46 parents)
    Officer
    2003-01-01 ~ 2003-07-31
    IIF 15 - Director → ME
  • 16
    OMI CONSULTANCY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-05-20
    Administration ended on 2016-10-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-07
    Dissolved on 2023-02-28
    ARMIDA LIMITED
    - 2016-05-01 03951934
    PETHERGOLD LIMITED - 2000-04-17
    C/o Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (11 parents, 8 offsprings)
    Officer
    2003-02-01 ~ 2004-09-17
    IIF 10 - Director → ME
  • 17
    ROLLTHREAD INTERNATIONAL LIMITED
    - now 01474595
    FORGDEN LIMITED
    - 1982-06-15 01474595
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    ~ 2002-03-31
    IIF 6 - Director → ME
  • 18
    SOUNDSCAPE ENVIRONMENTAL STRUCTURES LLP
    OC347822
    2nd Floor York House 23 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 19
    SYTNER GROUP LIMITED - now
    SYTNER GROUP PLC
    - 2003-01-29 02883766 01356615
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (24 parents, 26 offsprings)
    Officer
    1998-02-17 ~ 2002-03-12
    IIF 16 - Director → ME
  • 20
    T.R. FASTENINGS LIMITED
    01103675
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (55 parents)
    Officer
    (before 1992-05-31) ~ 2002-03-31
    IIF 13 - Director → ME
    2009-03-18 ~ 2017-04-01
    IIF 19 - Director → ME
  • 21
    TR EUROPE LIMITED
    - now 01066642
    FASTECH (UK) LIMITED
    - 2000-04-19 01066642
    AUTO AND CAPSTAN PRODUCTIONS LIMITED - 1993-07-09
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (14 parents)
    Officer
    1993-10-11 ~ 2002-03-31
    IIF 3 - Director → ME
  • 22
    TR GROUP LIMITED - now
    MORGRIP FASTENERS LIMITED
    - 2009-01-08 01480786
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-04-30) ~ 2002-03-31
    IIF 18 - Director → ME
  • 23
    TRIFAST HOLDINGS (ASIA) LTD - now
    TRIFAST INTERNATIONAL LIMITED
    - 2023-01-24 02839516 01919797
    CHARCO 433 LIMITED - 1994-01-14
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (16 parents)
    Officer
    1994-01-19 ~ 2002-03-31
    IIF 2 - Director → ME
  • 24
    TRIFAST OVERSEAS HOLDINGS LIMITED
    - now 02997039
    ALLDING LIMITED
    - 1995-01-30 02997039
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1994-12-19 ~ 2002-03-31
    IIF 5 - Director → ME
  • 25
    TRIFAST PLC
    - now 01919797
    TRIFAST INTERNATIONAL LIMITED
    - 1994-01-14 01919797 02839516
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (40 parents, 14 offsprings)
    Officer
    2017-04-01 ~ 2020-03-31
    IIF 30 - Director → ME
    (before 1992-05-31) ~ 2002-03-31
    IIF 31 - Director → ME
    2009-03-18 ~ 2017-04-01
    IIF 11 - Director → ME
  • 26
    TRIFAST SYSTEMS LIMITED
    02259821
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-31) ~ 2002-03-31
    IIF 7 - Director → ME
  • 27
    TRIFIX LIMITED
    - now 01831518
    FONEPAC LIMITED
    - 1988-05-17 01831518
    BRASSPALM LIMITED
    - 1984-09-05 01831518
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-12-31) ~ 2002-03-31
    IIF 12 - Director → ME
  • 28
    UNICORN AIM VCT II PLC
    05239433
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-09 during the appointment or period of control
    Dissolved on 2011-08-25 during the appointment or period of control
    Unit 1 Calder Close, Durkar, Wakefield, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-09-23 ~ dissolved
    IIF 1 - Director → ME
  • 29
    UNICORN AIM VCT PLC
    04266437
    The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-03-09 ~ 2013-02-07
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.