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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malone Jr, Herman, Mr.

    Related profiles found in government register
  • Malone Jr, Herman, Mr.
    American

    Registered addresses and corresponding companies

    • 6, Chesterfield Gardens, 3rd Floor, London, W1J 5BQ, United Kingdom

      IIF 1 IIF 2
  • Malone Jr, Herman, Mr.
    American businessman

    Registered addresses and corresponding companies

    • 6, Chesterfield Gardens, 3rd Floor, London, W1J 5BQ, United Kingdom

      IIF 3
  • Malone, Jr., Herman, Mr.
    Other businessman

    Registered addresses and corresponding companies

    • 500, N. Akard Street, Suite 4300, Dallas, Texas 75201, United States

      IIF 4

    • 500 N. Akard Street, Suite 4300, Dallas, Texas 75201, U.s.a.

      IIF 5

    • Montrose Court, Penthouse C, Princes Gate Exhibition Road, London, SW7 2QQ, United Kingdom

      IIF 6
  • Malone Jr, Herman Elmo

    Registered addresses and corresponding companies

    • 6, Chesterfield Gardens, 3rd Floor, London, W1J 5BQ, United Kingdom

      IIF 7
  • Malone Jr, Herman

    Registered addresses and corresponding companies
  • Malone, Jr., Herman

    Registered addresses and corresponding companies

    • 6, Chesterfield Gardens, 3rd Floor, London, W1J 5BQ, United Kingdom

      IIF 13
  • Malone Jr, Herman
    American businessman born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Chesterfield Gardens, 3rd Floor, London, W1J 5BQ, United Kingdom

      IIF 14 IIF 15
  • Malone Jr, Herman, Mr.
    American businessman born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malone Jr, Herman Elmo
    British businessman born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malone, Jr., Herman Elmo
    British businessman born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Chesterfield Gardens, 3rd Floor, London, W1J 5BQ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2013-05-10 ~ 2013-08-20
    IIF 13 - secretary → ME
  • 2
    One, Capital Place, 3rd Floor, Grand Cayman, Ky1-1110, Cayman Islands
    Corporate (2 parents)
    Officer
    2013-01-10 ~ 2013-08-07
    IIF 27 - director → ME
  • 3
    7 Albemarle Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2011-04-08 ~ 2013-08-06
    IIF 18 - director → ME
    2011-04-11 ~ 2013-09-05
    IIF 9 - secretary → ME
  • 4
    One, Capital Place, 3rd Floor, Grand Cayman, Ky1-1110, Cayman Islands
    Corporate (5 parents)
    Officer
    2011-12-14 ~ 2013-08-07
    IIF 22 - director → ME
    2011-12-14 ~ 2013-08-31
    IIF 7 - secretary → ME
  • 5
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-04-08 ~ 2013-08-06
    IIF 15 - director → ME
    2011-04-11 ~ 2013-09-05
    IIF 12 - secretary → ME
  • 6
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-15 ~ 2013-08-19
    IIF 14 - director → ME
    2010-12-10 ~ 2013-09-03
    IIF 11 - secretary → ME
  • 7
    DRAKESAIL LIMITED - 1993-11-23
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2013-08-06
    IIF 17 - director → ME
    2009-02-16 ~ 2013-08-19
    IIF 3 - secretary → ME
    2008-02-16 ~ 2008-02-16
    IIF 6 - secretary → ME
  • 8
    ATTACHMINSTER LIMITED - 2002-12-16
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2009-03-16 ~ 2013-08-06
    IIF 20 - director → ME
    2009-02-16 ~ 2013-08-19
    IIF 1 - secretary → ME
    2008-02-16 ~ 2008-02-16
    IIF 4 - secretary → ME
  • 9
    INSTANTCORP LIMITED - 2002-12-16
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2009-03-16 ~ 2013-08-06
    IIF 19 - director → ME
    2009-02-16 ~ 2013-08-19
    IIF 2 - secretary → ME
    2008-02-16 ~ 2008-02-16
    IIF 5 - secretary → ME
  • 10
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2013-09-06
    IIF 26 - director → ME
    2010-04-06 ~ 2013-08-16
    IIF 8 - secretary → ME
  • 11
    7 Albemarle Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-04-08 ~ 2013-08-02
    IIF 16 - director → ME
    2011-04-11 ~ 2013-09-05
    IIF 10 - secretary → ME
  • 12
    Westblaak 89, 3012 Kg Rotterdam, Netherlands
    Corporate (4 parents)
    Officer
    2013-01-08 ~ 2013-08-31
    IIF 25 - director → ME
  • 13
    Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-03-22 ~ 2013-08-02
    IIF 23 - director → ME
  • 14
    Ocean Centre Montagu Foreshore East Bay Street, P O Box Ss-19084, Nassau, Bahamas
    Corporate (3 parents)
    Officer
    2013-01-11 ~ 2013-08-06
    IIF 24 - director → ME
  • 15
    Ocean Centre Montagu Foreshore East Bay Street, P O Box Ss-19084, Nassau, Bahamas
    Corporate (3 parents)
    Officer
    2013-01-11 ~ 2013-08-06
    IIF 21 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.