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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Birchwood, Malcolm

    Related profiles found in government register
  • Birchwood, Malcolm
    British company director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saxbys, Horsmonden Road, Brenchley, Kent, TN12 7AU

      IIF 1
  • Birchwood, Malcolm
    British director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saxbys, Horsmonden Road, Brenchley, Kent, TN12 7AU

      IIF 2 IIF 3
    • Saxbys, Horsmonden Road, Brenchley, Kent, TN12 7AU, United Kingdom

      IIF 4
    • Saxbys, Horsmonden Road, Brenchley, Tonbridge, TN12 7AU, United Kingdom

      IIF 5
  • Birchwood, Malcolm
    British joiner born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Station Road, Station Road South, Merstham, Redhill, Surrey, RH1 3EF, England

      IIF 6
  • Birchwood, Malcolm
    British director

    Registered addresses and corresponding companies
    • Saxbys, Horsmonden Road, Brenchley, Kent, TN12 7AU

      IIF 7
  • Mr Malcolm Birchwood
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • Saxbys, Horsmonden Road, Brenchley, Tonbridge, Kent, TN12 7AU, Great Britain

      IIF 8
    • Saxbys, Horsmonden Road, Brenchley, Tonbridge, TN12 7AU, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    409,176 GBP2023-12-31
    Officer
    2018-06-15 ~ now
    IIF 4 - Director → ME
  • 2
    1 Station Road Station Road South, Merstham, Redhill, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,291 GBP2021-07-31
    Officer
    2011-12-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    1 Station Road Station Road South, Merstham, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,296 GBP2021-10-31
    Officer
    2014-10-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    CONCEPT 70 (EUROPE) LIMITED - 1996-06-03
    PANSOME LIMITED - 1994-06-14
    Victory House, Admiralty Place, Chatham Maritime, Kent
    Dissolved Corporate
    Officer
    2001-04-01 ~ 2006-06-28
    IIF 2 - Director → ME
    2001-04-01 ~ 2006-04-06
    IIF 7 - Secretary → ME
  • 2
    171e Wingate Square, London, England
    Liquidation Corporate (2 parents)
    Officer
    ~ 1999-10-23
    IIF 3 - Director → ME
  • 3
    171e Wingate Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    1994-08-10 ~ 1999-10-23
    IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.