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.
Parent entities and officers
Inapplicable
Individuals in focus
Malone, Sean
- British Registered addresses and corresponding companies
Malone, Sean
- British directorRegistered addresses and corresponding companies
Malone, Sean
- British group accountantRegistered addresses and corresponding companies
Malone, Sean
- British accountant born in March 1968Registered addresses and corresponding companies
Malone, Sean
- British director born in March 1968Registered addresses and corresponding companies
Malone, Sean
- Registered addresses and corresponding companies
Malone, Sean
- British sales manager born in March 1968Registered addresses and corresponding companies
Malone, Sean Anthony
- British born in March 1968
Malone, Sean Anthony
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1968
Malone, Sean Anthony
Resident in Scotland
Registered addresses and corresponding companies4, Mayne Road, Elgin, IV30 1NY, Scotland
IIF 55
- British director born in March 1968
Malone, Sean Anthony
Resident in Scotland
Registered addresses and corresponding companiesWards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland
IIF 56
- British born in March 1968
Mr Sean Anthony Malone
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1Warrenfield House, Bignold Park Road, Kirkwall, ScotlandActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 51 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE
- 24 Mayne Road, Elgin, Moray, ScotlandActive Corporate (4 parents)Equity (Company account)-24,738 GBP2024-05-31Officer2019-05-10 ~ nowIIF 53 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 Cooperie Frasers Close, High Street, Elgin, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2024-01-31Officer2021-01-18 ~ nowIIF 54 - Director → ME
- 4Wards House, Wards Road, Elgin, Moray, ScotlandDissolved Corporate (1 parent)Equity (Company account)10 GBP2021-03-31Officer2018-06-20 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-06-20 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 54 Mayne Road, Elgin, ScotlandActive Corporate (3 parents)Equity (Company account)60,020 GBP2024-02-29Officer2020-07-07 ~ nowIIF 52 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 58 - Has significant influence or control → OE
- 6BONDBRANCH LIMITED - 2001-09-17Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-08-31Officer2008-03-07 ~ dissolvedIIF 4 - Secretary → ME
- 71 Academy Street, Elgin, MorayshireActive Corporate (5 parents)Equity (Company account)196,458 GBP2025-03-31Officer2022-09-20 ~ nowIIF 50 - Director → ME
Ceased
32
- 152 Carnie Avenue, Elrick, Westhill, ScotlandDissolved Corporate (1 parent)Equity (Company account)3 GBP2021-01-31Officer2020-01-09 ~ 2021-11-04IIF 55 - Director → MEPerson with significant control2020-01-09 ~ 2021-11-04IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 210 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer2007-09-03 ~ 2009-10-12IIF 18 - Secretary → ME
- 3ZINNIA HOTELS WINCHESTER LIMITED - 2018-10-04WYKEHAM HOTEL LIMITED - 2011-08-01First Floor Office, Holly Walk, Leamington Spa, EnglandActive Corporate (4 parents)Equity (Company account)-48,683 GBP2017-12-31Officer2008-06-09 ~ 2010-01-22IIF 14 - Secretary → ME
- 4Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (4 parents)Officer2003-01-22 ~ 2003-06-19IIF 25 - Director → ME
- 5SEALTOOLS LIMITED - 1997-02-24Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (4 parents)Officer2003-01-22 ~ 2003-06-19IIF 24 - Director → ME1999-10-29 ~ 2000-07-21IIF 5 - Secretary → ME
- 6Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (4 parents)Officer2001-07-18 ~ 2001-07-31IIF 27 - Director → ME2003-01-22 ~ 2003-06-19IIF 26 - Director → ME1998-10-26 ~ 2000-07-21IIF 12 - Secretary → ME
- 7TARGETFORM LIMITED - 2001-11-28Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (6 parents, 11 offsprings)Officer2003-01-22 ~ 2003-06-19IIF 22 - Director → ME2001-07-18 ~ 2001-07-31IIF 35 - Director → ME2004-07-26 ~ 2004-08-10IIF 21 - Secretary → ME1998-10-26 ~ 2000-07-21IIF 20 - Secretary → ME
- 8CENTRE ISLAND BOUTIQUE LIMITED - 2004-06-10CHARGEFAIR LIMITED - 2001-12-19Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (4 parents)Officer2003-01-22 ~ 2003-06-19IIF 28 - Director → ME2004-07-26 ~ 2004-08-10IIF 10 - Secretary → ME
- 9CENTRE ISLAND HOTELS SERVICES LIMITED - 2019-05-01 03636029INFOSERIES LIMITED - 2004-04-22Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (4 parents)Officer2003-01-22 ~ 2003-06-19IIF 23 - Director → ME1998-10-26 ~ 2000-07-21IIF 13 - Secretary → ME
- 10HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED - 2015-03-25CROSSCO (1132) LIMITED - 2008-11-21 00975849, 01717639, 01868684... (more)10 Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,328,128 GBP2024-09-30Officer2008-11-25 ~ 2009-10-12IIF 6 - Secretary → ME
- 11HOOLE HALL HOTEL LIMITED - 2015-03-25 060056283 Field Court, Gray's Inn, LondonDissolved Corporate (5 parents)Officer2007-12-20 ~ 2009-10-12IIF 1 - Secretary → ME
- 12HOOLE HALL SPA AND LEISURE CLUB LIMITED - 2015-03-253 Field Court, Gray's Inn, LondonDissolved Corporate (5 parents)Officer2007-11-13 ~ 2009-10-12IIF 3 - Secretary → ME
- 137 Vyner Road South, Prenton, WirralDissolved Corporate (2 parents)Officer2003-01-17 ~ 2003-01-22IIF 34 - Director → ME
- 14Sanguine Hospitality Management Company, 12 Temple Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2008-08-18 ~ 2010-01-04IIF 41 - Director → ME2008-08-18 ~ 2010-01-04IIF 9 - Secretary → ME
- 15
GAINSBURGH LIMITED
- nowPGF PROPERTY LIMITED - 1996-03-18BETA SIGMA PLANNING LIMITED - 1994-02-10Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-01-22 ~ 2003-06-19IIF 31 - Director → ME - 16
GATEWALES LIMITED
- now10 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2006-10-03 ~ 2007-10-03IIF 40 - Director → ME2006-10-03 ~ 2009-10-12IIF 44 - Secretary → ME - 17
H.I. LIME STREET LIMITED
- nowDIRECTISSUES LIMITED - 2001-03-01Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (4 parents)Officer2003-01-22 ~ 2003-06-19IIF 30 - Director → ME - 18HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28HOOLE HALL HOTEL LIMITED - 2007-02-21 06434456St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (3 parents)Officer2006-12-15 ~ 2007-02-08IIF 39 - Director → ME2006-12-15 ~ 2009-10-08IIF 47 - Secretary → ME
- 195th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer2007-09-03 ~ 2009-10-12IIF 17 - Secretary → ME
- 20
KINGS GAP GROUP LIMITED
- now5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-06-26 ~ 2007-09-03IIF 42 - Director → ME2007-06-26 ~ 2009-10-12IIF 16 - Secretary → ME - 21Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-749,819 GBP2025-02-28Officer2006-11-24 ~ 2010-01-14IIF 43 - Director → ME2006-11-24 ~ 2010-01-14IIF 45 - Secretary → ME
- 22ANDERSON'S BAR LIMITED - 2006-01-20CENTRE ISLAND BARS LIMITED - 2003-01-29The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)-1,565,540 GBP2024-03-31Officer2003-01-17 ~ 2003-01-22IIF 29 - Director → ME2006-01-11 ~ 2009-11-13IIF 37 - Director → ME2006-01-11 ~ 2009-10-12IIF 46 - Secretary → ME
- 23REFAL 484 LIMITED - 1996-08-16Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (4 parents)Officer2003-01-22 ~ 2003-06-19IIF 33 - Director → ME
- 24Qn House Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, EssexActive Corporate (3 parents)Equity (Company account)3,536,173 GBP2024-12-31Officer2003-01-22 ~ 2003-06-19IIF 32 - Director → ME
- 25CROSSCO (1111) LIMITED - 2008-09-30 00975849, 01717639, 01868684... (more)10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,638,684 GBP2024-03-31Officer2008-09-03 ~ 2009-10-12IIF 11 - Secretary → ME
- 26LINTSCAN LIMITED - 2000-09-2010 Lower Thames Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-123,535 GBP2024-03-31Officer2007-03-12 ~ 2009-10-12IIF 36 - Director → ME2007-03-12 ~ 2009-10-12IIF 15 - Secretary → ME
- 27THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29CROSSCO (1084) LIMITED - 2008-02-19 00975849, 01717639, 01868684... (more)5th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-02-29 ~ 2009-10-12IIF 8 - Secretary → ME
- 2810 Lower Thames Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,867,190 GBP2017-07-31Officer2008-02-08 ~ 2008-09-05IIF 38 - Director → ME2008-09-05 ~ 2009-10-12IIF 2 - Secretary → ME
- 29SYSTEM PUSH LIMITED - 2000-10-0916 Bazil Lane, Overton, Morecambe, Lancashire, EnglandActive Corporate (4 parents)Profit/Loss (Company account)930,261 GBP2021-04-01 ~ 2022-03-31Officer2008-02-29 ~ 2009-10-12IIF 19 - Secretary → ME
- 306th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Officer2007-11-29 ~ 2009-10-12IIF 7 - Secretary → ME
- 31PLUSPARK LIMITED - 2002-04-04Stoneywood Park, Dyce, AberdeenActive Corporate (8 parents, 3 offsprings)Equity (Company account)144,924 GBP2024-09-30Officer2005-05-31 ~ 2007-02-07IIF 48 - Director → ME
- 32Stoneywood Park, Dyce, AberdeenActive Corporate (3 parents)Equity (Company account)5,732,817 GBP2024-09-30Officer2005-05-31 ~ 2007-02-07IIF 49 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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