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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 Paul Russell Malkin

    Related profiles found in government register
  • Mr Paul Russell Malkin
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Windsor Close, Greasby, Wirral, CH49 1SZ, England

      IIF 1

    • 18 Windsor Close, Greasby, Wirral, CH49 1SZ, United Kingdom

      IIF 2

    • 18, Windsor Close, Wirral, CH49 1SZ, England

      IIF 3

    • C/o Malkin & Co, Big Paadlock, C/o Malkin & Co, Big Padlock, Champions Business Park, Wirral, Ch49 0ab, CH49 0AB, England

      IIF 4
  • Mr Paul Martin
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England

      IIF 5 IIF 6 IIF 7
  • Malkin, Paul Russell
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Windsor Close, Greasby, Wirral, CH49 1SZ, England

      IIF 8

    • 18 Windsor Close, Greasby, Wirral, CH49 1SZ, United Kingdom

      IIF 9

    • 18, Windsor Close, Wirral, CH49 1SZ, England

      IIF 10

    • C/o Malkin & Co, Big Paadlock, C/o Malkin & Co, Big Padlock, Champions Business Park, Wirral, Ch49 0ab, CH49 0AB, England

      IIF 11
  • Martin, Paul
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England

      IIF 12
  • Martin, Paul
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, St. Peters Place, Fleetwood, Lancashire, FY7 6EB, United Kingdom

      IIF 13

    • 27 Harrow Avenue, Fleetwood, Lancashire, FY7 7HD, United Kingdom

      IIF 14
  • Mr Paul Martin
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Granary Deethe Farm, Cranfield Road, Woburn Sands, Milton Keynes, MK17 8UR

      IIF 15
  • Malkin, Paul Russell
    British born in May 1959

    Registered addresses and corresponding companies

    • 46 Forest Road, Heswall, Wirral, Merseyside, CH60 5SW

      IIF 16 IIF 17
  • Martin, Paul
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, HP19 8EA

      IIF 18

    • C/o Seddon Smith Limited, Milton House, Gatehouse Road, Aylesbury Bucks , HP19 8EA

      IIF 19

    • 6, Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RW, United Kingdom

      IIF 20
  • Malkin, Paul Russell
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    ALFAHEAT LIMITED
    06631976 07893335
    Scandanavia House, 208 Pensby Road, Heswall, Wirral, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 24 - Secretary → ME
  • 2
    BIRKENHEAD MOTOR SERVICES LIMITED
    06353182
    Whitfield Buildings, 192-200 Pensby Road, Heswall, Wirral, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-08-28 ~ 2007-09-01
    IIF 33 - Secretary → ME
  • 3
    CULTURAL WINE LTD
    12617115
    18 Windsor Close Greasby, Wirral, England
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    F&D KITCHENS SOLUTIONS LIMITED
    06856138
    The Granary Deethe Farm Cranfield Road, Woburn Sands, Milton Keynes
    Active Corporate (2 parents)
    Officer
    2009-03-24 ~ 2019-05-02
    IIF 20 - Director → ME
    Person with significant control
    2017-03-24 ~ 2019-05-02
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 5
    FLOORING SUPPLIES (MERSEYSIDE) LTD
    06787146
    Unit 10 Wirral Business Centre, Dock Road, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 27 - Secretary → ME
  • 6
    FOSKETT POWELL ASSOCIATES LIMITED
    02975771
    Whitfield Buildings, 192-200 Pensby Road, Heswall, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 23 - Secretary → ME
  • 7
    GREEN T HEXAGON LIMITED
    06431846
    Whitfield Buildings, 192-200 Pensby Road, Heswall, Wirral, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 26 - Secretary → ME
  • 8
    GRIFFTECH ELECTRICAL LIMITED
    05801912
    Whitfield Buildings, 192 - 200 Pensby Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2006-05-02 ~ 2008-02-15
    IIF 25 - Secretary → ME
  • 9
    HF 208 LTD - now
    HESWALL FLOORING LIMITED
    - 2017-10-30 06674224 07646619
    Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2010-01-26 ~ 2012-05-31
    IIF 34 - Secretary → ME
  • 10
    INSURE 365 LIMITED
    07035164
    Whitfield Buildings 192-200 Pensby Road, Heswall, Wirral, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2009-09-30 ~ 2009-10-22
    IIF 29 - Secretary → ME
  • 11
    JUST 1 FORM LIMITED
    - now 06802256
    JUST ONE FORM LIMITED
    - 2009-05-06 06802256
    Whitfield Buildings, 192-200 Pensby Road, Wirral, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 28 - Secretary → ME
  • 12
    LITTLE SUTTON VALETING LIMITED
    06391944
    Whitfield Buildings, 192-200 Pensby Road, Heswall
    Dissolved Corporate (4 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 30 - Secretary → ME
  • 13
    LIVERPOOL WHOLESALE FRUIT & VEG MARKET LTD
    - now 11260555
    LIVERPOOL WHOLESALE FRUIT & VEG MARKET L LTD
    - 2018-04-17 11260555
    17 St Peters Place, Fleetwood, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2018-03-16 ~ 2018-04-16
    IIF 14 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    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
  • 14
    LIVERPOOL WINE FESTIVALS LIMITED
    11542130
    18 Windsor Close Greasby, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    LIVERPOOL WINE MERCHANTS LTD
    12615858
    18 Windsor Close Greasby, Wirral, England
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    PEAK CUISINE LIMITED
    04708003
    Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 18 - Director → ME
  • 17
    PEAK INGREDIENTS LIMITED
    02749449
    Equinox South, Great Park Road, Bristol
    Dissolved Corporate (10 parents)
    Officer
    1994-09-12 ~ 2011-05-03
    IIF 19 - Director → ME
  • 18
    PEBBLES (HOYLAKE) LIMITED
    05379978
    Coronation Gardens, South Parade, West Kirby, Wirral, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-03-02 ~ 2017-03-31
    IIF 22 - Secretary → ME
  • 19
    PILLING MOSS VEG LIMITED
    11184041
    17 St Peters Place, Fleetwood, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2018-02-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-02-02 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    PLASTISOCK LIMITED
    06533441
    Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 31 - Secretary → ME
  • 21
    PM FRUIT & VEG LIMITED
    07969879
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-19 during the appointment or period of control
    Dissolved on 2022-11-25 during the appointment or period of control
    The Cooper Room The Deva Centre, Trinity Way, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 22
    SCANLOCK (UK) LTD.
    02875402
    Kingham Chambers, 5 Nelson Street, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Officer
    1995-05-15 ~ 2002-06-17
    IIF 16 - Director → ME
  • 23
    SRI UK TRADING LIMITED - now
    SOM TRADING LIMITED
    - 2021-05-07 06260173
    SRI (U.K.) LIMITED
    - 2009-09-07 06260173
    20-22 Wenlock Road, London, London, England
    Active Corporate (4 parents)
    Officer
    2009-09-02 ~ 2011-09-30
    IIF 32 - Secretary → ME
  • 24
    TAPETIA LTD - now
    MERSEYSIDE CARPETS DIRECT LTD. - 2012-06-12
    TORSSTEN LTD. - 2012-06-11
    MERSEYSIDE CARPETS DIRECT LTD.
    - 2012-06-07 06802271
    FLOORING DIRECT (WIRRAL) LTD
    - 2011-09-02 06802271
    Unit 10 Wirral Business Centre, Dock Road, Birkenhead, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2009-02-03 ~ 2011-11-24
    IIF 21 - Secretary → ME
  • 25
    THREE SWALLOWS LTD
    07395390
    C/o Malkin & Co, Big Paadlock C/o Malkin & Co, Big Padlock, Champions Business Park, Wirral, Ch49 0ab, England
    Active Corporate (2 parents)
    Officer
    2019-09-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    WPM TRAINING LIMITED
    - now 03336631 03439624
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-01 during the appointment or period of control
    ETP UK LIMITED
    - 1997-10-06 03336631 03439624
    C/o Rooney Associates, 19 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    1997-08-22 ~ dissolved
    IIF 17 - Director → ME

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