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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

Mr Simon Paul Dudley Malcolm

    Related profiles found in government register
  • Mr Simon Paul Dudley Malcolm
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Malcolm
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Malcolm, Simon Paul Dudley
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Malcolm, Simon Paul Dudley
    born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Simon Paul Malcom
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Paul, Malcolm Paul
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    2JM LTD
    11558402
    Active Corporate (1 parent)
    Officer
    2018-09-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    4 LIFE HOMES LIMITED
    08695988
    Dissolved Corporate (4 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 12 - Director → ME
  • 3
    AVALON GROUP LIMITED
    - now 02779890
    REMOTESTART LIMITED - 1993-03-17
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1999-04-10 ~ dissolved
    IIF 13 - Director → ME
  • 4
    AVALON PACKAGING LTD.
    - now 01321004
    AVALON SHIPPING CO. LIMITED - 1985-12-03
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1999-04-10 ~ dissolved
    IIF 18 - Director → ME
  • 5
    AVENSES LIMITED
    04947451
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-11-05 ~ dissolved
    IIF 15 - Director → ME
  • 6
    CMY LLP
    - now OC306757
    CELTIC MOTOR YACHTS LLP
    - 2006-07-05 OC306757
    Dissolved Corporate (8 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 7
    ECOPET EXTRUSION LIMITED
    SC329880
    Dissolved Corporate (8 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 19 - Director → ME
  • 8
    ENVIROPAX LIMITED
    06650977 07229903
    Dissolved Corporate (5 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 16 - Director → ME
  • 9
    ESSEX EXTRUSIONS LIMITED
    06352594
    Dissolved Corporate (8 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 17 - Director → ME
  • 10
    EXGEN LTD
    11663306
    Dissolved Corporate (3 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MALCOLM HOLDINGS LIMITED
    06806524
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-30 ~ now
    IIF 7 - Director → ME
  • 12
    MODOS MODULAR LTD
    - now 09815285
    MODOSWALES LTD
    - 2016-03-29 09815285
    Active Corporate (4 parents)
    Officer
    2015-10-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    OVI DEVELOPMENTS LIMITED
    - now 11753961
    OVI DEVLOPMENTS LIMITED
    - 2019-01-11 11753961
    Active Corporate (9 parents)
    Officer
    2019-01-07 ~ now
    IIF 22 - Director → ME
  • 14
    OVI GROUP LIMITED
    11754317
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-01-08 ~ now
    IIF 25 - Director → ME
  • 15
    OVI HOMES LIMITED
    11752678
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-01-07 ~ now
    IIF 23 - Director → ME
  • 16
    OVI STOKE CROWN WORKS LTD
    - now 12136899
    OVI HOMES (SUNDERLAND) LTD
    - 2021-07-02 12136899
    Active Corporate (10 parents)
    Officer
    2019-08-02 ~ now
    IIF 24 - Director → ME
  • 17
    PRETEK LIMITED
    07103734
    Dissolved Corporate (10 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 20 - Director → ME
  • 18
    PROVITA DISTRIBUTION LTD
    13577945
    Active Corporate (4 parents)
    Officer
    2021-08-23 ~ 2022-11-01
    IIF 10 - Director → ME
  • 19
    TANCOT LTD
    12046477
    Dissolved Corporate (5 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 9 - Director → ME
  • 20
    THE VIT-COMPANY LIMITED
    13071377
    Active Corporate (3 parents)
    Officer
    2020-12-08 ~ 2023-01-01
    IIF 11 - Director → ME
    Person with significant control
    2020-12-08 ~ 2022-10-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    VITALITY WELLNESS LIMITED
    12507513
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2022-10-01
    IIF 21 - Director → ME
    Person with significant control
    2020-03-10 ~ 2022-10-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    WILBROOK DEVELOPMENTS LTD
    12191763
    Active Corporate (1 parent)
    Officer
    2019-09-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.