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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

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

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Mr Daniel John Shilton Maling
    Australian born in August 1975

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 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
    Australian born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 23
  • 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 24
  • Maling, Daniel John Shilton
    Australian born in August 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27

    • 6, Heddon Street, London, W1B 4BT, England

      IIF 28 IIF 29

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

      IIF 30

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
  • Mailing, Daniel John Shilton
    Australian born in August 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
  • Maling, Dan John Shilton
    Australian 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 36

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

      IIF 37
  • Maling, Daniel
    Australian director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 38
  • Maling, Daniel John Shilton

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40
child relation
Offspring entities and appointments 30
  • 1
    BASIN ENERGY ONE LTD
    - now 13159477
    BASIN ENERGY ONE PLC
    - 2023-12-12 13159477
    25 Eccleston Place, London, England
    Active Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 26 - Director → ME
    2021-01-26 ~ 2021-03-02
    IIF 11 - Director → ME
  • 2
    CALABAR CAPITAL LIMITED
    13209949
    25 Eccleston Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2021-09-17
    IIF 6 - Director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    COBRA RESOURCES PLC
    - now 11170056
    COBRA RESOURCES LIMITED - 2018-07-17
    9th Floor, 107 Cheapside, London, England
    Active Corporate (11 parents)
    Officer
    2020-05-01 ~ now
    IIF 10 - Director → ME
  • 4
    DIGITALBOX PLC - now
    POLEMOS PLC
    - 2019-02-27 04606754
    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 (45 parents, 2 offsprings)
    Officer
    2017-02-15 ~ 2018-05-18
    IIF 5 - Director → ME
    2017-02-15 ~ 2018-05-18
    IIF 39 - Secretary → ME
  • 5
    EAST STAR CAPITAL (U.K.) LIMITED
    10883557
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-25 ~ dissolved
    IIF 17 - Director → ME
  • 6
    EAST STAR CAPITAL (UNITED KINGDOM) LIMITED
    09771262
    4 Thackeray House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EAST STAR RESOURCES PLC - now
    EAST STAR RESOURCES LIMITED - 2021-03-03
    CAWMED RESOURCES LIMITED
    - 2021-01-27 13025608
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-17 ~ 2021-01-26
    IIF 16 - Director → ME
  • 8
    ENERGY B PLC - now
    HYDROGEN FUTURE INDUSTRIES PLC
    - 2025-10-20 13508782
    HYDROGEN ONE PLC
    - 2021-11-19 13508782
    6 Heddon Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2021-09-22 ~ 2025-10-06
    IIF 33 - Director → ME
  • 9
    ENERGYBUILD GROUP LIMITED
    - now 05451235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-05
    Dissolved on 2021-03-01
    ENERGYBUILD GROUP PLC - 2010-08-17
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2016-06-01 ~ 2016-06-01
    IIF 35 - Director → ME
    2016-06-01 ~ 2018-09-06
    IIF 21 - Director → ME
  • 10
    ENERGYBUILD HOLDINGS LIMITED
    04934473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-05
    Dissolved on 2021-03-01
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2016-06-09 ~ 2018-09-06
    IIF 20 - Director → ME
  • 11
    ENERGYBUILD LIMITED
    04770293
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Active Corporate (23 parents)
    Officer
    2016-06-09 ~ 2018-03-15
    IIF 22 - Director → ME
    IIF 34 - Director → ME
  • 12
    ENGAGE TECHNOLOGY PARTNERS LIMITED
    - now 08926632
    ALCHEMYTEC LIMITED - 2017-01-09
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (17 parents)
    Officer
    2021-11-01 ~ 2025-07-10
    IIF 38 - Director → ME
  • 13
    ETI VENTURES PLC
    13220968
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-24 ~ now
    IIF 14 - Director → ME
  • 14
    HFI DEVELOPMENT LIMITED
    14128506
    6 Heddon Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-09-09 ~ 2025-10-06
    IIF 28 - Director → ME
  • 15
    HFI ENERGY SYSTEMS LIMITED
    13987385
    6 Heddon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-09-08 ~ 2025-10-06
    IIF 29 - Director → ME
  • 16
    HFI IP HOLDINGS LIMITED
    14128498
    6 Heddon Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-09-08 ~ 2025-10-06
    IIF 31 - Director → ME
  • 17
    JAS CAPITAL LTD
    14966402
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-06-28 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    K.O.N.H. (UK) LIMITED
    13213236
    60 Gracechurch Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-02-19 ~ 2021-04-13
    IIF 9 - Director → ME
  • 19
    M2ENERGY LIMITED
    11261257
    4 Thackeray House, Loxford Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    METALS ONE PLC
    13158079
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (14 parents)
    Officer
    2021-10-20 ~ now
    IIF 30 - Director → ME
    2021-01-26 ~ 2021-02-03
    IIF 13 - Director → ME
  • 21
    OCTAGONAL LIMITED - now
    OCTAGONAL PLC
    - 2021-02-24 06214926 07704237
    SURETRACK MONITORING PLC
    - 2013-11-21 06214926
    BOSS MONITORING GROUP PLC - 2007-05-11
    C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-10-02 ~ 2014-06-05
    IIF 19 - Director → ME
  • 22
    OIL VENTURES PLC
    13220170
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-23 ~ now
    IIF 15 - Director → ME
  • 23
    OPTIVA CRITICAL METALS LIMITED - now
    TOBIN BRONZE LIMITED
    - 2022-05-06 10682487 10612998
    TOBIN BRONZE PLC
    - 2022-03-17 10682487 10612998
    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 (6 parents)
    Officer
    2020-08-26 ~ 2022-03-21
    IIF 36 - Director → ME
  • 24
    ORANA CORPORATE LLP
    OC382064
    25 Eccleston Place, London, England
    Active Corporate (9 parents, 52 offsprings)
    Officer
    2018-01-01 ~ 2023-09-30
    IIF 24 - LLP Designated Member → ME
  • 25
    PRI0R1TY INTELLIGENCE GROUP PLC
    - now 13571750
    ALTERATION EARTH PLC
    - 2024-12-30 13571750
    28 Austin Friars, London, England
    Active Corporate (14 parents)
    Officer
    2024-12-30 ~ now
    IIF 27 - Director → ME
  • 26
    SCIROCCO ENERGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-07-04
    Commencement of winding up on 2024-07-10
    SCIROCCO ENERGY PLC - 2024-06-26
    SOLO OIL PLC
    - 2020-10-21 05542880 06938583
    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 (28 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2019-02-07
    IIF 37 - Director → ME
  • 27
    STRATERGY CAPITAL LTD
    08373184
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-24 ~ dissolved
    IIF 23 - Director → ME
  • 28
    TALON RESOURCES PLC - now
    MEDCAW INVESTMENTS PLC
    - 2026-04-24 13078596
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-11 ~ 2023-03-03
    IIF 12 - Director → ME
  • 29
    TOWER GREEN HOLDINGS LIMITED
    14254478
    18 Treguddock Drive Treguddock Drive, Wadebridge, England
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ 2025-02-06
    IIF 32 - Director → ME
  • 30
    UKOG (234) LTD - now
    KIMMERIDGE OIL & GAS LIMITED
    - 2018-07-23 07055133 10212262
    CELTIQUE ENERGIE WEALD LIMITED
    - 2016-08-23 07055133
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-08-11 ~ 2017-04-30
    IIF 18 - Director → ME
    2016-08-11 ~ 2017-04-30
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.