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
parent relation
Individuals in focus

Malins, Jonathan Wyndham

    Related profiles found in government register
  • Malins, Jonathan Wyndham
    British accountant born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, St James's Street, London, SW1A 1LA

      IIF 1
  • Malins, Jonathan Wyndham
    British chartered accountant born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, St James's Street, London, SW1A 1LA

      IIF 2
  • Malins, Jonathan Wyndham
    British co director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, St James's Street, London, SW1A 1LA

      IIF 3
  • Malins, Jonathan Wyndham
    British company director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 4

    • 55, St James's Street, London, SW1A 1LA

      IIF 5 IIF 6 IIF 7

    • Suite, 39, 35 Buckingham Gate, London, Sw1e 6pa, United Kingdom

      IIF 9
  • Malins, Jonathan Wyndham
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malins, Jonathan Wyndham
    British accountant born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Clayton House, Courtmead Road, Cuckfield, West Sussex, RH17 5LP

      IIF 16
  • Malins, Jonathan Wyndham
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Clayton House, Courtmead Road, Cuckfield, West Sussex, RH17 5LP

      IIF 17 IIF 18

    • Clayton House, Courtmead Road, Cuckfield, Haywards Heath, West Sussex, RH17 5LP, England

      IIF 19

    • Claytons House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LP, England

      IIF 20

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 21

    • 47, Charles Street, London, W1J 5EL, United Kingdom

      IIF 22
  • Malins, Jonathan Wyndham
    British resource investor born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Clayton House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LP, England

      IIF 23
  • Mr Jonathan Wyndham Malins
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clayton House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LP, England

      IIF 24
  • Malins, Jonathan Wyndham
    British chartered acccountant born in November 1947

    Registered addresses and corresponding companies

    • The Barn Ardingly Road, Lindfield, Haywards Heath, West Sussex, RH16 2QY

      IIF 25
  • Malins, Jonathan Wyndham
    British director

    Registered addresses and corresponding companies

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 26
  • Mr Jonathan Wyndham Malins
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Clayton House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LP, England

      IIF 27 IIF 28

    • Claytons House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LP, England

      IIF 29

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 10
  • 1
    55 Saint Jamess Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-24 ~ dissolved
    IIF 5 - Director → ME
  • 2
    GREY ABBEY INVESTMENTS LIMITED - 2014-03-12
    PRESCOTT MINING LTD - 2011-04-05
    Clayton House Courtmead Road, Cuckfield, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -78,409 GBP2021-01-31
    Officer
    2009-01-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 3
    Claytons House Courtmead Road, Cuckfield, Haywards Heath, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2016-09-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    47 Charles Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-09 ~ dissolved
    IIF 22 - Director → ME
  • 5
    Clayton House Courtmead Road, Cuckfield, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2021-12-31
    Officer
    2001-10-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    ROBERT MINERALS LTD - 2010-04-14
    55 St James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-30 ~ dissolved
    IIF 19 - Director → ME
  • 7
    Suite 39, 35 Buckingham Gate, London, Sw1e 6pa
    Dissolved Corporate (2 parents)
    Officer
    2003-08-13 ~ dissolved
    IIF 9 - Director → ME
  • 8
    THE KYRGYZ INVESTMENT COMPANY PLC - 2020-11-11
    2 Chapel Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-11-25 ~ dissolved
    IIF 4 - Director → ME
    2009-08-11 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    2 2 Chapel Court, Se1 1hh, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    273 GBP2019-06-30
    Officer
    2018-12-04 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 10
    UKRAINE COAL PLC - 2020-11-11
    UKRAINE COAL LIMITED - 2006-10-09
    2 Chapel Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-08-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
Ceased 14
  • 1
    First Floor Flat 139 Amhurst Road, Hackney, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,097 GBP2020-05-31
    Officer
    2006-07-18 ~ 2011-07-03
    IIF 14 - Director → ME
  • 2
    BUBBLING SEARCH LTD - 2016-02-18
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,461,402 GBP2017-04-30
    Officer
    2014-04-25 ~ 2016-02-17
    IIF 21 - Director → ME
  • 3
    MILLENNIUM PETROLEUM PLC - 2001-06-11
    63 Walter Road, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2002-04-02 ~ 2006-01-27
    IIF 1 - Director → ME
  • 4
    GLOBAL COAL MANAGEMENT PLC - 2007-12-12
    ASIA ENERGY PLC - 2007-01-10
    3 Bunhill Row, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-09-26 ~ 2005-12-21
    IIF 7 - Director → ME
  • 5
    DAYTAL RESOURCES PLC - 2007-12-12
    Portwall Place 4th Floor, Portwall Lane, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2006-08-09
    IIF 18 - Director → ME
  • 6
    APPALACHIAN COAL LIMITED - 2005-05-25
    63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2005-03-17 ~ 2007-05-04
    IIF 15 - Director → ME
  • 7
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-12 ~ 2009-06-30
    IIF 12 - Director → ME
  • 8
    STILLNESS 811 LIMITED - 2005-06-29
    63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2007-05-04
    IIF 13 - Director → ME
  • 9
    QUADRISE FUELS INTERNATIONAL PLC - 2023-03-23
    ZAREBA PLC - 2006-04-19
    SHELLCO PLC - 2004-12-02
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-10-25 ~ 2006-01-03
    IIF 17 - Director → ME
  • 10
    SPIRIT EUROPE LTD - 2018-05-02
    BAYERNGAS UK LIMITED - 2017-12-11
    GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
    GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
    ZARI RESOURCES PLC - 2005-11-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2005-11-14
    IIF 2 - Director → ME
  • 11
    TIMBRON UK LIMITED - 1998-04-17
    DOMAINHOLD LIMITED - 1996-08-02
    Roman Way, Coleshill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1997-11-21 ~ 2000-02-07
    IIF 25 - Director → ME
  • 12
    UNIVERSAL COAL PLC - 2022-12-20
    SOUTH CHINA RESOURCES PLC - 2008-09-01
    VIETNAM MINING CORPORATION PLC - 2005-02-21
    EAST RAND GOLD RESOURCES PLC - 2004-08-09
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-07-11 ~ 2005-02-22
    IIF 6 - Director → ME
  • 13
    SILVERMINES MEDIA PLC - 2005-03-01
    SILVER MINES MEDIA PLC - 2004-03-26
    1st Floor 7/8 Kendrick Mews, London, England
    Active Corporate (4 parents)
    Officer
    2005-03-01 ~ 2005-12-21
    IIF 8 - Director → ME
  • 14
    CAMBRIAN OIL PLC - 2004-03-16
    66 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-12-22
    IIF 3 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.