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

Topping, Malcolm John

    Related profiles found in government register
  • Topping, Malcolm John
    British commercial director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Temple Close, Watford, Hertfordshire, WD17 3DR

      IIF 1
  • Topping, Malcolm John
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Temple Close, Cassiobury, Watford, WD17 3DR, England

      IIF 2

    • 1 Temple Close, Watford, Hertfordshire, WD17 3DR

      IIF 3
  • Topping, Malcolm John
    British head of sales born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Topping, Malcolm John
    British sales director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Temple Close, Watford, Hertfordshire, WD17 3DR

      IIF 9
  • Mr Malcolm John Topping
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Temple Close, Watford, Hertfordshire, WD17 3DR, United Kingdom

      IIF 10
  • Mr Malcolm John Topping
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sandhurst House, 297 Yorktown Road, Sandhurst, Berskhire, GU47 0QA, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    MCKAY DEVELOPMENTS LIMITED - 2009-11-30
    C/o Ppk, Sandhurst House, 297 Yorktown Road, Sandhurst, Berskhire, England
    Corporate (2 parents)
    Equity (Company account)
    -170,929 GBP2023-12-31
    Officer
    2009-12-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 1 - director → ME
  • 3
    SALETURN LIMITED - 1998-04-09
    1 Temple Close, Cassiobury, Watford, Hertfordshire
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    3,547 GBP2024-01-31
    Officer
    1999-11-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    ASSETPURCHASE LIMITED - 1992-01-08
    COLSHIRE LIMITED - 1986-08-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    1995-03-01 ~ 2002-12-31
    IIF 6 - director → ME
  • 2
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1995-03-01 ~ 1999-07-02
    IIF 5 - director → ME
  • 3
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
    FMF LEASING (G) LIMITED - 1992-08-14
    FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
    FORWARD TRUST (NORTH) LIMITED - 1979-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1995-03-01 ~ 2002-12-31
    IIF 4 - director → ME
  • 4
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
    ASSETFINANCE MARCH (E) LIMITED - 2005-08-16
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
    FTMF LEASING MARCH (B) LIMITED - 1997-04-01
    FMF LEASING MARCH (B) LIMITED - 1995-03-01
    FMF LEASING (B) LIMITED - 1992-08-14
    TRIRIDING FINANCE LIMITED - 1992-03-30
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-03-01 ~ 2002-12-31
    IIF 8 - director → ME
  • 5
    FORWARD MOTOR FINANCE LIMITED - 1995-03-01
    ASSETLEASE LIMITED - 1991-12-23
    BAYNWOOD LIMITED - 1986-08-18
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1995-03-01 ~ 2002-12-31
    IIF 7 - director → ME
  • 6
    INCORPORATED WEST HERTS GOLF CLUB(THE) - 1990-04-25
    Cassiobury Park, Rousebarn Lane, Croxley Green, Rickmansworth, Hertfordshire
    Corporate (5 parents)
    Officer
    2007-03-31 ~ 2008-03-29
    IIF 3 - director → ME

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