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

Malone, Peter Vincent

    Related profiles found in government register
  • Malone, Peter Vincent
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 16-18 St.james's Place, Westminster, London, SW1A 1NJ, United Kingdom

      IIF 1

    • 23, Mortimer Road, London, W13 8NG

      IIF 2 IIF 3

    • Landmark House 1st Floor North, Hammersmith Bridge Road, London, W6 9DP, England

      IIF 4
  • Malone, Peter Vincent
    British consultant born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 45, 3rd Floor, Albemarle Street, London, W1S 4JL, England

      IIF 5
  • Malone, Peter Vincent
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 23, Mortimer Road, Ealing, London, W13 8NG, United Kingdom

      IIF 6

    • 16-18, St. James's Place, London, SW1A 1NJ

      IIF 7 IIF 8

    • 16-18, St James's Place, London, SW1A 1NJ, England

      IIF 9

    • 16-18, St. James's Place, London, SW1A 1NJ, United Kingdom

      IIF 10

    • 23, Mortimer Road, London, W13 8NG, England

      IIF 11

    • 23, Mortimer Road, London, W13 8NG, United Kingdom

      IIF 12

    • C/o City Cas, 540 Linen Hall, 162-168 Regent Street, London, W1B 5TF

      IIF 13
  • Mr Peter Vincent Malone
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 23, 23 Mortimer Road, Ealing, London, W13 8NG, United Kingdom

      IIF 14

    • 23, Mortimer Road, London, W13 8NG, England

      IIF 15

    • 23, Mortimer Road, London, W13 8NG, United Kingdom

      IIF 16

    • Thomas House, 84, Eccleston Square, London, SW1V 1PX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    CHARCO 268 LIMITED - 1989-08-11
    23 Mortimer Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-01 ~ dissolved
    IIF 2 - director → ME
  • 2
    45 3rd Floor, Albemarle Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    24,116 GBP2024-03-31
    Officer
    2024-02-12 ~ now
    IIF 5 - director → ME
  • 3
    C/o City Cas 540 Linen Hall, 162-168 Regent Street, London
    Corporate (4 parents)
    Equity (Company account)
    104,452 GBP2024-03-31
    Officer
    2011-12-01 ~ now
    IIF 13 - director → ME
  • 4
    JILLIAN & PETER MALONE LTD - 2021-05-13
    23 Mortimer Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    175,736 GBP2024-04-30
    Officer
    2019-04-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PRIDEDELUXE LIMITED - 1991-12-16
    7 Hillcroft Road, Penn, High Wycombe, England
    Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2006-08-29 ~ now
    IIF 3 - director → ME
  • 6
    23 Mortimer Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-09-30 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    BRITANNIA HOSPITALITY LIMITED - 2019-11-08
    BATFIELD LIMITED - 2009-03-09
    Mahmoud Bakr, 16-18 St. James's Place, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -44,425,000 GBP2023-12-31
    Officer
    2022-01-31 ~ 2022-11-04
    IIF 7 - director → ME
  • 2
    16-18 St. James's Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-03-29
    IIF 10 - director → ME
  • 3
    HOTEL MANAGEMENT ADVISORY SERVICES LIMITED - 2011-03-28
    INTERNATIONAL HOTEL & LEISURE ASSOCIATES LIMITED - 1991-09-12
    CHARCO ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1988-08-03
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    180,002 GBP2023-12-31
    Officer
    2005-09-26 ~ 2018-01-31
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    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 → OE
  • 4
    Thomas House Thomas House, 86 Eccleston Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2015-07-09 ~ 2018-02-01
    IIF 6 - director → ME
    Person with significant control
    2016-07-08 ~ 2018-01-31
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    SANDSHOW LIMITED - 2013-12-19
    16-18 St James's Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,305,041 GBP2023-12-31
    Officer
    2022-01-31 ~ 2022-11-04
    IIF 9 - director → ME
  • 6
    16-18 St.james's Place Westminster, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-24
    Officer
    2021-09-28 ~ 2022-11-04
    IIF 1 - director → ME
  • 7
    SHIRE HOTELS LIMITED - 2008-02-01
    SHIRE INNS LIMITED - 2001-10-03
    Mahmoud Bakr, 16-18 St. James's Place, London
    Corporate (4 parents)
    Equity (Company account)
    95,155,000 GBP2023-12-31
    Officer
    2022-01-31 ~ 2022-11-04
    IIF 8 - director → ME

qrcode

Privacy policy

© 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.