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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Crease, Malcolm Andrew

    Related profiles found in government register
  • Crease, Malcolm Andrew
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

      IIF 1
  • Crease, Malcolm Andrew
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Princeton Court 53-55, Felsham Road, London, Putney, SW15 1AZ

      IIF 2
    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 3 IIF 4 IIF 5
    • 7, Northfields Prospect, London, SW18 1PE, England

      IIF 8
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 9 IIF 10
    • Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

      IIF 11
  • Crease, Malcolm Andrew
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Chipstead Street, Fulham, London, SW6 3SR, United Kingdom

      IIF 12
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 13
    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 14
    • 33, Chipstead Street, London, London, SW6 3SR, England

      IIF 15
    • 38, Windmill Road, London, SW19 5NQ, England

      IIF 16
    • 71, Queen Victoria Street, London, EC4V 4BE

      IIF 17
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 18
  • Crease, Malcolm Andrew
    British none born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 19
    • 33, Chipstead Street, London, SW6 3SR, United Kingdom

      IIF 20
    • 50, Langthorne Street, London, SW6 6JY, United Kingdom

      IIF 21 IIF 22
  • Crease, Malcolm Andrew
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Crease, Malcolm Andrew
    British chief executive born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

      IIF 33
  • Crease, Malcolm Andrew
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 34
    • 7, Northfields Prospect, London, SW18 1PE

      IIF 35
  • Crease, Malcolm Andrew
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Zeeta House, 3rd Floor, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

      IIF 36
  • Mr Malcolm Crease
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

      IIF 37
  • Mr Malcolm Andrew Crease
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Princeton Court 53-55, Felsham Road, London, Putney, SW15 1AZ

      IIF 38 IIF 39
    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 40 IIF 41 IIF 42
    • 38, Windmill Road, London, SW19 5NQ, England

      IIF 47
    • 7, Northfields Prospect, London, SW18 1PE, England

      IIF 48
    • 71, Queen Victoria Street, London, EC4V 4BE

      IIF 49
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 50 IIF 51
    • Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

      IIF 52 IIF 53
  • Mr Malcolm Andrew Crease
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    33 CHIPSTEAD LIMITED
    07513259
    33 Chipstead Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 20 - Director → ME
  • 2
    63LBS LIMITED
    14368435
    Zeeta House, 3rd Floor 200 Upper Richmond Road, Putney, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 36 - Director → ME
  • 3
    CHIPSTEAD ASSET MANAGEMENT LIMITED
    - now 09373008
    CHIPSTEAD MANAGEMENT LIMITED
    - 2017-01-27 09373008 07836849
    71 Queen Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 4
    CHIPSTEAD MANAGEMENT LIMITED
    07836849 09373008
    33 Chipstead Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 12 - Director → ME
  • 5
    DIGITAL CONCIERGE AGENCY LIMITED
    09375136
    212 New Kings Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-06 ~ 2017-01-06
    IIF 15 - Director → ME
  • 6
    ER PROPERTY MANAGEMENT SERVICES LIMITED - now
    VECTOR MARTINI RACING LIMITED
    - 2016-04-08 09762757
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-04 ~ 2016-04-08
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-08
    IIF 51 - Ownership of shares – More than 50% but less than 75% OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    GRIFFIN-PEGASUS AIRPORTS LIMITED
    - now 09374309
    HGA PARTNERS LIMITED
    - 2015-05-29 09374309 10150364
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-05 ~ 2016-04-27
    IIF 9 - Director → ME
  • 8
    KRAKEN HERITAGE CIC
    13769546
    Zeeta House 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ now
    IIF 26 - Director → ME
  • 9
    KRAKEN MARINE LIMITED
    13642726
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-09-24 ~ 2022-02-08
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 10
    KRAKEN MARITIME SECURITY LIMITED
    - now 13792074
    KRAKEN MPE LIMITED
    - 2022-05-12 13792074
    Zeeta House 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-09 ~ now
    IIF 29 - Director → ME
  • 11
    KRAKEN POWER LIMITED
    14058129
    Zeeta House 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-20 ~ now
    IIF 24 - Director → ME
  • 12
    KRAKEN RACING LIMITED
    13705971
    Zeeta House 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-27 ~ now
    IIF 28 - Director → ME
  • 13
    KRAKEN TECHNOLOGY GROUP LIMITED
    - now 13099283
    KRAKEN MARINE GROUP LIMITED
    - 2021-11-17 13099283
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-12-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% OE
  • 14
    KRAKEN WORKS LIMITED
    - now 10685053
    MOTORSPORT TRIATHLON GROUP LIMITED
    - 2020-12-15 10685053
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-22 ~ now
    IIF 32 - Director → ME
  • 15
    MOTORSPORT TRIATHLON UK LIMITED
    11434082 10150364
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-26 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 16
    OCTANE MANAGEMENT LIMITED
    07088785
    Blue Dot Consulting Limited, Riverbank House, Putney Bridge Approach, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 21 - Director → ME
  • 17
    RIELLA FILMS LIMITED
    07836737
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% OE
  • 18
    SABRE ALPHA LIMITED
    11466098
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 19
    STREAMWORKS INTERACTIVE LIMITED
    - now 07066150
    MAINFRAME TELEVISION LIMITED
    - 2010-06-30 07066150
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-08 ~ 2010-11-17
    IIF 13 - Director → ME
  • 20
    VECTOR ALPHA LIMITED
    09455374
    7 Northfields Prospect, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% OE
  • 21
    VECTOR BRAVO LIMITED
    - now 09769416 11550566
    VECTOR PRODUCTIONS LIMITED
    - 2016-04-18 09769416 09763257
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 41 - Right to appoint or remove directors OE
  • 22
    VECTOR GROUP HOLDINGS LIMITED
    11547921
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 23
    VECTOR INTERNATIONAL LIMITED
    - now 09763257
    VECTOR PRODUCTIONS LIMITED
    - 2018-02-07 09763257 09769416
    VECTOR PERFORMANCE MARINE LIMITED
    - 2016-08-11 09763257
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% OE
  • 24
    VECTOR MARINE GROUP LIMITED
    - now 07122314
    VECTOR MARINE LIMITED
    - 2017-08-23 07122314 11550566
    VECTOR POWERBOATS INTERNATIONAL LIMITED
    - 2012-08-06 07122314
    OFFSHORE WORLD LIMITED
    - 2012-04-26 07122314
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-12 ~ 2011-08-11
    IIF 22 - Director → ME
    2011-10-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% OE
  • 25
    VECTOR MARINE LIMITED
    - now 11550566 07122314
    VECTOR BRAVO LIMITED
    - 2020-06-26 11550566 09769416
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 26
    VECTOR MARITIME SECURITY GROUP LIMITED
    - now 08886857
    VECTOR DEFENCE GROUP LIMITED
    - 2018-02-14 08886857
    VECTOR DEFENCE LIMITED
    - 2017-05-17 08886857
    VECTOR DEFENSE LIMITED
    - 2017-01-09 08886857
    VECTOR ELITE LIMITED
    - 2016-10-18 08886857
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% OE
    IIF 53 - Right to appoint or remove directors OE
  • 27
    VECTOR MEDIA GROUP LIMITED
    - now 09762906
    VECTOR DELTA LIMITED
    - 2017-08-17 09762906
    VECTOR MEDIA & ENTERTAINMENT LIMITED
    - 2016-04-14 09762906
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75% OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% OE
  • 28
    VECTOR OFFSHORE RACING LIMITED
    - now 07162933
    FORMULA OFFSHORE LIMITED
    - 2012-03-02 07162933
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% OE
  • 29
    VECTOR PERFORMANCE GROUP LIMITED
    - now 08149995
    VECTOR PERFORMANCE YACHTS LIMITED
    - 2016-04-02 08149995
    CRS MANAGEMENT LIMITED
    - 2014-02-12 08149995
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% OE
    IIF 50 - Right to appoint or remove directors OE
  • 30
    VECTOR RACING LIMITED
    12631105
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-05-29 ~ 2022-02-08
    IIF 59 - Ownership of shares – 75% or more OE
  • 31
    VECTOR SECURITY LIMITED
    13050151
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 32
    VECTOR SPORTS & ENTERTAINMENT LIMITED
    09422219
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% OE
  • 33
    VECTOR WORLD LIMITED
    08130823
    13 Princeton Court 53-55 Felsham Road, London, Putney
    Dissolved Corporate (4 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% OE
  • 34
    VECTOR WORLDWIDE DCS LIMITED
    - now 10150364
    MOTORSPORT TRIATHLON UK LIMITED
    - 2018-05-11 10150364 11434082
    EDEN ALPHA LIMITED
    - 2017-11-16 10150364
    HGA PARTNERS LIMITED
    - 2017-08-17 10150364 09374309
    13 Princeton Court 53-55 Felsham Road, London, Putney
    Active Corporate (3 parents)
    Officer
    2016-04-27 ~ 2021-11-08
    IIF 2 - Director → ME
    Person with significant control
    2016-04-27 ~ 2021-11-08
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    WIMBLEDON STABLES LIMITED
    13452779
    38 Windmill Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.