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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

Wilson, Malcolm Thomas

    Related profiles found in government register
  • Wilson, Malcolm Thomas
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Malcolm Thomas
    British director born in May 1989

    Resident in England

    Registered addresses and corresponding companies
    • Benton House, Whitley Road, Longbenton, Newcastle Upon Tyne, NE12 9SW, United Kingdom

      IIF 6
    • 4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, CA11 9GR, United Kingdom

      IIF 7
  • Mr Malcolm Thomas Wilson
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    2DIRECTSERVICES LIMITED
    12750697
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-02-29
    Person with significant control
    2022-02-22 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    DALMTW PROPERTIES LIMITED
    14345353
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,568 GBP2024-09-30
    Officer
    2022-09-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    MPPW LIMITED
    13728184
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2021-11-08 ~ 2022-09-28
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MTW AUTOS LIMITED
    11040916
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,787 GBP2023-10-31
    Officer
    2017-10-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-10-31 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 5
    MTW PROPERTY LIMITED
    10836728
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,972 GBP2024-06-30
    Officer
    2017-06-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 6
    PHMTW LIMITED
    13650625
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2021-09-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    PRO SPORT SALVAGE LIMITED
    10112160
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 7 - Director → ME
  • 8
    PROSPORT CARS LIMITED
    10745153
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2017-04-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 9
    RENEW (EUROPE) LIMITED
    11156060
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-09-25 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.