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
Webber, Malcolm
- British born in May 1949
Webber, Malcolm
Resident in England
Registered addresses and corresponding companiesC/o Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX
IIF 1 IIF 264, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 3 IIF 4 IIF 565, New Cavendish Street, London, W19 7LS, England
IIF 665, New Cavendish Street, London, W1G 7LS, England
IIF 765, New Cavendish Street, London, W1G 7LS, United Kingdom
IIF 8 IIF 99, Bedford Road, Moor Park, Northwood, Middlesex, HA6 2BA, England
IIF 10Oaklands, 9 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2BA
IIF 11 IIF 12 IIF 13 (more)(less)
- born in May 1949
Webber, Malcolm
Resident in England
Registered addresses and corresponding companies - British born in May 1949
Webber, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Webber, Malcolm
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 4565, New Cavendish Street, London, W19 7LS
IIF 4665 New Cavendish Street, London, W1G 7LS
IIF 47 IIF 48 IIF 49 (more)(less)65, New Cavendish Street, London, W1G 7LS, England
IIF 519, Bedford Road, Moor Park, Northwood, Middlesex, HA6 2BA, England
IIF 52 IIF 53Oaklands, 9 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2BA
IIF 54 IIF 55 IIF 56 (more)(less)
- British born in May 1949
Mr Malcolm Webber
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Webber, Malcolm
65 New Cavendish Street, London, W1G 7LS
IIF 85
Related profiles found in government register
Offspring entities and appointments
46
- 1
16 MEADS STREET (FREEHOLD) LIMITED
06819913C/o Elite Lettings, Suite 3, The Workshop, Wharf Road, Eastbourne, EnglandActive Corporate (6 parents)Officer2009-02-16 ~ 2012-12-19IIF 30 - Director → ME - 2
32 ST JOHNS ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED
0481044241a Beach Road, Littlehampton, EnglandActive Corporate (18 parents)Officer2003-06-26 ~ 2021-04-06IIF 42 - Director → ME2010-09-23 ~ 2011-12-14IIF 50 - Secretary → ME - 3
- 4
WIDEFAX LIMITED
- 1994-07-08 0292801865 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer1994-06-08 ~ 1998-05-14IIF 20 - Director → ME2008-06-30 ~ dissolvedIIF 14 - Director → ME1994-06-08 ~ 1998-05-14IIF 54 - Secretary → ME2010-05-05 ~ dissolvedIIF 85 - Secretary → ME - 5DESERTLYN LIMITED - 1986-10-24101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 77 - Has significant influence or control → OE
- 6
BELLMONDO LIMITED
0588227564 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2006-11-16 ~ 2012-05-25IIF 44 - Director → ME2006-11-16 ~ 2012-05-25IIF 49 - Secretary → MEPerson with significant control2017-09-21 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BELLMONDO TWO LIMITED
0602363664 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2006-12-08 ~ 2012-05-25IIF 19 - Director → ME2006-12-08 ~ 2012-05-25IIF 58 - Secretary → MEPerson with significant control2016-12-11 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BONAPARTE CONSULTANTS LIMITED
09268283101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2014-10-17 ~ nowIIF 10 - Director → ME - 9
CRAKEN LIMITED
0635401764 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2007-10-10 ~ 2012-05-25IIF 18 - Director → ME2007-10-10 ~ 2012-05-25IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CRAKEN TWO LIMITED
0639605964 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2007-10-11 ~ 2012-05-25IIF 11 - Director → ME2007-10-11 ~ 2012-05-25IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CRANWOOD ST ONE LIMITED
0587236164 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2006-07-11 ~ 2012-05-25IIF 28 - Director → ME2006-07-11 ~ 2012-05-25IIF 60 - Secretary → ME - 12
CRANWOOD ST TWO LIMITED
0587231264 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2006-07-11 ~ 2012-05-25IIF 12 - Director → ME2006-07-11 ~ 2012-05-25IIF 64 - Secretary → ME - 13
ENDODONTIC EDUCATION LIMITED
03714127101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2006-01-11 ~ nowIIF 45 - Secretary → ME - 14
GARDENOAK LIMITED
03330434Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (7 parents)Officer1997-03-26 ~ dissolvedIIF 34 - Director → ME1997-03-26 ~ dissolvedIIF 65 - Secretary → ME - 15
GOLDEN STAR ASSOCIATES LIMITED
- 2008-11-17 0672390464 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2008-11-11 ~ 2012-05-25IIF 23 - Director → ME2008-11-11 ~ 2012-05-25IIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 16
GOLDEN PROPERTY TWO LIMITED
0674732964 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2008-11-12 ~ 2012-05-25IIF 15 - Director → ME2008-11-12 ~ 2012-05-25IIF 68 - Secretary → ME - 17
GRETVIEW LIMITED
0416846764 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2001-03-23 ~ 2012-05-25IIF 29 - Director → ME2001-03-23 ~ 2012-05-25IIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19
H & T MEDIA LIMITED
04381243C/o Harris & Trotter, 65 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2002-02-25 ~ dissolvedIIF 26 - Director → ME2002-02-25 ~ dissolvedIIF 70 - Secretary → ME - 20
HARRIS & TROTTER TRADING LIMITED
- 2007-04-25 05439339101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2006-01-19 ~ 2026-04-25IIF 41 - Director → ME2006-01-19 ~ 2012-05-25IIF 47 - Secretary → ME - 21
HARRIS & TROTTER LLP
OC303687101 New Cavendish Street, London, EnglandActive Corporate (26 parents, 20 offsprings)Officer2003-01-14 ~ 2021-04-30IIF 37 - LLP Designated Member → ME - 22
HARRIS & TROTTER PROFESSIONAL SERVICES LIMITED
1187784764 New Cavendish Street, London, United KingdomDissolved Corporate (13 parents)Officer2019-03-19 ~ 2022-12-02IIF 5 - Director → ME - 23
HARTROTT NOMINEES LIMITED
02215322101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (7 parents, 45 offsprings)Officer(before 1991-08-29) ~ 2022-04-30IIF 3 - Director → ME(before 1991-08-29) ~ 2012-05-25IIF 74 - Secretary → ME - 24
IMPERIAL B LIMITED
08719529Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27 during the appointment or period of control
Dissolved on 2016-11-10 during the appointment or period of controlC/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2013-10-06 ~ dissolvedIIF 2 - Director → ME - 25
IMPERIAL C LIMITED
08720124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27 during the appointment or period of control
Dissolved on 2016-11-10 during the appointment or period of controlC/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (13 parents)Officer2013-10-07 ~ dissolvedIIF 1 - Director → ME - 26
KIRBY ONE LIMITED
0537027765 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2005-02-21 ~ dissolvedIIF 22 - Director → ME2005-02-21 ~ dissolvedIIF 67 - Secretary → ME - 27
KIRBY TWO LIMITED
0537028465 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2005-02-21 ~ dissolvedIIF 27 - Director → ME2005-02-21 ~ dissolvedIIF 63 - Secretary → ME - 28
LENAHALL LIMITED
04327549C/o Harris & Trotter, 65 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2001-11-26 ~ dissolvedIIF 33 - Director → ME2001-11-26 ~ dissolvedIIF 69 - Secretary → ME - 29
LEONARD ONE LTD
0782199064 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2011-10-25 ~ 2012-05-25IIF 9 - Director → ME2011-10-25 ~ 2012-05-25IIF 52 - Secretary → ME - 30
LEONARD TWO LTD
0782199764 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2011-10-25 ~ 2012-05-25IIF 8 - Director → ME2011-10-25 ~ 2012-05-25IIF 53 - Secretary → ME - 31
LIMSOUND LIMITED
0352236464 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer1998-05-13 ~ dissolvedIIF 35 - Director → ME1998-05-13 ~ dissolvedIIF 56 - Secretary → ME - 32
MALTRANGE LIMITED
02855438Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-25 during the appointment or period of control
Dissolved on 2014-11-11 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare House, LondonDissolved Corporate (5 parents)Officer1993-11-05 ~ dissolvedIIF 32 - Director → ME1993-11-05 ~ dissolvedIIF 72 - Secretary → ME - 33
- 34
- 35
BULSTRODE ST. PUBLISHING LIMITED
- 1992-07-22 02683365Ousebank House, 1 Ousebank Street, Newport Pagnell, Milton Keynes, EnglandActive Corporate (8 parents)Officer1992-02-03 ~ 2003-08-16IIF 17 - Director → ME1992-02-03 ~ 2003-08-16IIF 75 - Secretary → ME - 36
PANDRA LIMITED
0454688064 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2002-11-01 ~ dissolvedIIF 31 - Director → ME2002-11-01 ~ dissolvedIIF 73 - Secretary → ME - 37
REVADEX LIMITED
0592252464 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2006-11-16 ~ 2012-05-25IIF 43 - Director → ME2006-11-16 ~ 2012-05-25IIF 48 - Secretary → ME - 38
REVADEX TWO LIMITED
0605592764 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2007-01-17 ~ 2012-05-25IIF 13 - Director → ME2007-01-17 ~ 2012-05-25IIF 66 - Secretary → ME - 39SF GROUND RENTS NO1 LLP - now
E & J GROUND RENTS LLP
- 2021-12-07 OC344667Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (21 parents, 1 offspring)Officer2009-05-05 ~ 2012-09-30IIF 40 - LLP Designated Member → ME - 40SF GROUND RENTS NO2 LLP - nowProspect Place, Moorside Road, Winchester, EnglandActive Corporate (29 parents, 2 offsprings)Officer2009-12-18 ~ 2009-12-22IIF 38 - LLP Member → ME
- 41
SKILLEQUAL LIMITED
03486420Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-10
Due to be dissolved on 2023-11-15C/o Thorntonrones Limited, 311 High Road, Loughton, EssexDissolved Corporate (9 parents)Person with significant control2018-01-11 ~ 2018-11-14IIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE - 42
STONEBEECH LIMITED
06488863101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer2008-02-07 ~ 2012-05-25IIF 25 - Director → ME2008-02-07 ~ 2012-05-25IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 43
STONEBEECH TWO LIMITED
06498021101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer2008-02-08 ~ 2012-05-25IIF 21 - Director → ME2008-02-08 ~ 2012-05-25IIF 61 - Secretary → ME - 44
STRAFFAN LODGE PROPERTY LIMITED
05286102Crown House 265-267 Kentish Town Road, London, EnglandActive Corporate (15 parents)Officer2005-05-16 ~ 2012-12-31IIF 24 - Director → ME - 45
TEMPLEMILL MUSIC LIMITED
01385918101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents)Officer2000-04-06 ~ 2012-12-31IIF 16 - Director → ME - 46
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Contains public sector information retrieved at 14 July 2026 and
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