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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

Whalley, Malcolm John

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

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

      IIF 1
  • 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
    • 19 Peartree Lane, Wapping, London, E1 9SR

      IIF 6 IIF 7
  • Whalley, Malcolm John
    British director born in October 1948

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

      IIF 8
  • 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 13
  • 1
    BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED
    - now 02870913
    ROXYPORT LIMITED
    - 1994-02-14 02870913
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (25 parents)
    Officer
    1993-12-21 ~ 1998-05-29
    IIF 9 - Director → ME
  • 2
    BUCHANAN REAL ESTATE PLC - now
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC
    - 2003-12-15 01551527
    GROSVENOR BUCHANAN CENTRE PLC
    - 1995-09-19 01551527
    KINGSHIRE LIMITED - 1989-05-31
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    1995-01-19 ~ 1998-05-29
    IIF 7 - Director → ME
  • 3
    HENDERSON (BUCHANAN GALLERIES) LIMITED - now
    AMP (BUCHANAN GALLERIES) LIMITED
    - 2003-12-15 03229742
    A.M.P (BUCHANAN GALLERIES) LIMITED
    - 1996-10-18 03229742
    SHELFCO (NO.1222) LIMITED
    - 1996-09-30 03229742 03229741... (more)
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (18 parents)
    Officer
    1996-09-16 ~ 1998-05-29
    IIF 8 - Director → ME
  • 4
    HENDERSON EQUITY PARTNERS LIMITED - now
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED
    - 1998-07-24 02606646
    201 Bishopsgate, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1992-09-11 ~ 1998-06-01
    IIF 13 - Director → ME
  • 5
    HPC NOMINEES LIMITED - now
    AMP NOMINEES LIMITED
    - 2002-05-15 00607057
    METLAS NOMINEES LIMITED - 1992-02-11
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1992-09-11 ~ 1998-06-01
    IIF 12 - Director → ME
  • 6
    INNISFREE GROUP LIMITED
    - now 03078732
    INNISFREE LIMITED
    - 1998-02-03 03078732 03039792... (more)
    PROFITBLOOM LIMITED - 1995-09-05
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents, 27 offsprings)
    Officer
    1996-11-13 ~ 1998-04-17
    IIF 5 - Director → ME
  • 7
    INNISFREE LIMITED
    - now 03039792 03078732
    INNISFREE MANAGEMENT LIMITED
    - 1998-02-03 03039792
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1996-11-13 ~ 1998-04-17
    IIF 4 - Director → ME
  • 8
    INNISFREE PARTNERS LIMITED
    - now 03078744
    APPLYHOBBY LIMITED - 1995-08-18
    First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1996-11-13 ~ 1998-04-17
    IIF 3 - Director → ME
  • 9
    INVESTMENT PROPERTY FORUM
    - now 02763992 02721128
    MICKI JAFA - 1992-12-01
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (89 parents)
    Officer
    1993-03-08 ~ 1995-06-06
    IIF 11 - Director → ME
  • 10
    LEISURE BOX LIMITED - now
    QUEENS ICE SKATING LIMITED
    - 2000-02-04 00609737
    73 Cornhill, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1993-01-01 ~ 1993-07-28
    IIF 1 - Director → ME
  • 11
    LEVELSITE MANAGEMENT LIMITED
    02781098
    1 Peartree Lane, London
    Active Corporate (20 parents)
    Officer
    1996-03-06 ~ 1998-09-04
    IIF 2 - Director → ME
  • 12
    LS BUCHANAN LIMITED - now
    BREDERO BUCHANAN PLC
    - 2004-12-16 02307553
    BREDERO BUCHANAN CENTRE PLC
    - 1995-10-05 02307553
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1995-01-19 ~ 1996-12-24
    IIF 6 - Director → ME
  • 13
    RETAIL EVOLUTION (REVO) - now
    BRITISH COUNCIL OF SHOPPING CENTRES
    - 2016-10-03 01755476
    65 Chandos Place, London, England
    Active Corporate (129 parents)
    Officer
    1995-03-08 ~ 1998-03-10
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.