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, Sam Alexander

    Related profiles found in government register
  • Malins, Sam Alexander
    British company director born in August 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

      IIF 1 IIF 2
  • Malins, Sam Alexander
    British director born in August 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Malins, Sam Alexander
    British company director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Baynes Place, Chelmsford, CM1 2QX, England

      IIF 16
  • Malins, Sam Alexander
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterhouse Business Park, 14 Baynes Place, Chelmsford, CM1 2QX, United Kingdom

      IIF 17

    • Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom

      IIF 18 IIF 19
  • Mr Sam Alexander Malins
    British born in August 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 14 Baynes Place, Waterhouse Business Park, Chelmsford, Essex, CM1 2QX, United Kingdom

      IIF 20 IIF 21

    • Construction House, Runwell Road, Wickford, Essex, SS11 7HQ

      IIF 22

    • Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

      IIF 23 IIF 24

    • Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom

      IIF 25 IIF 26
  • Mr Sam Alexander Malins
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

      IIF 27
child relation
Offspring entities and appointments
Active 17
  • 1
    Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 19 - director → ME
  • 2
    Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -50,945 GBP2022-12-01 ~ 2023-11-30
    Officer
    2021-11-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Construction House, Runwell Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 18 - director → ME
  • 4
    Construction House, Runwell Road, Wickford, Essex
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    494,970 GBP2023-02-01 ~ 2024-01-31
    Officer
    2012-05-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    Construction House, Runwell Road, Wickford, Essex, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    255,884 GBP2023-02-01 ~ 2024-01-31
    Officer
    2020-12-19 ~ now
    IIF 1 - director → ME
  • 6
    TARS HOLDING LTD - 2021-01-11
    Construction House, Runwell Road, Wickford, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,791,629 GBP2024-01-31
    Officer
    2020-12-19 ~ now
    IIF 2 - director → ME
  • 7
    14 Baynes Place, Waterhouse Business Park, Chelmsford, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -186,929 GBP2024-01-31
    Officer
    2015-08-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    14 Baynes Place, Chelmsford, England
    Corporate (5 parents)
    Equity (Company account)
    752,268 GBP2024-01-31
    Officer
    2010-03-12 ~ now
    IIF 3 - director → ME
  • 9
    Construction House, Runwell Road, Wickford, Essex
    Corporate (3 parents)
    Officer
    2012-05-25 ~ now
    IIF 11 - director → ME
  • 10
    14 Baynes Place Waterhouse Business Park, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    173,568 GBP2021-10-31
    Officer
    2020-10-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    FIRETEC REACTON LTD. - 2016-04-01
    FIRE MONITORING SYSTEMS LIMITED - 2012-03-07
    Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    828,209 GBP2024-01-31
    Officer
    2016-02-29 ~ now
    IIF 6 - director → ME
  • 12
    Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 15
    Construction House, Runwell Road, Wickford, Essex
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-11-19 ~ now
    IIF 8 - director → ME
  • 16
    Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-01-08 ~ now
    IIF 9 - director → ME
  • 17
    WE TAKE WASTE (UK) LIMITED - 2015-03-27
    Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-01-09 ~ now
    IIF 14 - director → ME
Ceased 3
  • 1
    14 Baynes Place, Chelmsford, England
    Corporate (5 parents)
    Equity (Company account)
    752,268 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2024-05-24
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    70 Gracechurch Street, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-02-13 ~ 2020-11-26
    IIF 17 - director → ME
  • 3
    Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -63,856 GBP2022-10-31
    Officer
    2020-02-14 ~ 2020-11-26
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.