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
Individuals in focus
Mallon, Joan Winifred
- Irish born in December 1964
Mallon, Joan Winifred
Resident in England
Registered addresses and corresponding companies - Irish born in December 1964
Culleton, John Joseph
Resident in England
Registered addresses and corresponding companies14, Kitchner Road, Walthamstow, London, E17 4LL, England
IIF 5
- Irish Registered addresses and corresponding companies
Mallon, Joan Winifred
137 Randolph Avenue, London, W9 1DN
IIF 6
- Irish born in December 1964
Ms Joan Winifred Mallon
Resident in England
Registered addresses and corresponding companies63, Paddington Street, London, W1U 4JF, England
IIF 7
- Irish born in December 1964
Jones, Jane Alison
Resident in England
Registered addresses and corresponding companies - Irish born in December 1964
Mckenna, John
Resident in England
Registered addresses and corresponding companies62, Inderwick Road, London, N8 9LD, United Kingdom
IIF 11
- Irish born in December 1964
Mr John Mc Kenna
Resident in England
Registered addresses and corresponding companies - Irish born in December 1964
Mr John Mckenna
Resident in England
Registered addresses and corresponding companiesKemp House, 152-160, City Road, 152-160 City Road, London, EC1V 2NX, England
IIF 15
- Irish born in December 1964
Mr John Slattery
Resident in England
Registered addresses and corresponding companies34, Redlands Road, Reading, RG1 5HD
IIF 16
- Irish born in December 1964
Joint, Anne Marie
Resident in England
Registered addresses and corresponding companies - Irish born in December 1964
Mc Kenna, John
Resident in England
Registered addresses and corresponding companies - Irish born in December 1964
Ms Marjory Jones
Resident in England
Registered addresses and corresponding companies37 Johnson Lock Court, 1 Candle Street, London, E1 4RP, England
IIF 22
- Irish born in December 1964
Collins, Fergal Joseph
Resident in England
Registered addresses and corresponding companies13a, Bournemouth Road, Poole, Dorset, BH14 0EF, England
IIF 23
- Irish born in December 1964
Keenan, Mark Joseph
Resident in England
Registered addresses and corresponding companiesUnit 3 Newhouse Business Centre, Old Crawley Road, Faygate, Horsham, West Sussex, RH12 4RU, England
IIF 24
- Irish born in December 1964
Mr Mark Joseph Keenan
Resident in England
Registered addresses and corresponding companiesCrown House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 25
- Irish born in December 1964
Mrs Jane Alison Jones
Resident in England
Registered addresses and corresponding companiesFlat 1, 36 Crayford Road, London, N7 0ND
IIF 26
- Irish born in December 1964
Nagle, Michael Joseph
Resident in England
Registered addresses and corresponding companies4, Hevingham View, London, SE26 6AU, England
IIF 27
- Irish born in December 1964
Slattery, John
Resident in England
Registered addresses and corresponding companies34, Redlands Road, Reading, RG1 5HD, United Kingdom
IIF 28
- Irish born in December 1964
Knoblauch, Franz Josef
Resident in England
Registered addresses and corresponding companies55, Farm Road, Hove, East Sussex, BN3 1FD, England
IIF 29266, Kingsland Road, London, E8 4DG, England
IIF 3027 Skyline Plaza, 80 Commercial Road, London, E1 1NY, England
IIF 31 IIF 3247 Skyline Plaza, 80 Commercial Road, London, E1 1NY
IIF 33 IIF 34 IIF 35 (more)(less)Lloyd's Avenue House, 6 Lloyd's Avenue, London, EC3N 3AX, England
IIF 37
- Irish born in December 1964
Mr John Joseph Culleton
Resident in England
Registered addresses and corresponding companies14, Kitchner Road, Walthamstow, London, E17 4LL, England
IIF 38
- Irish born in December 1964
Franz Josef Knoblauch
Resident in England
Registered addresses and corresponding companies55, Farm Road, Hove, East Sussex, BN3 1FD, England
IIF 39
- Irish born in September 1964
Mark Joseph Keenan
Resident in England
Registered addresses and corresponding companiesCrown House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 40
- Irish born in December 1964
Mr Franz Josef Knoblauch
Resident in England
Registered addresses and corresponding companies - Irish born in December 1964
Mrs Anne Marie Joint
Resident in England
Registered addresses and corresponding companiesOaklands 3, Penwarden Way, Bosham, Chichester, West Sussex, PO18 8LG
IIF 43
- Irish born in December 1964
Mr Fergal Joseph Collins
Resident in England
Registered addresses and corresponding companies13a, Bournemouth Road, Lower Parkstone, Poole, Dorset, BH14 0EF
IIF 44
- Irish born in November 1964
Culleton, John Joseph
Resident in United Kingdom
Registered addresses and corresponding companies14, Kitchner Road, Walthamstow, London, E17 4LL, England
IIF 45
- Irish born in December 1964Registered addresses and corresponding companies
Knoblauch, Franz Josef
- British born in December 1964
Mckenna, John
Resident in Flintshire
Registered addresses and corresponding companiesUnit 29, Manor Industrial Estate, Flint, CH6 5HY, Wales
IIF 50
- Irish born in December 1964
Collins, Fergal Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in December 1964
Jones, Marjory
Resident in United Kingdom
Registered addresses and corresponding companies37 Johnson Lock Court, 1 Candle Street, London, E1 4RP, England
IIF 55
- Irish born in December 1964
Keenan, Mark Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in December 1964
Knoblauch, Franz Josef
Resident in United Kingdom
Registered addresses and corresponding companies33, King William Street, London, EC4R 9AT, England
IIF 60
- British born in December 1964
Mckenna, John
Resident in United Kingdom
Registered addresses and corresponding companiesTy Newydd, High Street, Bagillt, CH6 6AP, United Kingdom
IIF 61
- British managing director born in December 1964
Mckenna, John
Resident in United Kingdom
Registered addresses and corresponding companiesTy Newydd, High Street, Bagillt, Clwyd, CH6 6AP, United Kingdom
IIF 62
- British born in December 1964
Mr John Mckenna
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in November 1964
Mr John Joseph Culleton
Resident in United Kingdom
Registered addresses and corresponding companies14, Kitchner Road, Walthamstow, London, E17 4LL, England
IIF 66
- British Registered addresses and corresponding companies
Collins, Fergal Joseph
- Irish Registered addresses and corresponding companies
Knoblauch, Franz Josef
- Registered addresses and corresponding companies
Jones, Jane
Flat 1, 36 Crayford Road, London, N7 0ND, England
IIF 80
- British born in February 1947
Jones, Marjory
Resident in United Kingdom
Registered addresses and corresponding companies65, Bingley Road, Saltaire, Shipley, West Yorkshire, BD18 4SB
IIF 81
- Registered addresses and corresponding companies
Knoblauch, Franz
27 Skyline Plaza, 80 Commercial Road, London, E1 1NY, England
IIF 82
- Registered addresses and corresponding companies
Knoblauch, Franz Josef
Related profiles found in government register
Offspring entities and appointments
48
- 1
ALTON FLATS MANAGEMENT COMPANY LIMITED
0300216113a Bournemouth Road, Poole, DorsetDissolved Corporate (12 parents)Officer2007-12-13 ~ dissolvedIIF 67 - Secretary → ME - 2
BROADBRIDGE CONSULTING LTD
07795692Oaklands 3 Penwarden Way, Bosham, Chichester, West SussexDissolved Corporate (2 parents)Officer2011-10-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 3
- 4
CHEVRON TRAINING LTD
08783901Unit 29 Manor Industrial Estate, Flint, WalesActive Corporate (5 parents)Officer2013-11-20 ~ 2021-12-01IIF 50 - Director → MEPerson with significant control2020-01-31 ~ 2021-12-01IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CHEVRON TRANSPORT MANAGEMENT LTD
1273307130 Manor Industrial Estate, Flint, WalesDissolved Corporate (4 parents)Officer2020-07-10 ~ 2021-12-01IIF 62 - Director → MEPerson with significant control2020-07-10 ~ 2021-12-01IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DAMASCUS INC LIMITED
11443848974 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 13 - Has significant influence or control → OE - 7
DAUKES HOUSE MANAGEMENT COMPANY LIMITED
10584133168 Church Road, Hove, EnglandDissolved Corporate (3 parents)Officer2017-01-25 ~ 2018-01-26IIF 29 - Director → MEPerson with significant control2017-01-25 ~ 2018-01-26IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DESIGNVILLE LIMITED
02497345Insolvency (Case 1) In administration
Administration started on 2013-04-24 during the appointment or period of control
Administration ended on 2013-10-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-16 during the appointment or period of control
Dissolved on 2019-11-21 during the appointment or period of control4th Floor Allan House, 10 John Street, London, W1g 0ahDissolved Corporate (11 parents)Officer2013-03-19 ~ dissolvedIIF 2 - Director → ME - 9
DQ COMMERCIAL INVESTMENTS LIMITED
0959186627 Skyline Plaza 80 Commercial Road, London, EnglandActive Corporate (2 parents)Officer2015-05-14 ~ nowIIF 32 - Director → ME2015-05-14 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-05-14 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
DQ FINANCIAL CONSULTING LIMITED
0734278027 Skyline Plaza 80 Commercial Road, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2010-08-11 ~ nowIIF 31 - Director → ME2010-08-11 ~ nowIIF 83 - Secretary → MEPerson with significant control2016-08-10 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Has significant influence or control → OEIIF 41 - Right to appoint or remove directors → OE - 11
EVOLUTION FINANCIAL MANAGEMENT LIMITED
0482213413a Bournemouth Road, Lower Parkstone Poole, DorsetActive Corporate (5 parents)Officer2016-03-31 ~ 2016-04-14IIF 23 - Director → ME2008-04-27 ~ nowIIF 68 - Secretary → ME - 12
EVOLUTION KNOWLEDGE LIMITED
0821011913a Bournemouth Road, Lower Parkstone, Poole, DorsetActive Corporate (2 parents)Officer2012-09-11 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 13
EVOLUTION LIFE LIMITED
0690034313a Bournemouth Road, Poole, DorsetDissolved Corporate (2 parents)Officer2009-05-08 ~ dissolvedIIF 53 - Director → ME - 14
EVOLUTION MDLC LIMITED
1225051313a Bournemouth Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Officer2019-10-08 ~ nowIIF 54 - Director → ME - 15
EYE COUTURE LIMITED
0482593863 Paddington Street, London, EnglandActive Corporate (6 parents)Officer2003-07-09 ~ nowIIF 3 - Director → ME2003-07-09 ~ 2006-07-06IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
FIRST RESPONSE SECURITY LTD
1206596614 Kitchner Road, Walthamstow, London, EnglandActive Corporate (1 parent)Officer2019-06-24 ~ 2019-06-24IIF 45 - Director → ME2019-06-24 ~ nowIIF 5 - Director → MEPerson with significant control2019-06-24 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 18
FRONTIER PROJECT MANAGEMENT LTD
09598118Kemp House, 152-160 City Road, 152-160 City Road, London, EnglandActive Corporate (1 parent)Officer2015-05-19 ~ nowIIF 11 - Director → MEPerson with significant control2017-10-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 19
GRAYSTONE LTD
11443906Unit D14, Friarsgate, Whitby Avenue, London, EnglandActive Corporate (4 parents)Officer2018-07-02 ~ 2018-08-07IIF 21 - Director → ME2018-09-27 ~ 2018-11-21IIF 19 - Director → MEPerson with significant control2018-07-02 ~ 2018-08-07IIF 14 - Has significant influence or control → OE2018-09-27 ~ 2018-11-21IIF 12 - Has significant influence or control → OE - 20
HEVINGHAM VIEW MANAGEMENT LIMITED
126986844 Hevingham View, London, EnglandActive Corporate (6 parents)Officer2020-06-25 ~ nowIIF 27 - Director → ME - 21
INS-SURE HOLDINGS LIMITED
04202239110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (78 parents, 3 offsprings)Officer2002-10-31 ~ 2004-03-13IIF 48 - Director → ME2001-04-30 ~ 2004-03-13IIF 73 - Secretary → ME - 22HEXAGON 272 LIMITED - 2001-03-28110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (80 parents)Officer2002-10-31 ~ 2004-03-13IIF 46 - Director → ME2001-04-30 ~ 2004-03-13IIF 71 - Secretary → ME
- 23
JAMES & JONES LTD
09393532Flat 1 36 Crayford Road, London, EnglandDissolved Corporate (2 parents)Officer2015-01-16 ~ dissolvedIIF 8 - Director → ME2015-01-16 ~ dissolvedIIF 80 - Secretary → ME - 24
JANE JONES CONSULTING LIMITED
06362976Flat 1 36 Crayford Road, LondonActive Corporate (2 parents)Officer2007-09-06 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 25
JMAC TRAINING LIMITED
15591135Ty Newydd, High Street, Bagillt, United KingdomDissolved Corporate (2 parents)Officer2024-03-24 ~ dissolvedIIF 61 - Director → MEPerson with significant control2024-03-24 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
LEVERET DEVELOPMENTS LIMITED
0356729813a Bournemouth Road, Lower Parkstone Poole, DorsetActive Corporate (6 parents)Officer2007-05-30 ~ nowIIF 69 - Secretary → ME - 27PROOFEMIT LIMITED - 1993-05-26110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (96 parents)Officer2002-10-31 ~ 2004-03-13IIF 49 - Director → ME1998-07-01 ~ 2004-03-13IIF 72 - Secretary → ME
- 28
LPSO LIMITED
03897375110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (78 parents)Officer2002-10-31 ~ 2004-03-13IIF 47 - Director → ME2001-04-30 ~ 2004-03-13IIF 70 - Secretary → ME - 29
MJ (CKM) LIMITED
07640595Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-14 during the appointment or period of control
Dissolved on 2025-02-18 during the appointment or period of controlC/o Azets, 2nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)Officer2011-05-19 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 30
OXYGEN HOLDINGS PLC
05167938Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2017-01-281st Floor 26-28 Bedford Row, LondonDissolved Corporate (20 parents)Officer2004-07-01 ~ 2010-10-01IIF 36 - Director → ME2004-07-01 ~ 2010-10-01IIF 78 - Secretary → ME - 31
OXYGEN INSURANCE SERVICES LIMITED
05172187Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2016-02-0626-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2004-07-06 ~ 2010-10-01IIF 35 - Director → ME2004-07-06 ~ 2010-10-01IIF 77 - Secretary → ME - 32PEN UNDERWRITING LIMITED - nowOIM UNDERWRITING LIMITED - 2015-09-29
OXYGEN INSURANCE MANAGERS LIMITED
- 2008-09-17 05172311OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED
- 2004-10-07 05172311The Walbrook Building, 25 Walbrook, LondonActive Corporate (56 parents, 2 offsprings)Officer2004-07-07 ~ 2008-09-15IIF 33 - Director → ME2004-07-07 ~ 2008-09-15IIF 76 - Secretary → ME - 33
REAL WIRELESS SERVICES LTD.
- 2008-01-17 06016945Unit 3 Newhouse Business Centre Old Crawley Road, Faygate, Horsham, West Sussex, EnglandActive Corporate (5 parents)Officer2008-01-01 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-30IIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 34
REALCELL LIMITED
07383931Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2010-09-22 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 40 - Has significant influence or control → OE - 35RED-M SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-09-17
Administration ended on 2011-02-09CELLULAR DESIGN SERVICES LIMITED
- 2005-09-14 03073608Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (30 parents)Officer2001-02-12 ~ 2002-11-11IIF 59 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-06
Dissolved on 2023-10-14BARFERN LIMITED - 1977-12-3171 Fenchurch Street, London, United KingdomDissolved Corporate (36 parents)Officer2007-08-29 ~ 2010-10-01IIF 75 - Secretary → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2018-07-29INLAW ONE HUNDRED AND FIFTY-THREE LIMITED - 1999-01-1871 Fenchurch Street, London, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2007-08-29 ~ 2010-10-01IIF 79 - Secretary → ME - 38SANCTUARY INSURANCE BROKERS LIMITED - now
OXYGEN INSURANCE BROKERS LIMITED
- 2015-08-28 050506081st Floor, Landmark House, 69 Leadenhall Street, London, EnglandActive Corporate (30 parents)Officer2004-03-29 ~ 2010-10-01IIF 34 - Director → ME2004-03-29 ~ 2010-10-01IIF 74 - Secretary → ME - 39
SCOLIOSIS BOOK LIMITED
0816632113a Bournemouth Road, Lower Parkstone, Poole, Dorset, United KingdomDissolved Corporate (3 parents)Officer2012-08-02 ~ dissolvedIIF 51 - Director → ME - 40
SKYLINE PLAZA BUILDING RTM COMPANY LTD
14059856266 Kingsland Road, London, EnglandActive Corporate (8 parents)Officer2022-04-22 ~ nowIIF 30 - Director → ME - 41
- 42
SOUTH DOWNS TRUST LIMITED
14527929Unit 3 Newhouse Business Centre Old Crawley Road, Faygate, Horsham, West Sussex, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-12-07 ~ nowIIF 24 - Director → ME - 43
SUMMERBROOK CONSULTANCY LTD
- 2014-04-10 0888618634 Redlands Road, ReadingDissolved Corporate (2 parents)Officer2014-02-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 44
THAKEHAM VILLAGE ACTION LIMITED
08539650The Meridian 4 Copthall House, Station Square, Coventry, EnglandDissolved Corporate (2 parents)Officer2013-05-22 ~ dissolvedIIF 56 - Director → ME - 45
THE CROWN (ARFORD) LIMITED
15775100Oakridge Arford Common, Headley, Bordon, EnglandActive Corporate (4 parents)Officer2025-01-27 ~ nowIIF 17 - Director → ME - 46TRACLA LIMITED - 1987-09-0433 King William Street, London, EnglandActive Corporate (127 parents)Officer2026-07-01 ~ nowIIF 60 - Director → ME
- 47
- 48
XCLUSIVE JEWELLERY LTD
0688239865 Bingley Road, Saltaire, Shipley, West YorkshireDissolved Corporate (3 parents)Officer2011-01-01 ~ 2011-05-31IIF 81 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.