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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

Malkin, Paul Russell

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

    Registered addresses and corresponding companies

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

      IIF 1
  • Malkin, Paul Russell
    British chartered accountant born in May 1959

    Registered addresses and corresponding companies

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

      IIF 2
  • Malkin, Paul Russell
    British

    Registered addresses and corresponding companies

    • Unit 10, Wirral Business Centre, Dock Road, Birkenhead, Merseyside, CH41 1JW, England

      IIF 3

    • 18, Windsor Close, Greasby, Wirral, Merseyside, CH49 1SZ, Great Britain

      IIF 4

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

      IIF 5

    • Scandinavia House, 208 Pensby Road, Heswall, Wirral, Merseyside, CH60 7RJ

      IIF 6
  • Malkin, Paul Russell
    British accountant

    Registered addresses and corresponding companies

    • 18, Windsor Close, Greasby, Wirral, Merseyside, CH49 1SZ, Great Britain

      IIF 7

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

      IIF 8 IIF 9
  • Malkin, Paul Russell

    Registered addresses and corresponding companies

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

      IIF 10
  • Malkin, Paul Russell
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Malkin, Paul Russell
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Martin, Paul
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Martin, Paul
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • 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 17
  • 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 18
  • 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 19

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

      IIF 20
  • Mr Paul Martin
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
child relation
Offspring entities and appointments 19
  • 1
    CULTURAL WINE LTD
    12617115
    18 Windsor Close Greasby, Wirral, England
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    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 16 - Director → ME
    Person with significant control
    2017-03-24 ~ 2019-05-02
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 3
    FOSKETT POWELL ASSOCIATES LIMITED
    02975771
    Whitfield Buildings, 192-200 Pensby Road, Heswall, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 7 - Secretary → ME
  • 4
    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 6 - Secretary → ME
  • 5
    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 10 - Secretary → ME
  • 6
    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 8 - Secretary → ME
  • 7
    LITTLE SUTTON VALETING LIMITED
    06391944
    Whitfield Buildings, 192-200 Pensby Road, Heswall
    Dissolved Corporate (4 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 9 - Secretary → ME
  • 8
    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 20 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LIVERPOOL WINE FESTIVALS LIMITED
    11542130
    18 Windsor Close Greasby, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    LIVERPOOL WINE MERCHANTS LTD
    12615858
    18 Windsor Close Greasby, Wirral, England
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    PEAK INGREDIENTS LIMITED
    02749449
    Equinox South, Great Park Road, Bristol
    Dissolved Corporate (10 parents)
    Officer
    1994-09-12 ~ 2011-05-03
    IIF 15 - Director → ME
  • 12
    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 4 - Secretary → ME
  • 13
    PILLING MOSS VEG LIMITED
    11184041
    17 St Peters Place, Fleetwood, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2018-02-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-02-02 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 14
    PM FRUIT & VEG LIMITED
    07969879
    The Cooper Room The Deva Centre, Trinity Way, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 15
    SCANLOCK (UK) LTD.
    02875402
    Kingham Chambers, 5 Nelson Street, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Officer
    1995-05-15 ~ 2002-06-17
    IIF 2 - Director → ME
  • 16
    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 5 - Secretary → ME
  • 17
    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 3 - Secretary → ME
  • 18
    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 13 - Director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 19
    WPM TRAINING LIMITED
    - now 03336631 03439624
    ETP UK LIMITED
    - 1997-10-06 03336631 03439624
    C/o Rooney Associates, 19 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    1997-08-22 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.