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.
Mr Malcolm Peter Speight Barton
- British born in March 1937
Mr Malcolm Peter Speight Barton
Resident in United Kingdom
Registered addresses and corresponding companiesSydenhams, Bisley, Gloucestershire, GL6 7BU, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in March 1937
Malcolm Peter Speight Barton
Resident in United Kingdom
Registered addresses and corresponding companies10, Sydney Place, South Kensington, London, SW7 3NL, United Kingdom
IIF 6
- British born in March 1937
Barton, Malcolm Peter Speight
Resident in United Kingdom
Registered addresses and corresponding companies23 Queen Anne Street, London, W1G 9DL
IIF 7 IIF 8Sydenhams, Bisley, Gloucestershire, GL6 7BU
IIF 9 IIF 10 IIF 11 (more)(less)34, Thurloe Square, London, SW7 2SR, United Kingdom
IIF 146th Floor, Bastion House, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 15The Studio, 16 Cavaye Place, London, SW10 9PT, England
IIF 16 IIF 17Sydenhams, Sydenhams, Bisley, Stroud, Gloucestershire, GL6 7BU
IIF 18
- born in March 1937
Barton, Malcolm Peter Speight
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1937Registered addresses and corresponding companies
Barton, Malcolm Peter Speight
- British Registered addresses and corresponding companies
Barton, Malcolm Peter Speight
Flat F 14-18, Sloane Court East, London, SW3 4TG
IIF 25
- Registered addresses and corresponding companies
Barton, Malcolm Peter Speight
Sydenhams, Bisley, Stroud, Gloucestershire, GL6 7BU, United Kingdom
IIF 26
- 1
14/18 SLOANE COURT EAST FREEHOLD LIMITED
09293691The Studio, 16 Cavaye Place, London, EnglandActive Corporate (8 parents)Officer2014-11-04 ~ nowIIF 17 - Director → ME2014-11-04 ~ 2015-11-18IIF 26 - Secretary → ME - 2SILVERGRASS LIMITED - 1988-09-29The Studio, 16 Cavaye Place, London, EnglandActive Corporate (29 parents)Officer2005-08-01 ~ nowIIF 16 - Director → ME2009-04-22 ~ 2010-08-19IIF 25 - Secretary → ME
- 3
- 4
ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
03320209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-02-16Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (21 parents)Officer2001-01-05 ~ 2007-03-05IIF 9 - Director → ME - 5CRSB SHELFCO 15 LIMITED - 2017-09-13C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, EnglandActive Corporate (6 parents)Person with significant control2017-10-05 ~ 2020-12-10IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6
BRAMDEAN ASSET MANAGEMENT LLP
OC30948158 Glentham Road, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2013-08-13 ~ 2015-02-05IIF 20 - LLP Member → ME2010-07-01 ~ 2013-07-27IIF 21 - LLP Member → ME - 7
BRAMDEAN GROUP LLP
OC309480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-19 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (29 parents, 3 offsprings)Officer2008-06-09 ~ dissolvedIIF 22 - LLP Member → ME - 8
BRITISH INSTITUTE OF INTERNATIONAL AND COMPARATIVE LAW(THE)
00615025Charles Clore Hse, 17 Russell Sq., LondonActive Corporate (131 parents, 1 offspring)Officer(before 1992-08-08) ~ 2008-07-14IIF 13 - Director → ME - 9
- 10CRSB SHELFCO 13 LIMITED - 2017-08-09C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (6 parents)Person with significant control2017-10-05 ~ 2020-12-10IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11CAPB LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-31
Dissolved on 2016-08-27CA PREMIER BANKING LIMITED - 2013-05-15ROBERT FLEMING & CO.LIMITED
- 2001-07-23 00262511Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (139 parents)Officer1995-10-30 ~ 1999-03-31IIF 11 - Director → ME - 12CRSB SHELFCO 12 LIMITED - 2017-08-09Dean Mill, Dean, Chipping Norton, EnglandActive Corporate (6 parents)Person with significant control2017-10-05 ~ 2020-12-18IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 13
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
0643924623 Queen Anne Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2007-11-28 ~ 2017-12-06IIF 7 - Director → ME - 1423 Queen Anne Street, London, EnglandActive Corporate (38 parents, 16 offsprings)Officer1998-03-03 ~ 2017-12-06IIF 8 - Director → ME
- 15JPMIB NOMINEES LIMITED - nowFORUMTEC LIMITED - 1986-08-2225 Bank Street, Canary Wharf, LondonActive Corporate (75 parents)Officer1996-01-26 ~ 1999-03-31IIF 10 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2016-04-0725 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (69 parents)Officer1996-04-01 ~ 1998-03-31IIF 24 - Director → ME - 17
SLOANE COURT EAST (BASEMENT) LLP
OC404675Principia Estate And Asset Management, The Studio, 16 Cavaye Place, LondonDissolved Corporate (11 parents)Officer2016-03-03 ~ dissolvedIIF 19 - LLP Designated Member → ME - 18
STELIOS PHILANTHROPIC FOUNDATION
0756713834 Thurloe Square, London, United KingdomActive Corporate (8 parents)Officer2011-03-16 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-13IIF 6 - Has significant influence or control → OE - 19CRSB SHELFCO 16 LIMITED - 2017-09-13The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United KingdomActive Corporate (5 parents)Person with significant control2017-10-05 ~ 2020-12-10IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 20THE BRENDONCARE FOUNDATION - nowBRENDONCARE FOUNDATION - 2025-06-06
BRENDONCARE FOUNDATION(THE)
- 2025-06-05 01791733The Old Malthouse Victoria Road, Winchester, HampshireActive Corporate (59 parents)Officer(before 1991-08-03) ~ 1991-11-14IIF 23 - Director → ME - 21CRSB SHELFCO 14 LIMITED - 2017-08-09C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, EnglandActive Corporate (6 parents)Person with significant control2017-10-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 22
THE LEONARD INGRAMS FOUNDATION
05712825The Old Garage The Green, Great Milton, OxfordDissolved Corporate (17 parents)Officer2006-04-20 ~ 2016-03-31IIF 18 - Director → ME
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