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.
Mr Malcolm Hurlston
- British born in July 1938
Mr Malcolm Hurlston
Resident in England
Registered addresses and corresponding companies153-157 Cleveland Street, Cleveland Street, London, W1T 6QW, England
IIF 1153-157, Cleveland Street, London, W1T 6QW
IIF 2 IIF 3 IIF 4 (more)(less)Flat 2, 19 Albion Road, London, N16 9PG, England
IIF 8The Trampery Old Street, 239 Old Street, London, EC1V 9EY, England
IIF 9Tong Hall, Tong Lane, Tong, Bradford, BD4 0RR
IIF 10
- British born in July 1938
Hurlston, Malcolm
Resident in England
Registered addresses and corresponding companiesChislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, BR7 6LH
IIF 1119, Cookridge Street, Leeds, West Yorkshire, LS2 3AG, United Kingdom
IIF 12105a Randolph Avenue, Maida Vale, London, W9 1DL
IIF 13 IIF 14 IIF 15 (more)(less)153-157, Cleveland Street, London, W1T 6QW
IIF 18153-157, Cleveland Street, London, W1T 6QW, United Kingdom
IIF 19 IIF 2019 Albion Road, 19 Albion Road, London, N16 9PG, England
IIF 213rd Floor, 12 Carthusian Street, London, EC1M 6EB, United Kingdom
IIF 22Flat 2, 19 Albion Road, London, N16 9PG, England
IIF 23
- British born in July 1938
Hurlston Cbe, Malcolm
Resident in England
Registered addresses and corresponding companies153-157, Cleveland Street, London, W1T 6QW, England
IIF 24
- British born in July 1938
Hurlston, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies2 Ridgmount Street, London, WC1E 7AA
IIF 25 IIF 26 IIF 27 (more)(less)19 Cookridge Street, Leeds, West Yorkshire, LS2 3AG
IIF 31
- 1
3R INSIGHTS LTD
1033624319 Albion Road 19 Albion Road, London, EnglandActive Corporate (5 parents)Officer2016-08-18 ~ 2026-05-14IIF 21 - Director → ME - 2
ACTION FOR FINANCIAL INCLUSION (AFFI) CIC
13438846Flat 2 19 Albion Road, London, EnglandActive Corporate (6 parents)Officer2021-06-04 ~ nowIIF 23 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 8 - Right to appoint or remove directors → OE - 3
CARD PROTECTION PLAN LIMITED
0149050319th Floor 51 Lime Street, London, United KingdomActive Corporate (50 parents)Officer1994-10-01 ~ 1997-08-19IIF 28 - Director → ME - 411 Clarendon Drive, London, EnglandActive Corporate (11 parents)Officer2005-06-10 ~ 2020-07-01IIF 26 - Director → ME
- 5123 Albion Street, Leeds, EnglandActive Corporate (23 parents)Officer2008-11-13 ~ 2010-12-20IIF 30 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-13
Due to be dissolved on 2017-03-15CONSUMER CREDIT COUNSELLING SERVICE (GLASGOW)
- 2001-12-06 SC16271933 Bothwell Street, GlasgowDissolved Corporate (30 parents)Officer1996-01-17 ~ 2010-12-20IIF 12 - Director → ME - 7123 Albion Street, Leeds, EnglandActive Corporate (22 parents)Officer2000-01-28 ~ 2010-12-20IIF 31 - Director → ME
- 8
CONSUMER CREDIT COUNSELLING SERVICE VOLUNTARY ARRANGEMENTS LIMITED
- now 05659160 06741879... (more)SCREEN BREAK LIMITED - 2006-05-02123 Albion Street, Leeds, EnglandActive Corporate (27 parents)Officer2006-10-02 ~ 2010-12-20IIF 29 - Director → ME - 9123 Albion Street, Leeds, EnglandActive Corporate (50 parents, 7 offsprings)Officer1992-10-09 ~ 2010-12-20IIF 27 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-23 during the appointment or period of control
Dissolved on 2026-04-05 during the appointment or period of controlHOUSEBASIC ENTERPRISES LIMITED
- 1994-02-07 02884271Tong Hall, Tong Lane, Tong, BradfordDissolved Corporate (7 parents, 4 offsprings)Officer1994-01-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 11
NICESHERIFFS LTD
05772725153-157 Cleveland Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2021-04-08IIF 3 - Has significant influence or control → OE - 12PASSCO C.I.C. - now
PASSCO LIMITED
- 2017-04-24 04570623Bourne House, 475 Godstone Road, Whyteleafe, EnglandActive Corporate (50 parents)Officer2002-12-16 ~ 2005-03-16IIF 14 - Director → ME - 13
R T (SCOTLAND) LTD
SC429204272 Bath Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2017-09-06 ~ 2020-03-11IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-31IIF 1 - Has significant influence or control → OE - 14
REAL INTELLIGENCE ONLINE LTD
07440697Registry Trust Ltd, 153-157 Cleveland Street, LondonDissolved Corporate (10 parents)Officer2019-03-07 ~ 2020-09-17IIF 18 - Director → ME - 15MADRINA LIMITED - 2007-05-11153-157 Cleveland Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2020-03-11IIF 5 - Has significant influence or control → OE
- 16153-157 Cleveland Street, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2020-03-11IIF 4 - Has significant influence or control → OE
- 173rd Floor 12 Carthusian Street, London, United KingdomActive Corporate (78 parents)Officer(before 1992-05-25) ~ 2010-05-12IIF 20 - Director → ME2010-05-12 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-30IIF 6 - Has significant influence or control → OE
- 18
STREETWISE ANALYTICS LIMITED
04927969Registry Trust Ltd, 153-157 Cleveland Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2022-02-23IIF 7 - Has significant influence or control → OE - 19PERCHLANE LIMITED - 1989-12-06Memphis Building Lingfield Point, Mcmullen Road, Darlington, EnglandActive Corporate (77 parents)Officer1991-09-06 ~ 1992-07-01IIF 25 - Director → ME
- 20
THE DECEASED REGISTER LIMITED
04085639153-157 Cleveland Street, LondonDissolved Corporate (10 parents)Officer2001-12-17 ~ 2020-03-11IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-11IIF 2 - Has significant influence or control → OE - 21
- 22
THE FINANCIAL INCLUSION CENTRE
06272007The Trampery Old Street, 239 Old Street, London, EnglandActive Corporate (12 parents)Officer2007-06-07 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 23THE MONEY CHARITY - now
CREDIT ACTION
- 2012-08-17 0524407515 Prescott Place, LondonActive Corporate (36 parents)Officer2005-07-18 ~ 2011-09-21IIF 16 - Director → ME - 24
UNITED KINGDOM SHAREHOLDERS' ASSOCIATION LIMITED
04541415Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, KentActive Corporate (40 parents)Officer2020-02-12 ~ nowIIF 11 - Director → ME
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