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.
Malone, Martin Christopher
- British born in March 1963
Malone, Martin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies7 Glenmore Road, Oxton, Birkenhead, Wirral, CH43 2HQ
IIF 117, Duke Street, Formby, Liverpool, L37 4AN, England
IIF 2St. Nicholas House, Old Churchyard, Liverpool, L2 8TX, England
IIF 37, Glenmore Road, Prenton, Merseyside, CH43 2HQ, United Kingdom
IIF 4Orchard House, 10a Belle Vue Way, Swansea, Glamorgan, SA1 5BY, Wales
IIF 5
- British coo born in March 1963
Malone, Martin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies1, Dale Street, Liverpool, L2 5RL, United Kingdom
IIF 6
- British solicitor born in March 1963
Malone, Martin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1963
Malone, Martin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies1, Temple Square, 24 Dale Street, Liverpool, Merseyside, L2 5RL, England
IIF 12
- British born in March 1963
Mr Martin Christopher Malone
Resident in United Kingdom
Registered addresses and corresponding companies17, Duke Street, Formby, Liverpool, L37 4AN, England
IIF 13
- British born in March 1963
Mr Martin Malone
Resident in United Kingdom
Registered addresses and corresponding companies1, Dale Street, Liverpool, L2 5RL, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Malone, Martin Christopher
St. Nicholas House, Old Churchyard, Liverpool, L2 8TX, England
IIF 15
- British born in March 1963
Mr Martin Malone
Resident in England
Registered addresses and corresponding companiesSt. Nicholas House, Old Churchyard, Liverpool, L2 8TX, England
IIF 16
- Registered addresses and corresponding companies
Malone, Martin
1, Dale Street, Liverpool, L2 5RL, United Kingdom
IIF 17
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-07 during the appointment or period of control
Dissolved on 2012-03-14 during the appointment or period of controlPAULA BROWN ASSOCIATES LIMITED
- 2009-04-24 06520565The Old Bank 187a Ashley Road, Hale, Altrincham, CheshireDissolved Corporate (4 parents)Officer2008-03-03 ~ dissolvedIIF 1 - Director → ME - 2
CLB SERVICE SOLUTIONS LTD
- 2016-08-25 09745853St. Nicholas House, Old Churchyard, Liverpool, EnglandActive Corporate (5 parents)Officer2015-08-24 ~ nowIIF 3 - Director → ME2020-01-01 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 31 Temple Square, 24 Dale Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2012-05-24 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 4
CLB C.A.F. LIMITED
104601721 Dale Street, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2016-11-03 ~ dissolvedIIF 6 - Director → ME2020-08-18 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-11-03 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FAIRPLANE UK LIMITED
- 2024-04-04 09365728Orchard House, 10a Belle Vue Way, Swansea, Glamorgan, WalesActive Corporate (5 parents)Officer2024-01-31 ~ nowIIF 5 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-21 during the appointment or period of control
Dissolved on 2020-08-21 during the appointment or period of controlMOTOR ACCIDENT ASSIST LIMITED
- 2009-04-20 06097825CANTERS SERVICES LIMITED
- 2008-05-23 06097825Bdo Llp, 3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (11 parents, 2 offsprings)Officer2007-02-12 ~ dissolvedIIF 11 - Director → ME - 7
LAW OPTIONS LIMITED
- 2012-07-05 069332941 Temple Square, 24 Dale Street, LiverpoolDissolved Corporate (6 parents)Officer2012-06-01 ~ dissolvedIIF 10 - Director → ME - 8SMOOTH LAW LIMITED - now
CLB LAW LIMITED
- 2015-07-06 07387835CANTER MANAGEMENT LIMITED
- 2014-11-19 07387835CANTER LEVIN & BERG LIMITED - 2012-05-2414 The Plaza Old Hall Street, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-11-18 ~ 2015-04-29IIF 4 - Director → ME - 9
TOTAC LIMITED
06301225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-15
Due to be dissolved on 2022-05-01Castle Chambers, 43 Castle Street, Liverpool, MerseysideDissolved Corporate (7 parents)Officer2007-09-13 ~ 2008-02-27IIF 7 - Director → ME - 10
VIEW PUBLICATIONS LIMITED
069668873 Overdale Avenue, Wirral, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2009-07-20 ~ 2011-10-01IIF 8 - Director → ME - 11
VILLEFRANCHE CONSULTING LIMITED
1500853417 Duke Street, Formby, Liverpool, EnglandActive Corporate (1 parent)Officer2023-07-17 ~ nowIIF 2 - Director → MEPerson with significant control2023-07-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 12
XS-ANGEL LIMITED
- 2014-05-06 089893596 Deacon Park, Moorgate Road, Liverpool, Merseyside, EnglandDissolved Corporate (7 parents)Officer2014-05-02 ~ 2015-03-18IIF 9 - Director → ME
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