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.
Michael Mallaby
- British born in June 1959
Michael Mallaby
Resident in England
Registered addresses and corresponding companies - British born in June 1959
Mr Michael Mallaby
Resident in England
Registered addresses and corresponding companies - British born in June 1959
Michael Mallaby
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1959
Mallaby, Michael
Resident in England
Registered addresses and corresponding companies - British director born in June 1959
Mallaby, Michael
Resident in England
Registered addresses and corresponding companies - English born in June 1959
Michael Mallaby
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 114356, Po Box 6945, London, W1A 6US, United Kingdom
IIF 15
- born in June 1959
Mallaby, Michael
Resident in England
Registered addresses and corresponding companiesSuite 109, Bic, Enterprise Park East, Wearfield, Sunderland, SR5 2TA, England
IIF 16
- British engineer born in June 1959
Mallaby, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in June 1959
Mallaby, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 109, Bic, Wearfield, Sunderland Enterprise Park East, Sunderland, SR5 2TA, England
IIF 19
- English born in June 1959
Mallaby, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 20
- Registered addresses and corresponding companies
Mallaby, Michael
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 21 IIF 2213257229 - Companies House Default Address, Cardiff, CF14 8LH
IIF 23124, City Road, London, EC1V 2NX, England
IIF 244, High Street, Stanley, DH9 0DQ, England
IIF 25Suite 109, Bic, Wearfield, Sunderland Enterprise Park East, Sunderland, SR5 2TA, England
IIF 26 IIF 27
- 1
2M-CASA LTD
114202404 High Street, Stanley, County DurhamDissolved Corporate (1 parent)Officer2018-06-18 ~ dissolvedIIF 19 - Director → ME2018-06-18 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2018-06-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2
2M-PMC LTD
10021916Suite A 82 James Carter Road, Mildenhall, Bury St. EdmundsActive Corporate (3 parents)Officer2016-02-23 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
M & T DEVELOPERS LLP
OC4233244 High Street, Stanley, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2018-07-10 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2018-07-10 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
MICHAEL MALLABY LTD
15290833Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2023-11-17 ~ nowIIF 20 - Director → ME2023-11-17 ~ nowIIF 21 - Secretary → MEPerson with significant control2023-11-17 ~ 2024-03-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2025-03-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
RAX AVIATION LIMITED
132529854 High Street, Stanley, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-03-09 ~ dissolvedIIF 14 - Director → ME2021-03-09 ~ dissolvedIIF 25 - Secretary → ME - 6
RAX CAPITAL LIMITED
13249584124 City Road, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2021-03-08 ~ dissolvedIIF 13 - Director → ME2021-03-08 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2021-09-03 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
RAX ENERGY LIMITED
13335234Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Officer2021-04-14 ~ dissolvedIIF 11 - Director → ME2021-04-14 ~ dissolvedIIF 22 - Secretary → ME - 8
RAX JETS LIMITED
132572294385, 13257229 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-03-10 ~ dissolvedIIF 12 - Director → ME2021-03-10 ~ dissolvedIIF 23 - Secretary → ME - 9
RAX ESTATE LTD
- 2024-09-27 11433857URBAN ELITE SERVICED APARTMENTS LTD
- 2022-05-04 11433857Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2018-06-26 ~ nowIIF 10 - Director → ME2018-06-26 ~ 2024-11-12IIF 27 - Secretary → MEPerson with significant control2018-06-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
2M-IMA LTD
- 2023-08-09 11779002Suite A 82, James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-01-21 ~ nowIIF 9 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
TAMMOD CONSULTANTS LIMITED
041640584 High Street, Stanley, DurhamDissolved Corporate (4 parents)Officer2003-05-27 ~ dissolvedIIF 18 - Director → ME - 12
TAMMOD ENGINEERING AND CONSTRUCTION LTD
076549594 High Street, Stanley, Co. DurhamDissolved Corporate (3 parents)Officer2011-06-01 ~ dissolvedIIF 17 - Director → ME
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