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
parent relation
Individuals in focus

Mallmann, Stephan

    Related profiles found in government register
  • Mallmann, Stephan
    German chief operating officer born in April 1965

    Resident in Germany

    Registered addresses and corresponding companies
  • Mallmann, Stephan
    German director born in April 1965

    Resident in Germany

    Registered addresses and corresponding companies

    • 24 Hanway Street, London, W1T 1UH

      IIF 8

    • 653, Lordship Lane, London, N22 5LA, United Kingdom

      IIF 9 IIF 10
  • Mallmann, Stephan
    German finance director born in April 1965

    Resident in Germany

    Registered addresses and corresponding companies
  • Mallmann, Stephan
    German financial director born in April 1965

    Resident in Germany

    Registered addresses and corresponding companies
  • Mallmann, Stephan
    German none born in April 1965

    Resident in Germany

    Registered addresses and corresponding companies
  • Mallmann, Stephan
    German chief operating officer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mallmann, Stephan
    German company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Hanway Street, London, W1T 1UH

      IIF 30
  • Mallmann, Stephan
    German director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Hanway Street, London, W1T 1UH

      IIF 31

    • 24, Hanway Street, London, W1T 1UH, United Kingdom

      IIF 32
  • Mallmann, Stephan
    German finance director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Hanway Street, London, W1T 1UH

      IIF 33
  • Mallmann, Stephan

    Registered addresses and corresponding companies

    • 653 Lordship Lane, London, N22 5LA

      IIF 34
child relation
Offspring entities and appointments
Active 1
Ceased 30
  • 1
    8 Basing Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,345 GBP2020-06-30
    Officer
    2004-10-19 ~ 2012-07-18
    IIF 1 - director → ME
  • 2
    24 Hanway Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-18 ~ 2014-03-31
    IIF 32 - director → ME
    2010-03-16 ~ 2012-07-18
    IIF 24 - director → ME
  • 3
    HANWAY SCHEHERAZADE LIMITED - 2004-09-17
    NEWINCCO 269 LIMITED - 2003-07-18
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2003-07-14 ~ 2012-07-18
    IIF 31 - director → ME
  • 4
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,786 GBP2022-06-30
    Officer
    2004-06-09 ~ 2012-07-18
    IIF 33 - director → ME
    2004-06-09 ~ 2004-07-13
    IIF 34 - secretary → ME
  • 5
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    59 GBP2022-06-30
    Officer
    2009-01-15 ~ 2012-07-18
    IIF 5 - director → ME
  • 6
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,174 GBP2022-06-30
    Officer
    2008-11-28 ~ 2012-07-18
    IIF 3 - director → ME
  • 7
    HANWAY DREAMERS LIMITED - 2005-05-17
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    801 GBP2023-06-30
    Officer
    2002-03-07 ~ 2012-07-18
    IIF 11 - director → ME
  • 8
    11 Keeley Street, London, England
    Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    2,682,984 GBP2022-06-30
    Officer
    1998-11-19 ~ 2017-10-12
    IIF 8 - director → ME
  • 9
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,602 GBP2022-06-30
    Officer
    2009-06-03 ~ 2012-07-18
    IIF 26 - director → ME
  • 10
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,400 GBP2022-06-30
    Officer
    2008-11-18 ~ 2012-07-18
    IIF 4 - director → ME
  • 11
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,422 GBP2022-06-30
    Officer
    2008-06-20 ~ 2012-07-18
    IIF 29 - director → ME
  • 12
    HANWAY GLASTONBURY LIMITED - 2007-08-08
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,891 GBP2023-06-30
    Officer
    2005-02-14 ~ 2012-07-18
    IIF 2 - director → ME
  • 13
    22 Stukeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,664 GBP2022-06-30
    Officer
    2010-09-22 ~ 2012-07-18
    IIF 21 - director → ME
  • 14
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2008-04-11 ~ 2012-07-18
    IIF 6 - director → ME
  • 15
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    846 GBP2022-06-30
    Officer
    2009-05-01 ~ 2012-07-18
    IIF 28 - director → ME
  • 16
    HANWAY RELEASING LIMITED - 2008-11-11
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    769 GBP2022-06-30
    Officer
    2008-07-01 ~ 2012-07-18
    IIF 27 - director → ME
  • 17
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,772 GBP2022-06-30
    Officer
    2011-02-24 ~ 2012-07-18
    IIF 22 - director → ME
  • 18
    TINTLODGE LIMITED - 1979-12-31
    24 Hanway Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ 2012-07-18
    IIF 13 - director → ME
  • 19
    RAPIDTYPIST LIMITED - 1996-05-14
    8-10 Basing Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,214,484 GBP2022-06-30
    Officer
    2009-02-21 ~ 2009-02-21
    IIF 16 - director → ME
    2007-12-03 ~ 2012-07-20
    IIF 14 - director → ME
  • 20
    RECORDED PICTURE CO.LIMITED - 1996-05-16
    8-10 Basing Street Basing Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,104,957 GBP2022-06-30
    Officer
    1997-03-01 ~ 2012-07-18
    IIF 12 - director → ME
  • 21
    24 Hanway Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-04 ~ 2010-05-20
    IIF 9 - director → ME
  • 22
    24 Hanway Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-04 ~ 2012-07-18
    IIF 20 - director → ME
  • 23
    RECORDED RIGHTS LIMITED - 2007-07-18
    24 Hanway Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-12 ~ 2012-07-18
    IIF 18 - director → ME
  • 24
    8 Basing Street, London, Basing Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2002-11-04 ~ 2012-07-18
    IIF 17 - director → ME
  • 25
    RPC RACING LIMITED - 2012-06-20
    24 Hanway Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-22 ~ 2012-05-08
    IIF 10 - director → ME
  • 26
    24 Hanway Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-06-23 ~ 2012-07-18
    IIF 7 - director → ME
  • 27
    SCHEDULE II LIMITED - 2014-01-13
    11 Keeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    30,326 GBP2022-06-30
    Officer
    2005-09-01 ~ 2012-07-18
    IIF 30 - director → ME
  • 28
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -782,598 GBP2022-06-30
    Officer
    2010-01-29 ~ 2012-07-18
    IIF 25 - director → ME
  • 29
    24 Hanway Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-02 ~ 2012-07-18
    IIF 19 - director → ME
  • 30
    8-10 Basing Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -21,238 GBP2022-06-30
    Officer
    2001-09-30 ~ 2012-07-18
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.