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.
Malby, Stephen John
Malby, Stephen John
British company director born in January 1950Resident in United Kingdom
Registered addresses and corresponding companiesMalby, Stephen John
British director born in January 1950Resident in United Kingdom
Registered addresses and corresponding companiesMalby, Stephen John
British director born in January 1950Resident in Flintshire
Registered addresses and corresponding companiesMalby, Stephen John
British Virgin Islander company director born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
The Croft, Whitford Road, Whitford, Holywell, Flintshire, CH8 9AE, United Kingdom
Malby, Stephen John
British company directorRegistered addresses and corresponding companies
IIF 9 Eyton Grange, Eyton, Wrexham, Clwyd
Malby, Stephen John
Registered addresses and corresponding companies
IIF 10 7, Park Avenue, Higher Kinnerton, Chester, CH4 9AS, United Kingdom
- 1
LEOPOLK LIMITED
- nowJ B PROPERTIES (N WALES) LIMITED - 2010-10-19 Greenfield Valley Hotel Coed Mawr Mostyn Road, Greenfield, Holywell, FlintshireDissolved Corporate (1 parent)Officer
2013-05-28 ~ dissolvedIIF 7 - Director → ME - 2 7 Park Avenue, Higher Kinnerton, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)128,615 GBP2024-05-31Officer 2024-02-07 ~ nowIIF 3 - Director → ME 2022-02-18 ~ nowIIF 10 - Secretary → ME
- 1 Greenfield Valley Hotel, Coed Mawr, Mostyn Road, Greenfield, Holywell, FlintshireDissolved CorporateOfficer 2013-08-30 ~ 2016-04-02IIF 6 - Director → ME
- 2 Greenfield Valley Hotel, Coed Mawr, Coast Road, Greenfield, Holywell, FlintshireActive Corporate (2 parents)Equity (Company account)-49,322 GBP2024-08-31Officer 2016-07-25 ~ 2019-03-05IIF 2 - Director → ME
- 3 7 Park Avenue, Higher Kinnerton, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)128,615 GBP2024-05-31Officer 1995-04-28 ~ 2010-03-30IIF 1 - Director → ME 2022-12-01 ~ 2023-07-23IIF 8 - Director → ME 2012-07-25 ~ 2021-05-31IIF 5 - Director → ME 2022-02-18 ~ 2022-03-28IIF 4 - Director → ME 1995-04-28 ~ 1997-04-05IIF 9 - Secretary → ME
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