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.
Mr Malcolm Robert Statman
- British born in November 1950
Mr Malcolm Robert Statman
Resident in United Kingdom
Registered addresses and corresponding companies40, Sandmoor Lane, Leeds, West Yorkshire, LS17 7EA, United Kingdom
IIF 1
- British born in November 1950
Mr Malcolm Robert Statman
Resident in England
Registered addresses and corresponding companies20-22, Bridge End, Leeds, LS1 4DJ, England
IIF 2
- British born in November 1950
Malcolm Robert Statman
Resident in England
Registered addresses and corresponding companiesMalmarc House, 116 Dewsbury Road, Leeds, West Yorkshire, LS11 6XD, United Kingdom
IIF 3
- British real estate born in November 1950
Statman, Malcolm Robert
Resident in United Kingdom
Registered addresses and corresponding companies40, Sandmoor Lane, Leeds, West Yorkshire, LS17 7EA, United Kingdom
IIF 4
- British born in November 1950
Statman, Malcom Robert
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 11 Lake View Court, West Avenue, Roundhay, Leeds, West Yorkshire, LS8 2TX
IIF 5
- British director born in November 1950
Statman, Malcom Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British executive born in November 1950
Statman, Malcom Robert
Resident in United Kingdom
Registered addresses and corresponding companiesEntrada House, 6 East Street, Leeds, West Yorkshire, LS2 7AP
IIF 8Entrada House, 6 East Street, Leeds, West Yorkshire, LS2 7AP, United Kingdom
IIF 9 IIF 10 IIF 11 (more)G4, Whitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire, LS1 4EH, United Kingdom
IIF 13 IIF 14Malmarc House, 116 Dewsbury Road, Leeds, West Yorkshire, LS11 6XD, England
IIF 15 IIF 16Entrada House, 6 East Street, Leeds, West Yorkshire, LS2 7AP
IIF 17
- British born in November 1950
Statman, Malcolm Robert
Resident in England
Registered addresses and corresponding companies20-22, Bridge End, Leeds, LS1 4DJ, England
IIF 18
- British property management born in November 1950
Statman, Malcolm Robert
Resident in England
Registered addresses and corresponding companies40, Sandmoor Lane, Leeds, West Yorkshire, LS17 7FA, England
IIF 19
- British company director born in November 1950Registered addresses and corresponding companies
Statman, Malcolm Robert
- British Registered addresses and corresponding companies
Statman, Malcom Robert
- British executiveRegistered addresses and corresponding companies
Statman, Malcom Robert
40, Sandmoor Lane, Leeds, West Yorkshire, LS17 7FA, England
IIF 25
- Registered addresses and corresponding companies
Statman, Malcom Robert
11 Lake View Court, Leeds, West Yorkshire, LS8 2TX
IIF 26
- 1
79 GREAT TITCHFIELD STREET LIMITED
07613992116 Seymour Place, London, EnglandActive Corporate (9 parents)Equity (Company account)1,977 GBP2024-04-30Officer2011-04-26 ~ 2015-12-22IIF 6 - Director → ME - 2
CXI 92 (HOLDINGS) LIMITED
0604106840 Sandmoor Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-03-25Officer2007-01-04 ~ dissolvedIIF 23 - Secretary → ME - 3
CXI 92 LIMITED
0316434120-22 Bridge End, Leeds, EnglandActive Corporate (7 parents)Equity (Company account)998,847 GBP2024-03-25Officer2003-02-17 ~ nowIIF 25 - Secretary → ME - 4
ENNERDALE APARTMENTS (LEEDS) LIMITED
01012768First Floor Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (90 parents)Equity (Company account)44 GBP2024-05-31Officer2008-10-31 ~ 2019-10-28IIF 5 - Director → ME2008-10-31 ~ 2017-11-07IIF 24 - Secretary → ME - 5
GATEWAY HOLDINGS (UK) LIMITED
06674640G4 Whitehall Waterfront, 2 Riverside Way, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2008-08-18 ~ 2013-11-04IIF 13 - Director → ME - 6
GATEWAY HOMES RENTALS UK LIMITED
0573994620-22 Bridge End, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)1,073,718 GBP2024-03-25Officer2006-03-13 ~ 2013-11-04IIF 7 - Director → ME - 7
HIGH-HIT LIMITED
- 2004-09-30 0315568820-22 Bridge End, Leeds, EnglandActive Corporate (6 parents)Equity (Company account)-323,381 GBP2024-03-25Officer1996-02-28 ~ 2013-12-16IIF 8 - Director → ME - 8
LUMBAMATIC LIMITED
03727636Tavistock House South, Tavistock Square, LondonDissolved Corporate (7 parents)Officer1999-03-05 ~ 2000-01-04IIF 21 - Director → ME - 9
M R S PROPERTIES (HOLDINGS) LIMITED
0604123040 Sandmoor Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)200 GBP2022-03-25Officer2020-03-03 ~ dissolvedIIF 19 - Director → ME2010-02-28 ~ 2014-07-30IIF 16 - Director → ME2007-01-04 ~ 2010-02-28IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 10M.R.S. COATINGS LIMITED - 1987-09-1720-22 Bridge End, Leeds, EnglandActive Corporate (7 parents)Equity (Company account)2,019,724 GBP2024-03-25Officer2010-02-28 ~ 2014-07-30IIF 15 - Director → ME2019-07-08 ~ nowIIF 18 - Director → ME2001-03-21 ~ 2010-02-28IIF 26 - Secretary → MEPerson with significant control2022-12-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 11
OPANET LIMITED
05933757Entrada House, 6 East Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2008-08-26 ~ dissolvedIIF 17 - Director → ME - 12
ROBERT CHARLES PROPERTY LIMITED
07978742C/o Gaines Robson Insolvency Ltd 1200 Century Way, Thorpe Park Business Park, Colton, LeedsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)40,881 GBP2015-03-31Officer2012-03-06 ~ 2013-11-04IIF 10 - Director → ME - 13
SPEEDY PROPERTIES LIMITED
05937712Malmarc House, 116 Dewsbury Road, LeedsDissolved Corporate (3 parents)Equity (Company account)-11,360 GBP2018-09-30Officer2008-04-17 ~ 2013-10-22IIF 11 - Director → ME - 14
STAT LONDON LTD
1319601820-22 Bridge End, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer2021-02-11 ~ 2022-07-01IIF 4 - Director → MEPerson with significant control2021-02-11 ~ 2022-07-01IIF 1 - Has significant influence or control over the trustees of a trust → OE - 15
STATPROPS LIMITED
0835148020-22 Bridge End Bridge End, Leeds, EnglandDissolved Corporate (2 parents)Officer2013-01-08 ~ 2013-11-04IIF 12 - Director → ME - 16
TOM CRAVEN LIMITED
0774594320-22 Bridge End, City Centre, Leeds, EnglandDissolved Corporate (2 parents)Officer2011-08-18 ~ 2013-11-04IIF 9 - Director → ME - 179d Westfield Terrace, Chapel Allerton, Leeds, EnglandActive Corporate (21 parents)Equity (Company account)877 GBP2025-06-30Officer2002-06-26 ~ 2003-02-03IIF 20 - Director → ME
- 18WHITEHALL FRANCHISE LIMITED - now
GATEWAY HOMES NATIONWIDE FRANCHISE LIMITED
- 2014-04-17 07071912Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2009-11-10 ~ 2013-11-04IIF 14 - Director → ME
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