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.
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Malley, John Paul
Malley, John Paul
British Registered addresses and corresponding companies
IIF 1
Westwood, Broseley Lane, Culcheth, Warrington, WA3 4HP
Malley, John Paul
British director born in February 1948Resident in England
Registered addresses and corresponding companies
IIF 2 Westwood, Broseley Lane, Culcheth, Warrington, WA3 4HP
Malley, John Paul
British fork truck salesman born in February 1948Resident in England
Registered addresses and corresponding companies
IIF 3 Westwood, Broseley Lane, Culcheth, Warrington, WA3 4HP
Malley, John Paul
British property developer born in February 1948Resident in England
Registered addresses and corresponding companiesMalley, John Paul
British self-employed born in February 1948Resident in England
Registered addresses and corresponding companies
IIF 6 Kenyon Hall, Broseley Lane, Culcheth, Warrington, Cheshire, WA3 4BG, United Kingdom
Mr John Paul Malley
British born in February 1948Resident in England
Registered addresses and corresponding companies
IIF 7 Westwood, 25 Broseley Lane, Culcheth, Warrington, WA3 4HP
- 1 Westwood, 25 Broseley Lane Culcheth, WarringtonCorporate (3 parents)Equity (Company account)2,385,325 GBP2024-03-31Officer
2004-01-22 ~ nowIIF 5 - director → ME - 2 Westwood, 25 Broseley Lane, Culcheth, WarringtonCorporate (3 parents)Equity (Company account)245,166 GBP2024-03-31Officer 2003-01-10 ~ nowIIF 4 - director → MEPerson with significant control 2016-11-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Kenyon Hall Broseley Lane, Culcheth, Warrington, CheshireCorporate (8 parents)Officer 2009-12-04 ~ 2011-12-03IIF 6 - director → ME 1999-12-03 ~ 2006-12-01IIF 2 - director → ME
- 2ENTERPRISE FORK TRUCK HIRE LIMITED - 2001-07-31 . Kingsclere Road, Basingstoke, HampshireCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2000-06-02 ~ 2000-08-09IIF 3 - director → ME 2000-06-02 ~ 2000-08-09IIF 1 - secretary → ME
