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
Individuals in focus
Malone, Sean
- British accountant born in March 1968Registered addresses and corresponding companies
Malone, Sean
- British director born in March 1968Registered addresses and corresponding companies
Malone, Sean
- British Registered addresses and corresponding companies
Malone, Sean
- British directorRegistered addresses and corresponding companies
Malone, Sean
- British group accountantRegistered addresses and corresponding companies
Malone, Sean
- British sales manager born in March 1968Registered addresses and corresponding companies
Malone, Sean Anthony
- Registered addresses and corresponding companies
Malone, Sean
- British born in March 1968
Malone, Sean Anthony
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1968
Malone, Sean Anthony
Resident in Scotland
Registered addresses and corresponding companies4, Mayne Road, Elgin, IV30 1NY, Scotland
IIF 55
- British director born in March 1968
Malone, Sean Anthony
Resident in Scotland
Registered addresses and corresponding companiesWards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland
IIF 56
- British born in March 1968
Mr Sean Anthony Malone
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1
ABERDEEN PROPERTY GROUP LIMITED
SC65107752 Carnie Avenue, Elrick, Westhill, ScotlandDissolved Corporate (3 parents)Equity (Company account)3 GBP2021-01-31Officer2020-01-09 ~ 2021-11-04IIF 55 - Director → MEPerson with significant control2020-01-09 ~ 2021-11-04IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACCLAIM DEVELOPMENTS LIMITED
0335094810 Lower Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2007-09-03 ~ 2009-10-12IIF 40 - Secretary → ME - 3
CALEDONIA SERVICED ACCOMMODATION LIMITED
SC817207Warrenfield House, Bignold Park Road, Kirkwall, ScotlandActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 51 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE - 4CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED - nowZINNIA HOTELS WINCHESTER LIMITED - 2018-10-04
WYKEHAM HOTEL LIMITED
- 2011-08-01 06167755HALLCO 1460 LIMITED - 2008-01-18First Floor Office, Holly Walk, Leamington Spa, EnglandActive Corporate (16 parents)Equity (Company account)-48,683 GBP2017-12-31Officer2008-06-09 ~ 2010-01-22IIF 36 - Secretary → ME - 5
CENTRE ISLAND ALBERT DOCK LIMITED
04358756Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (10 parents)Officer2003-01-22 ~ 2003-06-19IIF 4 - Director → ME - 6SEALTOOLS LIMITED - 1997-02-24Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (13 parents)Officer2003-01-22 ~ 2003-06-19IIF 3 - Director → ME1999-10-29 ~ 2000-07-21IIF 27 - Secretary → ME
- 7Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (14 parents)Officer2001-07-18 ~ 2001-07-31IIF 6 - Director → ME2003-01-22 ~ 2003-06-19IIF 5 - Director → ME1998-10-26 ~ 2000-07-21IIF 34 - Secretary → ME
- 8
TARGETFORM LIMITED
- 2001-11-28 03636029Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (17 parents, 11 offsprings)Officer2003-01-22 ~ 2003-06-19IIF 1 - Director → ME2001-07-18 ~ 2001-07-31IIF 14 - Director → ME2004-07-26 ~ 2004-08-10IIF 43 - Secretary → ME1998-10-26 ~ 2000-07-21IIF 42 - Secretary → ME - 9
CENTRE ISLAND BOUTIQUE LIMITED
- 2004-06-10 03848213CHARGEFAIR LIMITED - 2001-12-19Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (12 parents)Officer2003-01-22 ~ 2003-06-19IIF 7 - Director → ME2004-07-26 ~ 2004-08-10IIF 32 - Secretary → ME - 10CENTRE ISLAND ROPEWALKS LIMITED - nowCENTRE ISLAND HOTELS SERVICES LIMITED - 2019-05-01
INFOSERIES LIMITED
- 2004-04-22 03169172Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (11 parents)Officer2003-01-22 ~ 2003-06-19IIF 2 - Director → ME1998-10-26 ~ 2000-07-21IIF 35 - Secretary → ME - 11CHESTER (HH) COUNTRY CLUB LIMITED - now
HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED
- 2015-03-25 06731022CROSSCO (1132) LIMITED - 2008-11-2110 Lower Thames Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-2,328,128 GBP2024-09-30Officer2008-11-25 ~ 2009-10-12IIF 28 - Secretary → ME - 12CHESTER (HH) HOTEL LIMITED - now3 Field Court, Gray's Inn, LondonDissolved Corporate (9 parents)Officer2007-12-20 ~ 2009-10-12IIF 23 - Secretary → ME
- 13CHESTER (HH) SPA AND LEISURE CLUB LIMITED - now
HOOLE HALL SPA AND LEISURE CLUB LIMITED
- 2015-03-25 064261693 Field Court, Gray's Inn, LondonDissolved Corporate (9 parents)Officer2007-11-13 ~ 2009-10-12IIF 25 - Secretary → ME - 14
CLANCY STUDIOS LTD
SC6300944 Mayne Road, Elgin, Moray, ScotlandActive Corporate (5 parents)Equity (Company account)-24,738 GBP2024-05-31Officer2019-05-10 ~ nowIIF 53 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CLASSBUREAU LIMITED
041482237 Vyner Road South, Prenton, WirralDissolved Corporate (6 parents)Officer2003-01-17 ~ 2003-01-22IIF 13 - Director → ME - 16
COLDEAST HOTEL LIMITED
06675419Sanguine Hospitality Management Company, 12 Temple Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2008-08-18 ~ 2010-01-04IIF 20 - Director → ME2008-08-18 ~ 2010-01-04IIF 31 - Secretary → ME - 17PGF PROPERTY LIMITED - 1996-03-18BETA SIGMA PLANNING LIMITED - 1994-02-10Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (18 parents, 1 offspring)Officer2003-01-22 ~ 2003-06-19IIF 10 - Director → ME
- 1810 Lower Thames Street, London, EnglandDissolved Corporate (11 parents, 4 offsprings)Officer2006-10-03 ~ 2007-10-03IIF 19 - Director → ME2006-10-03 ~ 2009-10-12IIF 46 - Secretary → ME
- 19DIRECTISSUES LIMITED - 2001-03-01Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (12 parents)Officer2003-01-22 ~ 2003-06-19IIF 9 - Director → ME
- 20
HOOLE HALL COUNTRY CLUB AND SPA LIMITED
- 2008-02-28 06005628St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (19 parents)Officer2006-12-15 ~ 2007-02-08IIF 18 - Director → ME2006-12-15 ~ 2009-10-08IIF 49 - Secretary → ME - 21
INSPIRING MORAY LTD
SC6862884 Cooperie Frasers Close, High Street, Elgin, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2024-01-31Officer2021-01-18 ~ nowIIF 54 - Director → ME - 22
KING'S GAP COURT LIMITED
003380715th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (15 parents)Officer2007-09-03 ~ 2009-10-12IIF 39 - Secretary → ME - 235th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2007-06-26 ~ 2007-09-03IIF 21 - Director → ME2007-06-26 ~ 2009-10-12IIF 38 - Secretary → ME
- 24
POST AID LIMITED
SC600542Wards House, Wards Road, Elgin, Moray, ScotlandDissolved Corporate (1 parent)Equity (Company account)10 GBP2021-03-31Officer2018-06-20 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-06-20 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 25
RED AUTUMN LTD
05352269Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-749,819 GBP2025-02-28Officer2006-11-24 ~ 2010-01-14IIF 22 - Director → ME2006-11-24 ~ 2010-01-14IIF 47 - Secretary → ME - 26
ANDERSON'S BAR LIMITED
- 2006-01-20 04337609CENTRE ISLAND BARS LIMITED
- 2003-01-29 04337609The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (15 parents, 10 offsprings)Equity (Company account)-1,565,540 GBP2024-03-31Officer2003-01-17 ~ 2003-01-22IIF 8 - Director → ME2006-01-11 ~ 2009-11-13IIF 16 - Director → ME2006-01-11 ~ 2009-10-12IIF 48 - Secretary → ME - 27
SERVICED ACCOMMODATION MORAY LIMITED
SC6535164 Mayne Road, Elgin, ScotlandActive Corporate (3 parents)Equity (Company account)60,020 GBP2024-02-29Officer2020-07-07 ~ nowIIF 52 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 58 - Has significant influence or control → OE - 28BONDBRANCH LIMITED - 2001-09-17Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, EnglandDissolved Corporate (8 parents)Equity (Company account)1 GBP2017-08-31Officer2008-03-07 ~ dissolvedIIF 26 - Secretary → ME
- 29REFAL 484 LIMITED - 1996-08-16Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (16 parents)Officer2003-01-22 ~ 2003-06-19IIF 12 - Director → ME
- 30
SWANFIELD LIMITED
02735593Qn House Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, EssexActive Corporate (19 parents)Equity (Company account)3,536,173 GBP2024-12-31Officer2003-01-22 ~ 2003-06-19IIF 11 - Director → ME - 31
THE ELGIN BRIDGE CENTRE
SC2734931 Academy Street, Elgin, MorayshireActive Corporate (13 parents)Equity (Company account)196,458 GBP2025-03-31Officer2022-09-20 ~ nowIIF 50 - Director → ME - 3210 Lower Thames Street, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)1,638,684 GBP2024-03-31Officer2008-09-03 ~ 2009-10-12IIF 33 - Secretary → ME
- 33LINTSCAN LIMITED - 2000-09-2010 Lower Thames Street, London, EnglandActive Corporate (15 parents)Equity (Company account)-123,535 GBP2024-03-31Officer2007-03-12 ~ 2009-10-12IIF 15 - Director → ME2007-03-12 ~ 2009-10-12IIF 37 - Secretary → ME
- 34
THE NEW SWAN HOLDINGS COMPANY LIMITED
- 2008-02-29 06493552CROSSCO (1084) LIMITED - 2008-02-195th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (9 parents)Officer2008-02-29 ~ 2009-10-12IIF 30 - Secretary → ME - 35
THE NEW SWAN LIMITED
0649775110 Lower Thames Street, London, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)1,867,190 GBP2017-07-31Officer2008-02-08 ~ 2008-09-05IIF 17 - Director → ME2008-09-05 ~ 2009-10-12IIF 24 - Secretary → ME - 36SYSTEM PUSH LIMITED - 2000-10-0916 Bazil Lane, Overton, Morecambe, Lancashire, EnglandActive Corporate (16 parents)Profit/Loss (Company account)930,261 GBP2021-04-01 ~ 2022-03-31Officer2008-02-29 ~ 2009-10-12IIF 41 - Secretary → ME
- 376th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2007-11-29 ~ 2009-10-12IIF 29 - Secretary → ME
- 38PLUSPARK LIMITED - 2002-04-04Stoneywood Park, Dyce, AberdeenActive Corporate (28 parents, 3 offsprings)Equity (Company account)144,924 GBP2024-09-30Officer2005-05-31 ~ 2007-02-07IIF 44 - Director → ME
- 39
WOOLLARD & HENRY LIMITED
SC036131Stoneywood Park, Dyce, AberdeenActive Corporate (21 parents)Equity (Company account)5,732,817 GBP2024-09-30Officer2005-05-31 ~ 2007-02-07IIF 45 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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