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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malone, Sean Kevin

    Related profiles found in government register
  • Malone, Sean Kevin
    British bank official born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 250, Bishopsgate, London, EC2M 4AA, England

      IIF 1
  • Malone, Sean Kevin
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Floor 1, The Fire Station, 139 Tooley Street, London, SE1 2HZ, England

      IIF 2
  • Malone, Sean Kevin
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 250 Bishopsgate, London, EC2M 4AA, England

      IIF 3
  • Malone, Sean Kevin
    British banker born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 4 IIF 5
    • icon of address Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9AN, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    BEYOND BOYLE FOUNDATION - 2010-04-19
    icon of address 6th Floor 9 Appold Street 6th Floor, 9 Appold Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    icon of calendar 2020-03-10 ~ 2023-12-04
    IIF 2 - Director → ME
  • 2
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-08 ~ 2021-03-31
    IIF 1 - Director → ME
  • 3
    icon of address 13th Floor One Angel Court, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-29 ~ 2012-09-12
    IIF 4 - Director → ME
    icon of calendar 2012-11-26 ~ 2016-02-12
    IIF 5 - Director → ME
  • 4
    BTMU NOMINEES (UK) LIMITED - 2018-04-03
    TOKYOTRUST NOMINEES LIMITED - 2006-01-03
    icon of address Ropemaker Place 25 Ropemaker Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2016-03-10
    IIF 6 - Director → ME
  • 5
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
    CREDIT FACTORING LIMITED - 1988-09-30
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2021-05-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.