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.
Bentley, Malcolm Kenneth Sharp
Bentley, Malcolm Kenneth Sharp
British banker born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 1
Old Ford House Bournemouth Road, Blandford St Mary, Blandford Forum, Dorset, DT11 9LN
Bentley, Malcolm Kenneth Sharp
British chartered accountant born in January 1954Resident in England
Registered addresses and corresponding companiesBentley, Malcolm Kenneth Sharp
British company director born in January 1954Resident in England
Registered addresses and corresponding companiesBentley, Malcolm Kenneth Sharp
British Registered addresses and corresponding companiesSharp Bentley, Malcolm Kenneth
British business advisor born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 11 Stride & Son, Southdown House, St. Johns Street, Chichester, West Sussex, PO19 1XQ, United Kingdom
Mr Malcolm Kenneth Sharp Bentley
British born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 12 5-7, Hillgate Street, London, W8 7SP, England
Bentley, Malcolm
British company director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Connect House, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, England
- 1 5-7 Hillgate Street, London, EnglandActive Corporate (3 parents)Equity (Company account)5 GBP2023-10-31Officer
2007-10-19 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE - 2 Orchard House, Park Lane, Reigate, SurreyDissolved Corporate (2 parents)Officer 2008-10-03 ~ dissolvedIIF 3 - Director → ME
- 3CASTLELAW (NO.331) LIMITED - 2000-11-08 Royal Exchange, Panmure Street, DundeeDissolved Corporate (4 parents)Officer 2000-12-16 ~ dissolvedIIF 2 - Director → ME 2002-11-15 ~ dissolvedIIF 9 - Secretary → ME
- 4CASTLELAW (NO.326) LIMITED - 2000-11-13 Aytounhill House, Newburgh, Cupar, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2000-12-16 ~ nowIIF 4 - Director → ME 2002-11-15 ~ nowIIF 10 - Secretary → ME
- 1 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)59,956 GBP2024-05-31Officer 2016-12-16 ~ 2020-02-03IIF 6 - Director → ME
- 2RATHBONE TRUST COMPANY LIMITED - 2022-12-07COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30 30 Gresham Street, London, EnglandActive Corporate (7 parents, 29 offsprings)Officer 2000-09-11 ~ 2001-10-31IIF 1 - Director → ME
- 3 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)2,863,085 GBP2024-04-30Officer 2012-11-22 ~ 2020-02-03IIF 7 - Director → ME
- 4 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)29,759 GBP2024-04-30Officer 2017-11-16 ~ 2020-01-29IIF 13 - Director → ME
- 5 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (3 parents)Equity (Company account)75,192 GBP2024-04-30Officer 2013-11-21 ~ 2020-01-29IIF 8 - Director → ME
- 6 Stride & Son Southdown House, St. Johns Street, Chichester, West SussexActive Corporate (2 parents)Equity (Company account)1,912 GBP2024-08-31Officer 2009-08-27 ~ 2017-12-01IIF 11 - Director → ME
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