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.
Malloch, Ian David
- British born in March 1957
Malloch, Ian David
Resident in England
Registered addresses and corresponding companies14a Main Street Cockermouth, Main Street, Cockermouth, CA13 9LQ, United Kingdom
IIF 1Tattersall Bailey & Co, 14a Main Street, Cockermouth, CA13 9LQ, England
IIF 21.7 Morwick Hall, Mortec Park, York Road, Leeds, LS15 4TA, England
IIF 3 IIF 41st Floor 107 Lees Road, Oldham, Lancashire, OL4 1JW, England
IIF 5
- British born in March 1957
Malloch, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957
Mr Ian David Malloch
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malloch, Ian David
Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk, IP32 7GY
IIF 14
- British born in March 1957
Mr Ian David Malloch
Resident in United Kingdom
Registered addresses and corresponding companies47, Holme Drive, Sudbrooke, Lincoln, LN2 2SF, United Kingdom
IIF 15
- 1
AUGMENT ENERGY LTD
147661991.7 Morwick Hall Mortec Park, York Road, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-03-29 ~ 2023-07-06IIF 4 - Director → MEPerson with significant control2023-03-29 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
- 3
CAPCO ENERGY SERVICES LIMITED
0945745647 Holme Drive, Sudbrooke, Lincoln, United KingdomDissolved Corporate (1 parent)Officer2015-02-25 ~ dissolvedIIF 8 - Director → ME - 41.7 Morwick Hall Mortec Park, York Road, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-03-29 ~ 2023-07-06IIF 3 - Director → MEPerson with significant control2023-03-29 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
IES SOCIAL HOUSING SPV LIMITED
10747183Tattersall Bailey & Co, 14a Main Street, Cockermouth, EnglandDissolved Corporate (6 parents)Officer2019-10-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-10-26 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INTERNATIONAL ENERGY SOLUTIONS LIMITED
1053522114a Main Street Cockermouth, Main Street, Cockermouth, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-01-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-12-21 ~ 2018-05-03IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7
JUST RENEW LIMITED
0889376847 Holme Drive, Sudbrooke, LincolnDissolved Corporate (1 parent)Officer2014-02-13 ~ dissolvedIIF 7 - Director → ME - 8
RESILIENCE HOLDINGS LTD
153276911st Floor 107 Lees Road, Oldham, Lancashire, EnglandActive Corporate (2 parents)Officer2023-12-04 ~ nowIIF 5 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 9
RETAIL & COMMERCIAL OPPORTUNITIES LIMITED
0515444426 Adelaide Close, Waddington, LincolnshireDissolved Corporate (2 parents)Officer2004-07-13 ~ dissolvedIIF 9 - Director → ME
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