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

Jennings, Malcolm John

    Related profiles found in government register
  • Jennings, Malcolm John
    British accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Jennings, Malcolm John
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Westcroft, Park View Road, Woldingham, Caterham, CR3 7DL, England

      IIF 12
    • Westcroft, Park View Road, Woldingham, Caterham, Surrey, CR3 7DL, England

      IIF 13
    • 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, BN27 3YD, England

      IIF 14
  • Jennings, Malcolm John
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Westcroft, Park View Road, Woldingham, Caterham, Surrey, CR3 7DL, England

      IIF 15
    • 109, Westhall Road, Warlingham, CR6 9HG, United Kingdom

      IIF 16
  • Jennings, Malcolm John
    British finance director and chief operating officer born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 8, Waterloo Place, London, SW1Y 4BE, United Kingdom

      IIF 17
  • Jennings, Malcolm John
    English accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Westcroft, Park View Road, Woldingham, Caterham, CR3 7DL, England

      IIF 18
  • Jennings, Malcolm John
    English chartered accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Westcroft, Park View Road, Woldingham, Caterham, CR3 7DL, England

      IIF 19
  • Jennings, Malcolm John
    English director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Westcroft, Park View Road, Woldingham, Caterham, CR3 7DL, England

      IIF 20
  • Jennings, Malcolm
    British banker born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 21
  • Jennings, Malcolm John
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 109 Westhall Road, Warlingham, CR6 9HG

      IIF 22
  • Jennings, Malcolm John
    British

    Registered addresses and corresponding companies
    • Westcroft, Park View Road, Woldingham, Caterham, Surrey, CR3 7DL, England

      IIF 23
    • Cluny, 109 Westhall Road, Warlingham, Surrey, CR6 9HG

      IIF 24
  • Jennings, Malcolm John
    British accountant

    Registered addresses and corresponding companies
    • Westcroft, Park View Road, Woldingham, Caterham, Surrey, CR3 7DL, England

      IIF 25 IIF 26 IIF 27
    • Cluny, 109 Westhall Road, Warlingham, Surrey, CR6 9HG

      IIF 28
  • Mr Malcolm Jennings
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Mission Hall, The Street, Plaistow, Billingshurst, West Sussex, RH14 0NS

      IIF 29
  • Mr Malcolm John Jennings
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Westcroft, Park View Road, Woldingham, Caterham, Surrey, CR3 7DL

      IIF 30
  • Jennings, Malcolm John

    Registered addresses and corresponding companies
    • Cluny, 109 Westhall Road, Warlingham, Surrey, CR6 9HG

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 9
  • 1
    MEDIAGILITY LIMITED - 2014-02-10
    Mission Hall The Street, Plaistow, Billingshurst, West Sussex
    Corporate (4 parents, 3 offsprings)
    Total liabilities (Company account)
    793,572 GBP2023-12-31
    Officer
    2019-06-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 29 - Has significant influence or controlOE
  • 2
    Westcroft Park View Road, Woldingham, Caterham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2003-01-22 ~ dissolved
    IIF 1 - director → ME
    2003-01-22 ~ dissolved
    IIF 25 - secretary → ME
  • 3
    Westcroft Park View Road, Woldingham, Caterham, Surrey
    Corporate (3 parents)
    Total liabilities (Company account)
    205,707 GBP2024-09-30
    Officer
    2004-12-06 ~ now
    IIF 15 - director → ME
    2005-07-01 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or controlOE
  • 4
    Perinvest (uk) Ltd, 4th Floor, 8 Waterloo Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 16 - director → ME
  • 5
    NEXA NFT EXCELLENCE AWARDS COMPANY LTD - 2022-12-19
    Mission Hall The Street, Plaistow, Billingshurst, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-01-27 ~ dissolved
    IIF 18 - director → ME
  • 6
    20 Cleveleys Road, London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    126,008 GBP2024-07-31
    Officer
    2023-07-31 ~ now
    IIF 12 - director → ME
  • 7
    Mission Hall The Street, Plaistow, Billingshurst, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-14 ~ dissolved
    IIF 20 - director → ME
  • 8
    Mission Hall The Street, Plaistow, Billingshurst, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    45,578 GBP2023-03-31
    Officer
    2023-03-28 ~ dissolved
    IIF 19 - director → ME
  • 9
    Tithe Barn, Courts Mount Road, Haslemere, Surrey
    Dissolved corporate (7 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 22 - llp-member → ME
Ceased 14
  • 1
    10th Floor, New Zealand House, 80 Haymarket, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ 2009-01-01
    IIF 5 - director → ME
  • 2
    Palladium House, 1/4 Argyll Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -168,277 GBP2016-06-30
    Officer
    2006-10-05 ~ 2013-12-20
    IIF 28 - secretary → ME
  • 3
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 1982-07-26
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-11-01 ~ 1999-12-08
    IIF 7 - director → ME
  • 4
    BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-08 ~ 1999-12-08
    IIF 4 - director → ME
  • 5
    INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
    CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1995-11-01 ~ 1999-12-08
    IIF 11 - director → ME
  • 6
    LAB 21 LIMITED - 2019-12-23
    1 Orchard Place, Nottingham Business Park, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -726,799 GBP2023-12-31
    Officer
    2013-01-15 ~ 2013-04-30
    IIF 17 - director → ME
  • 7
    107 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2005-11-09 ~ 2021-04-30
    IIF 3 - director → ME
    2005-11-09 ~ 2021-04-30
    IIF 26 - secretary → ME
  • 8
    26-30 Tontine Street, Folkestone, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    19,432 GBP2023-03-31
    Officer
    2003-10-06 ~ 2010-04-19
    IIF 10 - director → ME
    2003-10-06 ~ 2010-04-19
    IIF 31 - secretary → ME
  • 9
    1 Sopwith Crescent, Wickford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    221,984 GBP2024-03-31
    Officer
    2003-04-14 ~ 2008-09-30
    IIF 6 - director → ME
    2003-04-14 ~ 2008-09-30
    IIF 32 - secretary → ME
  • 10
    Mission Hall The Street, Plaistow, Billingshurst, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,706 GBP2019-06-30
    Officer
    2003-04-03 ~ 2011-05-24
    IIF 8 - director → ME
  • 11
    29 Farm Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,225,219 GBP2023-12-31
    Officer
    2007-01-01 ~ 2023-11-30
    IIF 2 - director → ME
    2005-11-01 ~ 2022-03-29
    IIF 23 - secretary → ME
  • 12
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    194 GBP2023-06-30
    Officer
    2021-06-18 ~ 2023-04-05
    IIF 14 - director → ME
  • 13
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    25,226 GBP2023-08-31
    Officer
    2021-06-01 ~ 2023-04-04
    IIF 21 - director → ME
  • 14
    ROBERTSON STEPHENS INTERNATIONAL LTD. - 2000-10-11
    FLEETBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED - 2000-09-06
    BANCBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED - 1999-12-16
    BA ROBERTSON STEPHENS INTERNATIONAL LIMITED - 1998-09-01
    ROBERTSON STEPHENS INTERNATIONAL, LTD. - 1997-10-01
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-01 ~ 2003-11-01
    IIF 9 - director → ME
    2002-07-01 ~ 2003-11-01
    IIF 24 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.