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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whalley, Malcolm John

    Related profiles found in government register
  • Whalley, Malcolm John
    British chartered surveyor born in October 1948

    Registered addresses and corresponding companies
  • Whalley, Malcolm John
    British company director born in October 1948

    Registered addresses and corresponding companies
    • icon of address 19 Peartree Lane, Wapping, London, E1 9SR

      IIF 5 IIF 6
  • Whalley, Malcolm John
    British director born in October 1948

    Registered addresses and corresponding companies
    • icon of address 19 Peartree Lane, Wapping, London, E1 9SR

      IIF 7
  • Whalley, Malcolm John
    British director of property investmen born in October 1948

    Registered addresses and corresponding companies
  • Whalley, Malcolm John
    British property investment manager born in October 1948

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    ROXYPORT LIMITED - 1994-02-14
    icon of address Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-21 ~ 1998-05-29
    IIF 8 - Director → ME
  • 2
    KINGSHIRE LIMITED - 1989-05-31
    AMP BUCHANAN PLC - 2003-12-15
    GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
    HENDERSON BUCHANAN PLC - 2017-04-03
    icon of address 9th Floor 201, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-01-19 ~ 1998-05-29
    IIF 6 - Director → ME
  • 3
    AMP (BUCHANAN GALLERIES) LIMITED - 2003-12-15
    SHELFCO (NO.1222) LIMITED - 1996-09-30
    A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
    icon of address 9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-09-16 ~ 1998-05-29
    IIF 7 - Director → ME
  • 4
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1992-09-11 ~ 1998-06-01
    IIF 13 - Director → ME
  • 5
    METLAS NOMINEES LIMITED - 1992-02-11
    AMP NOMINEES LIMITED - 2002-05-15
    icon of address C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-09-11 ~ 1998-06-01
    IIF 11 - Director → ME
  • 6
    PROFITBLOOM LIMITED - 1995-09-05
    INNISFREE LIMITED - 1998-02-03
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 1996-11-13 ~ 1998-04-17
    IIF 4 - Director → ME
  • 7
    INNISFREE LIMITED - 1995-09-05
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    icon of address First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 1996-11-13 ~ 1998-04-17
    IIF 3 - Director → ME
  • 8
    APPLYHOBBY LIMITED - 1995-08-18
    icon of address First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-11-13 ~ 1998-04-17
    IIF 2 - Director → ME
  • 9
    MICKI JAFA - 1992-12-01
    icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1993-03-08 ~ 1995-06-06
    IIF 10 - Director → ME
  • 10
    QUEENS ICE SKATING LIMITED - 2000-02-04
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,898,383 GBP2022-12-31
    Officer
    icon of calendar 1993-01-01 ~ 1993-07-28
    IIF 12 - Director → ME
  • 11
    icon of address 1 Peartree Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    30,275 GBP2025-03-31
    Officer
    icon of calendar 1996-03-06 ~ 1998-09-04
    IIF 1 - Director → ME
  • 12
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    33,000 GBP2022-03-31
    Officer
    icon of calendar 1995-01-19 ~ 1996-12-24
    IIF 5 - Director → ME
  • 13
    BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
    icon of address 65 Chandos Place, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    309,419 GBP2024-12-31
    Officer
    icon of calendar 1995-03-08 ~ 1998-03-10
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.