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 Daniel John Shilton Maling

    Related profiles found in government register
  • Mr Daniel John Shilton Maling
    Australian born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1

    • 4 Thackeray House, 1 Loxford Gardens, London, N5 1FW, England

      IIF 2

    • 4, Thackeray House, London, N5 1FW, England

      IIF 3

    • 4 Thackeray House, Loxford Gardens, London, N5 1FW, United Kingdom

      IIF 4
  • Maling, Daniel John Shilton
    Australian accountant born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 5
  • Maling, Daniel John Shilton
    Australian company director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 107, Cheapside, London, EC2V 6DN, England

      IIF 6

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 7
  • Maling, Daniel John Shilton
    Australian corporate finance born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Thackeray House, London, N5 1FW, England

      IIF 8

    • 4 Thackeray House, Loxford Gardens, London, N5 1FW, United Kingdom

      IIF 9
  • Maling, Daniel John Shilton
    Australian director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Thackeray House, 1 Loxford Gardens, London, N5 1FW, England

      IIF 10

    • 60, Gracechurch Street, London, EC3V 0HR, England

      IIF 11

    • Central Working Victoria, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 15 IIF 16

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 17

    • Suit 3b, Princes House, Jermyn Street, London, SW1Y 6DN, England

      IIF 18

    • Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 19

    • Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, SA11 5AJ

      IIF 20 IIF 21 IIF 22
  • Maling, Daniel John Shilton
    born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Thackery House, London, N5 1FW, England

      IIF 23
  • Maling, Daniel John Shilton
    Australian accountant born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 24
  • Maling, Daniel John Shilton
    Australian company director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 25, Eccleston Place, Eccleston Yards, London, SW1W 9NF, England

      IIF 25

    • 25, Eccleston Place, London, SW1W 9NF, England

      IIF 26

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, England

      IIF 27

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Eccleston Yards, Eccleston Place, London, SW1W 9NF, England

      IIF 31
  • Maling, Daniel John Shilton
    Australian director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 28, Austin Friars, London, EC2N 2QQ, England

      IIF 32
  • Mailing, Daniel John Shilton
    Australian finance director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Abepergwm Colliery, Glynneath, Neath, West Glamorgan, SA11 5AJ, Wales

      IIF 33

    • Aberpergwm Colliery, Glynneath, Neath, West Glamorgan, SA11 5AJ, Wales

      IIF 34
  • Maling, Dan John Shilton
    Australian accountant born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 35
  • Maling, Dan John Shilton
    Australian director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 36
  • Maling, Daniel John Shilton

    Registered addresses and corresponding companies

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 37

    • Suite 3b, Princes House, Jermyn Street, London, SW1Y 6DN, England

      IIF 38
child relation
Offspring entities and appointments
Active 15
  • 1
    BASIN ENERGY ONE PLC - 2023-12-12
    25 Eccleston Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 26 - Director → ME
  • 2
    25 Eccleston Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    COBRA RESOURCES LIMITED - 2018-07-17
    9th Floor, 107 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    2020-05-01 ~ now
    IIF 6 - Director → ME
  • 4
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-25 ~ dissolved
    IIF 17 - Director → ME
  • 5
    4 Thackeray House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control → OE
  • 6
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    2021-02-24 ~ now
    IIF 15 - Director → ME
  • 7
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-09-09 ~ now
    IIF 29 - Director → ME
  • 8
    25 Eccleston Place, Eccleston Yards, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-08 ~ now
    IIF 25 - Director → ME
  • 9
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-08 ~ now
    IIF 28 - Director → ME
  • 10
    HYDROGEN ONE PLC - 2021-11-19
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-09-22 ~ now
    IIF 31 - Director → ME
  • 11
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    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
  • 12
    4 Thackeray House, Loxford Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2018-03-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (7 parents)
    Officer
    2021-10-20 ~ now
    IIF 27 - Director → ME
  • 14
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    2021-02-23 ~ now
    IIF 16 - Director → ME
  • 15
    ALTERATION EARTH PLC - 2024-12-30
    28 Austin Friars, London, England
    Active Corporate (7 parents)
    Officer
    2024-12-30 ~ now
    IIF 32 - Director → ME
Ceased 16
  • 1
    BASIN ENERGY ONE PLC - 2023-12-12
    25 Eccleston Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-26 ~ 2021-03-02
    IIF 12 - Director → ME
  • 2
    25 Eccleston Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-18 ~ 2021-09-17
    IIF 10 - Director → ME
  • 3
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC - 2012-11-27
    OFEX HOLDINGS PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-02-15 ~ 2018-05-18
    IIF 5 - Director → ME
    2017-02-15 ~ 2018-05-18
    IIF 37 - Secretary → ME
  • 4
    EAST STAR RESOURCES LIMITED - 2021-03-03
    CAWMED RESOURCES LIMITED - 2021-01-27
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-17 ~ 2021-01-26
    IIF 7 - Director → ME
  • 5
    ENERGYBUILD GROUP PLC - 2010-08-17
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,181,000 GBP2016-12-31
    Officer
    2016-06-01 ~ 2016-06-01
    IIF 34 - Director → ME
    2016-06-01 ~ 2018-09-06
    IIF 21 - Director → ME
  • 6
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    3,082,000 GBP2017-01-01 ~ 2018-06-30
    Officer
    2016-06-09 ~ 2018-09-06
    IIF 20 - Director → ME
  • 7
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    24,177,000 GBP2023-12-31
    Officer
    2016-06-09 ~ 2018-03-15
    IIF 33 - Director → ME
    IIF 22 - Director → ME
  • 8
    60 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-02-19 ~ 2021-04-13
    IIF 11 - Director → ME
  • 9
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-11 ~ 2023-03-03
    IIF 13 - Director → ME
  • 10
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (7 parents)
    Officer
    2021-01-26 ~ 2021-02-03
    IIF 14 - Director → ME
  • 11
    OCTAGONAL PLC - 2021-02-24
    SURETRACK MONITORING PLC - 2013-11-21
    BOSS MONITORING GROUP PLC - 2007-05-11
    C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-02 ~ 2014-06-05
    IIF 19 - Director → ME
  • 12
    TOBIN BRONZE LIMITED - 2022-05-06
    TOBIN BRONZE PLC - 2022-03-17
    NAVY STAR INVESTMENTS PLC - 2017-03-24
    C/o Michael Bennett - Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,216 GBP2022-03-31
    Officer
    2020-08-26 ~ 2022-03-21
    IIF 35 - Director → ME
  • 13
    25 Eccleston Place, London, England
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2018-01-01 ~ 2023-09-30
    IIF 23 - LLP Designated Member → ME
  • 14
    SCIROCCO ENERGY PLC - 2024-06-26
    SOLO OIL PLC - 2020-10-21
    IMMERSION TECHNOLOGIES INTERNATIONAL PLC - 2009-08-11
    ST JAMES'S ENERGY PLC - 2007-04-11
    ST JAMES'S MINING PLC - 2006-03-29
    ST JAMES'S MINING LIMITED - 2005-11-03
    ST JAME'S MINING LIMITED - 2005-08-31
    C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2019-02-07
    IIF 36 - Director → ME
  • 15
    18 Treguddock Drive Treguddock Drive, Wadebridge, England
    Active Corporate (3 parents)
    Officer
    2023-01-20 ~ 2025-02-06
    IIF 30 - Director → ME
  • 16
    KIMMERIDGE OIL & GAS LIMITED - 2018-07-23
    CELTIQUE ENERGIE WEALD LIMITED - 2016-08-23
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,862,963 GBP2016-12-31
    Officer
    2016-08-11 ~ 2017-04-30
    IIF 18 - Director → ME
    2016-08-11 ~ 2017-04-30
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.