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

Malii, Andrei

    Related profiles found in government register
  • Malii, Andrei
    Moldovan builder born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 72, Howberry Road, Thornton Heath, CR7 8HY, England

      IIF 1
  • Malii, Andrei
    Moldovan company director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6, Rickmans Avenue, Crawley, RH10 3ZF, England

      IIF 2

    • 12, Palmer Road, London, SW11 4FQ, England

      IIF 3

    • Boudica House, 12 Palmer Road, London, SW11 4FQ, England

      IIF 4

    • Hes Logistics Warehouse, Lichfield Road, Willenhall, WV12 5BB, England

      IIF 5 IIF 6 IIF 7
  • Malii, Andrei
    British entrepreneur born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Boudica House, 12 Palmer Road, London, SW11 4FQ, England

      IIF 11
  • Mr Andrei Malii
    Moldovan born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6, Rickmans Avenue, Crawley, RH10 3ZF, England

      IIF 12 IIF 13 IIF 14

    • 12, Palmer Road, London, SW11 4FQ, England

      IIF 15

    • Boudica House, 12 Palmer Road, London, SW11 4FQ, England

      IIF 16

    • Hes Logistics Warehouse, Lichfield Road, Willenhall, WV12 5BB, England

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    6 Rickmans Avenue, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    149,886 GBP2023-12-31
    Officer
    2020-12-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    12 Palmer Road, London, England
    Corporate (1 parent)
    Officer
    2023-07-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 3
    6 Rickmans Avenue, Crawley, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    361,687 GBP2023-11-30
    Officer
    2014-11-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    Boudica House, 12 Palmer Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -402,661 GBP2023-12-31
    Officer
    2023-09-17 ~ 2024-11-15
    IIF 4 - director → ME
    IIF 11 - director → ME
    Person with significant control
    2021-11-17 ~ 2024-11-15
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    BOUDICA MEMBERS CLUB LIMITED - 2021-03-17
    21-23 Croydon Road, Caterham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2021-03-24 ~ 2021-11-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    126 Lichfield Road, New Invention Victory Men's Club, Willenhall, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-15 ~ 2023-08-24
    IIF 10 - director → ME
  • 4
    126 Lichfield Road, New Invention Victory Men's Club, Willenhall, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-16 ~ 2023-08-24
    IIF 7 - director → ME
  • 5
    126 Lichfield Road, New Invention Victory Men's Club, Willenhall, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-15 ~ 2023-08-24
    IIF 6 - director → ME
  • 6
    126 Lichfield Road, New Invention Victory Men's Club, Willenhall, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-06-15 ~ 2023-08-24
    IIF 5 - director → ME
  • 7
    126 Lichfield Road, New Invention Victory Men's Club, Willenhall, England
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2023-06-15 ~ 2023-08-24
    IIF 9 - director → ME
    Person with significant control
    2023-06-15 ~ 2023-08-24
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 8
    126 Lichfield Road, New Invention Victory Men's Club, Willenhall, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-15 ~ 2023-08-24
    IIF 8 - director → ME
    Person with significant control
    2023-06-15 ~ 2023-08-24
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE

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