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
Individuals in focus
Maltby, Colin Neil
- British born in May 1965
Maltby, Colin Neil
Resident in England
Registered addresses and corresponding companies - British director born in May 1965
Maltby, Colin Neil
Resident in England
Registered addresses and corresponding companies - British solicitor born in May 1965
Maltby, Colin Neil
Resident in England
Registered addresses and corresponding companies - British director born in May 1965
Maltby, Colin Neil
Resident in Argentina
Registered addresses and corresponding companies30, St. George Street, London, W1S 2FH, United Kingdom
IIF 20
- British solicitor born in May 1965
Maltby, Colin Neil
Resident in Argentina
Registered addresses and corresponding companies - British born in May 1965
Maltby, Colin Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1965
Maltby, Colin Neil
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 12a, 55 Park Lane, London, W1K 1QG, United Kingdom
IIF 27
- British director born in May 1965
Maltby, Colin Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in May 1965
Maltby, Colin Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1965
Mr Colin Neil Maltby
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Maltby, Colin Neil
- Registered addresses and corresponding companies
Maltby, Colin
Merlin Place, Merlin Place, Milton Road, Cambridge, CB4 0DP, England
IIF 37
- British born in May 1965
Mr Colin Neil Maltby
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 139 Westcott Road, LondonDissolved Corporate (2 parents)Officer2010-06-16 ~ 2010-09-23IIF 17 - Director → ME
- 2
SATSUMA TECHNOLOGY PLC
- 2025-07-14 13128786ANODYNE INVESTMENTS PLC
- 2025-06-25 1312878685 Charlotte Street, London, EnglandActive Corporate (6 parents)Officer2021-01-12 ~ 2025-09-10IIF 13 - Director → ME2025-09-10 ~ nowIIF 8 - Director → ME - 3
ARTUBICUA CIC
1567051385 Charlotte Street, London, EnglandActive Corporate (2 parents)Officer2024-04-23 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 4
B2FI HOLDING LTD.
15762111Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-13 ~ 2025-11-03IIF 12 - Director → ME2025-11-03 ~ nowIIF 4 - Director → ME - 5
CAPABLE FINANCE LTD
1176526721 Arlington Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-01-14 ~ 2025-09-10IIF 28 - Director → MEPerson with significant control2019-01-14 ~ nowIIF 38 - Has significant influence or control → OE - 6
CAPABLE LENDING PLC
12474470Ground Floor, 72 Charlotte Street, London, EnglandDissolved Corporate (7 parents)Officer2020-02-20 ~ dissolvedIIF 27 - Director → ME - 7
CHARLOTTE STREET RESOURCES PLC
1312888985 Charlotte Street, London, EnglandActive Corporate (5 parents)Officer2021-01-12 ~ 2025-09-10IIF 14 - Director → ME - 8
CIEL PRODUCTIONS LIMITED
0641302076 Lincoln Road, Cressex Business Park, High WycombeDissolved Corporate (6 parents)Officer2009-08-10 ~ 2011-03-03IIF 19 - Director → ME - 9
CONSTABLE SCLN LIMITED
1476345985 Charlotte Street, London, EnglandActive Corporate (4 parents)Officer2023-03-28 ~ nowIIF 7 - Director → ME - 10
CONTEMPORARY COMMUNICATIONS CORPORATION LTD
09589296Fourth Floor, 19 Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2015-05-13 ~ dissolvedIIF 22 - Director → ME - 1139 Westcott Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-07-10 ~ 2010-08-17IIF 16 - Director → ME
- 12
EL CALLAO HOLDING LTD
11054750Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (8 parents)Officer2025-02-13 ~ 2025-11-03IIF 2 - Director → ME - 13
ENSYGNIA LTD
07462913C/o Mishcon De Reya, Four Station Square, Cambridge, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-04-19 ~ 2014-10-27IIF 21 - Director → ME2012-12-13 ~ 2014-04-28IIF 35 - Secretary → ME - 14
FIRST SENTINEL CARRY LIMITED
12711075Ground Floor, 72 Charlotte Street, London, EnglandDissolved Corporate (3 parents)Officer2020-07-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15FIRST SENTINEL BROKING LIMITED - 2017-08-01Ground Floor, 72 Charlotte Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2018-03-15 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 16
FIRST SENTINEL PERENNIAL LIMITED
1102496321 Arlington Street, London, EnglandDissolved Corporate (5 parents)Officer2018-12-21 ~ 2025-09-10IIF 25 - Director → ME - 17
FIRST SENTINEL WEALTH MANAGEMENT LIMITED
- 2019-12-10 11441891Ground Floor, 72 Charlotte Street, London, EnglandDissolved Corporate (4 parents)Officer2019-12-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-12-31 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18KERNON KELLEHER SOLICITORS LIMITED - now
ON DEMAND LAWYERS LIMITED
- 2018-07-27 062661057 Barnack Walk, Blandford Forum, EnglandActive Corporate (5 parents, 2 offsprings)Officer2010-08-01 ~ 2013-12-24IIF 23 - Director → ME - 19
LAPACHOS LENDING HOLDCO LTD
1609502485 Charlotte Street, London, EnglandActive Corporate (4 parents)Officer2024-11-22 ~ 2025-11-03IIF 9 - Director → ME - 20
LEND2B LIMITED
15245181Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (3 parents)Officer2025-02-13 ~ 2025-11-03IIF 11 - Director → ME - 21
MALTBRIDGE CONSULTING LTD
12134445Ground Floor, 72 Charlotte Street, London, EnglandDissolved Corporate (3 parents)Officer2019-08-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MMC (CHARLOTTE STREET) LTD
- 2022-08-31 10732869FIRST SENTINEL ADVISORY LIMITED
- 2022-08-23 10732869FIRST SENTINEL LAW LIMITED
- 2018-10-22 1073286985 Charlotte Street, London, EnglandActive Corporate (5 parents, 26 offsprings)Officer2020-03-05 ~ nowIIF 6 - Director → ME2017-06-19 ~ 2017-12-21IIF 20 - Director → ME2019-09-28 ~ 2019-09-28IIF 30 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MCA (ACCOUNTING) LTD
1618862485 Charlotte Street, London, EnglandActive Corporate (4 parents)Officer2025-01-16 ~ nowIIF 10 - Director → ME - 24
MUSTARD DIGITAL LIMITED
05647690Ensygnia Ltd Merlin Place, Milton Road, CambridgeDissolved Corporate (6 parents)Officer2014-02-11 ~ 2014-04-28IIF 37 - Secretary → ME - 25
NEW LEAF CAPITAL LIMITED
1222286321 Arlington Street, London, EnglandActive Corporate (3 parents)Officer2019-09-23 ~ 2025-09-10IIF 24 - Director → ME - 26
OMNI EGIS PLC
- 2023-07-04 10183367FIRST SENTINEL PLC
- 2021-07-30 10183367FIRST SENTINEL LIMITED - 2017-03-1621 Arlington Street, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2018-03-21 ~ 2025-09-10IIF 26 - Director → ME - 27
SOCIETY OF BRITISH AND ARGENTINE LAWYERS LIMITED
1222289819 Den Avenue, Bognor Regis, West Sussex, EnglandActive Corporate (11 parents)Officer2025-07-29 ~ nowIIF 5 - Director → ME2025-07-29 ~ nowIIF 36 - Secretary → ME - 28STONEHAGE FLEMING LAW LIMITED - now
STONEHAGE LAW LIMITED
- 2015-08-17 06859983STONEHAGE LEGAL LIMITED
- 2009-11-01 068599836 St James's Square, London, EnglandActive Corporate (16 parents)Officer2009-03-26 ~ 2010-09-30IIF 18 - Director → ME - 29
TENTRINITY GROUP LTD
1634379785 Charlotte Street, London, EnglandActive Corporate (5 parents)Officer2025-03-26 ~ nowIIF 3 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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