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.
Laverack, Malcolm Raymond
Laverack, Malcolm Raymond
British born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 1
Renishaw 7 Brimley, Molescroft, Beverley, East Yorkshire, HU17 7EE
IIF 2 Ideal Building Systems Limited, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY
IIF 3 Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY
IIF 4 Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom
Laverack, Malcolm Raymond
British unknown born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 5 C/o Burlington Estates, 45 Maddox Street, London, W1S 2PE, England
Laverack, Malcolm Raymond
British company director born in August 1955Registered addresses and corresponding companies
IIF 6 Orchard Cottage, Stockwell Lane, Brandesburton, East Yorkshire, YO25 8RP
Laverack, Malcolm Raymond
British md portable buildingsRegistered addresses and corresponding companies
IIF 7 Renishaw 7 Brimley, Molescroft, Beverley, East Yorkshire, HU17 7EE
Mr Malcolm Raymond Laverack
British born in August 1955Resident in England
Registered addresses and corresponding companies
- 1ARMABEST LIMITED - 1999-10-20 Lancaster Road, Carnaby Industrial Estate, Bridlington, East YorkshireActive Corporate (5 parents)Equity (Company account)3,469,129 GBP2024-12-31Officer
1999-09-30 ~ nowIIF 3 - Director → ME - 2SJP62 LIMITED - 2008-03-31 Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)1,746,355 GBP2024-01-01 ~ 2024-12-31Officer 2008-04-04 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3GIANTDIRECT LIMITED - 1993-02-25 Ideal Building Systems Limited Lancaster Road, Carnaby Industrial Estate, Bridlington, East YorkshireActive Corporate (5 parents, 1 offspring)Equity (Company account)14,276,059 GBP2024-12-31Officer 1995-10-20 ~ nowIIF 2 - Director → ME
- 4 Medina House, 2 Station Avenue, Bridlington, East YorkshireActive Corporate (4 parents)Equity (Company account)2,358,581 GBP2025-03-31Officer 2008-05-09 ~ nowIIF 1 - Director → ME 2008-05-09 ~ nowIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 140 Tachbrook Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)0 GBP2024-06-24Officer 2019-01-30 ~ 2019-10-18IIF 5 - Director → ME
- 2NEWSPACE (BUILDING SYSTEMS) LIMITED - 1996-03-06 St George House, 40 Great George Street, Leeds, Ls13dqDissolved Corporate (3 parents)Officer ~ 1995-02-17IIF 6 - Director → ME
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