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

Walby, Malcolm Shamus Scott

    Related profiles found in government register
  • Walby, Malcolm Shamus Scott
    British solicitor

    Registered addresses and corresponding companies

    • Brooke House, Oakley Hill, Wimborne, Dorset, BH21 1RJ, England

      IIF 1
  • Scott Walby, Malcolm Shamus
    British solicitor

    Registered addresses and corresponding companies

    • Brooke House, Oakley Hill, Wimborne, Dorset, BH21 1RJ, England

      IIF 2
  • Walby, Malcolm Shamus Scott
    British solicitor born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Brooke House, Oakley Hill, Wimborne, Dorset, BH21 1RJ, England

      IIF 3
  • Scott Walby, Malcolm Shamus
    born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Brooke House, Oakley Hill, Wimborne, Dorset, BH21 1RJ, England

      IIF 4
  • Scott Walby, Malcolm Shamus
    British solicitor born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Campbell Road, Salisbury, SP1 3BG, England

      IIF 5

    • Brooke House, Oakley Hill, Wimborne, Dorset, BH21 1RJ, England

      IIF 6 IIF 7 IIF 8
  • Scott-walby, Malcolm Shamus
    British solicitor born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Fairview, House, 17 Hinton Road, Bournemouth, Dorset, BH1 2EE, England

      IIF 9

    • Wilson House, 2 Lorne Park Road, Bournemouth, Dorset, BH1 1JN, United Kingdom

      IIF 10

    • Brooke House, Oakley Hill, Wimborne, BH21 1RJ, England

      IIF 11
  • Walby, Malcolm Shamus Scott
    British solicitor born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Richmond Park Avenue, Bournemouth, Dorset, BH8 9DP

      IIF 12
  • Mr Malcolm Shamus Scott Walby
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Brooke House, Oakley Hill, Wimborne, BH21 1RJ, England

      IIF 13 IIF 14

    • Brooke House, Oakley Hill, Wimborne, Dorset, BH21 1RJ, England

      IIF 15 IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    Brooke House, Oakley Hill, Wimborne, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    134,248 GBP2024-03-31
    Officer
    2015-12-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Fairview House, 17 Hinton Road, Bournemouth, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 9 - Director → ME
  • 3
    Brooke House, Oakley Hill, Wimborne, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,752 GBP2024-03-31
    Officer
    2005-02-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    H.J. CUTLER LIMITED - 1998-07-27
    Brooke House, Oakley Hill, Wimborne, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,460 GBP2023-12-31
    Officer
    1993-07-15 ~ now
    IIF 3 - Director → ME
    1993-07-15 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2020-08-17 ~ now
    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 → OE
  • 5
    SHELTERED WORK OPPORTUNITIES PROJECT - 2024-05-01
    Off New Road Roundabout, Northbourne, Bournemouth, Dorset
    Active Corporate (7 parents)
    Officer
    2024-07-10 ~ now
    IIF 11 - Director → ME
  • 6
    H.J. CUTLER (PROPERTIES) LIMITED - 1998-07-24
    12 Campbell Road, Salisbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -600 GBP2023-12-31
    Officer
    2023-11-22 ~ dissolved
    IIF 5 - Director → ME
  • 7
    Brooke House, Oakley Hill, Wimborne, Dorset, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    177,298 GBP2024-03-31
    Officer
    2005-03-14 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Wilson House, 2 Lorne Park Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-27 ~ 2025-03-17
    IIF 10 - Director → ME
  • 2
    Chamber House Unit B Acorn Office Park, Ling Road, Tower Park, Poole, Dorset. Bh12 4nz, England
    Active Corporate (11 parents, 2 offsprings)
    Profit/Loss (Company account)
    -31,869 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-07-05 ~ 2009-10-01
    IIF 12 - Director → ME
  • 3
    H.J. CUTLER (PROPERTIES) LIMITED - 1998-07-24
    12 Campbell Road, Salisbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -600 GBP2023-12-31
    Officer
    1994-01-13 ~ 2023-09-11
    IIF 8 - Director → ME
    1994-01-13 ~ 2023-09-11
    IIF 2 - Secretary → ME
    Person with significant control
    2023-03-27 ~ 2023-09-11
    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

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