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
Crease, Malcolm Andrew
- British born in December 1969
Crease, Malcolm Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1969
Crease, Malcolm Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 10 IIF 11 IIF 12 (more)(less)7, Northfields Prospect, London, SW18 1PE, England
IIF 1571, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 16 IIF 17Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
IIF 18
- British director born in December 1969
Crease, Malcolm Andrew
Resident in United Kingdom
Registered addresses and corresponding companies33, Chipstead Street, Fulham, London, SW6 3SR, United Kingdom
IIF 1927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 202nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 2133, Chipstead Street, London, London, SW6 3SR, England
IIF 2238, Windmill Road, London, SW19 5NQ, England
IIF 2371, Queen Victoria Street, London, EC4V 4BE
IIF 2471, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 25
- British none born in December 1969
Crease, Malcolm Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Crease, Malcolm Andrew
Resident in England
Registered addresses and corresponding companiesZeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- British chief executive born in December 1969
Crease, Malcolm Andrew
Resident in England
Registered addresses and corresponding companiesZeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
IIF 40
- British company director born in December 1969
Crease, Malcolm Andrew
Resident in England
Registered addresses and corresponding companies - British director born in December 1969
Crease, Malcolm Andrew
Resident in England
Registered addresses and corresponding companiesZeeta House, 3rd Floor, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
IIF 43
- British born in December 1969
Mr Malcolm Crease
Resident in United Kingdom
Registered addresses and corresponding companiesZeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
IIF 44
- British born in December 1969
Mr Malcolm Andrew Crease
Resident in United Kingdom
Registered addresses and corresponding companies13 Princeton Court 53-55, Felsham Road, London, Putney, SW15 1AZ
IIF 45 IIF 462nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 47 IIF 48 IIF 49 (more)(less)38, Windmill Road, London, SW19 5NQ, England
IIF 547, Northfields Prospect, London, SW18 1PE, England
IIF 5571, Queen Victoria Street, London, EC4V 4BE
IIF 5671, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 57 IIF 58Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
IIF 59 IIF 60
- British Registered addresses and corresponding companies
Crease, Malcolm Andrew
50 Langthorne Street, London, SW6 6SJ
IIF 61
- British born in December 1969
Mr Malcolm Andrew Crease
Resident in England
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 62Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)
Related profiles found in government register
Offspring entities and appointments
42
- 1
33 CHIPSTEAD LIMITED
0751325933 Chipstead Street, LondonDissolved Corporate (1 parent)Officer2011-02-01 ~ dissolvedIIF 27 - Director → ME - 2
50 LANGTHORNE LIMITED
07088720Blue Dot Consulting, Riverbank House, Putney Bridge Approach, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-27 ~ dissolvedIIF 2 - Director → ME - 3
63LBS LIMITED
14368435Zeeta House, 3rd Floor 200 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (2 parents)Officer2022-09-21 ~ dissolvedIIF 43 - Director → ME - 4
ANARCHY FILMS LIMITED
0643185750 Langthorne Street, LondonDissolved Corporate (2 parents)Officer2008-01-01 ~ dissolvedIIF 5 - Director → ME2007-11-20 ~ dissolvedIIF 61 - Secretary → ME - 571 Queen Victoria Street, LondonDissolved Corporate (1 parent)Officer2015-01-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 6
- 7
DIGITAL CONCIERGE AGENCY LIMITED
09375136212 New Kings Road, London, EnglandDissolved Corporate (4 parents)Officer2015-01-06 ~ 2017-01-06IIF 22 - Director → ME - 8
VECTOR MARTINI RACING LIMITED
- 2016-04-08 0976275771 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-04 ~ 2016-04-08IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-08IIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Right to appoint or remove directors → OE - 9
- 10
- 11
KRAKEN HERITAGE CIC
13769546Zeeta House 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Officer2021-11-29 ~ nowIIF 33 - Director → ME - 12
KRAKEN MARINE LIMITED
13642726Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Officer2021-09-24 ~ nowIIF 37 - Director → MEPerson with significant control2021-09-24 ~ 2022-02-08IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 13
- 14
KRAKEN POWER LIMITED
14058129Zeeta House 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Officer2022-04-20 ~ nowIIF 31 - Director → ME - 15
KRAKEN RACING LIMITED
13705971Zeeta House 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Officer2021-10-27 ~ nowIIF 35 - Director → ME - 16
KRAKEN MARINE GROUP LIMITED
- 2021-11-17 13099283Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2020-12-24 ~ nowIIF 30 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
- 182nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-26 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 19
OCTANE MANAGEMENT LIMITED
07088785Blue Dot Consulting Limited, Riverbank House, Putney Bridge Approach, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedIIF 28 - Director → ME - 20
RIELLA FILMS LIMITED
078367372nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OE - 21
SABRE ALPHA LIMITED
11466098Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-07-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 22Insolvency (Case 1) In administration
Administration started on 2013-11-08
Administration ended on 2015-04-27MAINFRAME TELEVISION LIMITED
- 2010-06-30 07066150The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-11-17IIF 20 - Director → ME - 23
STRONGMANIA LIMITED
0645225260 Goswell Road, LondonDissolved Corporate (4 parents)Officer2007-12-13 ~ dissolvedIIF 7 - Director → ME - 24
VECTOR ALPHA LIMITED
094553747 Northfields Prospect, London, EnglandDissolved Corporate (2 parents)Officer2015-02-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 252nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Officer2015-09-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Right to appoint or remove directors → OE
- 26
VECTOR GROUP HOLDINGS LIMITED
11547921Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 27
VECTOR PERFORMANCE MARINE LIMITED
- 2016-08-11 097632572nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Officer2015-09-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OE - 28
VECTOR POWERBOATS INTERNATIONAL LIMITED
- 2012-08-06 07122314OFFSHORE WORLD LIMITED
- 2012-04-26 071223142nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (3 parents)Officer2011-10-07 ~ dissolvedIIF 14 - Director → ME2010-01-12 ~ 2011-08-11IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OE - 29Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-09-04 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 30
VECTOR DEFENCE GROUP LIMITED
- 2018-02-14 08886857VECTOR DEFENCE LIMITED
- 2017-05-17 08886857VECTOR DEFENSE LIMITED
- 2017-01-09 08886857VECTOR ELITE LIMITED
- 2016-10-18 08886857Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 31
VECTOR DELTA LIMITED
- 2017-08-17 09762906VECTOR MEDIA & ENTERTAINMENT LIMITED
- 2016-04-14 097629062nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Officer2015-09-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → OE - 32
FORMULA OFFSHORE LIMITED
- 2012-03-02 071629332nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (3 parents)Officer2010-02-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OE - 33
VECTOR PERFORMANCE YACHTS LIMITED
- 2016-04-02 08149995CRS MANAGEMENT LIMITED
- 2014-02-12 0814999571 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-07-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OE - 34
VECTOR RACING LIMITED
12631105Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Officer2020-05-29 ~ nowIIF 34 - Director → MEPerson with significant control2020-05-29 ~ 2022-02-08IIF 67 - Ownership of shares – 75% or more → OE - 35
VECTOR SECURITY LIMITED
13050151Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 36
VECTOR SPORTS & ENTERTAINMENT LIMITED
094222192nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Officer2015-02-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 37
VECTOR WORLD LIMITED
0813082313 Princeton Court 53-55 Felsham Road, London, PutneyDissolved Corporate (4 parents)Officer2012-07-05 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors → OE - 38
EDEN ALPHA LIMITED
- 2017-11-16 1015036413 Princeton Court 53-55 Felsham Road, London, PutneyActive Corporate (3 parents)Officer2016-04-27 ~ 2021-11-08IIF 1 - Director → MEPerson with significant control2016-04-27 ~ 2021-11-08IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 39
WIMBLEDON STABLES LIMITED
1345277938 Windmill Road, London, EnglandDissolved Corporate (1 parent)Officer2021-06-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 40
- 41XSMG LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-02-09
Administration ended on 2010-01-26XS MARINE GROUP LIMITED
- 2006-12-05 05314967ADVENTA SOLUTIONS LIMITED - 2005-08-25C/o Kpmg Llp Restructuring, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2005-09-13 ~ 2006-03-09IIF 4 - Director → ME - 42
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