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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

Malpass, Richard Ian Thomas

    Related profiles found in government register
  • Malpass, Richard Ian Thomas
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, North End Road, London, NW11 7RJ

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3

    • 15, Silvertrees Drive, Maidenhead, Berks, SL6 4QJ, England

      IIF 4

    • 15 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ

      IIF 5 IIF 6

    • 15, Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ, United Kingdom

      IIF 7 IIF 8

    • 15, Silvertrees Drive, Maidenhead, SL6 4QJ, England

      IIF 9
  • Malpass, Richard Ian Thomas
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ

      IIF 10
  • Malpass, Richard Ian Thomas
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malpass, Richard Ian Thomas
    British engineer born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ, United Kingdom

      IIF 28
  • Malpass, Richard Ian Thomas
    British managing director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, 37 Ixworth Place, London, SW3 3QH, United Kingdom

      IIF 29
  • Mr Richard Ian Thomas Malpass
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30 IIF 31

    • 15, Silvertrees Drive, Maidenhead, Berks, SL6 4QJ

      IIF 32

    • 15, Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ

      IIF 33

    • 15, Silvertrees Drive, Maidenhead, SL6 4QJ, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Malpass, Richard Ian
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 15, Belgrave Square, London, SW1X 8PS, England

      IIF 37
  • Malpass, Richard Ian
    British commercial director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3d, Michigan Drive, Tongwell, Milton Keynes, MK15 8HQ

      IIF 38
  • Malpass, Richard Ian Thomas
    British director

    Registered addresses and corresponding companies

    • 15 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ

      IIF 39 IIF 40
  • Richard, Malpass
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 31
  • 1
    AMM CONSULTING LTD
    08079881
    15 Silvertrees Drive, Maidenhead, Berks
    Dissolved Corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    AMP CONSULTING LIMITED
    06680700
    15 Silvertrees Drive, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Officer
    2008-08-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AUCO ENERGY LIMITED
    12837246
    Garden House Stubbers Farm Mountnessing Road, Blackmore, Ingatestone, England
    Active Corporate (7 parents)
    Officer
    2020-10-02 ~ 2023-01-20
    IIF 27 - Director → ME
  • 4
    BARLOW, PUGH & ASSOCIATES LIMITED
    01384228
    Staddlestone Cottage, Rimpton, Yeovil, Somerset
    Dissolved Corporate (13 parents)
    Officer
    1994-08-31 ~ 1999-12-24
    IIF 18 - Director → ME
  • 5
    BLUE ENERGY LOGISTICS LIMITED
    13033595
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-14 during the appointment or period of control
    Commencement of winding up on 2025-04-23 during the appointment or period of control
    Lawrence House 5, St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (5 parents)
    Officer
    2020-11-20 ~ now
    IIF 9 - Director → ME
  • 6
    ECOFREAKS GROUP LIMITED
    12705808
    15 Silvertrees Drive, Maidenhead, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 7
    ENVIRO MATS LIMITED
    06732043
    3d Michigan Drive, Tongwell, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 38 - Director → ME
  • 8
    GENERAL DAMP COURSE & WOODWORM COMPANY LIMITED
    01190843
    Staddlestone Cottage, Rimpton, Yeovil, Somerset
    Dissolved Corporate (16 parents)
    Officer
    1993-02-26 ~ 1999-12-24
    IIF 16 - Director → ME
  • 9
    HCL2 LIMITED
    - now 01426900
    COVENTRY GEAR & ENGINEERING LIMITED
    - 1998-06-01 01426900
    COVENTRY GEAR & GRINDING COMPANY LIMITED - 1986-08-07
    EXHALL FOUNDRY LIMITED - 1984-02-21
    4385, 01426900: Companies House Default Address, Cardiff
    Dissolved Corporate (17 parents)
    Officer
    1997-12-18 ~ 1999-12-24
    IIF 10 - Director → ME
  • 10
    HORWICH CASTINGS LIMITED
    - now 02576400
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-07-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-02-03
    DOUBLECATCH LIMITED - 1991-02-13
    Bdo Stoy Hayward, Commercial Buildings, 11-15 Cross Street, Manchester
    Dissolved Corporate (32 parents)
    Officer
    1997-12-17 ~ 1999-12-24
    IIF 25 - Director → ME
  • 11
    INFINITY ENTERPRISE GROUP LIMITED
    14562841
    15 Silvertrees Drive, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-12-30 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    INFINITY MATS LIMITED
    14739611
    15 Silvertrees Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 13
    LANDITTON LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-09-28
    MOSAIC (DITTON) LTD - 2010-03-11
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-01
    DITTON LAND LIMITED
    - 2004-03-11 03095445
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    1995-09-01 ~ 1999-12-24
    IIF 6 - Director → ME
  • 14
    OCR RALLY LIMITED
    14944901
    15 Silvertrees Drive, Maidenhead, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 15
    OCTOBOX HOLDINGS LIMITED
    11029959
    Walton Industrial Containers Limited St Helens Industrial Estate, Bishop Auckland, County Durham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2023-05-29
    IIF 12 - Director → ME
  • 16
    OXFORD RALLY AND RESTORATION SERVICES LTD
    14773071
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 17
    PHILLIP JEANS HOMES LIMITED
    05865625
    Seymour House, Beccles Road Loddon, Norwich, Norfolk
    Active Corporate (12 parents)
    Officer
    2007-11-02 ~ 2008-06-30
    IIF 14 - Director → ME
  • 18
    PHOENIX PRESERVATION LIMITED - now
    PHOENIX PROPERTY CARE SERVICES LIMITED
    - 2001-04-30 00542895
    PHOENIX PRESERVATION LIMITED - 1987-08-04
    Staddlestone Cottage, Rimpton, Yeovil, Somerset
    Active Corporate (11 parents)
    Officer
    1993-12-31 ~ 1999-12-24
    IIF 20 - Director → ME
  • 19
    PHOENIX TIMBER (STOKE-ON-TRENT) LIMITED
    00605704
    Arisdale Avenue, South Ockendon, Essex
    Active Corporate (5 parents)
    Officer
    1993-12-31 ~ now
    IIF 13 - Director → ME
  • 20
    PHOENIX TIMBER GROUP PLC(THE)
    00209570
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-12-23
    Dissolved on 2013-09-07
    C/o Deloitte & Touche Llp, Abbots House Abbey Street, Reading, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1993-10-21 ~ 1999-12-24
    IIF 22 - Director → ME
  • 21
    PINORA LTD
    06845681
    5 North End Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 1 - Director → ME
    2010-01-08 ~ 2010-03-12
    IIF 41 - Director → ME
  • 22
    PRESSURE COOLERS LIMITED - now
    WATER COOLERS LIMITED - 2018-11-28
    PRESSURE COOLERS LIMITED
    - 2017-03-07 03787032 09771812
    67-69 Nathan Way, London
    Active Corporate (12 parents)
    Officer
    1999-06-10 ~ 1999-12-24
    IIF 23 - Director → ME
  • 23
    PROTIM SERVICES LIMITED - now
    PROTEN SERVICES LIMITED - 2007-11-07
    AQUIS SERVICES LIMITED - 2007-10-22
    PROTIM SERVICES LIMITED
    - 2001-09-10 00713374 04238474
    Staddlestone Cottage, Rimpton, Yeovil, Somerset
    Active Corporate (12 parents)
    Officer
    (before 1992-06-24) ~ 1999-12-24
    IIF 21 - Director → ME
  • 24
    PTG TREATMENTS LIMITED
    - now 00549613
    PTG HOLDINGS LIMITED
    - 1997-12-05 00549613
    PHOENIX TIMBER TRADING COMPANY LIMITED - 1991-12-02
    PHOENIX TIMBER COMPANY LIMITED(THE) - 1988-04-13
    RTE LIMITED - 1987-03-12
    R.T.E. LIMITED - 1983-11-01
    RAINHAM TIMBER ENGINEERING CO.LIMITED - 1983-10-24
    Victoria House 29 Victoria Road, Horwich, Greater Manchester, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1993-12-31 ~ 1999-12-24
    IIF 15 - Director → ME
  • 25
    ROOFLITE LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-08-20
    Date of completion or termination of CVA on 2015-01-27
    LODDON LIMITED
    - 2010-02-01 02293123
    LODDON LIVESTOCK EQUIPMENT LIMITED - 1999-11-15
    LANWOOD LIMITED - 1989-07-20
    Seymour House, Loddon, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-04-01 ~ 2008-07-07
    IIF 17 - Director → ME
    2007-04-01 ~ 2008-06-30
    IIF 40 - Secretary → ME
  • 26
    SILVERTREES 2024 LIMITED
    - now 05388739
    MILLENNIUM MATS LIMITED
    - 2024-03-20 05388739
    MILLENIUM MATS LIMITED - 2005-09-06
    15 Belgrave Square, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 37 - Director → ME
  • 27
    SLATEROOF LIMITED - now
    LODDON LIVESTOCK EQUIPMENT LIMITED
    - 2010-02-01 03263204 02293123
    QUESTJEWEL LIMITED - 1999-12-23
    Seymour House, Loddon, Norwich Norfolk
    Dissolved Corporate (7 parents)
    Officer
    2007-04-01 ~ 2008-07-07
    IIF 24 - Director → ME
    2007-04-01 ~ 2008-07-07
    IIF 39 - Secretary → ME
  • 28
    SONO INTERNATIONAL LTD
    07121719
    Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Liquidation Corporate (4 parents)
    Officer
    2010-01-11 ~ 2014-12-31
    IIF 29 - Director → ME
  • 29
    THE RADON COUNCIL LIMITED
    02625210
    7/8 Darwin House, Corby Gate Business Park, Corby, Northamptonshire, England
    Active Corporate (34 parents)
    Officer
    1994-05-18 ~ 2000-07-13
    IIF 19 - Director → ME
  • 30
    TILBURY WOOD PRESERVATION LIMITED
    - now 02802758
    OXYBRIAR LIMITED - 1993-07-20
    Victoria House 29 Victoria Road, Horwich, Greater Manchester, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1996-02-07 ~ 1999-12-24
    IIF 26 - Director → ME
  • 31
    WALTON INDUSTRIAL CONTAINERS LIMITED
    01397043
    St Helens Industrial Estate, Bishop Auckland, County Durham
    Active Corporate (10 parents)
    Officer
    2021-02-08 ~ 2023-05-29
    IIF 11 - Director → ME

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