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.
Malkin, Debbie
- Registered addresses and corresponding companies
Malkin, Debbie
The Sheffield Arms, Main Street, Burton Upon Stather, North East Lincolnshire, DN15 9BP
IIF 133, Shakespeare Inn, Peel Street, Huddersfield, HD7 6BW, United Kingdom
IIF 2Sheffield Arms, High Street, Scunthorpe, DN15 9BP, United Kingdom
IIF 3The Sheffield Arms, Main Street, Burton Upon Stather, Scunthorpe, DN15 9BP, United Kingdom
IIF 4
- Registered addresses and corresponding companies
Malkin, Debbie Joanne
White Swan (the Flat Above), 147 High Street, Bradford, BD6 1JU, United Kingdom
IIF 5
- British director born in January 1969
Malkin, Debbie
Resident in United Kingdom
Registered addresses and corresponding companiesThe Sheffield Arms, Main Street, Burton Upon Stather, Scunthorpe, DN15 9BP, United Kingdom
IIF 6
- British born in January 1969
Malkin, Debbie Joanne
Resident in England
Registered addresses and corresponding companies119, Northlands Road, Winterton, Scunthorpe, DN15 9UL, England
IIF 7
- British company director born in January 1969
Malkin, Debbie Joanne
Resident in England
Registered addresses and corresponding companiesSycamore, Lakeside Drive, Scunthorpe, North Lincs, DN17 2AG
IIF 8
- British publican born in January 1969
Malkin, Debbie Joanne
Resident in United Kingdom
Registered addresses and corresponding companiesWhite Swan (the Flat Above), 147 High Street, Bradford, BD6 1JU, United Kingdom
IIF 9The Sheffield Arms, Main Street, Burton Upon Stather, North East Lincolnshire, DN15 9BP, United Kingdom
IIF 1033, Shakespeare Inn, Peel Street, Huddersfield, HD7 6BW, United Kingdom
IIF 11Sheffield Arms, High Street, Scunthorpe, DN15 9BP, United Kingdom
IIF 12
- British born in January 1969
Mrs Debbie Joanne Malkin
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Mrs Debbie Malkin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Sheffield Arms, Main Street, Scunthorpe, DN15 9BP, United Kingdom
IIF 15
- British born in January 1969
Mrs Debbie Joanne Malkin
Resident in United Kingdom
Registered addresses and corresponding companiesWhite Swan (the Flat Above), 147 High Street, Bradford, BD6 1JU, United Kingdom
IIF 1633, Shakespeare Inn, Peel Street, Huddersfield, HD7 6BW, United Kingdom
IIF 17Sheffield Arms, High Street, Scunthorpe, DN15 9BP, United Kingdom
IIF 18Westmorland, Thorpe Lane, Wakefield, WF3 1SL, United Kingdom
IIF 19
- 1
DANDI’S CAFE LTD
15208146119 Northlands Road, Winterton, Scunthorpe, EnglandDissolved Corporate (1 parent)Officer2023-10-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
DJM LEISURE LIMITED
10864050Sheffield Arms High Street, Burton-upon-stather, Scunthorpe, EnglandDissolved Corporate (1 parent)Officer2017-07-13 ~ dissolvedIIF 10 - Director → ME2017-07-13 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-07-13 ~ dissolvedIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 3
DM (SCUNTHORPE) LIMITED
10882240Sheffield Arms, High Street, Scunthorpe, United KingdomDissolved Corporate (1 parent)Officer2017-07-25 ~ dissolvedIIF 12 - Director → ME2017-07-25 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2017-07-25 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
REF'S CORNER BAR AND CAFE LTD
12798932Sycamore, Lakeside Drive, Scunthorpe, North LincsDissolved Corporate (2 parents)Officer2020-08-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-08-07 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
THE SHAKESPEARE INN (MARSDEN) LTD
1078885133, Shakespeare Inn Peel Street, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 11 - Director → ME2017-05-25 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 6
THE SHEFF ARMS HOTEL (SCUNTHORPE) LTD
11343278The Sheffield Arms Main Street, Burton Upon Stather, Scunthorpe, United KingdomDissolved Corporate (1 parent)Officer2018-05-03 ~ dissolvedIIF 6 - Director → ME2018-05-03 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2018-05-03 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7
WHITE SWAN (WIBSEY) LTD
10788825White Swan (the Flat Above), 147 High Street, Bradford, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ dissolvedIIF 9 - Director → ME2017-06-22 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2017-06-22 ~ dissolvedIIF 16 - Has significant influence or control → OE
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