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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Malcolm Roderick Young

    Related profiles found in government register
  • Mr Malcolm Roderick Young
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB

      IIF 1
  • Young, Malcolm Roderick
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • Bookhams, Jumps Road Churt, Farnham, Surrey, GU10 2LD

      IIF 2 IIF 3
    • Parallel House, 32 London Road, Guildford, GU1 2AB, England

      IIF 4
    • Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB

      IIF 5 IIF 6
    • Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, United Kingdom

      IIF 7 IIF 8
    • Parallel House, London Road, Guildford, Surrey, GU1 2AB, United Kingdom

      IIF 9
    • Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB

      IIF 10 IIF 11 IIF 12
  • Young, Malcolm Roderick
    British company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • Bookhams, Jumps Road Churt, Farnham, Surrey, GU10 2LD

      IIF 13
    • Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB

      IIF 14
    • Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, United Kingdom

      IIF 15 IIF 16 IIF 17
    • 32 London Road, Guildford, Surrey, GU1 2AB

      IIF 18
  • Young, Malcolm Roderick
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • Bookhams, Jumps Road Churt, Farnham, Surrey, GU10 2LD

      IIF 19 IIF 20
    • Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB

      IIF 21 IIF 22
  • Young, Malcolm Roderick
    born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • Bookhams, Jumps Road Churt, Farnham, GU10 2LD

      IIF 23
  • Young, Malcolm Roderick
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    ALDERSHOT HEALTHCARE INVESTMENTS LIMITED
    - now 05201573
    WILKY CAMPUS INVESTMENTS (ALDERSHOT) LIMITED - 2004-08-19
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (8 parents)
    Officer
    2011-04-11 ~ now
    IIF 9 - Director → ME
  • 2
    BLACKWATER VALLEY INDUSTRIAL PARK MANAGEMENT LIMITED
    03476886
    C/o Pearce & Co, 64 Guildford Street, Chertsey, Surrey
    Active Corporate (9 parents)
    Officer
    1997-12-05 ~ 2011-02-08
    IIF 20 - Director → ME
  • 3
    BMG (CHESHIRE OAKS) LIMITED - now
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED
    - 1996-12-05 02810265 02809857... (more)
    SHELFCO (NO.883) LIMITED
    - 1993-12-17 02810265 04936263... (more)
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    1993-12-08 ~ 1995-09-12
    IIF 2 - Director → ME
  • 4
    BMG (YORK) LIMITED - now
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED
    - 1996-12-05 02809857 02810265... (more)
    SHELFCO (NO.888 LIMITED
    - 1993-12-17 02809857 02043721... (more)
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    1993-12-08 ~ 1995-09-12
    IIF 19 - Director → ME
  • 5
    BUSINESS SOUTH GROUP LIMITED - now
    ENTERPRISE FIRST (SOUTHERN) LIMITED
    - 2021-12-13 01604788
    BLACKWATER VALLEY ENTERPRISE TRUST LIMITED
    - 2004-12-22 01604788
    343 Millbrook Road West, Southampton, England
    Active Corporate (132 parents, 4 offsprings)
    Officer
    (before 1992-06-07) ~ 2019-03-31
    IIF 3 - Director → ME
  • 6
    FLATKEY LIMITED
    05550092
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 22 - Director → ME
  • 7
    GAIETY VILLAS LIMITED
    09921885
    Parallel House, 32 London Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 17 - Director → ME
  • 8
    GATWICK GREEN 1 LIMITED
    13410571 13410583... (more)
    Fetcham Park Lower Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ now
    IIF 26 - Director → ME
  • 9
    GATWICK GREEN 2 LIMITED
    13410578 13410583... (more)
    Fetcham Park Lower Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ now
    IIF 24 - Director → ME
  • 10
    GATWICK GREEN 3 LIMITED
    13410583 13410578... (more)
    Fetcham Park Lower Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ now
    IIF 25 - Director → ME
  • 11
    GATWICK GREEN LIMITED
    - now 13378751 13410578... (more)
    CRSB SHELFCO 19 LIMITED
    - 2021-05-19 13378751 12374300... (more)
    Fetcham Park Lower Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 27 - Director → ME
  • 12
    GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
    - now OC301683 OC304712... (more)
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (147 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 23 - LLP Member → ME
  • 13
    NEEDTEST LIMITED
    03921687
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-05-05 ~ 2002-07-22
    IIF 13 - Director → ME
  • 14
    PARALLEL BUSINESS CENTRES LIMITED
    - now 06307553 01206329
    LINEROAD LIMITED
    - 2009-03-31 06307553
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (8 parents)
    Officer
    2007-07-17 ~ now
    IIF 12 - Director → ME
  • 15
    REDFIELDS MANAGEMENT COMPANY LIMITED
    01910621
    Parallel House, 32 London Road, Guildford, England
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    IIF 4 - Director → ME
  • 16
    SPORTING CLASSICS LIMITED
    - now 01908868
    TITLEWELL LIMITED - 1989-05-08
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (4 parents)
    Officer
    (before 1991-03-21) ~ now
    IIF 8 - Director → ME
  • 17
    WESTMEAD HOUSE LIMITED
    - now 04833055
    HOUSEPOWERS LIMITED
    - 2004-12-06 04833055
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 15 - Director → ME
  • 18
    WILKY (GATWICK) LIMITED
    - now 03970335
    PRINTSUN LIMITED
    - 2005-04-20 03970335
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 16 - Director → ME
  • 19
    WILKY ASSET MANAGEMENT LIMITED
    05130044
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-09-23 ~ now
    IIF 7 - Director → ME
  • 20
    WILKY BATHROOM CENTRE LIMITED
    - now 06307570 01143693
    METERWATER LIMITED
    - 2007-11-16 06307570
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 21 - Director → ME
  • 21
    WILKY FUND MANAGEMENT LIMITED
    05182269
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (12 parents)
    Officer
    2015-03-31 ~ now
    IIF 5 - Director → ME
  • 22
    WILKY GROUP LIMITED(THE)
    01032278
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (11 parents, 6 offsprings)
    Officer
    (before 1991-03-08) ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 23
    WILKY HEALTHCARE (ALDERSHOT) LIMITED
    - now 03969691
    PRINTCAIRN LIMITED
    - 2000-05-25 03969691
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 14 - Director → ME
  • 24
    WILKY INVESTMENTS LIMITED
    - now 01540245
    SUMMITCROWN LIMITED - 1981-12-31
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (9 parents)
    Officer
    (before 1991-03-08) ~ now
    IIF 10 - Director → ME
  • 25
    WILKY PROPERTY DEVELOPMENTS LIMITED
    - now 02666943
    BATLAND LIMITED
    - 1992-02-07 02666943
    32 London Road, Guildford, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1992-01-30 ~ dissolved
    IIF 18 - Director → ME
  • 26
    WILKY PROPERTY HOLDINGS LIMITED
    - now 01454225
    WILKY PROPERTY HOLDINGS PLC
    - 2012-11-09 01454225
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (9 parents, 10 offsprings)
    Officer
    (before 1991-03-21) ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.