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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

Malone, Kenneth Daniel

    Related profiles found in government register
  • Malone, Kenneth Daniel
    British born in February 1962

    Registered addresses and corresponding companies
  • Malone, Kenneth Daniel
    British chartered surveyor born in February 1962

    Registered addresses and corresponding companies
  • Malone, Kenneth Daniel
    British company director born in February 1962

    Registered addresses and corresponding companies
    • One Tree Cottage 18 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JJ

      IIF 24 IIF 25 IIF 26
  • Malone, Kenneth Daniel
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 9 Chiltern Hills Road, Beaconsfield, , HP9 1PJ,

      IIF 27 IIF 28
  • Malone, Kenneth Daniel
    British chartered surveyor born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 9 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ

      IIF 29
  • Malone, Kenneth Daniel
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 9 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ

      IIF 30
  • Malone, Kenneth Daniel
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 8, Packhorse Road, Gerrards Cross, SL9 7QE, England

      IIF 31
child relation
Offspring entities and appointments 31
  • 1
    AVIS HOUSE (NOMINEES) LIMITED
    - now 04377098
    LAWGRA (NO.902) LIMITED
    - 2003-04-18 04377098 04492498... (more)
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 3 - Director → ME
  • 2
    AVIS HOUSE BRACKNELL LIMITED
    - now 04336928
    DWSCO 2231 LIMITED - 2001-12-13
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 26 - Director → ME
  • 3
    BLUEBELL ESTATE ONE MANAGEMENT LIMITED
    - now 01881557 01879753
    BRACETEX LIMITED - 1985-02-18
    101 High Street, Yarm, England
    Active Corporate (9 parents)
    Officer
    1998-09-30 ~ 2001-05-22
    IIF 13 - Director → ME
  • 4
    BLUEBELL ESTATE TWO MANAGEMENT LIMITED
    - now 01879753 01881557
    CAVEFLEX LIMITED - 1985-02-18
    101 High Street, Yarm, England
    Active Corporate (9 parents)
    Officer
    1998-09-30 ~ 2001-05-22
    IIF 21 - Director → ME
  • 5
    CALVERGLADE (PETERBOROUGH) LIMITED
    - now 03583492
    DRIVECUSTOM LIMITED - 1998-07-17
    61 Badgers Gate, Dunstable, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 29 - Director → ME
  • 6
    CARMEL GARDENS MANAGEMENT LIMITED
    - now 01881555
    BRACEPLETE LIMITED - 1985-02-18
    384 Linthorpe Road, Middlesbrough, Teesside
    Active Corporate (22 parents)
    Officer
    1998-09-30 ~ 2001-05-22
    IIF 2 - Director → ME
  • 7
    COUNTY & SUBURBAN HOLDINGS LIMITED
    - now 02424283 00712406
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    FEASTLAND LIMITED - 1990-01-22
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 14 - Director → ME
  • 8
    COUNTY & SUBURBAN INVESTMENTS LIMITED
    - now 00787950
    TOWNLINE PROPERTIES LIMITED - 1984-12-20
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 6 - Director → ME
  • 9
    CROSSLARCH LIMITED
    01860543
    101 High Street, Yarm, England
    Active Corporate (14 parents)
    Officer
    1998-09-30 ~ 2001-05-22
    IIF 11 - Director → ME
  • 10
    CROSSTYLE LIMITED
    02176653
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 20 - Director → ME
  • 11
    ESTATES & GENERAL DEVELOPMENTS LIMITED
    - now 00712831
    E & G ESTATES LIMITED - 1994-08-18
    ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
    S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 10 - Director → ME
  • 12
    ESTATES & GENERAL PROPERTIES LIMITED
    - now 00712406 02424283
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 23 - Director → ME
  • 13
    FORECOURT PROPERTIES LIMITED
    - now 01723832
    JADEFUN LIMITED - 1984-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 8 - Director → ME
  • 14
    KENNET FILMS LLP
    OC310367
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2006-01-31 ~ 2025-04-05
    IIF 28 - LLP Member → ME
  • 15
    MIDFAIR PROPERTIES LIMITED
    00782749
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 17 - Director → ME
  • 16
    NEW STAR PROPERTY ASSET MANAGEMENT LIMITED
    - now 05981693
    NEW STAR PROPERTY MANAGEMENT LIMITED
    - 2006-11-14 05981693
    201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2006-10-31 ~ 2009-04-06
    IIF 30 - Director → ME
  • 17
    ORCHARD TRADING ESTATE MANAGEMENT LIMITED
    - now 02160042
    HASTERAY LIMITED - 1987-09-22
    1st Floor 130 High Street, Marlborough, Wiltshire
    Active Corporate (24 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 5 - Director → ME
  • 18
    PENN HOUSE (BRACKNELL) LIMITED
    - now 04339949
    LAWGRA (NO.857) LIMITED
    - 2002-03-04 04339949 04339938... (more)
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-13 ~ 2004-07-15
    IIF 19 - Director → ME
  • 19
    PENN HOUSE (DALKEITH) LIMITED
    - now 02916738
    WOODSFORD PROPERTIES (DALKEITH) LIMITED
    - 1999-11-17 02916738 02932879
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 22 - Director → ME
  • 20
    PENN HOUSE LIMITED
    - now 02700476
    WOODSFORD COMMERCIAL PROPERTIES LIMITED
    - 1999-12-08 02700476
    SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 15 - Director → ME
  • 21
    PENN HOUSE SECURITIES LIMITED
    - now 01889338
    CASTLE MALL SECURITIES LIMITED - 1997-06-24
    ULTRAINFO LIMITED - 1985-07-26
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 12 - Director → ME
  • 22
    PFC ASSET MANAGEMENT LIMITED
    - now 04468635
    RODAWAY MANAGERS LIMITED - 2006-09-29
    BEALAW (628) LIMITED - 2002-09-16
    13 Freeland Park Wareham Road, Poole, England
    Dissolved Corporate (12 parents)
    Officer
    2014-06-01 ~ 2019-07-31
    IIF 31 - Director → ME
  • 23
    SAPPHIRE COURT (NOMINEES) LIMITED
    - now 04377109 04377117
    LIONGATE (NOMINEES) LIMITED
    - 2003-07-21 04377109 04377117
    LAWGRA (NO.903) LIMITED
    - 2003-04-18 04377109 04492270... (more)
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 4 - Director → ME
  • 24
    SITE DEVELOPMENTS LIMITED
    - now 00929520
    SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 9 - Director → ME
  • 25
    SITE IMPROVEMENTS LIMITED
    00643984
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 7 - Director → ME
  • 26
    STATION HOUSE (NOMINEES) LIMITED
    - now 04377090
    LAWGRA (NO.901) LIMITED
    - 2003-04-18 04377090 04529444... (more)
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 24 - Director → ME
  • 27
    STATION HOUSE BRACKNELL LIMITED
    - now 04257194
    STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
    DWSCO 2182 LIMITED - 2001-09-25
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 25 - Director → ME
  • 28
    SWALE FILMS LLP
    OC312499
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (212 parents)
    Officer
    2006-02-01 ~ 2025-04-05
    IIF 27 - LLP Member → ME
  • 29
    TRIANGLE BUSINESS PARK MANAGEMENT LIMITED
    - now 02346409
    CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
    C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
    Active Corporate (24 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 1 - Director → ME
  • 30
    WELLFULL DEVELOPMENTS LIMITED
    01037810
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 16 - Director → ME
  • 31
    WEST STEWART STREET PROPERTIES LIMITED - now
    PENN HOUSE (GREENOCK) LIMITED
    - 2002-04-19 02832765
    WOODSFORD PROPERTIES (GREENOCK) LIMITED
    - 1999-12-24 02832765
    WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1999-10-18 ~ 2002-03-15
    IIF 18 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.