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.
Stark, Malcolm David, Mr.
- British born in May 1947
Stark, Malcolm David, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1947
Stark, Malcolm David, Mr.
Resident in Spain
Registered addresses and corresponding companiesTilson Road, Roundthorn, Industrial Estate, Manchester, M23 9GF
IIF 3Jon Richard Ltd, Tilson Road, Roundthorn Industrial Estate, Manchester, M23 9GF, United Kingdom
IIF 4Tilson Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, M23 9GF
IIF 5Tilson Road, Roundthorne Industrial Estate, Wythenshawe, Manchester, M23 9GF
IIF 6
- British born in May 1947
Stark, Malcolm David
Resident in Spain
Registered addresses and corresponding companiesTilson Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, M23 9GF, England
IIF 7
- British Registered addresses and corresponding companies
Stark, Malcolm David, Mr.
- British born in May 1947
Mr Malcolm David Stark
Resident in Spain
Registered addresses and corresponding companiesC/o Jon Richard Ltd, Tilson Road, Roundthorn Industrial Estate, Manchester, M23 9GF, United Kingdom
IIF 10C/o Jon Richard, Tilson Road, Roundthorn Industrial Estate, Manchester, M23 9GF, England
IIF 11 IIF 12 IIF 13Jon Richard Ltd, Tilson Road, Roundthorn Industrial Estate, Manchester, M23 9GF, United Kingdom
IIF 14Jon Richard, Tilson Road, Roundthorn Industrial Estate, Manchester, M23 9GF, England
IIF 15Tilson Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, Lancashire, M23 9GF, England
IIF 16Tilson Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, M23 9GF, England
IIF 17
- British Registered addresses and corresponding companies
Stark, Malcom David
Tilson Road, Roundthorne Industrial Estate, Wythenshawe, Manchester, M23 9GF
IIF 18
- 1
BJM HOMES LIMITED
07434828Lancashire Gate, 21 Tiviot Dale, Stockport, CheshireDissolved Corporate (2 parents)Officer2010-11-10 ~ 2014-09-01IIF 2 - Director → ME - 2CASCADE HOLDINGS LIMITED - 1991-04-19AVIDPACE LIMITED - 1990-12-20Gorse Mill, Gorse Street, Chadderton, OldhamActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3CASCADE ELECTROLITE LIMITED - 1991-04-19Gorse Mill, Gorse Street, Chadderton, Oldham.Active Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4Gorse Mill Gorse Street, Chadderton, Oldham, Lancashire, United KingdomDissolved Corporate (4 parents)Person with significant control2020-12-15 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 5Gorse Mill Gorse Street, Chadderton, Oldham, LancashireActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 6
JON RICHARD HOLDINGS LIMITED
07134578Jon Richard Ltd Tilson Road, Roundthorn Industrial Estate, Manchester, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2010-01-25 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
LADYMEAD HOLDINGS LIMITED
- 2006-02-01 02734971Tilson Road, Roundthorn Industrial Estate, Wythenshawe, ManchesterActive Corporate (8 parents, 3 offsprings)Officer1992-07-28 ~ nowIIF 5 - Director → ME2009-03-26 ~ 2009-04-28IIF 9 - Secretary → ME - 8
LADYMEAD FASHIONS LIMITED
- 1997-06-03 01914290Tilson Road, Roundthorn, Industrial Estate, ManchesterActive Corporate (7 parents)Officer(before 1991-06-15) ~ nowIIF 3 - Director → ME2009-03-26 ~ 2009-04-28IIF 8 - Secretary → ME - 9
JON RICHARD TRADING LIMITED
13000139Tilson Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, EnglandActive Corporate (3 parents)Officer2020-11-05 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-05 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ACCESSORY PLACE LIMITED
- 1994-08-18 02738407Tilson Road, Roundthorne Industrial Estate, Wythenshawe, ManchesterActive Corporate (7 parents)Officer1992-08-07 ~ nowIIF 6 - Director → ME2009-03-26 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LILY BROOK MANAGEMENT COMPANY LIMITED
04208975Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (29 parents)Officer2011-06-21 ~ 2012-01-11IIF 1 - Director → ME - 12PACIFIC SOURCING LIMITED - 2009-06-03Gorse Mill Gorse Street, Chadderton, Oldham, Greater ManchesterActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
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