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 Maxwell Kenneth John Malden
Mr Maxwell Kenneth John Malden
British born in September 1985Resident in England
Registered addresses and corresponding companiesMalden, Maxwell Kenneth John
British conservation consultant born in September 1985Resident in England
Registered addresses and corresponding companiesMalden, Maxwell Kenneth John
British director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 7
Unit 8 Nathan Way Business Park, 82-100 Nathan Way, London, SE28 0FS, England
Malden, Maxwell Kenneth John
born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesMalden, Maxwell Kenneth John
British self employed born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 18, Wilson Road, London, SE5 8PB, England
Malden, Maxwell Kenneth John
British student born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 18b, Wilson Road, Camberwell, London, SE5 8PB, England
Malden, Maxwell Kenneth John
British Registered addresses and corresponding companies
IIF 12 18b, Wilson Road, Camberwell, London, SE5 8PB, England
Malden, Maxwell Kenneth John
Registered addresses and corresponding companies
IIF 13 18, Wilson Road, London, SE5 8PB, England
- 1 Unit 8 Nathan Way Business Park, 82-100 Nathan Way, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-21,164 GBP2024-03-31Officer
2021-03-17 ~ nowIIF 7 - Director → MEPerson with significant control 2021-03-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ORBIS CONSERVATION LLP - 2014-08-19 135/137 Station Road, Chingford, LondonDissolved Corporate (2 parents)Officer 2014-02-01 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 3DENCORAY LIMITED - 2014-08-19 Unit 2, Brookmarsh Trading Estate, Norman Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)971 GBP2024-07-31Officer 2014-07-18 ~ nowIIF 5 - Director → ME
- 4 Unit 2, Brookmarsh Trading Estate, Norman Road, London, EnglandActive Corporate (3 parents)Officer 2025-03-20 ~ nowIIF 4 - Director → ME
- 5 Unit 2, Brookmarsh Trading Estate, Norman Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2025-03-13 ~ nowIIF 6 - Director → MEPerson with significant control 2025-03-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Flat 6 Oakbrook Lodge, 313 Goldhawk Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)630 GBP2016-10-31Officer 2007-11-01 ~ dissolvedIIF 11 - Director → ME 2004-01-19 ~ dissolvedIIF 12 - Secretary → ME
- 1 18 Wilson Road, London, EnglandActive Corporate (5 parents)Equity (Company account)4 GBP2024-03-31Officer 2017-08-10 ~ 2018-05-25IIF 10 - Director → ME 2017-08-10 ~ 2018-05-25IIF 13 - Secretary → ME
- 2 Ashwood House, Caswell Terrace, Leominster, EnglandActive Corporate (3 parents)Officer 2015-08-19 ~ 2019-08-01IIF 9 - LLP Designated Member → ME
- 3DENCORAY LIMITED - 2014-08-19 Unit 2, Brookmarsh Trading Estate, Norman Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)971 GBP2024-07-31Person with significant control 2016-04-06 ~ 2025-03-13IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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