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

North, Malcolm James

    Related profiles found in government register
  • North, Malcolm James
    British civil servant born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 St Kilda Road, St. Kilda Road, London, W13 9DE, England

      IIF 1
  • North, Malcolm James
    British local government officer born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Fitzmaurice Place, Berkeley Square, London, W1J 5JD, United Kingdom

      IIF 2 IIF 3
  • North, Malcolm James
    British chief executive born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 Whitehall Place, London, SW1A 2HE

      IIF 4
  • North, Malcolm James
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Urang Property Management Limited, 196, New Kings Road, London, SW6 4NF, United Kingdom

      IIF 5
  • Malcolm James North
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdown Club, 9 Fitzmaurice Place, London, W1J 5JD, Britain

      IIF 6
  • Mr Malcolm James North
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 23, Upton Lane, London, E7 9PA, England

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Urang Property Management Limited, 196, New Kings Road, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2025-02-24 ~ now
    IIF 5 - director → ME
  • 2
    23 Upton Lane, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2023-04-17 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    24 St Kilda Road, St. Kilda Road, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,000 GBP2017-07-25
    Officer
    2010-05-11 ~ dissolved
    IIF 1 - director → ME
Ceased 3
  • 1
    9 Fitzmaurice Place, London
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    10,550,458 GBP2020-12-31
    Officer
    2016-07-01 ~ 2019-06-27
    IIF 2 - director → ME
  • 2
    9 Fitzmaurice Place, Berkeley Square, London
    Corporate (6 parents)
    Equity (Company account)
    7,755,653 GBP2020-12-31
    Officer
    2018-06-28 ~ 2019-06-27
    IIF 3 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 6 - Has significant influence or control → OE
  • 3
    1 Whitehall Place, London
    Corporate (13 parents)
    Officer
    2022-03-08 ~ 2023-04-30
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.