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

Malouf, Gregory Nicholas

    Related profiles found in government register
  • Malouf, Gregory Nicholas
    Australian director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, St. Peters Avenue, Cleethorpes, DN35 8HP, England

      IIF 1

    • 616d, Bixteth Street, Liverpool, Merseyside, L3 9JR, United Kingdom

      IIF 2

    • C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 3 IIF 4 IIF 5

    • C/o Dsg Chartered Accountants, 43 Castle Street, Castle Chambers, Liverpool, L2 9TL, United Kingdom

      IIF 7

    • C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 8 IIF 9 IIF 10

    • C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, England

      IIF 13

    • C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 14 IIF 15 IIF 16

    • C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England

      IIF 19

    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 20

    • 5 Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, England

      IIF 21
  • Malouf, Gregory Nicholas
    Australian property developer born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England

      IIF 22

    • Dsg Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 23
  • Mr Gregory Nicholas Malouf
    Australian born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Olive Mount Villas, Mill Lane, Liverpool, Merseyside, L15 8LX, England

      IIF 24

    • C/o Dsg Chartered Accountants, 43 Castle Street, Castle Chambers, Liverpool, L2 9TL, United Kingdom

      IIF 25

    • C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 26

    • Dsg Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 27

    • Dsg, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 28

    • Olive Mount Villas, Wavertree, Liverpool, L15 8LX, United Kingdom

      IIF 29
  • Gregory Malouf
    Australian, born in July 1958

    Registered addresses and corresponding companies

    • Castle Chambers, 43 Castle Street, Liverpool, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 23
  • 1
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 16 - director → ME
  • 2
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -2,518 GBP2023-07-31
    Officer
    2017-07-28 ~ now
    IIF 19 - director → ME
  • 3
    SUNLAND ESTATES LIMITED - 2019-02-07
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2017-04-04 ~ dissolved
    IIF 13 - director → ME
  • 4
    SUNLAND DOCKLANDS MANAGEMENT LIMITED - 2017-10-18
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-07-26 ~ now
    IIF 5 - director → ME
  • 5
    Level 11/17 Clarence Street, Sydney, Australia
    Corporate (2 parents)
    Beneficial owner
    2006-03-28 ~ now
    IIF 30 - Ownership of shares - More than 25% → OE
    IIF 30 - Ownership of voting rights - More than 25% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
  • 6
    Rj Solicitors, 64 St. Peters Avenue, Cleethorpes, England
    Dissolved corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 1 - director → ME
  • 7
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    89,486 GBP2023-11-30
    Officer
    2019-11-06 ~ now
    IIF 10 - director → ME
  • 8
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2018-02-12 ~ dissolved
    IIF 18 - director → ME
  • 9
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    10,886 GBP2022-12-01 ~ 2023-11-30
    Officer
    2015-10-21 ~ now
    IIF 22 - director → ME
  • 10
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-16 ~ now
    IIF 20 - director → ME
  • 11
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Steet, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 15 - director → ME
  • 12
    C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 7 - director → ME
  • 13
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 8 - director → ME
  • 14
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    43,803 GBP2023-11-30
    Officer
    2018-03-22 ~ now
    IIF 17 - director → ME
  • 15
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-29
    Officer
    2018-08-20 ~ dissolved
    IIF 12 - director → ME
  • 16
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-29
    Officer
    2018-08-20 ~ dissolved
    IIF 11 - director → ME
  • 17
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-29
    Officer
    2018-08-20 ~ dissolved
    IIF 9 - director → ME
  • 18
    ROMAL CAPITAL LIMITED - 2017-10-23
    Dsg Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    114,783 GBP2023-11-30
    Officer
    2016-11-15 ~ now
    IIF 23 - director → ME
  • 19
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-21 ~ dissolved
    IIF 4 - director → ME
  • 20
    ROMAL CAPITAL MANAGEMENT LIMITED - 2017-10-23
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    975,814 GBP2023-11-30
    Officer
    2017-10-18 ~ now
    IIF 3 - director → ME
  • 21
    DOYLESTER 85 LIMITED - 2017-10-23
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2017-10-23 ~ dissolved
    IIF 6 - director → ME
  • 22
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-19 ~ dissolved
    IIF 14 - director → ME
  • 23
    616d Bixteth Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 2 - director → ME
Ceased 7
  • 1
    5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Corporate (2 parents)
    Equity (Company account)
    -70,377 GBP2023-06-30
    Officer
    2015-03-31 ~ 2022-02-07
    IIF 21 - director → ME
  • 2
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -2,518 GBP2023-07-31
    Person with significant control
    2017-07-28 ~ 2020-01-24
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    SUNLAND ESTATES LIMITED - 2019-02-07
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-11-30
    Person with significant control
    2017-04-04 ~ 2017-04-04
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    89,486 GBP2023-11-30
    Person with significant control
    2019-11-06 ~ 2020-01-24
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    10,886 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-02-24 ~ 2025-02-24
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    ROMAL CAPITAL LIMITED - 2017-10-23
    Dsg Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    114,783 GBP2023-11-30
    Person with significant control
    2016-11-15 ~ 2017-10-19
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Has significant influence or control → OE

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.