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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
parent relation
Individuals in focus

Nee, Malcolm David

    Related profiles found in government register
  • Nee, Malcolm David
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 207, Normanby Road, Middlesbrough, TS6 6SR, England

      IIF 1
    • 207, Normanby Road, South Bank, Middlesbrough, TS6 6SR, England

      IIF 2
  • Nee, Malcolm David
    British none born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 207, Normandy Road, South Bank, Middlesbrough, TS6 6SR, United Kingdom

      IIF 3
  • Nee, Malcolm David
    British waste manager born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 207, Normandy Road, South Bank, Middlesbrough, TS6 6SR, United Kingdom

      IIF 4
  • Mr Malcolm David Nee
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 207, Normanby Road, Middlesbrough, TS6 6SR, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    CLEVELAND HORSEBOXES LIMITED
    07157148 05630890
    207 Normandy Road, South Bank, Middlesbrough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-15 ~ 2012-09-07
    IIF 3 - Director → ME
  • 2
    M & J METALS RECYCLING LIMITED
    14759422
    207 Normanby Road, Middlesbrough, England
    Active Corporate (2 parents)
    Officer
    2023-03-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    S B RECYCLING LIMITED
    08169926
    189 Normanby Road, South Bank, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2012-08-07 ~ 2012-10-05
    IIF 4 - Director → ME
  • 4
    SB CRUSHING LIMITED
    10077127
    207 Normanby Road, South Bank, Middlesbrough, England
    Active Corporate (2 parents)
    Officer
    2016-03-22 ~ 2016-05-24
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.