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.
Malone, Martin Christopher
- Registered addresses and corresponding companies
Malone, Martin Christopher
St. Nicholas House, Old Churchyard, Liverpool, L2 8TX, England
IIF 1
- Registered addresses and corresponding companies
Malone, Martin
1, Dale Street, Liverpool, L2 5RL, United Kingdom
IIF 2
- born in March 1963
Malone, Martin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies1, Temple Square, 24 Dale Street, Liverpool, Merseyside, L2 5RL, England
IIF 3
- British born in March 1963
Malone, Martin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British coo born in March 1963
Malone, Martin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies1, Dale Street, Liverpool, L2 5RL, United Kingdom
IIF 7
- British solicitor born in March 1963
Malone, Martin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies7 Glenmore Road, Oxton, Birkenhead, Wirral, CH43 2HQ
IIF 8 IIF 91 Temple Square, 24 Dale Street, Liverpool, L2 5RL, England
IIF 101, Temple Square, 24 Dale Street, Liverpool, L2 5RL, United Kingdom
IIF 113, Hardman Street, Spinningfields, Manchester, M3 3AT
IIF 127, Glenmore Road, Prenton, Merseyside, CH43 2HQ, United Kingdom
IIF 13
- British born in March 1963
Mr Martin Malone
Resident in England
Registered addresses and corresponding companiesSt. Nicholas House, Old Churchyard, Liverpool, L2 8TX, England
IIF 14
- British born in March 1963
Mr Martin Malone
Resident in United Kingdom
Registered addresses and corresponding companies1, Dale Street, Liverpool, L2 5RL, United Kingdom
IIF 15
- British born in March 1963
Mr Martin Christopher Malone
Resident in United Kingdom
Registered addresses and corresponding companies17, Duke Street, Formby, Liverpool, L37 4AN, England
IIF 16
- 1CLB SERVICE SOLUTIONS LTD - 2016-08-25St. Nicholas House, Old Churchyard, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)1,746,052 GBP2025-03-31Officer2015-08-24 ~ nowIIF 5 - Director → ME2020-01-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 21 Temple Square, 24 Dale Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2012-05-24 ~ dissolvedIIF 3 - LLP Designated Member → ME
- 31 Dale Street, Liverpool, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-11-30Officer2016-11-03 ~ dissolvedIIF 7 - Director → ME2020-08-18 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-11-03 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4FAIRPLANE UK LIMITED - 2024-04-04Orchard House, 10a Belle Vue Way, Swansea, Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)-870,710 GBP2024-03-31Officer2024-01-31 ~ nowIIF 6 - Director → ME
- 5MOTOR ACCIDENT ASSIST LIMITED - 2009-04-20CANTERS SERVICES LIMITED - 2008-05-23Bdo Llp, 3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2007-02-12 ~ dissolvedIIF 12 - Director → ME
- 6LAW OPTIONS LIMITED - 2012-07-051 Temple Square, 24 Dale Street, LiverpoolDissolved Corporate (4 parents)Equity (Company account)-74,103 GBP2018-07-31Officer2012-06-01 ~ dissolvedIIF 11 - Director → ME
- 717 Duke Street, Formby, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)24,080 GBP2025-07-31Officer2023-07-17 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1
SMOOTH LAW LIMITED
- nowCLB LAW LIMITED - 2015-07-06CANTER MANAGEMENT LIMITED - 2014-11-19CANTER LEVIN & BERG LIMITED - 2012-05-24104 Mere Grange Leaside, St. Helens, EnglandActive Corporate (3 parents)Equity (Company account)-14,312 GBP2024-03-30Officer2014-11-18 ~ 2015-04-29IIF 13 - Director → ME - 2Castle Chambers, 43 Castle Street, Liverpool, MerseysideDissolved Corporate (3 parents)Equity (Company account)-4,321 GBP2019-07-31Officer2007-09-13 ~ 2008-02-27IIF 8 - Director → ME
- 33 Overdale Avenue, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2009-07-20 ~ 2011-10-01IIF 9 - Director → ME
- 4
XS MONSTER LIMITED
- nowXS-ANGEL LIMITED - 2014-05-066 Deacon Park, Moorgate Road, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)5,000 GBP2018-04-30Officer2014-05-02 ~ 2015-03-18IIF 10 - Director → ME
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