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.
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Mr Kevin Mallam
Mr Kevin Mallam
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesMallam, Kevin
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England
Mallam, Kevin
British engineer born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Roseworth Accountancy Ltd, Unit 14, Roseberry Court, Stokesley, Middlesbrough, Cleveland, TS9 5QT, United Kingdom
Mallam, Kevin
British managing director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit W1, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG, England
- 1 Roseworth Accountancy Ltd, Unit 14 Roseberry Court, Stokesley, Middlesbrough, Cleveland, United KingdomCorporate (1 parent)Equity (Company account)-9,143 GBP2024-04-30Officer
2023-05-11 ~ nowIIF 5 - director → MEPerson with significant control 2023-05-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Unit W1 Venture Court, Queens Meadow Business Park, Hartlepool, EnglandCorporate (2 parents)Equity (Company account)-7,526 GBP2024-03-31Officer 2019-03-23 ~ nowIIF 6 - director → MEPerson with significant control 2019-03-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, EnglandCorporate (4 parents)Equity (Company account)134,703 GBP2023-03-31Officer 2015-11-09 ~ 2023-07-12IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2023-07-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
