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.
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Malone, John
Malone, John
British company director born in December 1943Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Pixham End, Dorking, Surrey, RH4 1QA
Malone, John
British director financial services born in December 1943Resident in Scotland
Registered addresses and corresponding companies
IIF 2 The Crannoch, 462 Clarkston Road Netherlee, Glasgow, Lanarkshire, G44 3QF
Malone, John
British executive chairman born in December 1943Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Mutual House, Leicester Road, Melton Mowbray, Leicestershire, LE13 0DB, Great Britain
Malone, John
British mortgage executive born in December 1943Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Pixham End, Dorking, Surrey, RH4 1QA
Mr John Malone
British born in December 1943Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU
Malone, John
British director born in February 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, United Kingdom
- 1 Radleigh House 1 Golf Road, Clarkston, GlasgowDissolved corporate (2 parents)Equity (Company account)-2,468 GBP2020-03-31Officer
2014-01-23 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1SLATER HOGG & HOWISON LIMITED - 2004-10-25SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02 20 Frederick Street, EdinburghDissolved corporate (3 parents)Officer 1989-08-29 ~ 1995-08-24IIF 2 - director → ME
- 2
MMBS SERVICES LIMITED
- nowSESAME BANKHALL SPECIALIST LENDING SERVICES LIMITED - 2016-04-04MMBS SERVICES LTD - 2012-09-14 Mutual House, Leicester Road, Melton Mowbray, LeicestershireCorporate (4 parents)Officer 2012-11-22 ~ 2015-12-01IIF 3 - director → ME - 3PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20 Aviva, Wellington Row, York, EnglandCorporate (10 parents)Officer 2004-01-23 ~ 2014-08-19IIF 4 - director → ME
- 4SESAME REGULATORY SERVICES LIMITED - 2011-01-10MISYS REGULATORY SERVICES LIMITED - 2006-03-17RETROPOSTER LIMITED - 2002-03-27 Aviva, Wellington Row, York, EnglandCorporate (8 parents)Officer 2011-02-18 ~ 2018-11-16IIF 1 - director → ME
