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.
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Topping, Malcolm John
Topping, Malcolm John
British born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesTopping, Malcolm John
British commercial director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
1 Temple Close, Watford, Hertfordshire, WD17 3DR
Topping, Malcolm John
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1 Temple Close, Watford, Hertfordshire, WD17 3DR
Topping, Malcolm John
British head of sales born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Malcolm John Topping
British born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
- 1MCKAY DEVELOPMENTS LIMITED - 2009-11-30 C/o Ppk, Sandhurst House, 297 Yorktown Road, Sandhurst, Berskhire, EnglandActive Corporate (2 parents)Equity (Company account)-225,437 GBP2024-12-31Officer
2009-12-03 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 79 Caroline Street, BirminghamDissolved Corporate (2 parents)Officer 2007-08-01 ~ dissolvedIIF 3 - Director → ME
- 3
TOP NOTCH LIMITED
- nowSALETURN LIMITED - 1998-04-09 1 Temple Close, Cassiobury, Watford, HertfordshireActive Corporate (1 parent)Cash at bank and in hand (Company account)3,547 GBP2024-01-31Officer 1999-11-22 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1COLSHIRE LIMITED - 1986-08-18ASSETPURCHASE LIMITED - 1992-01-08FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27FORWARD TRUST CAR LEASING LIMITED - 1992-08-14FMF LEASING DECEMBER (D) LIMITED - 1995-03-01 Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer 1995-03-01 ~ 2002-12-31IIF 7 - Director → ME
- 2GRIFFIN DISCOUNT LIMITED - 1995-03-01FTMF LEASING MARCH (E) LIMITED - 1999-09-27FORWARD MOTOR FINANCE LIMITED - 1997-04-01 8 Canada Square, LondonDissolved Corporate (6 parents)Officer 1995-03-01 ~ 1999-07-02IIF 6 - Director → ME
- 3FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27FMF LEASING (G) LIMITED - 1992-08-14FORWARD TRUST (NORTH) LIMITED - 1979-12-31FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01 1 Centenary Square, Birmingham, United KingdomActive Corporate (4 parents)Officer 1995-03-01 ~ 2002-12-31IIF 5 - Director → ME
- 4DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18FTMF LEASING MARCH (B) LIMITED - 1997-04-01TRIRIDING FINANCE LIMITED - 1992-03-30FMF LEASING (B) LIMITED - 1992-08-14SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27ASSETFINANCE MARCH (E) LIMITED - 2005-08-16FMF LEASING MARCH (B) LIMITED - 1995-03-01 30 Gresham Street, LondonDissolved Corporate (5 parents)Officer 1995-03-01 ~ 2002-12-31IIF 9 - Director → ME
- 5FORWARD MOTOR FINANCE LIMITED - 1995-03-01BAYNWOOD LIMITED - 1986-08-18ASSETLEASE LIMITED - 1991-12-23 8 Canada Square, LondonDissolved Corporate (5 parents)Officer 1995-03-01 ~ 2002-12-31IIF 8 - Director → ME
- 6INCORPORATED WEST HERTS GOLF CLUB(THE) - 1990-04-25 Cassiobury Park, Rousebarn Lane, Croxley Green, Rickmansworth, HertfordshireActive Corporate (6 parents)Officer 2007-03-31 ~ 2008-03-29IIF 4 - Director → ME
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