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
Individuals in focus
Miller, Malcolm Myer
- British born in August 1955
Miller, Malcolm Myer
Resident in United Kingdom
Registered addresses and corresponding companies101-103, Baker Street, 3rd Caparo House, London, W1U 6LN, England
IIF 1
- British chief executive officer born in August 1955
Miller, Malcolm Myer
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1955
Miller, Malcolm Myer
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
IIF 6 IIF 75, New Street Square, London, EC4A 3TW, United Kingdom
IIF 8Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU, United Kingdom
IIF 9 IIF 10 IIF 11Winton House, The Avenue, Radlett, Hertfordshire, WD7 7DW
IIF 12
- British director born in August 1955
Miller, Malcolm Myer
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director born in August 1955
Miller, Malcolm Myer
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 24 Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7XL
IIF 24
- British born in August 1955
Miller, Malcolm Myer
Resident in England
Registered addresses and corresponding companies - British company director born in August 1955
Miller, Malcolm Myer
Resident in England
Registered addresses and corresponding companiesUnit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
IIF 27
Related profiles found in government register
Offspring entities and appointments
27
- 1ACL (1997) LIMITED - nowAMSTRAD COMPUTERS LIMITED - 2007-11-21AMSLIT LIMITED - 1998-03-19
AMSTRAD PUBLIC LIMITED COMPANY
- 1997-08-05 00942631AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY
- 1986-12-30 00942631AMS TRADING(AMSTRAD)LIMITED
- 1977-12-31 00942631Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (19 parents)Officer~ 1994-09-22IIF 15 - Director → ME - 2ARRIS GLOBAL LTD. - nowPACE LIMITED - 2016-05-16PACE PLC - 2016-01-05PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07ELDERCLOUD LIMITED - 1983-06-2116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (48 parents, 15 offsprings)Officer1997-11-17 ~ 2002-12-31IIF 3 - Director → ME
- 3
CONSOLE TOPCO LIMITED
- 2015-01-30 09085601Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (18 parents, 1 offspring)Officer2014-07-30 ~ 2017-03-30IIF 27 - Director → ME - 4AVIS BUDGET EMEA LIMITED - nowAVIS EUROPE LIMITED - 2011-10-06D.I.T. INVESTMENTS LIMITED - 1997-02-07Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandActive Corporate (45 parents, 4 offsprings)Officer2001-02-21 ~ 2008-05-28IIF 12 - Director → ME
- 5
C&C TOPCO LIMITED
08794967Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2016-03-07 ~ 2020-11-23IIF 1 - Director → ME - 6
CONSOLE BIDCO LIMITED
09085595Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (14 parents, 2 offsprings)Officer2014-07-30 ~ 2016-01-08IIF 6 - Director → ME - 7
CONSOLE LOWCO LIMITED
09125126Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (14 parents, 1 offspring)Officer2014-07-30 ~ 2016-01-08IIF 8 - Director → ME - 8
CONSOLE MIDCO LIMITED
09085605Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (14 parents, 1 offspring)Officer2014-07-30 ~ 2016-01-08IIF 7 - Director → ME - 9EXDON 1 LIMITED - now
TUNSTALL HEALTHCARE GROUP LIMITED
- 2020-10-14 06495696DMWSL 593 LIMITED - 2008-04-076 Snow Hill, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2009-08-18 ~ 2017-02-10IIF 14 - Director → ME - 10Calrec Audio Ltd, Nutclough Mill, Valley Road, Hebden Bridge, West YorkshireDissolved Corporate (11 parents, 1 offspring)Officer2014-03-19 ~ 2014-07-30IIF 9 - Director → ME
- 11MONITOR AUDIO GROUP LIMITED - 2008-10-09AVENUE SHELFCO 23 LIMITED - 2007-01-1224 Brook Road, Rayleigh, EnglandActive Corporate (13 parents, 1 offspring)Officer2010-09-01 ~ 2015-11-10IIF 24 - Director → ME
- 12READCO 123 LIMITED - 1996-03-13Victoria Road, Saltaire, West YorkshireDissolved Corporate (21 parents)Equity (Company account)1 GBP2018-12-31Officer1997-11-17 ~ 2002-12-31IIF 5 - Director → ME
- 13PACE AMERICAS LIMITED - now
PACE MICRO TECHNOLOGY (SUPPORT SERVICES) LIMITED
- 2006-04-20 03132897PACE DISTRIBUTION (UK) LIMITED
- 1999-04-08 03132897READCO 125 LIMITED - 1996-01-10Victoria Road, Saltaire, Shipley, West YorkshireDissolved Corporate (17 parents)Officer1997-11-17 ~ 2002-12-31IIF 2 - Director → ME - 14PACE NTL TECHNOLOGY LIMITED - 1996-03-15PACE NTL LIMITED - 1994-04-26PACE DISC SYSTEMS LIMITED - 1994-03-30Victoria Road, Saltaire, West YorkshireDissolved Corporate (14 parents)Officer1997-11-17 ~ 2002-12-31IIF 18 - Director → ME
- 15HIGHWAYRUNNER LIMITED - 1996-09-03Victoria Road, Saltaire, West YorkshireDissolved Corporate (21 parents, 1 offspring)Officer1997-11-17 ~ 2002-12-31IIF 4 - Director → ME
- 16NEON TOPCO LIMITED - 2019-03-30Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-03-08 ~ nowIIF 26 - Director → ME
- 17RAYTHEON MARINE LIMITED - 2001-01-30RAYTHEON MARINE EUROPE LIMITED - 1998-09-07AUTOHELM LIMITED - 1995-10-30NAUTECH LIMITED - 1994-03-08Marine House Cartwright Drive, Fareham, Hampshire, England, United KingdomDissolved Corporate (27 parents)Officer2003-01-02 ~ 2008-10-06IIF 23 - Director → ME
- 18BONDCO 838 LIMITED - 2001-02-01Marine House, Cartwright Drive, Fareham, HampshireActive Corporate (27 parents)Officer2003-01-02 ~ 2008-10-06IIF 20 - Director → ME
- 19
RAYMARINE GROUP LIMITED
- 2004-11-26 04056987BONDCO 835 LIMITED - 2001-02-05Bdo Llp, 55 Baker Street, LondonDissolved Corporate (19 parents)Officer2003-01-02 ~ 2008-10-06IIF 22 - Director → ME - 20Marine House, Cartwright Drive, Fareham, HampshireActive Corporate (26 parents, 1 offspring)Officer2003-01-02 ~ 2008-10-06IIF 21 - Director → ME
- 21Kernick Industrial Estate, Penryn, CornwallDissolved Corporate (12 parents, 2 offsprings)Officer2013-06-19 ~ 2014-07-30IIF 10 - Director → ME
- 22Kernick Industrial Estate, Penryn, CornwallDissolved Corporate (14 parents, 1 offspring)Officer2013-06-19 ~ 2014-07-30IIF 11 - Director → ME
- 23SAFRAN SEATS GB LIMITED - nowZODIAC SEATS UK LIMITED - 2018-12-03PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20BRITAX RUMBOLD LIMITED - 2000-10-27L. A. RUMBOLD LIMITED - 1996-05-01Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (66 parents)Officer2011-07-04 ~ 2012-01-17IIF 13 - Director → ME
- 24VIRGIN MASTERTRONIC LIMITED - 1991-09-03VIRGIN GAMES LIMITED - 1989-10-17VIRGIN INTERACTIVE PUBLISHING LIMITED - 1988-06-23VIRGIN GAMES LIMITED - 1987-04-22STOCKMAROON LIMITED - 1983-02-21Building 12 Chiswick Business Park, 566 Chiswick High Road, London, EnglandActive Corporate (51 parents)Officer1994-09-26 ~ 1997-10-06IIF 19 - Director → ME
- 25VIRGIN MASTERTRONIC OVERSEAS LIMITED - 1991-09-03VIRGIN GAMES OVERSEAS LIMITED - 1991-05-03RAMPFLEX LIMITED - 1988-08-01Building 12 Chiswick Business Park, 566 Chiswick High Road, London, EnglandActive Corporate (21 parents)Officer1994-09-26 ~ 1997-10-06IIF 17 - Director → ME
- 26
SWORD TOPCO LIMITED
138989079000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-07-14 ~ nowIIF 25 - Director → ME - 27WEST END AMUSEMENTS LIMITED - nowSEGA ATP EUROPE LIMITED - 1999-09-30SEGA EUROPE LIMITED - 1991-09-03ASPTOUR LIMITED - 1984-08-15340 Deansgate, ManchesterDissolved Corporate (26 parents)Officer1995-06-29 ~ 1996-05-28IIF 16 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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