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.
Thwaites, Malcolm
Thwaites, Malcolm
British co directorRegistered addresses and corresponding companies
IIF 1
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
Thwaites, Malcolm
British pilotRegistered addresses and corresponding companies
IIF 2 Care Of, Po Box 101, Malton, YO17 1BZ, United Kingdom
Thwaites, Malcolm
Registered addresses and corresponding companies
IIF 3 28, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN, Great Britain
Thwaites, Malcolm
British co director born in January 1945Resident in England
Registered addresses and corresponding companiesThwaites, Malcolm
British pilot born in January 1945Resident in England
Registered addresses and corresponding companiesMr Malcolm Thwaites
British born in January 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Po Box 101, Malton, YO17 1BZ, United Kingdom
- 1 C/o Moore Stephens City Gates, 2-4 Southgate, Chichester, West SussexDissolved Corporate (2 parents)Officer
2007-09-18 ~ dissolvedIIF 7 - Director → ME - 2 City Gates, 2 - 4 Southgate, Chichester, West SussexDissolved Corporate (2 parents)Officer 2008-06-11 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 3 C/o Moore Stephens (south) Llp City Gate, 2-4 Southgate, Chichester, West SussexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)242,385 GBP2016-09-30Officer 2009-03-25 ~ dissolvedIIF 4 - Director → ME
- 1 Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,774,579 GBP2018-04-30Officer 2009-04-01 ~ 2020-02-24IIF 6 - Director → ME 2009-02-26 ~ 2020-02-24IIF 1 - Secretary → ME
- 2
GREAT TRIPPETTS POLO LTD
- nowLADYBRAY LTD - 2004-03-03 Great Trippetts Farm, Rake Road Milland, Liphook, HampshireActive Corporate (1 parent)Equity (Company account)242 GBP2023-12-31Officer 2005-06-29 ~ 2013-04-23IIF 8 - Director → ME - 3KENTALL LTD - 2004-02-09 City Gates, 2-4 Southgate, Chichester, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-2,559,657 GBP2024-03-31Officer 2009-04-01 ~ 2013-04-23IIF 5 - Director → ME 2006-03-23 ~ 2014-01-14IIF 3 - Secretary → ME
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