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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Maurice Ray Malcolm

    Related profiles found in government register
  • Mr Maurice Ray Malcolm
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malcolm, Maurice Ray
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Bushbury Lane, Bushbury, Wolverhampton, West Midlands, WV10 9TN

      IIF 7 IIF 8
    • 9, Bushbury Lane, Wolverhampton, WV10 9TN, United Kingdom

      IIF 9
  • Malcolm, Maurice Ray
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Bushbury Lane, Wolverhampton, Westmidlands, WV10 9TN, England

      IIF 10
  • Malcolm, Maurice Ray
    British criminal lawyer born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Bushbury Lane, Bushbury, Wolverhampton, West Midlands, WV10 9TN

      IIF 11
  • Malcolm, Maurice Ray
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malcolm, Maurice Ray
    British lawyer born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58 Bank Street, 58 Bank Street, Bilston, Wolverhampton, WV14 8PD, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    AQUA BATH LTD
    13826429
    34 Brookthorpe Drive, Willenhall, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-04 ~ 2022-01-04
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    BDR CONSTRUCTION (WM) LIMITED
    13502142
    9 Bushbury Lane, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    DIRECT CREDIT RELIEF LIMITED
    06817391
    9 Bushbury Lane, Bushbury, Wolverhampton
    Dissolved Corporate (5 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 7 - Director → ME
  • 4
    MALCOLM LEGAL SERVICES LIMITED
    04054540
    9 Bushbury Lane, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2000-08-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    MALCOLM PROPERTY SERVICES LIMITED
    12610932
    9 Bushbury Lane, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    MALCOLM REYNOLDS LIMITED
    12535212
    Unit 1 Clothier Street, Willenhall, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-03-26 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MARKETING TOOL LIMITED
    07806814
    25 Bushbury Lane, Wolverhampton
    Dissolved Corporate (1 parent)
    Officer
    2011-10-12 ~ dissolved
    IIF 10 - Director → ME
  • 8
    POETRY IN MOTION PRODUCTIONS LIMITED
    07342895
    9 Bushbury Lane, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2010-08-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Has significant influence or control OE
    IIF 3 - Right to appoint or remove directors OE
  • 9
    WINDRUSH LEGAL ADVICE CLINIC CIC
    13511018
    58 Bank Street, Bradley, Bilston, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-08-14 ~ dissolved
    IIF 15 - Director → ME
  • 10
    WOLVERHAMPTON SICKLE CELL CARE AND SOCIAL ACTIVITY CENTRE
    04266744
    58 Bank Street Bank Street, Bradley, Bilston, England
    Active Corporate (21 parents)
    Officer
    2002-06-06 ~ 2013-08-16
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.