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 Ian David Mallalue
Mr Ian David Mallalue
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesMallalue, Ian David
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesMallalue, Ian David
British consultant born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
Innovation 1st, 2 Sheen Road, Richmond, TW9 1AE, England
Mallalue, Ian David
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, England
IIF 11 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, United Kingdom
IIF 12 2nd Floor Arcardia House, 15 Forlease Road, Maidenhead, SL6 1RX
IIF 13 IIF 14 IIF 15 (more) 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom
IIF 17 1st Floor, Westminster House, Kew Road, Richmond, Surrey, TW9 2ND, United Kingdom
IIF 18 First Floor Westminster House, Kew Road, Richmond, Surrey, TW9 2ND, England
- 1
CRE8 LICENSING LIMITED
- nowCRE8 LICENCING LIMITED - 2021-06-25 22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)-587,483 GBP2024-09-30Officer
2025-07-15 ~ nowIIF 8 - Director → MEPerson with significant control 2023-05-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
IFL REALISATIONS LIMITED
- nowINNOVATION 1ST LIMITED - 2021-10-22 2nd Floor Arcardia House, 15 Forlease Road, MaidenheadIn Administration Corporate (2 parents)Profit/Loss (Company account)274,390 GBP2018-01-01 ~ 2018-12-31Officer 2009-08-19 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2011-03-28 ~ dissolvedIIF 9 - Director → ME
- 4 5 Kingswear Drive, Broughton, Milton Keynes, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-05-31Officer 2016-05-28 ~ dissolvedIIF 11 - Director → ME
- 5 5 Kingswear Drive, Broughton, Milton Keynes, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)40 GBP2017-05-31Officer 2016-05-17 ~ dissolvedIIF 10 - Director → ME
- 6
OPIMGH LTD
- nowNOT YOUR TYPICAL SOURCING LTD - 2018-07-26 1st Floor, Westminster House, Kew Road, Richmond, Surrey, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)38,452 GBP2017-03-31Officer 2016-03-31 ~ dissolvedIIF 17 - Director → ME - 7 1 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer 2021-01-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-04-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1 1 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2021-01-22 ~ 2021-04-11IIF 14 - Director → ME
- 2 22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2022-06-14 ~ 2025-07-15IIF 7 - Director → ME
- 3 22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)-1,408,814 GBP2024-09-30Person with significant control 2025-04-14 ~ 2025-07-15IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 1 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer 2021-01-25 ~ 2023-02-07IIF 15 - Director → MEPerson with significant control 2021-04-11 ~ 2023-02-07IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 5CRE8 RETAIL LIMITED - 2025-01-16 22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (5 parents)Equity (Company account)-509,150 GBP2024-09-30Person with significant control 2023-05-30 ~ 2025-07-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
INNOVATION FIRST LTD
- nowAZTEC INNOVATION LIMITED - 2021-02-16 1 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomDissolved Corporate (3 parents)Officer 2021-01-25 ~ 2021-04-11IIF 16 - Director → ME - 7 Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent)Equity (Company account)-1,042,425 GBP2019-05-31Officer 2012-02-21 ~ 2018-09-06IIF 18 - Director → ME
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