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.
Mr Robin John Brookes Mallin
Mr Robin John Brookes Mallin
British born in November 1959Resident in England
Registered addresses and corresponding companiesMallin, Robin John Brookes
British architect born in November 1959Resident in England
Registered addresses and corresponding companiesMallin, Robin John Brookes
British company director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 14
15 Broad Lane, Hampton, Middlesex, TW12 3AL, England
Mallin, Robin John Brookes
British project manager born in November 1959Resident in England
Registered addresses and corresponding companiesMallin, Robin John Brookes
British architectRegistered addresses and corresponding companies
IIF 23 15 Broad Lane, Hampton, Middlesex, TW12 3AL
Mallin, Robin John Brookes
British project managerRegistered addresses and corresponding companies
IIF 24 15 Broad Lane, Hampton, Middlesex, TW12 3AL
- 1 28 Southway, Carshalton, SurreyActive Corporate (2 parents)Equity (Company account)-59,901 GBP2024-12-31Officer
2006-12-01 ~ nowIIF 11 - Director → ME 2006-12-01 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 2 15 Broad Lane, Hampton, Middlesex, EnglandActive Corporate (2 parents)Officer 2024-03-08 ~ nowIIF 16 - Director → MEPerson with significant control 2024-03-08 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 15 Broad Lane, Hampton, MidlessexActive Corporate (2 parents)Equity (Company account)660,275 GBP2024-10-31Officer 1998-10-14 ~ nowIIF 15 - Director → ME 1998-10-14 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
JILLIAN CLOSE LIMITED
- nowCHRISTCHURCH AVENUE LIMITED - 2015-11-18 15 Broad Lane, Hampton, MiddlesexActive Corporate (2 parents)Equity (Company account)78,020 GBP2024-11-30Officer 2014-11-03 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5 15 Broad Lane, Hampton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)30,024 GBP2024-07-31Officer 2019-06-26 ~ nowIIF 21 - Director → MEPerson with significant control 2019-06-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 15 Broad Lane, Hampton, MiddlesexActive Corporate (3 parents)Equity (Company account)689,505 GBP2024-07-31Officer 2011-07-26 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7STATION ROAD TEDDINGTON LIMITED - 2021-03-28 15 Broad Lane, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2016-12-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-12-21 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8SHCO2126 LIMITED - 2021-03-30 15 Broad Lane, Hampton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)19,316 GBP2024-03-31Officer 2021-03-28 ~ nowIIF 20 - Director → MEPerson with significant control 2021-03-28 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 15 Broad Lane, Hampton, Middlesex, EnglandActive Corporate (2 parents)Officer 2024-06-13 ~ nowIIF 17 - Director → MEPerson with significant control 2024-06-13 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10EDWARD CLOSE LIMITED - 2021-02-09 15 Broad Lane, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2020-08-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
RESOLUTION PROPERTY PLC
- nowRUSHLAKE PROPERTY PLC - 1997-12-16 7 Heddon Street, London, EnglandActive Corporate (3 parents)Officer 1999-10-01 ~ 2002-04-05IIF 12 - Director → ME - 2
WHITELEYS STUDIOS LTD
- nowMEDIA RESOLUTION LIMITED - 2010-01-08 Wright Vigar, 15 Newland, LincolnDissolved Corporate (2 parents)Officer 2013-05-17 ~ 2016-09-29IIF 13 - Director → ME
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