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.
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Malan, Peter Emmanuel De Roubaix
Malan, Peter Emmanuel De Roubaix
British builder born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Cawley Place, 15 Cawley Road, Chichester, PO19 1UZ, England
Malan, Peter Emmanuel De Roubaix
British property services born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMalan, Peter Emmanuel De Roubaix
British company director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 4 15, Cawley Road, Chichester, PO19 1UZ, England
Mr Peter Emmanuel De Roubaix Malan
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMalan, Peter Emmanuel De Roubaix
British marquee erector born in January 1985Registered addresses and corresponding companies
IIF 8 North Honer Farm, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ
- 1 Cawley Place, 15 Cawley Road, Chichester, EnglandActive Corporate (2 parents)Equity (Company account)453 GBP2024-03-31Officer
2018-03-14 ~ nowIIF 2 - Director → MEPerson with significant control 2018-03-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Cawley Place, 15 Cawley Road, Chichester, EnglandActive Corporate (2 parents)Equity (Company account)7,690 GBP2023-12-31Officer 2016-12-14 ~ nowIIF 3 - Director → MEPerson with significant control 2016-12-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Cawley Place, 15 Cawley Road, Chichester, EnglandActive Corporate (5 parents)Equity (Company account)-3,814 GBP2023-10-31Officer 2016-10-24 ~ nowIIF 1 - Director → MEPerson with significant control 2016-10-24 ~ nowIIF 6 - Has significant influence or control → OE
- 4 15 Cawley Road, Chichester, EnglandActive Corporate (4 parents)Profit/Loss (Company account)22,075 GBP2023-07-01 ~ 2024-06-30Officer 2022-06-20 ~ nowIIF 4 - Director → ME
- 1 Lochpark, Springholm, Castle Douglas, KirkcudbrightshireActive Corporate (2 parents)Equity (Company account)-93,201 GBP2024-02-28Officer 2006-02-27 ~ 2010-01-17IIF 8 - Director → ME
