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.
Kalman, Melvyn
Kalman, Melvyn
British assistant managing director born in December 1949Resident in Jersey
Registered addresses and corresponding companies
IIF 1
White Gables Beauport Estate, La Route De Genets, St Brelades, Jersey, JE3 8DG
Kalman, Melvyn
British chart accountant born in December 1949Resident in Jersey
Registered addresses and corresponding companies
IIF 2 White Gables Beauport Estate, La Route De Genets, St Brelades, Jersey, JE3 8DG
Kalman, Melvyn
British company director born in December 1949Resident in Jersey
Registered addresses and corresponding companiesKalman, Melvyn
British director born in December 1949Resident in Jersey
Registered addresses and corresponding companiesKalman, Melvyn
British director trust company born in December 1949Resident in Jersey
Registered addresses and corresponding companies
IIF 13 White Gables Beauport Estate, La Route De Genets, St Brelades, Jersey, JE3 8DG
Kalman, Melvyn
British trust company director born in December 1949Resident in Jersey
Registered addresses and corresponding companies
IIF 14 727 -729 High Road, London, N12 0BP
Melvyn Kalman
British born in December 1949Resident in Jersey
Registered addresses and corresponding companies
- 1BEFOREBRIGHT LIMITED - 1998-07-07 C/o Johnston Carmichael Llp, 107-111 Fleet Street, London, United KingdomDissolved Corporate (5 parents)Cash at bank and in hand (Company account)2 GBP2018-09-30Person with significant control
2019-02-28 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandDissolved Corporate (5 parents)Cash at bank and in hand (Company account)2 GBP2020-09-30Person with significant control 2019-02-28 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 727 -729 High Road, LondonDissolved Corporate (2 parents)Officer 2011-07-11 ~ dissolvedIIF 14 - Director → ME
- 1SCOOPPLAIN LIMITED - 2002-01-24 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (2 parents)Officer 2003-12-01 ~ 2004-10-01IIF 10 - Director → ME
- 2 Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2001-04-03 ~ 2006-02-16IIF 4 - Director → ME
- 3 Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2001-04-03 ~ 2006-02-16IIF 3 - Director → ME
- 4 Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2001-04-03 ~ 2006-02-16IIF 7 - Director → ME
- 5 Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2001-04-03 ~ 2006-02-16IIF 9 - Director → ME
- 6INSINGER TRUSTEES (UK) LIMITED - 2003-06-17INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22 6 St Andrew Street, LondonDissolved Corporate (4 parents)Officer 2002-08-27 ~ 2003-04-03IIF 1 - Director → ME
- 7 Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (3 parents)Officer 2001-01-23 ~ 2004-11-18IIF 6 - Director → ME
- 8 1st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2018-11-29 ~ 2020-11-26IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 1st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2019-03-11 ~ 2019-03-11IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 727 -729 High Road, LondonDissolved Corporate (2 parents)Officer 2007-09-18 ~ 2008-10-24IIF 2 - Director → ME
- 11 Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (3 parents)Officer 2001-01-19 ~ 2004-11-18IIF 5 - Director → ME
- 12 Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer 2003-07-18 ~ 2004-07-20IIF 11 - Director → ME
- 13 Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer 2003-07-18 ~ 2004-07-20IIF 12 - Director → ME
- 14 8 Dewlands Court, Turnberry Close, London, EnglandActive Corporate (4 parents)Equity (Company account)188,276 GBP2024-09-30Officer 1997-07-18 ~ 1999-08-10IIF 8 - Director → ME
- 15 6 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (2 parents)Officer 1993-11-22 ~ 2002-06-14IIF 13 - Director → ME
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