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.
Hurlston, Malcolm
- British born in July 1938
Hurlston, Malcolm
Resident in England
Registered addresses and corresponding companiesChislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, BR7 6LH
IIF 119, Cookridge Street, Leeds, West Yorkshire, LS2 3AG, United Kingdom
IIF 2105a Randolph Avenue, Maida Vale, London, W9 1DL
IIF 3 IIF 4 IIF 5 (more)(less)153-157, Cleveland Street, London, W1T 6QW
IIF 8153-157, Cleveland Street, London, W1T 6QW, United Kingdom
IIF 9 IIF 1019 Albion Road, 19 Albion Road, London, N16 9PG, England
IIF 113rd Floor, 12 Carthusian Street, London, EC1M 6EB, United Kingdom
IIF 12Flat 2, 19 Albion Road, London, N16 9PG, England
IIF 13
- British born in July 1938
Hurlston Cbe, Malcolm
Resident in England
Registered addresses and corresponding companies153-157, Cleveland Street, London, W1T 6QW, England
IIF 14
- British born in July 1938
Hurlston, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies2 Ridgmount Street, London, WC1E 7AA
IIF 15 IIF 16 IIF 17 (more)(less)19 Cookridge Street, Leeds, West Yorkshire, LS2 3AG
IIF 21
- British born in July 1938
Mr Malcolm Hurlston
Resident in England
Registered addresses and corresponding companies153-157 Cleveland Street, Cleveland Street, London, W1T 6QW, England
IIF 22153-157, Cleveland Street, London, W1T 6QW
IIF 23 IIF 24 IIF 25 (more)(less)Flat 2, 19 Albion Road, London, N16 9PG, England
IIF 29The Trampery Old Street, 239 Old Street, London, EC1V 9EY, England
IIF 30Tong Hall, Tong Lane, Tong, Bradford, BD4 0RR
IIF 31
- 1
3R INSIGHTS LTD
1033624319 Albion Road 19 Albion Road, London, EnglandActive Corporate (5 parents)Officer2016-08-18 ~ 2026-05-14IIF 11 - Director → ME - 2
ACTION FOR FINANCIAL INCLUSION (AFFI) CIC
13438846Flat 2 19 Albion Road, London, EnglandActive Corporate (6 parents)Officer2021-06-04 ~ nowIIF 13 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 29 - Right to appoint or remove directors → OE - 3
CARD PROTECTION PLAN LIMITED
0149050319th Floor 51 Lime Street, London, United KingdomActive Corporate (50 parents)Officer1994-10-01 ~ 1997-08-19IIF 18 - Director → ME - 411 Clarendon Drive, London, EnglandActive Corporate (11 parents)Officer2005-06-10 ~ 2020-07-01IIF 16 - Director → ME
- 5123 Albion Street, Leeds, EnglandActive Corporate (23 parents)Officer2008-11-13 ~ 2010-12-20IIF 20 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-13
Due to be dissolved on 2017-03-15CONSUMER CREDIT COUNSELLING SERVICE (GLASGOW)
- 2001-12-06 SC16271933 Bothwell Street, GlasgowDissolved Corporate (30 parents)Officer1996-01-17 ~ 2010-12-20IIF 2 - Director → ME - 7123 Albion Street, Leeds, EnglandActive Corporate (22 parents)Officer2000-01-28 ~ 2010-12-20IIF 21 - Director → ME
- 8
CONSUMER CREDIT COUNSELLING SERVICE VOLUNTARY ARRANGEMENTS LIMITED
- now 05659160 06741879... (more)SCREEN BREAK LIMITED - 2006-05-02123 Albion Street, Leeds, EnglandActive Corporate (27 parents)Officer2006-10-02 ~ 2010-12-20IIF 19 - Director → ME - 9123 Albion Street, Leeds, EnglandActive Corporate (50 parents, 7 offsprings)Officer1992-10-09 ~ 2010-12-20IIF 17 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-23 during the appointment or period of control
Dissolved on 2026-04-05 during the appointment or period of controlHOUSEBASIC ENTERPRISES LIMITED
- 1994-02-07 02884271Tong Hall, Tong Lane, Tong, BradfordDissolved Corporate (7 parents, 4 offsprings)Officer1994-01-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 11
NICESHERIFFS LTD
05772725153-157 Cleveland Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2021-04-08IIF 24 - Has significant influence or control → OE - 12PASSCO C.I.C. - now
PASSCO LIMITED
- 2017-04-24 04570623Bourne House, 475 Godstone Road, Whyteleafe, EnglandActive Corporate (50 parents)Officer2002-12-16 ~ 2005-03-16IIF 4 - Director → ME - 13
R T (SCOTLAND) LTD
SC429204272 Bath Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2017-09-06 ~ 2020-03-11IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-31IIF 22 - Has significant influence or control → OE - 14
REAL INTELLIGENCE ONLINE LTD
07440697Registry Trust Ltd, 153-157 Cleveland Street, LondonDissolved Corporate (10 parents)Officer2019-03-07 ~ 2020-09-17IIF 8 - Director → ME - 15MADRINA LIMITED - 2007-05-11153-157 Cleveland Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2020-03-11IIF 26 - Has significant influence or control → OE
- 16153-157 Cleveland Street, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2020-03-11IIF 25 - Has significant influence or control → OE
- 173rd Floor 12 Carthusian Street, London, United KingdomActive Corporate (78 parents)Officer(before 1992-05-25) ~ 2010-05-12IIF 10 - Director → ME2010-05-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-30IIF 27 - Has significant influence or control → OE
- 18
STREETWISE ANALYTICS LIMITED
04927969Registry Trust Ltd, 153-157 Cleveland Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2022-02-23IIF 28 - Has significant influence or control → OE - 19PERCHLANE LIMITED - 1989-12-06Memphis Building Lingfield Point, Mcmullen Road, Darlington, EnglandActive Corporate (77 parents)Officer1991-09-06 ~ 1992-07-01IIF 15 - Director → ME
- 20
THE DECEASED REGISTER LIMITED
04085639153-157 Cleveland Street, LondonDissolved Corporate (10 parents)Officer2001-12-17 ~ 2020-03-11IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-11IIF 23 - Has significant influence or control → OE - 21
- 22
THE FINANCIAL INCLUSION CENTRE
06272007The Trampery Old Street, 239 Old Street, London, EnglandActive Corporate (12 parents)Officer2007-06-07 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE - 23THE MONEY CHARITY - now
CREDIT ACTION
- 2012-08-17 0524407515 Prescott Place, LondonActive Corporate (36 parents)Officer2005-07-18 ~ 2011-09-21IIF 6 - Director → ME - 24
UNITED KINGDOM SHAREHOLDERS' ASSOCIATION LIMITED
04541415Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, KentActive Corporate (40 parents)Officer2020-02-12 ~ nowIIF 1 - Director → ME
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