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
Individuals in focus
Aw, Malcolm
- British Registered addresses and corresponding companies
Aw, Malcolm
- Registered addresses and corresponding companies
Aw, Malcolm
- British born in May 1947
Aw, Malcolm
Resident in Usa
Registered addresses and corresponding companies - British born in May 1947
Aw, Malcolm
Resident in Spain
Registered addresses and corresponding companies - British born in May 1947
Aw, Malcolm
Resident in Sweden
Registered addresses and corresponding companies - British born in May 1947
Aw, Malcolm
Resident in England
Registered addresses and corresponding companies19, Marina Point, Lensbury Avenue, London, London, SW6 2GX, United Kingdom
IIF 1519, Marina Point, Lensbury Avenue, London, SW6 2GX, United Kingdom
IIF 16 IIF 179 Perseverance Works, Kingsland Road, Kingsland Road, Kingsland Road, London, London, E2 8DD, United Kingdom
IIF 18Flat 19 Marina Point, Lensbury Avenue, London, SW6 2GX, England
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in May 1947
Mr Malcolm Aw
Resident in Sweden
Registered addresses and corresponding companies19 Marina Point, Lensbury Avenue, Imperial Wharf, London, SW6 2GX, England
IIF 2619 Marina Point, Lensbury Avenue, London, SW6 2GX, England
IIF 279 Perseverance Works, 9 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom
IIF 289 Perseverance Works, Kingsland Road, London, E2 8DD
IIF 299, Perseverance Works, Kingsland Road, London, E2 8DD, England
IIF 30
- British born in May 1947
Mr Malcolm Aw
Resident in England
Registered addresses and corresponding companies - British born in May 1947
Aw, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1947
Mr Malcolm Aw
Resident in United Kingdom
Registered addresses and corresponding companies9, Perseverance Works, Kingsland Road, London, London, E2 8DD, United Kingdom
IIF 43
Related profiles found in government register
Offspring entities and appointments
22
- 1
08381470 LTD
08381470Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-08
Commencement of winding up on 2020-06-24
Conclusion of winding up on 2023-07-27
Due to be dissolved on 2024-01-096th Floor 2 London Wall Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-07-08 ~ 2016-01-14IIF 8 - Director → ME - 2
ALMERIA FILM FESTIVAL LIMITED
1435626019 Marina Point, Lensbury Avenue, London, London, United KingdomActive Corporate (1 parent)Officer2022-09-14 ~ nowIIF 15 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 3
ALMERIA JAZZ FESTIVAL LIMITED
14351290Flat 19 Marina Point, Lensbury Avenue, London, EnglandActive Corporate (2 parents)Officer2022-09-12 ~ nowIIF 24 - Director → MEPerson with significant control2022-09-12 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 4
BOTLEIGH GRANGE HOTEL LIMITED
00314305Insolvency (Case 1) In administration
Administration started on 2019-01-29
Administration ended on 2022-07-15Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (13 parents)Officer2015-07-09 ~ 2016-01-14IIF 7 - Director → ME - 5
CONCENTRATING SOLAR POWER LIMITED
107002569 Perseverance Works, Kingsland Road, London, London, United KingdomActive Corporate (6 parents)Officer2017-03-30 ~ nowIIF 18 - Director → ME2020-03-13 ~ nowIIF 6 - Secretary → MEPerson with significant control2017-03-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 6
- 7
GRANDE MURAILLE VERTE LIMITED
13840547Flat 19 Marina Point, Lensbury Avenue, London, EnglandActive Corporate (1 parent)Officer2022-01-11 ~ nowIIF 22 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 8
GREAT GREEN WALL (SAHEL) LIMITED
13838832Flat 19 Marina Point, Lensbury Avenue, London, EnglandActive Corporate (1 parent)Officer2022-01-10 ~ nowIIF 21 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 9
GS TRADING VI (CHESTERFIELD) LIMITED
08820720Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-28
Commencement of winding up on 2019-06-05
Conclusion of winding up on 2021-10-15
Dissolved on 2022-01-21Suite 10, 151 High Street, Southampton, EnglandDissolved Corporate (3 parents)Officer2015-02-01 ~ 2016-01-18IIF 9 - Director → ME - 10
HEADING OUT INVESTMENT PLC
065619389 Perseverance Works, Kingsland Road, LondonActive Corporate (6 parents)Officer2009-01-26 ~ 2010-09-23IIF 2 - Secretary → ME - 11
IMPOSSIBLE ENGINEERING LIMITED
13960779Flat 19 Marina Point, Lensbury Avenue, London, EnglandActive Corporate (1 parent)Officer2022-03-07 ~ nowIIF 25 - Director → MEPerson with significant control2022-03-07 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 12
JOLLY GREENBURGERS LIMITED
16392603Flat 19 Marina Point, Lensbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer2025-04-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2025-04-16 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 13
POLYGLOT GAMES PLC
061264489 Perseverance Works, Kingsland Road, LondonActive Corporate (13 parents)Officer2007-02-23 ~ nowIIF 14 - Director → ME2007-02-23 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-10-15 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 14
POLYGLOTBOARDGAMES LIMITED
098290589 Perseverance Works 9 Perseverance Works, Kingsland Road, London, United KingdomActive Corporate (4 parents)Officer2015-10-16 ~ nowIIF 41 - Director → MEPerson with significant control2016-10-15 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 15
SOIL SOURCE LIMITED
1225842319 Marina Point, Lensbury Avenue, London, United KingdomActive Corporate (3 parents)Officer2019-10-12 ~ nowIIF 17 - Director → ME2020-03-13 ~ nowIIF 4 - Secretary → MEPerson with significant control2019-10-12 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE - 169 Perseverance Works, Kingsland Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-11-12 ~ nowIIF 42 - Director → ME2020-03-08 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-05-11 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 1719 Marina Point Lensbury Avenue, Imperial Wharf, London, EnglandActive Corporate (26 parents)Officer2000-10-23 ~ nowIIF 12 - Director → ME2000-10-23 ~ 2019-06-28IIF 3 - Secretary → MEPerson with significant control2016-11-08 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE
- 18
SPACE LAUNCH FACILITY LIMITED
13929156Flat 19 Marina Point, Lensbury Avenue, London, EnglandActive Corporate (1 parent)Officer2022-02-21 ~ nowIIF 23 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 19
TWO PLANETS LIMITED
093435829, Perseverance Works, Kingsland Road, LondonDissolved Corporate (2 parents)Officer2014-12-05 ~ 2014-12-11IIF 11 - Director → ME - 20
UNITED STATES SPACE FORCE LIMITED
12547765Flat 19 Marina Point, Lensbury Avenue, London, EnglandActive Corporate (1 parent)Officer2020-04-06 ~ nowIIF 19 - Director → MEPerson with significant control2020-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 2119 Marina Point Lensbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ 2020-06-13IIF 13 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 22
ZERO IS OUR HERO LIMITED
1195244119 Marina Point, Lensbury Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-04-17 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
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 14 July 2026 and
licensed under the Open Government Licence v3.0.