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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
parent relation
Individuals in focus

Davies, Malcolm

    Related profiles found in government register
  • Davies, Malcolm

    Registered addresses and corresponding companies
  • Davies, Malcolm Harold

    Registered addresses and corresponding companies

    • 17 Gun Lane, Knebworth, Hertfordshire, SG3 6BJ, England

      IIF 9
  • Davies, Malcolm Harold
    British

    Registered addresses and corresponding companies
  • Davies, Malcolm Harold
    British accountant

    Registered addresses and corresponding companies

    • 17, Gun Lane, Knebworth, Hertfordshire, SG3 6BJ, England

      IIF 17
  • Davies, Malcolm Harold
    British accountants

    Registered addresses and corresponding companies

    • 41, Gun Lane, Knebworth, Hertfordshire, SG3 6BJ

      IIF 18
  • Davies, Malcolm Harold
    British company director

    Registered addresses and corresponding companies
  • Davies, Malcolm Harold
    British director

    Registered addresses and corresponding companies

    • 41, Gun Lane, Knebworth, Hertfordshire, SG3 6BJ

      IIF 23
  • Davies, Malcolm Harold
    British born in February 1959

    Registered addresses and corresponding companies

    • 139 The Ridgeway, St Albans, Hertfordshire, AL4 9XA

      IIF 24
  • Davies, Malcolm Harold
    British company director born in February 1959

    Registered addresses and corresponding companies
  • Davies, Malcolm Harold
    British born in February 1959

    Resident in Hertfordshire

    Registered addresses and corresponding companies
  • Davies, Malcolm Harold
    British accountant born in February 1959

    Resident in Hertfordshire

    Registered addresses and corresponding companies
  • Davies, Malcolm Harold
    British chartered accountant born in February 1959

    Resident in Hertfordshire

    Registered addresses and corresponding companies

    • 17, Gun Lane, Knebworth, Hertfordshire, SG3 6BJ, England

      IIF 44
  • Davies, Malcolm Harold
    British director born in February 1959

    Resident in Hertfordshire

    Registered addresses and corresponding companies

    • 17, Gun Lane, Knebworth, Hertfordshire, SG3 6BJ, England

      IIF 45

    • 41, Gun Lane, Knebworth, Hertfordshire, SG3 6BJ

      IIF 46 IIF 47 IIF 48
  • Davies, Malcolm Harold
    British finance director born in February 1959

    Resident in Hertfordshire

    Registered addresses and corresponding companies

    • 5, Greenwich View Place, London, E14 9NN, England

      IIF 49
child relation
Offspring entities and appointments 26
  • 1
    AVANDE UK LIMITED
    09978274
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-12-20
    Commencement of winding up on 2020-02-05
    Conclusion of winding up on 2024-04-24
    Dissolved on 2024-09-25
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2016-01-31 ~ 2016-06-17
    IIF 40 - Director → ME
    2016-01-31 ~ 2016-06-17
    IIF 5 - Secretary → ME
  • 2
    CHL CONSTRUCTION REALISATIONS LIMITED
    - now 04890395
    Insolvency (Case 1) In administration
    Administration ended on 2010-03-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-22 during the appointment or period of control
    Dissolved on 2023-12-12 during the appointment or period of control
    CORNHILL CONSTRUCTION LIMITED
    - 2009-09-07 04890395
    Insolvency (Case 1) In administration
    Administration started on 2009-03-13 during the appointment or period of control
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-09-08 ~ dissolved
    IIF 48 - Director → ME
    2003-09-08 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    CHL INTERIORS REALISATIONS LIMITED
    - now 04387608
    Insolvency (Case 1) In administration
    Administration ended on 2010-03-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-01 during the appointment or period of control
    Dissolved on 2023-11-22 during the appointment or period of control
    CORNHILL INTERIORS LIMITED
    - 2009-09-07 04387608
    Insolvency (Case 1) In administration
    Administration started on 2009-03-03 during the appointment or period of control
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 46 - Director → ME
    2004-03-22 ~ dissolved
    IIF 18 - Secretary → ME
  • 4
    CHL RETAIL REALISATIONS LIMITED
    - now 03466773
    Insolvency (Case 1) In administration
    Administration ended on 2010-02-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-24 during the appointment or period of control
    Dissolved on 2015-05-02 during the appointment or period of control
    CORNHILL RETAIL LIMITED
    - 2009-09-07 03466773
    Insolvency (Case 1) In administration
    Administration started on 2009-03-03 during the appointment or period of control
    NEWMAN SHOPFITTERS LIMITED
    - 2008-11-06 03466773 02504207
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 12 - Secretary → ME
  • 5
    CORNHILL ARTISANS LIMITED
    - now 04399389
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-31 during the appointment or period of control
    Dissolved on 2010-07-15 during the appointment or period of control
    MILLBROOK INTERNATIONAL LIMITED
    - 2008-10-17 04399389
    C/o Tenon Recovery, Sherlock House 73 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 30 - Director → ME
    2008-05-01 ~ 2008-10-20
    IIF 24 - Director → ME
    2006-02-13 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    CORNHILL CONSTRUCTION GROUP PLC
    04887807
    Insolvency (Case 1) In administration
    Administration started on 2009-03-03 during the appointment or period of control
    Administration ended on 2010-02-26 during the appointment or period of control
    C/o Tenon Recovery, Sherlock House 73 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 29 - Director → ME
    2003-09-04 ~ dissolved
    IIF 11 - Secretary → ME
  • 7
    CORNHILL MISTRAL LIMITED
    06592380
    Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-14 ~ 2009-05-09
    IIF 32 - Director → ME
    2008-05-14 ~ 2009-05-09
    IIF 16 - Secretary → ME
  • 8
    CORNHILL PROPERTY SERVICES LIMITED
    06514618
    Insolvency (Case 1) In administration
    Administration started on 2009-03-06 during the appointment or period of control
    Administration ended on 2010-03-04 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-04 during the appointment or period of control
    Dissolved on 2015-05-02 during the appointment or period of control
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 47 - Director → ME
    2008-02-26 ~ dissolved
    IIF 14 - Secretary → ME
  • 9
    CORNHILL SPECIALIST JOINERY LIMITED
    - now 05894163
    NEWMAN SPECIALIST JOINERY LIMITED
    - 2008-11-06 05894163
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-02 ~ 2009-07-21
    IIF 31 - Director → ME
    2006-08-02 ~ 2009-07-21
    IIF 13 - Secretary → ME
  • 10
    CURZON 3003 LIMITED
    08672465 08299613... (more)
    5 Greenwich View Place, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-12-01 ~ 2016-06-17
    IIF 49 - Director → ME
  • 11
    HAYDON ENERGY LIMITED
    - now 04742298
    EVENUP LIMITED - 2010-02-17
    City Reach 5 Greenwich View Place, Docklands, London
    Dissolved Corporate (12 parents)
    Officer
    2014-04-01 ~ 2016-12-06
    IIF 44 - Director → ME
  • 12
    HAYDON MECHANICAL & ELECTRICAL LIMITED
    00988409
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-08-04
    Insolvency (Case 2) In administration
    Administration started on 2023-07-25
    Lawrence House, 5 St. Andrews Hill, Norwich
    Voluntary Arrangement Corporate (34 parents)
    Officer
    2013-12-01 ~ 2016-06-20
    IIF 43 - Director → ME
  • 13
    HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED
    10069707
    City Reach, 5 Greenwich View Place, Docklands, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-03-17 ~ 2016-11-20
    IIF 42 - Director → ME
    2016-03-17 ~ 2016-06-17
    IIF 3 - Secretary → ME
  • 14
    LONDON PREFAB LTD - now
    HAYDON MEP LTD - 2021-01-22
    MILLHARBOUR BUILDING SERVICES LTD
    - 2018-09-26 10130290
    Unit 9 Horndon Industrial Estate, Station Road, Brentwood, Essex, England
    Active Corporate (6 parents)
    Officer
    2016-04-18 ~ 2016-06-17
    IIF 38 - Director → ME
    2016-04-18 ~ 2016-06-17
    IIF 2 - Secretary → ME
  • 15
    MAPLE-PHOENIX LIMITED - now
    PROTEAM 2 (LYMINGTON) LIMITED
    - 1998-11-27 03366955
    LOYALDOUBLE LIMITED
    - 1997-06-30 03366955
    6 Beech Road, Purley On Thames, Reading
    Dissolved Corporate (7 parents)
    Officer
    1997-05-22 ~ 1998-10-06
    IIF 22 - Secretary → ME
  • 16
    MAYBURY DEVELOPMENTS LIMITED
    06563613
    17 Gun Lane, Knebworth, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 45 - Director → ME
    2008-09-30 ~ dissolved
    IIF 17 - Secretary → ME
  • 17
    MD CONSULTING LIMITED
    06849241
    17 Gun Lane, Knebworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 35 - Director → ME
    2009-03-17 ~ dissolved
    IIF 10 - Secretary → ME
  • 18
    MILLHARBOUR ENERGY LIMITED - now
    MILLHARBOUR ENGINEERING LTD
    - 2019-12-18 10140835
    Unit 9 Horndon Industrial Estate, Station Road, Brentwood, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-04-22 ~ 2016-06-17
    IIF 39 - Director → ME
    2016-04-22 ~ 2016-06-17
    IIF 4 - Secretary → ME
  • 19
    MILLHARBOUR FM LTD
    10140774
    Unit 9 Horndon Industrial Estate, Station Road, Brentwood, Essex, England
    Active Corporate (5 parents)
    Officer
    2016-04-22 ~ 2016-06-17
    IIF 36 - Director → ME
    2016-04-22 ~ 2016-06-17
    IIF 6 - Secretary → ME
  • 20
    MILLHARBOUR GROUP LTD - now
    MILLHARBOUR HOLDINGS LIMITED
    - 2023-08-13 09744009
    GREENWICH HOLDINGS LTD
    - 2016-06-11 09744009
    Unit 9 Horndon Industrial Estate, Station Road, Brentwood, Essex, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-08-21 ~ 2016-06-17
    IIF 34 - Director → ME
    2015-08-21 ~ 2016-06-17
    IIF 9 - Secretary → ME
  • 21
    MILLHARBOUR MEP LTD
    10141914
    Unit 9 Horndon Industrial Estate, Station Road, Brentwood, Essex, England
    Active Corporate (11 parents)
    Officer
    2016-04-22 ~ 2016-06-17
    IIF 41 - Director → ME
    2016-04-22 ~ 2016-06-17
    IIF 7 - Secretary → ME
  • 22
    MILLHARBOUR SPRINKLERS LIMITED
    - now 09849860
    CITY SPRINKLER SERVICES LTD
    - 2016-04-29 09849860
    Unit 9 Horndon Industrial Estate, Station Road, Brentwood, Essex, England
    Active Corporate (5 parents)
    Officer
    2015-10-30 ~ 2016-06-17
    IIF 37 - Director → ME
    2015-10-30 ~ 2016-06-17
    IIF 8 - Secretary → ME
  • 23
    PENROSE HOMES LIMITED
    09170632
    Unit 9 Horndon Industrial Estate, Station Road, Brentwood, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-11 ~ 2016-10-26
    IIF 33 - Director → ME
    2014-08-11 ~ 2016-10-29
    IIF 1 - Secretary → ME
  • 24
    PLATINUM FACILITIES & MAINTENANCE SERVICES LIMITED - now
    YJL FACILITIES LIMITED - 2004-03-12
    FARROW CONSTRUCTION LIMITED
    - 2001-05-16 00936149 04175175
    West Farm House, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Officer
    1997-02-03 ~ 1998-11-30
    IIF 27 - Director → ME
  • 25
    YJL CONSTRUCTION LIMITED
    - now 01755063 00580956
    LOVELL CONSTRUCTION LIMITED
    - 2000-06-01 01755063 00580956... (more)
    LOVELL CONSTRUCTION (LONDON) LIMITED - 1988-10-03
    LOVELL FARROW CONSTRUCTION LIMITED - 1987-10-01
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (32 parents)
    Officer
    2001-05-01 ~ 2002-12-31
    IIF 25 - Director → ME
    1997-02-05 ~ 1998-11-30
    IIF 26 - Director → ME
    1997-02-03 ~ 1998-11-30
    IIF 20 - Secretary → ME
    2001-05-01 ~ 2002-02-08
    IIF 21 - Secretary → ME
  • 26
    YJL INFRASTRUCTURE LIMITED
    - now 00649330
    YJL CONSTRUCTION (SOUTHERN) LIMITED - 2000-11-30
    LOVELL CONSTRUCTION (SOUTHERN) LIMITED - 2000-06-01
    Y J LOVELL (SOUTHERN) LIMITED - 1983-10-01
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (28 parents)
    Officer
    2001-08-29 ~ 2002-12-31
    IIF 28 - Director → ME
    2001-08-29 ~ 2002-02-08
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.