logo
explain how to read the page

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

Mr Malcolm Eric Carroll

    Related profiles found in government register
  • Mr Malcolm Eric Carroll
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • C/o Williams & Co, 8/10 South Street, Epsom, Surrey , KT18 7PF

      IIF 1
  • Carroll, Malcolm Eric
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Broad Oaks, Trout Rise, Loudwater, Hertfordshire, WD3 4JR, England

      IIF 2 IIF 3
    • Broad Oaks, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JR

      IIF 4 IIF 5
  • Carroll, Malcolm Eric
    British business developer born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Broad Oaks, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JR

      IIF 6
  • Carroll, Malcolm Eric
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Broad Oaks, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JR

      IIF 7
  • Carroll, Malcolm Eric
    British consultant born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Broad Oaks, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JR

      IIF 8
  • Carroll, Malcolm Eric
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Broad Oaks, Trout Rise, Loudwater, Hertfordshire, WD3 4JR, England

      IIF 9 IIF 10 IIF 11
    • Broad Oaks, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JR

      IIF 12
  • Carroll, Malcolm Eric
    British none born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Broad Oaks, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JR

      IIF 13
  • Carroll, Malcolm Eric
    born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Broad Oaks, Trout Rise, Loudwater, Rickmansworth, , WD3 4JR,

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    BLUEFINITY APPLICATION SERVICES INTERNATIONAL LIMITED
    - now 06352730
    BLUEFINITY APPLICATIONS SYSTEMS LIMITED
    - 2007-10-18 06352730
    C/o Williams & Co, 8/10 South, Street, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-08-28 ~ 2017-09-06
    IIF 12 - Director → ME
  • 2
    BLUEFINITY INTERNATIONAL LIMITED
    05447805
    8-10 South Street, Epsom, Surrey
    Active Corporate (9 parents)
    Officer
    2013-01-01 ~ now
    IIF 3 - Director → ME
  • 3
    CONNECT 360 INTERNATIONAL LIMITED
    - now 05886220
    CONNECT SIXES LIMITED
    - 2006-09-21 05886220
    8-10 South Street, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    2006-07-25 ~ now
    IIF 5 - Director → ME
  • 4
    GLOBAL FINANCIAL SYSTEMS LIMITED
    - now 02599485
    G.F.S. SERVICES LIMITED
    - 1994-11-21 02599485
    GLOBAL FINANCIAL SYSTEMS LIMITED
    - 1993-03-16 02599485
    REVINE TRADING LIMITED
    - 1991-05-10 02599485
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    1991-04-29 ~ 2000-11-13
    IIF 8 - Director → ME
  • 5
    INVENTIVE STEP LIMITED
    03478820
    The Orchard Vinegar Hill, Undy, Caldicot
    Dissolved Corporate (11 parents)
    Officer
    2013-01-01 ~ 2015-07-13
    IIF 9 - Director → ME
  • 6
    JBASE HOLDINGS LIMITED
    - now 04393366
    MPOWER1 INTERNATIONAL LIMITED
    - 2014-09-23 04393366 09173559
    Innovation House, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2002-03-13 ~ 2015-01-01
    IIF 7 - Director → ME
  • 7
    JBASE INTERNATIONAL LIMITED
    - now 04088672
    BRADLEY WIGGINS RIGHTS LIMITED - 2002-10-02
    Innovation House, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2002-12-20 ~ 2015-01-01
    IIF 13 - Director → ME
  • 8
    MPARTNER1 LIMITED
    - now 04564327 04143080
    SOLTIUS UK LIMITED - 2005-05-04
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 11 - Director → ME
  • 9
    MPOWER PARTNERSHIP LLP
    OC321178
    C/o Williams & Co, 8/10 South Street, Epsom, Surrey
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2006-07-24 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
  • 10
    MPOWER1 INTERNATIONAL LIMITED
    - now 09173559 04393366
    MPOWER2 LTD
    - 2014-09-23 09173559
    8/10 South Street, Epsom, Surrey
    Active Corporate (5 parents)
    Officer
    2014-08-13 ~ now
    IIF 2 - Director → ME
  • 11
    PEDALITE INTERNATIONAL LIMITED
    06298713
    The Orchard Vinegar Hill, Undy, Caldicot, Wales
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-08-03 ~ 2015-07-13
    IIF 6 - Director → ME
  • 12
    REACH DELIVERY INTERNATIONAL LIMITED
    - now 04375669
    SYSTEMS247 LIMITED
    - 2010-09-14 04375669
    8-10 South Street, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    2002-02-18 ~ now
    IIF 4 - Director → ME
  • 13
    S. C. SYS LIMITED
    - now 04143080
    MPARTNER1 LIMITED - 2004-09-15
    MTDL LIMITED - 2002-09-13
    ANGUS FRASER RIGHTS LIMITED - 2002-03-13
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.