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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

Groat, Malcolm

    Related profiles found in government register
  • Groat, Malcolm
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Groat, Malcolm
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 9
  • Groat, Malcolm
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 10
  • Groat, Malcolm
    British born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 12
  • Groat, Malcolm
    British company director born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 13
  • Groat, Malcolm
    British born in January 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 14
  • Groat, Maurice James Malcolm
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Gander Hill, Haywards Heath, West Sussex, RH16 1RE, United Kingdom

      IIF 15

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 16

    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 17 IIF 18

    • 7 More London Riverside, London, SE1 2RT

      IIF 19
  • Groat, Maurice James Malcolm
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 20
  • Groat, Malcolm
    British

    Registered addresses and corresponding companies
  • Mr Maurice James Malcolm Groat
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 30
  • Groat, Maurice James Malcolm
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 85, Cowcross Street, London, EC1M 6PF

      IIF 31
  • Groat, Malcolm

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 32
  • Malcolm Groat
    British born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 33

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 34
  • Groat, Maurice James Malcolm
    British born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • 2, Snow Hill, Birmingham, B4 6GA, England

      IIF 35

    • 3 Durrant Road, Bournemouth, Dorset, BH2 6NE, United Kingdom

      IIF 36

    • C/o Hill Dickinson Llp, 8th Floor, The Broadgate Tower, London, EC2A 2EW, United Kingdom

      IIF 37

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 38

    • Mitre House, 160 Aldergate Street, London, EC1A 4DD

      IIF 39

    • 631, Tas Sellum, Mellieha, Malta

      IIF 40
  • Groat, Maurice James Malcolm
    British born in February 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Groat, Maurice James Malcolm
    British,maltese born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 51
  • Malcolm Groat
    British born in January 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 52
  • Groat, Maurice James Malcolm
    British

    Registered addresses and corresponding companies
  • Mr Maurice James Groat
    British born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 58
  • Mr Maurice James Malcolm De Groat
    British born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • Alum House, 5, Alum Chine Road, Westbourne, Bournemouth, BH4 8DT, England

      IIF 59
child relation
Offspring entities and appointments 42
  • 1
    ADALAN VENTURES PLC
    - now 11418575 14606207
    ZAIM CREDIT SYSTEMS PLC
    - 2023-05-02 11418575 14606207
    AGANA HOLDINGS PLC - 2019-07-23
    10 Orange Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-11-04 ~ now
    IIF 16 - Director → ME
  • 2
    ARCADIS GROUP LIMITED - now
    EC HARRIS GROUP LIMITED
    - 2015-09-18 02950545
    AUGURSHIP 42 LIMITED - 1994-12-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2003-05-01 ~ 2004-05-01
    IIF 5 - Director → ME
    2003-05-01 ~ 2004-05-01
    IIF 25 - Secretary → ME
  • 3
    ARCADIS HUMAN RESOURCES LIMITED - now
    EC HARRIS HUMAN RESOURCES LIMITED
    - 2015-09-18 03021358
    AUGURSHIP 51 LIMITED - 1995-04-06
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2003-05-01 ~ 2004-02-27
    IIF 2 - Director → ME
    2003-05-01 ~ 2004-02-27
    IIF 21 - Secretary → ME
  • 4
    ARCADIS INTERNATIONAL HOLDINGS LIMITED - now
    EC HARRIS HOLDINGS LIMITED
    - 2015-09-18 02824756 05607007
    EC HARRIS LTD.
    - 2003-07-02 02824756 OC368843... (more)
    THE ACCESS AUDIT COMPANY LIMITED - 2003-05-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2003-05-19 ~ 2004-05-01
    IIF 29 - Secretary → ME
  • 5
    ARCADIS INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16
    Commencement of winding up on 2025-12-16
    E C HARRIS INTERNATIONAL LIMITED
    - 2016-04-27 02272191
    ECH INTERNATIONAL LIMITED - 1992-03-03
    TOOTS TRADING LIMITED - 1988-07-22
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2004-05-01
    IIF 1 - Director → ME
    2003-05-01 ~ 2004-05-01
    IIF 27 - Secretary → ME
  • 6
    ARCADIS SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2020-01-09
    E C HARRIS SERVICES LIMITED
    - 2015-09-18 00775541 OC368843... (more)
    E.C.H SERVICES LIMITED - 1992-03-03
    E.C.HARRIS MANAGEMENT COMPANY - 1986-08-11
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (30 parents)
    Officer
    2003-05-01 ~ 2004-05-01
    IIF 4 - Director → ME
    2003-05-01 ~ 2004-05-01
    IIF 23 - Secretary → ME
  • 7
    ARCELORMITTAL MINING SERRA AZUL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-04
    Dissolved on 2019-06-16
    LONDON MINING SOUTH AMERICA LIMITED
    - 2008-09-09 06346976
    LONDON MINING TRUSTEE LIMITED
    - 2008-07-08 06346976
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2007-08-28 ~ 2008-08-19
    IIF 48 - Director → ME
    2007-08-28 ~ 2007-11-21
    IIF 56 - Secretary → ME
  • 8
    AURIC GLOBAL LTD
    11990104
    Simpson Associates Allum House, Alum Chine Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2019-05-10 ~ 2023-01-19
    IIF 12 - Director → ME
    Person with significant control
    2019-05-10 ~ 2022-05-09
    IIF 33 - Has significant influence or control → OE
  • 9
    BARONSMEAD SECOND VENTURE TRUST PLC
    - now 04115341 03504214
    BARONSMEAD VCT 3 PLC
    - 2016-03-14 04115341 07403924... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (23 parents, 18 offsprings)
    Officer
    2016-03-11 ~ 2024-12-31
    IIF 10 - Director → ME
  • 10
    BARONSMEAD VCT 4 PLC
    04313537 07403924... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-11 during the appointment or period of control
    Dissolved on 2018-07-19 during the appointment or period of control
    Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 9 - Director → ME
  • 11
    BRENT TERRACE LIMITED - now
    COMMUNITY FOODS (HOLDINGS) LIMITED
    - 2013-01-09 03028876 08263575
    CAPITAL STRATEGIES (SHELF CO 105) LIMITED - 1996-05-03
    Micross, Brent Terrace, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-28 ~ 2009-03-31
    IIF 44 - Director → ME
  • 12
    COMMUNITY FOODS GROUP LIMITED
    - now 05618779
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-03-07
    Commencement of winding up on 2013-04-22
    Conclusion of winding up on 2014-09-01
    Dissolved on 2014-12-10
    MILK MARQUE LIMITED
    - 2007-05-15 05618779
    Micross, Brent Terrace, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-01 ~ 2009-03-31
    IIF 42 - Director → ME
  • 13
    COMMUNITY FOODS LIMITED
    01328083
    Community House, 29 - 31 Eastways, Witham, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2006-09-28 ~ 2009-03-31
    IIF 47 - Director → ME
  • 14
    CORDULA HOME IMPROVEMENTS LIMITED
    08160212
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-01
    Dissolved on 2017-09-22
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2012-09-12 ~ 2013-02-28
    IIF 50 - Director → ME
  • 15
    CORPS OF COMMISSIONAIRES MANAGEMENT LIMITED
    01107779
    Market House, 85 Cowcross Street, London
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2016-01-01 ~ 2022-01-31
    IIF 31 - Director → ME
  • 16
    E C HARRIS PROJECT MANAGEMENT LIMITED
    - now 01723807
    E C HARRIS PROJECT SERVICES LIMITED - 1992-03-26
    E.C.H. PROJECT SERVICES LIMITED - 1992-03-03
    Echq, 34 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2003-05-01 ~ 2004-05-01
    IIF 3 - Director → ME
    2003-05-01 ~ 2004-05-01
    IIF 26 - Secretary → ME
  • 17
    EXYMES LIMITED
    - now 15067075
    T3 INTERNATIONAL LIMITED
    - 2024-01-09 15067075
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-30 ~ 2024-04-29
    IIF 13 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 18
    FAIRVIEW INTERNATIONAL PLC
    - now 15528502 SC794542... (more)
    FAIRVIEW INTERNATIONAL LIMITED - 2024-06-27
    FAIRVIEW INTERNATIONAL PRIVATE LIMITED - 2024-06-27
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-10-11 ~ now
    IIF 38 - Director → ME
  • 19
    GS FINTECH LTD
    13173336
    C/o Hill Dickinson Llp 8th Floor, The Broadgate Tower, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-23 ~ 2022-05-14
    IIF 37 - Director → ME
  • 20
    HALO (GROUP HOLDINGS) REALISATIONS PLC - now
    HARLAND & WOLFF GROUP HOLDINGS PLC
    - 2025-02-12 06409712 12810172... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-09-27
    INFRASTRATA PLC
    - 2021-09-21 06409712 06030678
    PORTLAND GAS PLC - 2009-12-15
    NEW PORTLAND PLC - 2008-01-15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (33 parents, 3 offsprings)
    Officer
    2019-03-22 ~ 2024-08-13
    IIF 20 - Director → ME
  • 21
    HARRIS, FRANKLIN & ANDREWS LIMITED
    - now 02597076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-02-01
    CREDITMEDIUM LIMITED - 1991-05-21
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (40 parents)
    Officer
    2003-05-01 ~ 2004-05-01
    IIF 28 - Secretary → ME
  • 22
    INVEN GREEN RECYCLING LTD
    12492213
    4385, 12492213 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2020-03-02 ~ 2020-09-09
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 23
    INVEN PLC
    12866982
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-09-09 ~ now
    IIF 11 - Director → ME
    2020-09-09 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2020-09-09 ~ 2022-01-31
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    LANDMARK DEVELOPMENT GROUP LIMITED
    09627123
    2 Snow Hill, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-10 ~ 2016-03-15
    IIF 35 - Director → ME
  • 25
    LONDON MINING P.L.C.
    05424040
    Insolvency (Case 1) In administration
    Administration started on 2014-10-16 during the appointment or period of control
    Administration ended on 2017-04-30 during the appointment or period of control
    7 More London Riverside, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-31 ~ 2007-09-13
    IIF 49 - Director → ME
    2007-11-01 ~ dissolved
    IIF 19 - Director → ME
    2007-06-07 ~ 2009-01-05
    IIF 55 - Secretary → ME
  • 26
    MARITIME HOUSE LIMITED
    01867601
    41 Gander Hill, Haywards Heath, West Sussex
    Active Corporate (5 parents)
    Officer
    2015-04-05 ~ now
    IIF 15 - Director → ME
  • 27
    MR LEE’S PURE FOODS CO. LTD
    - now 09679948
    Insolvency (Case 1) In administration
    Administration started on 2022-05-13
    Administration ended on 2023-05-19
    MR LEE'S NOODLES COMPANY LTD - 2017-01-05
    MR LEE'S NOODLE COMPANY LTD - 2015-08-13
    MR LEE'S POT NOODLE COMPANY LTD - 2015-07-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-09-18 ~ 2020-01-04
    IIF 36 - Director → ME
  • 28
    NEW HORIZONS 2026 LIMITED
    17313086
    Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, England
    Active Corporate (3 parents)
    Person with significant control
    2026-07-01 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    NKCELL PLUS PLC
    11700886
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 7 - Director → ME
  • 30
    NUSANTARA ENERGY LIMITED - now
    NUSANTARA ENERGY PLC
    - 2014-01-14 06156525
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-03-13 ~ 2012-04-14
    IIF 39 - Director → ME
    2007-03-13 ~ 2012-04-14
    IIF 57 - Secretary → ME
  • 31
    PLATINUM MINING CORPORATION OF INDIA LIMITED - now
    PLATINUM MINING CORPORATION OF INDIA PLC
    - 2008-05-20 05391897 04258767
    INTERCEDE 2029 LIMITED - 2005-03-16
    27-28 Eastcastle Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2007-05-03
    IIF 43 - Director → ME
    2005-03-18 ~ 2007-03-15
    IIF 54 - Secretary → ME
  • 32
    PMCI (UK) LIMITED
    - now 04258767
    PLATINUM MINING CORPORATION OF INDIA LIMITED
    - 2005-04-08 04258767 05391897... (more)
    PLANET METALS LTD.
    - 2004-09-15 04258767
    PLANET METALS EUROPE LIMITED - 2002-11-07
    27-28 Eastcastle Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-05-13 ~ 2007-05-31
    IIF 46 - Director → ME
    2004-06-09 ~ 2007-05-31
    IIF 53 - Secretary → ME
  • 33
    POWERHOUSE HOME GROUP LIMITED
    08253826
    Towngate House, 2-8 Parkstone Road, Poole
    Dissolved Corporate (2 parents)
    Officer
    2012-10-15 ~ 2013-02-28
    IIF 8 - Director → ME
  • 34
    Q-BOT LIMITED
    07972299
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 51 - Director → ME
  • 35
    RARE METALS UK LIMITED
    07385141
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 40 - Director → ME
  • 36
    T&N SHELF FOURTEEN LIMITED
    00272755
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Active Corporate (18 parents)
    Officer
    1995-10-17 ~ 1995-12-31
    IIF 41 - Director → ME
  • 37
    TEKCAPITAL EUROPE LIMITED
    - now 08121738
    TEKCAPITAL LIMITED - 2014-02-13
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2014-03-13 ~ 2020-07-27
    IIF 17 - Director → ME
  • 38
    TEKCAPITAL PLC
    - now 08873361 08121738
    TEKCAPITAL TOPCO PLC
    - 2014-02-19 08873361
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-02-03 ~ 2020-07-27
    IIF 18 - Director → ME
  • 39
    TYCO ELECTRONICS CORBY LIMITED - now
    DULMISON (U.K.) LIMITED
    - 2013-01-30 00985574
    Company Secretariat, Faraday Road Dorcan, Swindon
    Active Corporate (30 parents)
    Officer
    1998-02-17 ~ 1999-01-31
    IIF 45 - Director → ME
  • 40
    ULTRA EVC LIMITED - now
    ARCADIS ULTRA EVC LIMITED - 2019-11-25
    ULTRA EVC LIMITED - 2019-10-18
    ARCADIS SOLUTIONS LIMITED - 2019-10-10
    EC HARRIS SOLUTIONS LIMITED
    - 2015-09-18 03021356
    EC HARRIS TOTAL SOLUTIONS LIMITED - 2002-03-18
    E C HARRIS CONSTRUCTION MANAGEMENT LIMITED - 2002-03-11
    AUGURSHIP 52 LIMITED - 1995-05-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2003-05-16 ~ 2004-05-01
    IIF 22 - Secretary → ME
  • 41
    VALUE MANAGEMENT LIMITED
    02756243
    Echq, 34 York Way, London
    Dissolved Corporate (19 parents)
    Officer
    2003-05-01 ~ 2004-05-01
    IIF 6 - Director → ME
    2003-05-01 ~ 2004-05-01
    IIF 24 - Secretary → ME
  • 42
    WEST COAST LAND LIMITED
    11572698
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.