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.
Davidson, Malcolm Alexander
Davidson, Malcolm Alexander
British company director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10 Consort Court, Pilots Way Victoria Dock, Hull, East Yorkshire, HU9 1PU
Davidson, Malcolm Alexander
British director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesDavidson, Malcolm Alexander
British commercial director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 4 Capital House, Pride Place, Pride Park, Derby, DE24 8QR, England
Davidson, Malcolm Alexander
British director born in October 1971Resident in England
Registered addresses and corresponding companiesMr Malcolm Alexander Davidson
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 7 Capital House, Pride Place, Pride Park, Derby, DE24 8QR, England
- 1
UK MONEYMAN LIMITED
- nowALDFS LIMITED - 2009-08-02HULLMONEYMAN LIMITED - 2013-03-14 9 Gallows Lane, Beverley, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)577,130 GBP2025-03-31Officer
2009-08-27 ~ nowIIF 6 - Director → ME - 2 Capital House Pride Place, Pride Park, Derby, EnglandActive Corporate (6 parents)Officer 2025-09-19 ~ nowIIF 5 - Director → ME
- 3 9 Gallows Lane, Beverley, EnglandActive Corporate (6 parents)Officer 2025-06-25 ~ nowIIF 4 - Director → ME
- 1 C/o 53 Portobello Street, Portobello Street, Hull, EnglandDissolved CorporateOfficer 2005-04-22 ~ 2010-10-11IIF 2 - Director → ME
- 2 Rowan House, 7 West Bank, Scarborough, North YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,868 GBP2015-12-31Officer 2007-07-10 ~ 2008-02-20IIF 3 - Director → ME
- 3 Riverside House, 11-12 Nelson Street, Hull, EnglandActive Corporate (1 parent)Equity (Company account)24,440 GBP2024-06-26Officer 2008-03-08 ~ 2021-09-15IIF 1 - Director → ME
- 4
UK MONEYMAN LIMITED
- nowALDFS LIMITED - 2009-08-02HULLMONEYMAN LIMITED - 2013-03-14 9 Gallows Lane, Beverley, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)577,130 GBP2025-03-31Person with significant control 2016-04-06 ~ 2025-09-30IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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