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
Individuals in focus
Crease, Malcolm Andrew
Crease, Malcolm Andrew
British chief executive born in December 1969Resident in England
Registered addresses and corresponding companiesCrease, Malcolm Andrew
British company director born in December 1969Resident in England
Registered addresses and corresponding companiesCrease, Malcolm Andrew
British director born in December 1969Resident in England
Registered addresses and corresponding companiesCrease, Malcolm Andrew
British company director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
13 Princeton Court 53-55, Felsham Road, London, Putney, SW15 1AZ
IIF 16 IIF 17 IIF 18 (more) 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 21 7, Northfields Prospect, London, SW18 1PE, England
IIF 22 IIF 23 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 24 Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
Crease, Malcolm Andrew
British director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 33, Chipstead Street, Fulham, London, SW6 3SR, United Kingdom
IIF 26 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 27 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 28 33, Chipstead Street, London, London, SW6 3SR, England
IIF 29 38, Windmill Road, London, SW19 5NQ, England
IIF 30 71, Queen Victoria Street, London, EC4V 4BE
IIF 31 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 32 Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
Crease, Malcolm Andrew
British none born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Malcolm Andrew Crease
British born in December 1969Resident in England
Registered addresses and corresponding companiesMr Malcolm Crease
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
Mr Malcolm Andrew Crease
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 IIF 45 13 Princeton Court 53-55, Felsham Road, London, Putney, SW15 1AZ
IIF 46 IIF 47 IIF 48 (more) 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 53 38, Windmill Road, London, SW19 5NQ, England
IIF 54 7, Northfields Prospect, London, SW18 1PE, England
IIF 55 71, Queen Victoria Street, London, EC4V 4BE
IIF 56 IIF 57 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 58 IIF 59 Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1 33 Chipstead Street, LondonDissolved Corporate (1 parent)Officer
2011-02-01 ~ dissolvedIIF 34 - Director → ME - 2 Zeeta House, 3rd Floor 200 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (2 parents)Officer 2022-09-21 ~ dissolvedIIF 14 - Director → ME
- 3CHIPSTEAD MANAGEMENT LIMITED - 2017-01-27 71 Queen Victoria Street, LondonDissolved Corporate (1 parent)Officer 2015-01-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 4 33 Chipstead Street, LondonDissolved Corporate (1 parent)Officer 2011-11-07 ~ dissolvedIIF 25 - Director → ME
- 5 Zeeta House 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Officer 2021-11-29 ~ nowIIF 8 - Director → ME
- 6 Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,891,487 GBP2024-03-31Officer 2021-09-24 ~ nowIIF 12 - Director → ME
- 7KRAKEN MPE LIMITED - 2022-05-12 Zeeta House 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2021-12-09 ~ nowIIF 11 - Director → ME
- 8 Zeeta House 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2022-04-20 ~ nowIIF 7 - Director → ME
- 9 Zeeta House 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2021-10-27 ~ nowIIF 10 - Director → ME
- 10KRAKEN MARINE GROUP LIMITED - 2021-11-17 Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)-561,821 GBP2024-03-31Officer 2020-12-24 ~ nowIIF 1 - Director → MEPerson with significant control 2020-12-24 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
- 11
KRAKEN WORKS LIMITED
- nowMOTORSPORT TRIATHLON GROUP LIMITED - 2020-12-15 Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,962,885 GBP2024-03-31Officer 2017-03-22 ~ nowIIF 13 - Director → ME - 12 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-06-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-06-26 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 13 Blue Dot Consulting Limited, Riverbank House, Putney Bridge Approach, London, United KingdomDissolved Corporate (1 parent)Officer 2009-11-27 ~ dissolvedIIF 35 - Director → ME
- 14 2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,869 GBP2015-11-30Officer 2011-11-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
- 15 Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-38,915 GBP2025-07-31Officer 2018-07-16 ~ nowIIF 5 - Director → MEPerson with significant control 2018-07-16 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 16 7 Northfields Prospect, London, EnglandDissolved Corporate (2 parents)Equity (Company account)889 GBP2019-12-31Officer 2015-02-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
- 17
VECTOR BRAVO LIMITED
- nowVECTOR PRODUCTIONS LIMITED - 2016-04-18 2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-09-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OE - 18 Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (1 parent)Equity (Company account)-53,277 GBP2024-03-31Officer 2018-09-03 ~ nowIIF 32 - Director → MEPerson with significant control 2018-09-03 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
- 19VECTOR PRODUCTIONS LIMITED - 2018-02-07VECTOR PERFORMANCE MARINE LIMITED - 2016-08-11 2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)863 GBP2017-09-30Officer 2015-09-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
- 20VECTOR MARINE LIMITED - 2017-08-23VECTOR POWERBOATS INTERNATIONAL LIMITED - 2012-08-06OFFSHORE WORLD LIMITED - 2012-04-26 2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-59,539 GBP2018-12-31Officer 2011-10-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
- 21
VECTOR MARINE LIMITED
- nowVECTOR BRAVO LIMITED - 2020-06-26 Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (1 parent)Equity (Company account)-933,069 GBP2024-03-31Officer 2018-09-04 ~ nowIIF 6 - Director → MEPerson with significant control 2018-09-04 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 22VECTOR DEFENCE GROUP LIMITED - 2018-02-14VECTOR DEFENCE LIMITED - 2017-05-17VECTOR DEFENSE LIMITED - 2017-01-09VECTOR ELITE LIMITED - 2016-10-18 Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-12-31Officer 2014-02-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
- 23VECTOR DELTA LIMITED - 2017-08-17VECTOR MEDIA & ENTERTAINMENT LIMITED - 2016-04-14 2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)941 GBP2018-09-30Officer 2015-09-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
- 24FORMULA OFFSHORE LIMITED - 2012-03-02 2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,176,892 GBP2018-12-31Officer 2010-02-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 25VECTOR PERFORMANCE YACHTS LIMITED - 2016-04-02CRS MANAGEMENT LIMITED - 2014-02-12 71 Queen Victoria Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-12-31Officer 2012-07-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
- 26 Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2020-05-29 ~ nowIIF 9 - Director → ME
- 27 Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (1 parent)Officer 2020-11-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-11-30 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 28 2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)118,755 GBP2018-12-31Officer 2015-02-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
- 29 13 Princeton Court 53-55 Felsham Road, London, PutneyDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-12-31Officer 2012-07-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
- 30 38 Windmill Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-06-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-06-11 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
Ceased
8
- 1 212 New Kings Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-01-06 ~ 2017-01-06IIF 28 - Director → ME
- 2VECTOR MARTINI RACING LIMITED - 2016-04-08 71 Queen Victoria Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-04 ~ 2016-04-08IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-08IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
- 3HGA PARTNERS LIMITED - 2015-05-29 71 Queen Victoria Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-05 ~ 2016-04-27IIF 22 - Director → ME
- 4 Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,891,487 GBP2024-03-31Person with significant control 2021-09-24 ~ 2022-02-08IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 5MAINFRAME TELEVISION LIMITED - 2010-06-30 The Shard, 32 London Bridge Street, LondonDissolved Corporate (1 parent)Officer 2010-06-08 ~ 2010-11-17IIF 26 - Director → ME
- 6VECTOR MARINE LIMITED - 2017-08-23VECTOR POWERBOATS INTERNATIONAL LIMITED - 2012-08-06OFFSHORE WORLD LIMITED - 2012-04-26 2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-59,539 GBP2018-12-31Officer 2010-01-12 ~ 2011-08-11IIF 36 - Director → ME
- 7 Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Person with significant control 2020-05-29 ~ 2022-02-08IIF 42 - Ownership of shares – 75% or more → OE
- 8EDEN ALPHA LIMITED - 2017-11-16MOTORSPORT TRIATHLON UK LIMITED - 2018-05-11HGA PARTNERS LIMITED - 2017-08-17 13 Princeton Court 53-55 Felsham Road, London, PutneyActive Corporate (1 parent)Equity (Company account)1,000 GBP2020-04-30Officer 2016-04-27 ~ 2021-11-08IIF 15 - Director → MEPerson with significant control 2016-04-27 ~ 2021-11-08IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
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