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
Individuals in focus
Mr Scott David Malkin
- American born in August 1958
Mr Scott David Malkin
Resident in England
Registered addresses and corresponding companies - American born in August 1958Registered addresses and corresponding companies
Scott David Malkin
- American born in August 1958
Malkin, Scott David
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
12
- 1Victoria Place 1st Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner1998-07-13 ~ nowIIF 6 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 6 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 6 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 6 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
- 2Victoria Place 1st Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2018-06-26 ~ nowIIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 4 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 4 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 4 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
- 3Victoria Place 1st Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2018-06-26 ~ nowIIF 7 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 7 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OEIIF 7 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 7 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
- 4Victoria Place 1st Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2025-01-12 ~ nowIIF 5 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 5 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 5 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OEIIF 5 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
- 5H W F NUMBER THREE HUNDRED LIMITED - 1996-02-151 Bickenhall Mansions, Bickenhall Street, LondonDissolved Corporate (10 parents)Officer1996-10-30 ~ 2008-11-06IIF 9 - Director → ME
- 6
DEVELOPMENT SECURITIES (BICESTER) LTD
- 2018-08-31 09361231Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (10 parents)Person with significant control2018-07-26 ~ dissolvedIIF 2 - Has significant influence or control → OE - 7
PASTFULL PROPERTIES LIMITED
- 1992-09-30 02740374Acre House, 11/15, William Road, London.Dissolved Corporate (4 parents)Officer1992-09-21 ~ dissolvedIIF 13 - Director → ME - 8
VALUE RETAIL ADVISORY LIMITED
- 2019-02-18 03012694VALUE RETAIL EUROPE LIMITED
- 2019-02-04 03012694Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, OxfordshireActive Corporate (14 parents, 1 offspring)Officer1995-01-23 ~ nowIIF 12 - Director → ME - 9
VALUE RETAIL PLC
- 2024-09-23 0278253219 Berkeley Street, LondonActive Corporate (27 parents, 5 offsprings)Officer(before 1993-01-22) ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 10VOLUNTEERING MATTERS - now
CSV
- 2015-04-24 01435877COMMUNITY SERVICE TRUST - 1995-12-22COMMUNITY SERVICE TRUST LIMITED - 1983-10-27The Levy Centre, 18 - 24 Lower Clapton Road, LondonActive Corporate (65 parents)Officer1999-10-27 ~ 2011-03-21IIF 10 - Director → ME - 11Management Office Bicester, Village 50 Pingle Drive, Bicester, OxfordshireDissolved Corporate (6 parents)Officer1999-11-29 ~ dissolvedIIF 11 - Director → ME
- 12
VR RESORT RETAIL LIMITED
0855186619 Berkeley Street, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.