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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

Mr Malcolm Hurlston

child relation
Offspring entities and appointments 24
  • 1
    3R INSIGHTS LTD
    10336243
    Active Corporate (5 parents)
    Officer
    2016-08-18 ~ 2026-05-14
    IIF 21 - Director → ME
  • 2
    ACTION FOR FINANCIAL INCLUSION (AFFI) CIC
    13438846
    Active Corporate (6 parents)
    Officer
    2021-06-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    CARD PROTECTION PLAN LIMITED
    01490503
    Active Corporate (50 parents)
    Officer
    1994-10-01 ~ 1997-08-19
    IIF 28 - Director → ME
  • 4
    CLARENDON DRIVE MANAGEMENT LIMITED
    05447596 10962641... (more)
    Active Corporate (11 parents)
    Officer
    2005-06-10 ~ 2020-07-01
    IIF 26 - Director → ME
  • 5
    CONSUMER CREDIT COUNSELLING SERVICE (EQUITY RELEASE) LIMITED
    06741879 02757055... (more)
    Active Corporate (23 parents)
    Officer
    2008-11-13 ~ 2010-12-20
    IIF 30 - Director → ME
  • 6
    CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)
    - now SC162719
    CONSUMER CREDIT COUNSELLING SERVICE (GLASGOW)
    - 2001-12-06 SC162719
    Dissolved Corporate (30 parents)
    Officer
    1996-01-17 ~ 2010-12-20
    IIF 12 - Director → ME
  • 7
    CONSUMER CREDIT COUNSELLING SERVICE LIMITED
    - now 03156404 02757055... (more)
    CONSUMER CREDIT COUNSELLING SERVICE (WEST LONDON)
    - 2010-01-07 03156404 02757055... (more)
    Active Corporate (22 parents)
    Officer
    2000-01-28 ~ 2010-12-20
    IIF 31 - Director → ME
  • 8
    CONSUMER CREDIT COUNSELLING SERVICE VOLUNTARY ARRANGEMENTS LIMITED
    - now 05659160 06741879... (more)
    SCREEN BREAK LIMITED - 2006-05-02
    Active Corporate (27 parents)
    Officer
    2006-10-02 ~ 2010-12-20
    IIF 29 - Director → ME
  • 9
    FOUNDATION FOR CREDIT COUNSELLING
    - now 02757055
    CONSUMER CREDIT COUNSELLING SERVICE (WEST YORKSHIRE)
    - 1995-01-19 02757055 03156404... (more)
    CONSUMER CREDIT COUNSELLING SERVICES (WEST YORKSHIRE)
    - 1993-01-18 02757055 03156404... (more)
    Active Corporate (50 parents, 7 offsprings)
    Officer
    1992-10-09 ~ 2010-12-20
    IIF 27 - Director → ME
  • 10
    MALCOLM HURLSTON CORPORATE CONSULTANCY LTD.
    - now 02884271
    HOUSEBASIC ENTERPRISES LIMITED
    - 1994-02-07 02884271
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    1994-01-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    NICESHERIFFS LTD
    05772725
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-08
    IIF 3 - Has significant influence or control → OE
  • 12
    PASSCO C.I.C. - now
    PASSCO LIMITED
    - 2017-04-24 04570623
    Active Corporate (50 parents)
    Officer
    2002-12-16 ~ 2005-03-16
    IIF 14 - Director → ME
  • 13
    R T (SCOTLAND) LTD
    SC429204
    Dissolved Corporate (9 parents)
    Officer
    2017-09-06 ~ 2020-03-11
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-31
    IIF 1 - Has significant influence or control → OE
  • 14
    REAL INTELLIGENCE ONLINE LTD
    07440697
    Dissolved Corporate (10 parents)
    Officer
    2019-03-07 ~ 2020-09-17
    IIF 18 - Director → ME
  • 15
    REGISTRY SERVICES LIMITED
    - now 06239154 01896592... (more)
    MADRINA LIMITED - 2007-05-11
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 5 - Has significant influence or control → OE
  • 16
    REGISTRY SERVICES UK LIMITED
    06199549 06239154... (more)
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 4 - Has significant influence or control → OE
  • 17
    REGISTRY TRUST LIMITED
    - now 01896592
    REGISTRY SERVICES LIMITED
    - 1985-12-04 01896592 14039191... (more)
    Active Corporate (78 parents)
    Officer
    (before 1992-05-25) ~ 2010-05-12
    IIF 20 - Director → ME
    2010-05-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-30
    IIF 6 - Has significant influence or control → OE
  • 18
    STREETWISE ANALYTICS LIMITED
    04927969
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-23
    IIF 7 - Has significant influence or control → OE
  • 19
    STUDENT LOANS COMPANY LIMITED
    - now 02401034
    PERCHLANE LIMITED - 1989-12-06
    Active Corporate (77 parents)
    Officer
    1991-09-06 ~ 1992-07-01
    IIF 25 - Director → ME
  • 20
    THE DECEASED REGISTER LIMITED
    04085639
    Dissolved Corporate (10 parents)
    Officer
    2001-12-17 ~ 2020-03-11
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 2 - Has significant influence or control → OE
  • 21
    THE ESOP CENTRE LIMITED
    - now 02252327
    BASEACTION LIMITED
    - 1989-01-31 02252327
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-02-11) ~ dissolved
    IIF 13 - Director → ME
  • 22
    THE FINANCIAL INCLUSION CENTRE
    06272007
    Active Corporate (12 parents)
    Officer
    2007-06-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 23
    THE MONEY CHARITY - now
    CREDIT ACTION
    - 2012-08-17 05244075
    Active Corporate (36 parents)
    Officer
    2005-07-18 ~ 2011-09-21
    IIF 16 - Director → ME
  • 24
    UNITED KINGDOM SHAREHOLDERS' ASSOCIATION LIMITED
    04541415
    Active Corporate (40 parents)
    Officer
    2020-02-12 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.