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.
Mr Simon Malone
- British born in April 1986
Mr Simon Malone
Resident in England
Registered addresses and corresponding companies - British born in April 1986
Mr Simon James Malone
Resident in England
Registered addresses and corresponding companies - British born in April 1986
Malone, Simon
Resident in England
Registered addresses and corresponding companies9, Silver Street, Witcham, Ely, CB6 2LF, England
IIF 7
- British company director born in April 1986
Malone, Simon
Resident in England
Registered addresses and corresponding companiesThe Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH
IIF 8
- British born in April 1986
Malone, Simon James
Resident in England
Registered addresses and corresponding companies - British born in April 1986
Malone, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 2 Lindum Business Park, York Road, Elvington, York, YO41 4EP, England
IIF 11
- British company director born in April 1986
Malone, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesMelton House, 1, Townsend, Soham, Ely, Cambridgeshire, CB7 5DB, United Kingdom
IIF 12
- British director born in April 1986
Malone, Simon
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Office 2 Lindum Business Park, York Road, Elvington, York, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2023-10-19 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 5 - Has significant influence or control → OE
- 2Begbies Traynor Suite Wg3, The Officers Mess Business Centre Royston Road Duxford, CambridgeDissolved Corporate (2 parents)Equity (Company account)-17,288 GBP2020-07-31Officer2016-03-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
THS PRODUCTIONS LIMITED
- nowTRICASTER OPERATOR UK LIMITED - 2018-03-11Office 2 Lindum Business Park York Road, Elvington, York, EnglandActive Corporate (2 parents)Equity (Company account)3,667 GBP2024-06-30Officer2015-06-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4Office 2 Lindum Business Park, York Road, Elvington, York, United KingdomActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (5 parents)Officer2009-12-09 ~ dissolvedIIF 14 - Director → ME
- 69 Silver Street, Witcham, Ely, EnglandActive Corporate (2 parents)Equity (Company account)522 GBP2024-03-29Officer2018-04-01 ~ nowIIF 7 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Office 2 Lindum Business Park, York Road, Elvington, York, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Person with significant control2023-10-23 ~ 2024-06-06IIF 6 - Has significant influence or control → OE
- 2Begbies Traynor Suite Wg3, The Officers Mess Business Centre Royston Road Duxford, CambridgeDissolved Corporate (2 parents)Equity (Company account)-17,288 GBP2020-07-31Officer2014-07-17 ~ 2015-08-01IIF 12 - Director → ME
- 39 Silver Street, Witcham, Ely, EnglandActive Corporate (2 parents)Equity (Company account)522 GBP2024-03-29Officer2009-08-10 ~ 2014-10-01IIF 13 - Director → ME
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