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.
Malins, Jonathan Wyndham
- British accountant born in November 1947
Malins, Jonathan Wyndham
Resident in England
Registered addresses and corresponding companiesClayton House, Courtmead Road, Cuckfield, West Sussex, RH17 5LP
IIF 1
- British director born in November 1947
Malins, Jonathan Wyndham
Resident in England
Registered addresses and corresponding companiesClayton House, Courtmead Road, Cuckfield, West Sussex, RH17 5LP
IIF 2 IIF 3Clayton House, Courtmead Road, Cuckfield, Haywards Heath, West Sussex, RH17 5LP, England
IIF 4Claytons House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LP, England
IIF 52, Chapel Court, London, SE1 1HH, England
IIF 647, Charles Street, London, W1J 5EL, United Kingdom
IIF 7
- British resource investor born in November 1947
Malins, Jonathan Wyndham
Resident in England
Registered addresses and corresponding companiesClayton House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LP, England
IIF 8
- British chartered acccountant born in November 1947Registered addresses and corresponding companies
Malins, Jonathan Wyndham
The Barn Ardingly Road, Lindfield, Haywards Heath, West Sussex, RH16 2QY
IIF 9
- British accountant born in November 1947
Malins, Jonathan Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies55, St James's Street, London, SW1A 1LA
IIF 10
- British chartered accountant born in November 1947
Malins, Jonathan Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies55, St James's Street, London, SW1A 1LA
IIF 11
- British co director born in November 1947
Malins, Jonathan Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies55, St James's Street, London, SW1A 1LA
IIF 12
- British company director born in November 1947
Malins, Jonathan Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1947
Malins, Jonathan Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Malins, Jonathan Wyndham
2, Chapel Court, London, SE1 1HH, England
IIF 25
- British born in November 1947
Mr Jonathan Wyndham Malins
Resident in England
Registered addresses and corresponding companies - British born in November 1947
Mr Jonathan Wyndham Malins
Resident in United Kingdom
Registered addresses and corresponding companiesClayton House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LP, England
IIF 31
- 155 Saint Jamess Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2002-05-24 ~ dissolvedIIF 14 - Director → ME
- 2
PRESCOTT MINING LTD
- 2011-04-05 06800000Clayton House Courtmead Road, Cuckfield, Haywards Heath, EnglandDissolved Corporate (3 parents)Equity (Company account)-78,409 GBP2021-01-31Officer2009-01-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE - 3
BOWMAKER PROPERTY LIMITED
05878510First Floor Flat 139 Amhurst Road, Hackney, LondonDissolved Corporate (6 parents)Equity (Company account)-5,097 GBP2020-05-31Officer2006-07-18 ~ 2011-07-03IIF 23 - Director → ME - 4BUBBLR LIMITED - now
BUBBLING SEARCH LTD
- 2016-02-18 09012621C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (14 parents)Total Assets Less Current Liabilities (Company account)11,461,402 GBP2017-04-30Officer2014-04-25 ~ 2016-02-17IIF 6 - Director → ME - 5MILLENNIUM PETROLEUM PLC - 2001-06-1163 Walter Road, SwanseaDissolved Corporate (22 parents, 1 offspring)Officer2002-04-02 ~ 2006-01-27IIF 10 - Director → ME
- 6GCM RESOURCES PLC - nowGLOBAL COAL MANAGEMENT PLC - 2007-12-12
ASIA ENERGY PLC
- 2007-01-10 049131193 Bunhill Row, LondonActive Corporate (28 parents, 1 offspring)Officer2003-09-26 ~ 2005-12-21IIF 16 - Director → ME - 7HEEMSKIRK EUROPE PLC - now
DAYTAL RESOURCES PLC
- 2007-12-12 05467442Portwall Place 4th Floor, Portwall Lane, BristolDissolved Corporate (9 parents)Officer2005-06-30 ~ 2006-08-09IIF 3 - Director → ME - 8
JB CONSOLIDATED ESTATES LTD
10392641Claytons House Courtmead Road, Cuckfield, Haywards Heath, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-09-30Officer2016-09-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-09-23 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 9
JG ENERGY LIMITED
0872571247 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-09 ~ dissolvedIIF 7 - Director → ME - 10
APPALACHIAN COAL LIMITED
- 2005-05-25 0531138163 Walter Road, SwanseaDissolved Corporate (18 parents)Officer2005-03-17 ~ 2007-05-04IIF 24 - Director → ME - 11
LOGICAL INVESTMENTS LIMITED
04129299Clayton House Courtmead Road, Cuckfield, Haywards Heath, EnglandDissolved Corporate (4 parents)Equity (Company account)1,100 GBP2021-12-31Officer2001-10-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 12
LONDON & GLOBE SECURITIES LIMITED
04800895Suite 39, 35 Buckingham Gate, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-08-12 ~ 2009-06-30IIF 21 - Director → ME - 13STILLNESS 811 LIMITED - 2005-06-29 06061780, 06061780, 06136057... (more)63 Walter Road, SwanseaDissolved Corporate (15 parents)Officer2005-07-01 ~ 2007-05-04IIF 22 - Director → ME
- 14QUADRISE PLC - now 02507321QUADRISE FUELS INTERNATIONAL PLC - 2023-03-23 05587832
ZAREBA PLC
- 2006-04-19 05267512SHELLCO PLC
- 2004-12-02 05267512Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2004-10-25 ~ 2006-01-03IIF 2 - Director → ME - 15
ROBERT MINERALS LTD
- 2010-04-14 0720907355 St James Street, London, EnglandDissolved Corporate (1 parent)Officer2010-03-30 ~ dissolvedIIF 4 - Director → ME - 16
ROTHESAY SECURITIES PLC
03675324Suite 39, 35 Buckingham Gate, London, Sw1e 6paDissolved Corporate (4 parents)Officer2003-08-13 ~ dissolvedIIF 18 - Director → ME - 17SPIRIT EUROPE LIMITED - nowSPIRIT EUROPE LTD - 2018-05-02BAYERNGAS UK LIMITED - 2017-12-11GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06 05380396GENESIS PETROLEUM CORPORATION PLC - 2009-09-09 05380396
ZARI RESOURCES PLC
- 2005-11-14 05088411Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (32 parents, 1 offspring)Officer2004-06-22 ~ 2005-11-14IIF 11 - Director → ME - 18
THE KYRGYZ INVESTMENT COMPANY PLC
- 2020-11-11 052963272 Chapel Court, London, EnglandDissolved Corporate (4 parents)Officer2004-11-25 ~ dissolvedIIF 13 - Director → ME2009-08-11 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 19
TIMBRON UK LIMITED
- 1998-04-17 03181231DOMAINHOLD LIMITED - 1996-08-02Roman Way, Coleshill, BirminghamDissolved Corporate (18 parents)Officer1997-11-21 ~ 2000-02-07IIF 9 - Director → ME - 20
TRANS CANADIAN RESOURCES LIMITED
102405852 2 Chapel Court, Se1 1hh, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)273 GBP2019-06-30Officer2018-12-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-12-04 ~ dissolvedIIF 31 - Has significant influence or control → OE - 21
UKRAINE COAL PLC
- 2020-11-11 05770923UKRAINE COAL LIMITED
- 2006-10-09 057709232 Chapel Court, London, EnglandDissolved Corporate (6 parents)Officer2006-08-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE - 22UNIVERSAL COAL LIMITED - nowUNIVERSAL COAL PLC - 2022-12-20
SOUTH CHINA RESOURCES PLC
- 2008-09-01 04482856VIETNAM MINING CORPORATION PLC
- 2005-02-21 04482856EAST RAND GOLD RESOURCES PLC
- 2004-08-09 04482856C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (35 parents)Officer2002-07-11 ~ 2005-02-22IIF 15 - Director → ME - 23
SILVERMINES MEDIA PLC
- 2005-03-01 05061163SILVER MINES MEDIA PLC - 2004-03-261st Floor 7/8 Kendrick Mews, London, EnglandActive Corporate (23 parents)Officer2005-03-01 ~ 2005-12-21IIF 17 - Director → ME - 24CAMBRIAN OIL PLC - 2004-03-1666 Lincoln's Inn Fields, LondonDissolved Corporate (15 parents)Officer2004-05-27 ~ 2005-12-22IIF 12 - Director → ME
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