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.
Malone, Charmaine
Malone, Charmaine
British directorRegistered addresses and corresponding companies
IIF 1
115 Oxford Road, Gloucester, Gloucestershire, GL1 3ED
Malone, Charmaine
British managerRegistered addresses and corresponding companies
IIF 2 115 Oxford Road, Gloucester, Gloucestershire, GL1 3ED
Malone, Charmaine
British director born in November 1973Registered addresses and corresponding companies
IIF 3 115 Oxford Road, Gloucester, Gloucestershire, GL1 3ED
Malone, Charmaine
born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Twyver Lodge, Upton Lane, Upton St. Leonards, Gloucester, GL4 8EG, United Kingdom
Malone, Charmaine
British finance manager born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Twyver Lodge, Upton Lane, Upton St. Leonards, Gloucester, GL4 8EG, England
IIF 6 Brabazon 1 Meteor Business Park, Brabazon 1 Meteor Business Park, Meteor Business Park, Staverton, Gloucestershire, GL2 9QL, United Kingdom
IIF 7 Twyver Lodge, Twyver Lodge, Upton Lane, Upton St Leonards, Gloucestershire, GL4 8EG, England
Miss Charmaine Malone
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Brabazon 1 Meteor Business Park Brabazon 1 Meteor Business Park, Meteor Business Park, Staverton, Gloucestershire, United KingdomCorporate (4 parents)Profit/Loss (Company account)747,350 GBP2023-04-01 ~ 2024-03-31Officer
2017-02-07 ~ nowIIF 6 - director → ME - 2 Twyver Lodge Upton Lane, Upton St. Leonards, Gloucester, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)665,477 GBP2023-05-31Officer 2022-05-30 ~ nowIIF 4 - llp-designated-member → MEPerson with significant control 2022-05-30 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 Twyver Lodge Upton Lane, Upton St. Leonards, Gloucester, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-1,700 GBP2023-12-31Officer 2021-12-21 ~ nowIIF 5 - director → MEPerson with significant control 2021-12-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Twyver Lodge Twyver Lodge, Upton Lane, Upton St Leonards, Gloucestershire, EnglandCorporate (3 parents)Equity (Company account)-58,442 GBP2023-12-31Officer 2021-12-22 ~ nowIIF 7 - director → ME
- 1 . Gloucester Road, Staverton, Gloucester, GloucestershireCorporate (2 parents)Equity (Company account)908,902 GBP2023-11-30Officer 2000-02-17 ~ 2000-12-01IIF 3 - director → ME 2000-02-17 ~ 2000-12-01IIF 1 - secretary → ME
- 2 Unit C Staverton Connection, Gloucester Road Staverton, Cheltenham, GloucestershireCorporate (2 parents)Equity (Company account)41,671 GBP2022-12-31Officer 1998-09-14 ~ 2001-06-13IIF 2 - secretary → ME
