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

Mr Maurice James Malcolm Groat

    Related profiles found in government register
  • Mr Maurice James Malcolm Groat
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 1
  • Groat, Maurice James Malcolm
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Gander Hill, Haywards Heath, West Sussex, RH16 1RE, United Kingdom

      IIF 2

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 3

    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 4 IIF 5

    • 7 More London Riverside, London, SE1 2RT

      IIF 6

    • Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 7
  • Groat, Malcolm
    British c f o born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

      IIF 8 IIF 9
  • Groat, Malcolm
    British cfo born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Groat, Malcolm
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom

      IIF 14
  • Groat, Malcolm
    British executive born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 15
  • Groat, Maurice James Malcolm
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 85, Cowcross Street, London, EC1M 6PF

      IIF 16
  • Groat, Maurice James Malcolm
    British businessman born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • 631, Tas Sellum, Mellieha, Malta

      IIF 17
  • Groat, Maurice James Malcolm
    British company director born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • 3 Durrant Road, Bournemouth, Dorset, BH2 6NE, United Kingdom

      IIF 18

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 19

    • Mitre House, 160 Aldergate Street, London, EC1A 4DD

      IIF 20
  • Groat, Maurice James Malcolm
    British company director born in February 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

      IIF 21
  • Groat, Maurice James Malcolm
    British director born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • 2, Snow Hill, Birmingham, B4 6GA, England

      IIF 22

    • C/o Hill Dickinson Llp, 8th Floor, The Broadgate Tower, London, EC2A 2EW, United Kingdom

      IIF 23
  • Groat, Maurice James Malcolm
    British director born in February 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Groat, Maurice James Malcolm
    British finance director born in February 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

      IIF 30
  • Groat, Maurice James Malcolm
    British senior corporate analyst born in February 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

      IIF 31 IIF 32
  • Groat, Maurice James Malcolm
    British,maltese director born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 33
  • Malcolm Groat
    British born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 34

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 35
  • Groat, Maurice James Malcolm
    British

    Registered addresses and corresponding companies

    • Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

      IIF 36
  • Groat, Maurice James Malcolm
    British director

    Registered addresses and corresponding companies
  • Malcolm Groat
    British born in January 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 40
  • Groat, Malcolm
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 41

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 42
  • Groat, Malcolm
    British company director born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 43

    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 44
  • Groat, Malcolm
    British director born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 45
  • Groat, Malcolm
    British company director born in January 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 46
  • Groat, Maurice James Malcolm

    Registered addresses and corresponding companies

    • Apartment 631, Tas Sellum, Mellieha, Malta

      IIF 47
  • Groat, Malcolm
    British c f o

    Registered addresses and corresponding companies

    • Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

      IIF 48
  • Groat, Malcolm
    British cfo

    Registered addresses and corresponding companies
  • Groat, Malcolm
    British lfo

    Registered addresses and corresponding companies

    • Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

      IIF 56
  • Groat, Malcolm

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 11
  • 1
    ZAIM CREDIT SYSTEMS PLC - 2023-05-02
    AGANA HOLDINGS PLC - 2019-07-23
    10 Orange Street, London, England
    Corporate (4 parents)
    Officer
    2019-11-04 ~ now
    IIF 3 - director → ME
  • 2
    Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 41 - director → ME
  • 3
    T3 INTERNATIONAL LIMITED - 2024-01-09
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-08-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    FAIRVIEW INTERNATIONAL LIMITED - 2024-06-27
    FAIRVIEW INTERNATIONAL PRIVATE LIMITED - 2024-06-27
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-10-11 ~ now
    IIF 19 - director → ME
  • 5
    128 City Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,631.50 GBP2023-09-30
    Officer
    2020-09-09 ~ now
    IIF 45 - director → ME
    2020-09-09 ~ now
    IIF 57 - secretary → ME
  • 6
    7 More London Riverside, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 6 - director → ME
  • 7
    41 Gander Hill, Haywards Heath, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    3,261,679 GBP2021-03-31
    Officer
    2015-04-05 ~ now
    IIF 2 - director → ME
  • 8
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 15 - director → ME
  • 9
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,630,610 GBP2023-03-31
    Officer
    2024-03-07 ~ now
    IIF 33 - director → ME
  • 10
    4th Floor, 1 Knightrider Court, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 17 - director → ME
  • 11
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 32
  • 1
    EC HARRIS GROUP LIMITED - 2015-09-18
    AUGURSHIP 42 LIMITED - 1994-12-13
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2003-05-01 ~ 2004-05-01
    IIF 9 - director → ME
    2003-05-01 ~ 2004-05-01
    IIF 48 - secretary → ME
  • 2
    EC HARRIS HUMAN RESOURCES LIMITED - 2015-09-18
    AUGURSHIP 51 LIMITED - 1995-04-06
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-05-01 ~ 2004-02-27
    IIF 8 - director → ME
    2003-05-01 ~ 2004-02-27
    IIF 49 - secretary → ME
  • 3
    EC HARRIS HOLDINGS LIMITED - 2015-09-18
    EC HARRIS LTD. - 2003-07-02
    THE ACCESS AUDIT COMPANY LIMITED - 2003-05-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2003-05-19 ~ 2004-05-01
    IIF 55 - secretary → ME
  • 4
    E C HARRIS INTERNATIONAL LIMITED - 2016-04-27
    ECH INTERNATIONAL LIMITED - 1992-03-03
    TOOTS TRADING LIMITED - 1988-07-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2004-05-01
    IIF 10 - director → ME
    2003-05-01 ~ 2004-05-01
    IIF 53 - secretary → ME
  • 5
    E C HARRIS SERVICES LIMITED - 2015-09-18
    E.C.H SERVICES LIMITED - 1992-03-03
    E.C.HARRIS MANAGEMENT COMPANY - 1986-08-11
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2003-05-01 ~ 2004-05-01
    IIF 12 - director → ME
    2003-05-01 ~ 2004-05-01
    IIF 56 - secretary → ME
  • 6
    LONDON MINING SOUTH AMERICA LIMITED - 2008-09-09
    LONDON MINING TRUSTEE LIMITED - 2008-07-08
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    2007-08-28 ~ 2008-08-19
    IIF 28 - director → ME
    2007-08-28 ~ 2007-11-21
    IIF 39 - secretary → ME
  • 7
    Simpson Associates Allum House, Alum Chine Road, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -671,487 GBP2023-05-31
    Officer
    2019-05-10 ~ 2023-01-19
    IIF 43 - director → ME
    Person with significant control
    2019-05-10 ~ 2022-05-09
    IIF 34 - Has significant influence or control → OE
  • 8
    BARONSMEAD VCT 3 PLC - 2016-03-14
    5 New Street Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2024-12-31
    IIF 42 - director → ME
  • 9
    COMMUNITY FOODS (HOLDINGS) LIMITED - 2013-01-09
    CAPITAL STRATEGIES (SHELF CO 105) LIMITED - 1996-05-03
    Micross, Brent Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2009-03-31
    IIF 25 - director → ME
  • 10
    MILK MARQUE LIMITED - 2007-05-15
    Micross, Brent Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ 2009-03-31
    IIF 24 - director → ME
  • 11
    Community House, 29 - 31 Eastways, Witham, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    3,796,721 GBP2024-03-30
    Officer
    2006-09-28 ~ 2009-03-31
    IIF 27 - director → ME
  • 12
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Officer
    2012-09-12 ~ 2013-02-28
    IIF 29 - director → ME
  • 13
    Market House, 85 Cowcross Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2016-01-01 ~ 2022-01-31
    IIF 16 - director → ME
  • 14
    E C HARRIS PROJECT SERVICES LIMITED - 1992-03-26
    E.C.H. PROJECT SERVICES LIMITED - 1992-03-03
    Echq, 34 York Way, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-05-01
    IIF 11 - director → ME
    2003-05-01 ~ 2004-05-01
    IIF 52 - secretary → ME
  • 15
    T3 INTERNATIONAL LIMITED - 2024-01-09
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-30 ~ 2024-04-29
    IIF 44 - director → ME
  • 16
    C/o Hill Dickinson Llp 8th Floor, The Broadgate Tower, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-02-29
    Officer
    2021-02-23 ~ 2022-05-14
    IIF 23 - director → ME
  • 17
    HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
    INFRASTRATA PLC - 2021-09-21
    PORTLAND GAS PLC - 2009-12-15
    NEW PORTLAND PLC - 2008-01-15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2024-08-13
    IIF 7 - director → ME
  • 18
    CREDITMEDIUM LIMITED - 1991-05-21
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2003-05-01 ~ 2004-05-01
    IIF 54 - secretary → ME
  • 19
    128 City Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,631.50 GBP2023-09-30
    Person with significant control
    2020-09-09 ~ 2022-01-31
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    2 Snow Hill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    2015-06-10 ~ 2016-03-15
    IIF 22 - director → ME
  • 21
    7 More London Riverside, London
    Dissolved corporate (6 parents)
    Officer
    2007-07-31 ~ 2007-09-13
    IIF 21 - director → ME
    2007-06-07 ~ 2009-01-05
    IIF 36 - secretary → ME
  • 22
    MR LEE'S NOODLES COMPANY LTD - 2017-01-05
    MR LEE'S NOODLE COMPANY LTD - 2015-08-13
    MR LEE'S POT NOODLE COMPANY LTD - 2015-07-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -679,348 GBP2021-12-31
    Officer
    2018-09-18 ~ 2020-01-04
    IIF 18 - director → ME
  • 23
    NUSANTARA ENERGY PLC - 2014-01-14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    63,361,159 GBP2021-12-31
    Officer
    2007-03-13 ~ 2012-04-14
    IIF 20 - director → ME
    2007-03-13 ~ 2012-04-14
    IIF 47 - secretary → ME
  • 24
    PLATINUM MINING CORPORATION OF INDIA PLC - 2008-05-20
    INTERCEDE 2029 LIMITED - 2005-03-16
    27-28 Eastcastle Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,200 GBP2015-12-31
    Officer
    2005-03-18 ~ 2007-05-03
    IIF 32 - director → ME
    2005-03-18 ~ 2007-03-15
    IIF 38 - secretary → ME
  • 25
    PLATINUM MINING CORPORATION OF INDIA LIMITED - 2005-04-08
    PLANET METALS LTD. - 2004-09-15
    PLANET METALS EUROPE LIMITED - 2002-11-07
    27-28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,573,227 GBP2015-12-31
    Officer
    2004-05-13 ~ 2007-05-31
    IIF 26 - director → ME
    2004-06-09 ~ 2007-05-31
    IIF 37 - secretary → ME
  • 26
    Towngate House, 2-8 Parkstone Road, Poole
    Dissolved corporate (1 parent)
    Officer
    2012-10-15 ~ 2013-02-28
    IIF 14 - director → ME
  • 27
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Corporate (2 parents)
    Officer
    1995-10-17 ~ 1995-12-31
    IIF 31 - director → ME
  • 28
    TEKCAPITAL LIMITED - 2014-02-13
    12 New Fetter Lane, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2014-03-13 ~ 2020-07-27
    IIF 4 - director → ME
  • 29
    TEKCAPITAL TOPCO PLC - 2014-02-19
    12 New Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2020-07-27
    IIF 5 - director → ME
  • 30
    DULMISON (U.K.) LIMITED - 2013-01-30
    Company Secretariat, Faraday Road Dorcan, Swindon
    Corporate (4 parents)
    Officer
    1998-02-17 ~ 1999-01-31
    IIF 30 - director → ME
  • 31
    ARCADIS ULTRA EVC LIMITED - 2019-11-25
    ULTRA EVC LIMITED - 2019-10-18
    ARCADIS SOLUTIONS LIMITED - 2019-10-10
    EC HARRIS SOLUTIONS LIMITED - 2015-09-18
    EC HARRIS TOTAL SOLUTIONS LIMITED - 2002-03-18
    E C HARRIS CONSTRUCTION MANAGEMENT LIMITED - 2002-03-11
    AUGURSHIP 52 LIMITED - 1995-05-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-05-16 ~ 2004-05-01
    IIF 50 - secretary → ME
  • 32
    Echq, 34 York Way, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ 2004-05-01
    IIF 13 - director → ME
    2003-05-01 ~ 2004-05-01
    IIF 51 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.