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

Lay, Malcolm John

    Related profiles found in government register
  • Lay, Malcolm John
    born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Caradon Place, Verwood, Dorset, BH31 7PW, United Kingdom

      IIF 1
  • Lay, Malcolm John
    British financial adviser/fund manager born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Caradon Place, Verwood, Dorset, BH31 7PW

      IIF 2
  • Lay, Malcolm John
    British financial advisor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Investment House, Bolton Road, Bradshaw, Bolton, BL2 3EU, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    IFA (SOUTH) LLP - 2014-04-01
    Investment House Bolton Road, Bradshaw, Bolton, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 1 - llp-designated-member → ME
Ceased 2
  • 1
    IFA (SOUTH) LTD - 2020-04-15
    4th Floor 95 Gresham Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -316,532 GBP2019-03-31
    Officer
    2014-04-02 ~ 2019-11-01
    IIF 3 - director → ME
  • 2
    VERWOOD HUB COMMUNITY ASSOCIATION - 2012-11-29
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2010-05-14 ~ 2011-09-30
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.