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.
Malby, Timothy Clyde
- British born in January 1964
Malby, Timothy Clyde
Resident in England
Registered addresses and corresponding companies5 Hedges Close, Windmill Lane Ladbroke, Leamington Spa, Warwickshire, CV33 0BE
IIF 1 IIF 2 IIF 3 (more)(less)5, Hedges Close, Ladbroke, Southam, Warwickshire, CV47 2BE, England
IIF 5
- British chartered surveyor born in January 1964
Malby, Timothy Clyde
Resident in England
Registered addresses and corresponding companiesBank Gallery, High Street, Kenilworth, England, CV8 1LY
IIF 6
- British director born in January 1964
Malby, Timothy Clyde
Resident in England
Registered addresses and corresponding companies5 Hedges Close, Windmill Lane Ladbroke, Leamington Spa, Warwickshire, CV33 0BE
IIF 7 IIF 817, Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West Midlands, B94 6NW, England
IIF 9 IIF 10 IIF 1117, Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, B94 6NW, United Kingdom
IIF 12
- British managing director born in January 1964
Malby, Timothy Clyde
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Malby, Timothy Clyde
5 Hedges Close, Windmill Lane Ladbroke, Leamington Spa, Warwickshire, CV33 0BE
IIF 17 IIF 18 IIF 19 (more)(less)
- British directorRegistered addresses and corresponding companies
Malby, Timothy Clyde
- British born in January 1964
Mr Tim Clyde Malby
Resident in England
Registered addresses and corresponding companies5, Hedges Close, Ladbroke, Southam, Warwickshire, CV47 2BE
IIF 23
- Registered addresses and corresponding companies
Malby, Timothy Clyde
5 Hedges Close, Windmill Lane Ladbroke, Leamington Spa, Warwickshire, CV33 0BE
IIF 24
- 1214 HAGLEY ROAD MANAGEMENT COMPANY LIMITED - now
EARLPLACE (HAGLEY ROAD) LIMITED
- 2006-11-16 05434266BASKERVILLE HOUSE LIMITED
- 2005-09-01 05434266C/o Kwb Property Management Ltd, Lancaster House, 67 Newhall Street Birmingham, West MidlandsActive Corporate (15 parents)Officer2005-04-25 ~ 2006-11-02IIF 8 - Director → ME2006-09-05 ~ 2006-11-02IIF 20 - Secretary → ME - 2
- 3
EARLPLACE CARE DEVELOPMENTS LIMITED
0649135917 Hockley Court 2401 Stratford, Road Hockley Heath, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2008-02-04 ~ dissolvedIIF 19 - Secretary → ME - 4
EARLPLACE LEAMINGTON LIMITED
052145693 Pegasus House Pegasus Court, Olympus Avenue, WarwickActive Corporate (7 parents)Officer2004-08-25 ~ 2007-07-10IIF 13 - Director → ME2006-09-05 ~ 2009-02-06IIF 24 - Secretary → ME - 5WESTLEY COURT LIMITED - 1994-07-28BROADRANCH LIMITED - 1992-07-22Lyons Court 1666a High Street, Knowle, Solihull, EnglandActive Corporate (11 parents, 5 offsprings)Officer1998-01-02 ~ 2012-11-30IIF 4 - Director → ME
- 6
EVANS GATE MANAGEMENT LIMITED
04225881Kash Group House, Unit 3 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (9 parents)Officer2001-05-31 ~ 2002-06-07IIF 1 - Director → ME2001-05-31 ~ 2002-06-07IIF 18 - Secretary → ME - 7
GUILDHALL ESTATES (BAGWORTH) LIMITED
0827699817 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2012-11-01 ~ 2012-11-30IIF 9 - Director → ME - 8
GUILDHALL ESTATES (EAST MELKSHAM) LIMITED
0798756717 Hockley Court, Stratford Road Hockley Heath, Solihull, West MidlandsDissolved Corporate (6 parents)Officer2012-03-19 ~ 2012-11-30IIF 12 - Director → ME - 9
GUILDHALL ESTATES (JUBILEE SQUARE) LIMITED
0807073317 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West MidlandsDissolved Corporate (5 parents)Officer2012-05-16 ~ 2012-11-30IIF 11 - Director → ME - 10
GUILDHALL ESTATES (MERTON RISE) LIMITED
0821356117 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West MidlandsDissolved Corporate (5 parents)Officer2012-09-13 ~ 2012-11-30IIF 10 - Director → ME - 1117 Hockley Court 2401, Stratford Road Hockley Heath, Solihull, West MidlandsDissolved Corporate (7 parents)Officer2011-07-13 ~ 2012-11-30IIF 16 - Director → ME
- 12Lyons Court 1666a High Street, Knowle, Solihull, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-07-07 ~ 2012-11-30IIF 15 - Director → ME
- 13
- 14
KINGMAKER DEVELOPMENTS LIMITED
084673605 Hedges Close, Ladbroke, Southam, WarwickshireActive Corporate (2 parents)Officer2013-04-02 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 15
KINGSDALE ORCHARD MANAGEMENT LIMITED
09332575Bank Gallery, High Street, Kenilworth, WarwickshireDissolved Corporate (2 parents)Officer2014-11-28 ~ dissolvedIIF 6 - Director → ME - 16
ST LEONARD`S (BRISTOL) LIMITED
0565008517 Hockley Court 2401, Stratford Road Hockley Heath, Solihull, West MidlandsDissolved Corporate (9 parents)Officer2005-12-15 ~ 2012-11-27IIF 7 - Director → ME2005-12-15 ~ 2006-02-09IIF 22 - Secretary → ME2006-09-05 ~ 2006-11-28IIF 21 - Secretary → ME - 17
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