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.
Malpass, Richard Ian Thomas
- British born in September 1954
Malpass, Richard Ian Thomas
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1 IIF 215, Silvertrees Drive, Maidenhead, Berks, SL6 4QJ, England
IIF 315 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ
IIF 415, Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ, United Kingdom
IIF 5 IIF 615, Silvertrees Drive, Maidenhead, SL6 4QJ, England
IIF 7
- British company director born in September 1954
Malpass, Richard Ian Thomas
Resident in United Kingdom
Registered addresses and corresponding companies15 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ
IIF 8
- British director born in September 1954
Malpass, Richard Ian Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesSt Helens Industrial Estate, Bishop Auckland, County Durham, DL14 9AX
IIF 9Walton Industrial Containers Limited, St Helens Industrial Estate, Bishop Auckland, County Durham, DL14 9AX, United Kingdom
IIF 1015 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ
IIF 11 IIF 12 IIF 13 (more)15, Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ, United Kingdom
IIF 25
- British engineer born in September 1954
Malpass, Richard Ian Thomas
Resident in United Kingdom
Registered addresses and corresponding companies15, Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ, United Kingdom
IIF 26
- British managing director born in September 1954
Malpass, Richard Ian Thomas
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor, 37 Ixworth Place, London, SW3 3QH, United Kingdom
IIF 27
- British born in September 1954
Mr Richard Ian Thomas Malpass
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1954
Malpass, Richard Ian
Resident in England
Registered addresses and corresponding companies15, Belgrave Square, London, SW1X 8PS, England
IIF 35
- British commercial director born in September 1954
Malpass, Richard Ian
Resident in England
Registered addresses and corresponding companies3d, Michigan Drive, Tongwell, Milton Keynes, MK15 8HQ
IIF 36
- British directorRegistered addresses and corresponding companies
Malpass, Richard Ian Thomas
- 1
AMM CONSULTING LTD
0807988115 Silvertrees Drive, Maidenhead, BerksActive Corporate (2 parents)Officer2012-05-23 ~ nowIIF 3 - Director → MEPerson with significant control2017-05-23 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AMP CONSULTING LIMITED
0668070015 Silvertrees Drive, Maidenhead, BerkshireActive Corporate (2 parents)Officer2008-08-26 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-26 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 3
AUCO ENERGY LIMITED
12837246Garden House Stubbers Farm Mountnessing Road, Blackmore, Ingatestone, EnglandActive Corporate (7 parents)Officer2020-10-02 ~ 2023-01-20IIF 25 - Director → ME - 4
BARLOW, PUGH & ASSOCIATES LIMITED
01384228Staddlestone Cottage, Rimpton, Yeovil, SomersetDissolved Corporate (13 parents)Officer1994-08-31 ~ 1999-12-24IIF 16 - Director → ME - 5
BLUE ENERGY LOGISTICS LIMITED
13033595Lawrence House 5, St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (4 parents)Officer2020-11-20 ~ nowIIF 7 - Director → ME - 6
ECOFREAKS GROUP LIMITED
1270580815 Silvertrees Drive, Maidenhead, Berkshire, United KingdomActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 5 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 7
ENVIRO MATS LIMITED
067320433d Michigan Drive, Tongwell, Milton KeynesDissolved Corporate (5 parents)Officer2023-11-01 ~ dissolvedIIF 36 - Director → ME - 8
GENERAL DAMP COURSE & WOODWORM COMPANY LIMITED
01190843Staddlestone Cottage, Rimpton, Yeovil, SomersetDissolved Corporate (16 parents)Officer1993-02-26 ~ 1999-12-24IIF 14 - Director → ME - 9
COVENTRY GEAR & ENGINEERING LIMITED
- 1998-06-01 01426900COVENTRY GEAR & GRINDING COMPANY LIMITED - 1986-08-07EXHALL FOUNDRY LIMITED - 1984-02-214385, 01426900: Companies House Default Address, CardiffDissolved Corporate (17 parents)Officer1997-12-18 ~ 1999-12-24IIF 8 - Director → ME - 10DOUBLECATCH LIMITED - 1991-02-13Bdo Stoy Hayward, Commercial Buildings, 11-15 Cross Street, ManchesterDissolved Corporate (26 parents)Officer1997-12-17 ~ 1999-12-24IIF 23 - Director → ME
- 11
INFINITY ENTERPRISE GROUP LIMITED
1456284115 Silvertrees Drive, Maidenhead, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-12-30 ~ nowIIF 2 - Director → MEPerson with significant control2022-12-30 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 12
INFINITY MATS LIMITED
1473961115 Silvertrees Drive, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2023-03-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 13
OCR RALLY LIMITED
1494490115 Silvertrees Drive, Maidenhead, Berkshire, United KingdomActive Corporate (1 parent)Officer2023-06-19 ~ nowIIF 6 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 14
OCTOBOX HOLDINGS LIMITED
11029959Walton Industrial Containers Limited St Helens Industrial Estate, Bishop Auckland, County Durham, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-02-08 ~ 2023-05-29IIF 10 - Director → ME - 15
OXFORD RALLY AND RESTORATION SERVICES LTD
1477307171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2023-03-31 ~ nowIIF 1 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 16
PHILLIP JEANS HOMES LIMITED
05865625Seymour House, Beccles Road Loddon, Norwich, NorfolkActive Corporate (12 parents)Officer2007-11-02 ~ 2008-06-30IIF 12 - Director → ME - 17
PHOENIX PRESERVATION LIMITED
00542895Staddlestone Cottage, Rimpton, Yeovil, SomersetActive Corporate (11 parents)Officer1993-12-31 ~ 1999-12-24IIF 18 - Director → ME - 18
PHOENIX TIMBER (STOKE-ON-TRENT) LIMITED
00605704Arisdale Avenue, South Ockendon, EssexActive Corporate (5 parents)Officer1993-12-31 ~ nowIIF 11 - Director → ME - 19
PHOENIX TIMBER GROUP PLC(THE)
00209570C/o Deloitte & Touche Llp, Abbots House Abbey Street, Reading, BerkshireDissolved Corporate (18 parents)Officer1993-10-21 ~ 1999-12-24IIF 20 - Director → ME - 20PRESSURE COOLERS LIMITED - nowWATER COOLERS LIMITED - 2018-11-2867-69 Nathan Way, LondonActive Corporate (12 parents)Officer1999-06-10 ~ 1999-12-24IIF 21 - Director → ME
- 21PROTIM SERVICES LIMITED - nowPROTEN SERVICES LIMITED - 2007-11-07AQUIS SERVICES LIMITED - 2007-10-22Staddlestone Cottage, Rimpton, Yeovil, SomersetActive Corporate (12 parents)Officer~ 1999-12-24IIF 19 - Director → ME
- 22
PTG HOLDINGS LIMITED
- 1997-12-05 00549613PHOENIX TIMBER TRADING COMPANY LIMITED - 1991-12-02PHOENIX TIMBER COMPANY LIMITED(THE) - 1988-04-13RTE LIMITED - 1987-03-12R.T.E. LIMITED - 1983-11-01RAINHAM TIMBER ENGINEERING CO.LIMITED - 1983-10-24Victoria House 29 Victoria Road, Horwich, Greater Manchester, United KingdomActive Corporate (23 parents, 1 offspring)Officer1993-12-31 ~ 1999-12-24IIF 13 - Director → ME - 23ROOFLITE LIMITED - now
LODDON LIMITED
- 2010-02-01 02293123LODDON LIVESTOCK EQUIPMENT LIMITED - 1999-11-15LANWOOD LIMITED - 1989-07-20Seymour House, Loddon, Norwich, Norfolk, United KingdomDissolved Corporate (16 parents)Officer2007-04-01 ~ 2008-07-07IIF 15 - Director → ME2007-04-01 ~ 2008-06-30IIF 38 - Secretary → ME - 24
MILLENNIUM MATS LIMITED
- 2024-03-20 05388739MILLENIUM MATS LIMITED - 2005-09-0615 Belgrave Square, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2023-02-01 ~ nowIIF 35 - Director → ME - 25SLATEROOF LIMITED - nowQUESTJEWEL LIMITED - 1999-12-23Seymour House, Loddon, Norwich NorfolkDissolved Corporate (7 parents)Officer2007-04-01 ~ 2008-07-07IIF 22 - Director → ME2007-04-01 ~ 2008-07-07IIF 37 - Secretary → ME
- 26
SONO INTERNATIONAL LTD
07121719Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West SussexLiquidation Corporate (4 parents)Officer2010-01-11 ~ 2014-12-31IIF 27 - Director → ME - 27
THE RADON COUNCIL LIMITED
026252107/8 Darwin House, Corby Gate Business Park, Corby, Northamptonshire, EnglandActive Corporate (34 parents)Officer1994-05-18 ~ 2000-07-13IIF 17 - Director → ME - 28OXYBRIAR LIMITED - 1993-07-20Victoria House 29 Victoria Road, Horwich, Greater Manchester, United KingdomDissolved Corporate (27 parents)Officer1996-02-07 ~ 1999-12-24IIF 24 - Director → ME
- 29
WALTON INDUSTRIAL CONTAINERS LIMITED
01397043St Helens Industrial Estate, Bishop Auckland, County DurhamActive Corporate (10 parents)Officer2021-02-08 ~ 2023-05-29IIF 9 - Director → ME
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