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.
Mr Malcolm Keith White
- Australian born in March 1956
Mr Malcolm Keith White
Resident in United Kingdom
Registered addresses and corresponding companies16, Lancaster Walk, Worksop, S81 7NG, United Kingdom
IIF 1
- Australian born in March 1956
Mr Malcolm Keith White
Resident in England
Registered addresses and corresponding companiesLotus House, Campbell Way, Dinnington, Sheffield, S25 3QD, England
IIF 2
- British born in March 1956
Mr Malcolm Keith White
Resident in England
Registered addresses and corresponding companies - British born in March 1956
Mr Malcolm Keith White
Resident in Australia
Registered addresses and corresponding companies - Australian born in March 1956
White, Malcolm Keith
Resident in England
Registered addresses and corresponding companiesLotus House, Campbell Way, Dinnington, Sheffield, S25 3QD, England
IIF 17 IIF 18 IIF 19 (more)(less)Quantum House, Campbell Way, Dinnington, Sheffield, S25 3QD, England
IIF 25
- British born in March 1956
White, Malcolm Keith
Resident in England
Registered addresses and corresponding companiesQuantum House, Campbell Way, Dinnington, Sheffield, S25 3QD, England
IIF 26Quantum House, Campbell Way, Dinnington, Sheffield, South Yorkshire, S25 3QD
IIF 2716, Lancaster Walk, Worksop, Nottinghamshire, S81 7NG, England
IIF 28 IIF 2916, Lancaster Walk, Worksop, Nottinghamshire, S81 7NG, United Kingdom
IIF 30
- British director born in March 1956
White, Malcolm Keith
Resident in England
Registered addresses and corresponding companies1-4, London Road, Spalding, Lincolnshire, PE11 2TA
IIF 31
- British manager born in March 1956
White, Malcolm Keith
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
White, Malcolm Keith
- 1
CONNECTION PRODUCTS LIMITED
05409439Quantum House Campbell Way, Dinnington, Sheffield, EnglandActive Corporate (10 parents)Officer2023-09-04 ~ 2026-05-11IIF 26 - Director → ME - 2
TRENT VALLEY WINDOW AND DOOR COMPANY LIMITED
- 2019-07-24 02555382YARDLINK LIMITED - 1990-12-12Quantum House Campbell Way, Dinnington, Sheffield, EnglandDissolved Corporate (18 parents)Officer2017-03-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 14 - Has significant influence or control → OE - 3
GLASS UMBRELLA LIMITED
10617905Quantum House Campbell Way, Dinnington, Sheffield, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-02-14 ~ nowIIF 30 - Director → MEPerson with significant control2017-02-14 ~ 2024-09-10IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
GRANADA ARCHITECTURAL GLAZING LIMITED
09492927Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-17 during the appointment or period of control
Dissolved on 2024-08-09 during the appointment or period of control1-4 London Road, Spalding, LincolnshireDissolved Corporate (6 parents)Officer2015-03-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 15 - Has significant influence or control → OE - 5Quantum House Campbell Way, Dinnington, Sheffield, South YorkshireActive Corporate (7 parents)Officer2013-12-09 ~ nowIIF 28 - Director → ME2013-12-09 ~ 2014-06-04IIF 34 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 6Quantum House Campbell Way, Dinnington, Sheffield, South YorkshireActive Corporate (13 parents, 1 offspring)Officer2013-10-15 ~ 2026-05-11IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-31IIF 4 - Ownership of shares – 75% or more → OE
- 7Quantim House Campbell Way, Dinnington, Sheffield, South YorkshireActive Corporate (7 parents)Officer2013-12-09 ~ nowIIF 29 - Director → ME2013-12-09 ~ 2014-06-04IIF 35 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 8Lotus House Campbell Way, Dinnington, Sheffield, EnglandDissolved Corporate (8 parents)Officer2017-03-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 9Lotus House Campbell Way, Dinnington, Sheffield, EnglandDissolved Corporate (6 parents)Officer2017-03-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 10Lotus House Campbell Way, Dinnington, Sheffield, EnglandDissolved Corporate (6 parents)Officer2017-03-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-17 during the appointment or period of control
Dissolved on 2024-08-08 during the appointment or period of control1-4 London Road, Spalding, LincolnshireDissolved Corporate (6 parents)Officer2017-04-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 12
TRENT VALLEY BUILDING FACADES LIMITED
08395426Lotus House Campbell Way, Dinnington, Sheffield, EnglandDissolved Corporate (8 parents)Officer2017-03-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 9 - Has significant influence or control → OE - 13
TRENT VALLEY CONSERVATORIES LIMITED
06824277Lotus House Campbell Way, Dinnington, Sheffield, EnglandDissolved Corporate (8 parents)Officer2017-03-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 11 - Has significant influence or control → OE - 14
TRENT VALLEY FASCIAS AND SOFFITS LIMITED
06811869Lotus House Campbell Way, Dinnington, Sheffield, EnglandDissolved Corporate (8 parents)Officer2017-03-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 10 - Has significant influence or control → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-28
Dissolved on 2021-04-14Booth & Co Coopers House, Intake Lane, OssettDissolved Corporate (6 parents)Officer2017-04-28 ~ 2017-09-30IIF 32 - Director → MEPerson with significant control2017-04-28 ~ 2017-08-30IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
TRENT VALLEY SOLAR LIMITED
07739895Lotus House Campbell Way, Dinnington, Sheffield, EnglandDissolved Corporate (8 parents)Officer2017-03-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 17Lotus House Campbell Way, Dinnington, Sheffield, EnglandDissolved Corporate (8 parents)Officer2017-03-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 7 - Has significant influence or control → OE
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