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

Young, Malcolm Roderick

    Related profiles found in government register
  • Young, Malcolm Roderick
    British company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Bookhams, Jumps Road Churt, Farnham, Surrey, GU10 2LD

      IIF 1 IIF 2

    • Parallel House, 32 London Road, Guildford, GU1 2AB, England

      IIF 3

    • Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB

      IIF 4 IIF 5 IIF 6

    • Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 32 London Road, Guildford, Surrey, GU1 2AB

      IIF 12
  • Young, Malcolm Roderick
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Young, Malcolm Roderick
    born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Bookhams, Jumps Road Churt, Farnham, GU10 2LD

      IIF 22
  • Young, Malcolm Roderick
    British chairman born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Malcolm Roderick Young
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB

      IIF 27
  • Young, Malcolm
    British company director born in March 1958

    Registered addresses and corresponding companies

    • Bookhams, Jumps Road, Churt, Surrey

      IIF 28
child relation
Offspring entities and appointments
Active 21
  • 1
    WILKY CAMPUS INVESTMENTS (ALDERSHOT) LIMITED - 2004-08-19
    Parallel House, 32 London Road, Guildford, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,656,276 GBP2022-03-31
    Officer
    2011-04-11 ~ now
    IIF 16 - director → ME
  • 2
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 21 - director → ME
  • 3
    Parallel House, 32 London Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 11 - director → ME
  • 4
    Fetcham Park Lower Road, Fetcham, Leatherhead, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,134,791 GBP2024-03-31
    Officer
    2021-05-20 ~ now
    IIF 25 - director → ME
  • 5
    Fetcham Park Lower Road, Fetcham, Leatherhead, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-20 ~ now
    IIF 23 - director → ME
  • 6
    Fetcham Park Lower Road, Fetcham, Leatherhead, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-20 ~ now
    IIF 24 - director → ME
  • 7
    CRSB SHELFCO 19 LIMITED - 2021-05-19
    Fetcham Park Lower Road, Fetcham, Leatherhead, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 26 - director → ME
  • 8
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved corporate (144 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 22 - llp-member → ME
  • 9
    LINEROAD LIMITED - 2009-03-31
    Parallel House, 32 London Road, Guildford, Surrey
    Corporate (5 parents)
    Equity (Company account)
    -395,349 GBP2024-03-31
    Officer
    2007-07-17 ~ now
    IIF 19 - director → ME
  • 10
    Parallel House, 32 London Road, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    -3,367 GBP2024-03-31
    Officer
    2020-12-08 ~ now
    IIF 3 - director → ME
  • 11
    TITLEWELL LIMITED - 1989-05-08
    Parallel House, 32 London Road, Guildford, Surrey
    Corporate (4 parents)
    Officer
    ~ now
    IIF 10 - director → ME
  • 12
    HOUSEPOWERS LIMITED - 2004-12-06
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -100,648 GBP2022-03-31
    Officer
    2003-10-02 ~ dissolved
    IIF 7 - director → ME
  • 13
    PRINTSUN LIMITED - 2005-04-20
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 9 - director → ME
  • 14
    Parallel House, 32 London Road, Guildford, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-23 ~ now
    IIF 8 - director → ME
  • 15
    METERWATER LIMITED - 2007-11-16
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 20 - director → ME
  • 16
    Parallel House, 32 London Road, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2015-03-31 ~ now
    IIF 4 - director → ME
  • 17
    Parallel House, 32 London Road, Guildford, Surrey
    Corporate (6 parents, 5 offsprings)
    Officer
    ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    PRINTCAIRN LIMITED - 2000-05-25
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 6 - director → ME
  • 19
    SUMMITCROWN LIMITED - 1981-12-31
    Parallel House, 32 London Road, Guildford, Surrey
    Corporate (4 parents)
    Profit/Loss (Company account)
    -59,353 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 17 - director → ME
  • 20
    BATLAND LIMITED - 1992-02-07
    32 London Road, Guildford, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,593,507 GBP2022-03-31
    Officer
    1992-01-30 ~ dissolved
    IIF 12 - director → ME
  • 21
    WILKY PROPERTY HOLDINGS PLC - 2012-11-09
    Parallel House, 32 London Road, Guildford, Surrey
    Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    -73,996 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 5 - director → ME
Ceased 6
  • 1
    C/o Pearce & Co, 64 Guildford Street, Chertsey, Surrey
    Corporate (3 parents)
    Equity (Company account)
    128 GBP2023-12-31
    Officer
    1997-12-05 ~ 2011-02-08
    IIF 15 - director → ME
  • 2
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1993-12-08 ~ 1995-09-12
    IIF 1 - director → ME
  • 3
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1993-12-08 ~ 1995-09-12
    IIF 14 - director → ME
  • 4
    ENTERPRISE FIRST (SOUTHERN) LIMITED - 2021-12-13
    BLACKWATER VALLEY ENTERPRISE TRUST LIMITED - 2004-12-22
    343 Millbrook Road West, Southampton, England
    Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    174,248 GBP2024-03-31
    Officer
    ~ 2019-03-31
    IIF 13 - director → ME
  • 5
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
    SHELFCO (NO.882) LIMITED - 1993-12-09
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1993-12-08 ~ 1995-09-12
    IIF 28 - director → ME
  • 6
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    4,437 GBP2015-09-30
    Officer
    2000-05-05 ~ 2002-07-22
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.