logo
explain how to read the page

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

Groat, Malcolm

    Related profiles found in government register
  • Groat, Malcolm
    British company director born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies
    • icon of address International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 1
    • icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 2
  • Groat, Malcolm
    British director born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Groat, Malcolm
    British company director born in January 1961

    Resident in Malta

    Registered addresses and corresponding companies
    • icon of address International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 4
  • Groat, Malcolm
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 5
    • icon of address 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 6
  • Groat, Malcolm
    British c f o

    Registered addresses and corresponding companies
    • icon of address Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

      IIF 7
  • Groat, Malcolm
    British cfo

    Registered addresses and corresponding companies
  • Groat, Malcolm
    British lfo

    Registered addresses and corresponding companies
    • icon of address Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

      IIF 15
  • Groat, Malcolm
    British c f o born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

      IIF 16 IIF 17
  • Groat, Malcolm
    British cfo born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Groat, Malcolm
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom

      IIF 22
  • Groat, Malcolm
    British executive born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 23
  • Malcolm Groat
    British born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies
    • icon of address International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 24
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 25
  • Groat, Maurice James Malcolm
    British businessman born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies
    • icon of address 631, Tas Sellum, Mellieha, Malta

      IIF 26
  • Groat, Maurice James Malcolm
    British company director born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies
    • icon of address 3 Durrant Road, Bournemouth, Dorset, BH2 6NE, United Kingdom

      IIF 27
    • icon of address Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 28
    • icon of address Mitre House, 160 Aldergate Street, London, EC1A 4DD

      IIF 29
  • Groat, Maurice James Malcolm
    British director born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies
    • icon of address 2, Snow Hill, Birmingham, B4 6GA, England

      IIF 30
    • icon of address C/o Hill Dickinson Llp, 8th Floor, The Broadgate Tower, London, EC2A 2EW, United Kingdom

      IIF 31
  • Malcolm Groat
    British born in January 1961

    Resident in Malta

    Registered addresses and corresponding companies
    • icon of address International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 32
  • Groat, Malcolm

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 33
  • Groat, Maurice James Malcolm
    British company director born in February 1961

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

      IIF 34
  • Groat, Maurice James Malcolm
    British director born in February 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Groat, Maurice James Malcolm
    British finance director born in February 1961

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

      IIF 41
  • Groat, Maurice James Malcolm
    British senior corporate analyst born in February 1961

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

      IIF 42 IIF 43
  • Groat, Maurice James Malcolm

    Registered addresses and corresponding companies
    • icon of address Apartment 631, Tas Sellum, Mellieha, Malta

      IIF 44
  • Groat, Maurice James Malcolm
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 85, Cowcross Street, London, EC1M 6PF

      IIF 45
  • Groat, Maurice James Malcolm
    British

    Registered addresses and corresponding companies
    • icon of address Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

      IIF 46
  • Groat, Maurice James Malcolm
    British director

    Registered addresses and corresponding companies
  • Groat, Maurice James Malcolm
    British,maltese director born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies
    • icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 50
  • Groat, Maurice James Malcolm
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 41, Gander Hill, Haywards Heath, West Sussex, RH16 1RE, United Kingdom

      IIF 51
    • icon of address 10, Orange Street, London, WC2H 7DQ, England

      IIF 52
    • icon of address 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 53 IIF 54
    • icon of address 7 More London Riverside, London, SE1 2RT

      IIF 55
    • icon of address Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 56
  • Mr Maurice James Malcolm Groat
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 11
  • 1
    AGANA HOLDINGS PLC - 2019-07-23
    ZAIM CREDIT SYSTEMS PLC - 2023-05-02
    icon of address 10 Orange Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-04 ~ now
    IIF 52 - Director → ME
  • 2
    icon of address Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    IIF 5 - Director → ME
  • 3
    T3 INTERNATIONAL LIMITED - 2024-01-09
    icon of address Alum House 5 Alum Chine Road, Westbourne, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,409 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-13 ~ now
    IIF 57 - Right to appoint or remove directorsOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Ownership of shares – 75% or moreOE
  • 4
    FAIRVIEW INTERNATIONAL PRIVATE LIMITED - 2024-06-27
    FAIRVIEW INTERNATIONAL LIMITED - 2024-06-27
    icon of address Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 28 - Director → ME
  • 5
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-09 ~ now
    IIF 3 - Director → ME
    icon of calendar 2020-09-09 ~ now
    IIF 33 - Secretary → ME
  • 6
    icon of address 7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    IIF 55 - Director → ME
  • 7
    icon of address 41 Gander Hill, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-05 ~ now
    IIF 51 - Director → ME
  • 8
    icon of address 3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-28 ~ dissolved
    IIF 23 - Director → ME
  • 9
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,563,983 GBP2025-03-31
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 50 - Director → ME
  • 10
    icon of address 4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 26 - Director → ME
  • 11
    icon of address International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75%OE
Ceased 32
  • 1
    AUGURSHIP 42 LIMITED - 1994-12-13
    EC HARRIS GROUP LIMITED - 2015-09-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-05-01
    IIF 17 - Director → ME
    icon of calendar 2003-05-01 ~ 2004-05-01
    IIF 7 - Secretary → ME
  • 2
    EC HARRIS HUMAN RESOURCES LIMITED - 2015-09-18
    AUGURSHIP 51 LIMITED - 1995-04-06
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-02-27
    IIF 16 - Director → ME
    icon of calendar 2003-05-01 ~ 2004-02-27
    IIF 8 - Secretary → ME
  • 3
    THE ACCESS AUDIT COMPANY LIMITED - 2003-05-01
    EC HARRIS HOLDINGS LIMITED - 2015-09-18
    EC HARRIS LTD. - 2003-07-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2004-05-01
    IIF 14 - Secretary → ME
  • 4
    E C HARRIS INTERNATIONAL LIMITED - 2016-04-27
    TOOTS TRADING LIMITED - 1988-07-22
    ECH INTERNATIONAL LIMITED - 1992-03-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2004-05-01
    IIF 18 - Director → ME
    icon of calendar 2003-05-01 ~ 2004-05-01
    IIF 12 - Secretary → ME
  • 5
    E C HARRIS SERVICES LIMITED - 2015-09-18
    E.C.H SERVICES LIMITED - 1992-03-03
    E.C.HARRIS MANAGEMENT COMPANY - 1986-08-11
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-05-01
    IIF 20 - Director → ME
    icon of calendar 2003-05-01 ~ 2004-05-01
    IIF 15 - Secretary → ME
  • 6
    LONDON MINING SOUTH AMERICA LIMITED - 2008-09-09
    LONDON MINING TRUSTEE LIMITED - 2008-07-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-08-28 ~ 2008-08-19
    IIF 39 - Director → ME
    icon of calendar 2007-08-28 ~ 2007-11-21
    IIF 49 - Secretary → ME
  • 7
    icon of address Simpson Associates Allum House, Alum Chine Road, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -714,299 GBP2024-05-31
    Officer
    icon of calendar 2019-05-10 ~ 2023-01-19
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ 2022-05-09
    IIF 24 - Has significant influence or control OE
  • 8
    BARONSMEAD VCT 3 PLC - 2016-03-14
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-11 ~ 2024-12-31
    IIF 6 - Director → ME
  • 9
    COMMUNITY FOODS (HOLDINGS) LIMITED - 2013-01-09
    CAPITAL STRATEGIES (SHELF CO 105) LIMITED - 1996-05-03
    icon of address Micross, Brent Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2009-03-31
    IIF 36 - Director → ME
  • 10
    MILK MARQUE LIMITED - 2007-05-15
    icon of address Micross, Brent Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2009-03-31
    IIF 35 - Director → ME
  • 11
    icon of address Community House, 29 - 31 Eastways, Witham, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,007,216 GBP2025-03-29
    Officer
    icon of calendar 2006-09-28 ~ 2009-03-31
    IIF 38 - Director → ME
  • 12
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-12 ~ 2013-02-28
    IIF 40 - Director → ME
  • 13
    icon of address Market House, 85 Cowcross Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2022-01-31
    IIF 45 - Director → ME
  • 14
    E C HARRIS PROJECT SERVICES LIMITED - 1992-03-26
    E.C.H. PROJECT SERVICES LIMITED - 1992-03-03
    icon of address Echq, 34 York Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-05-01
    IIF 19 - Director → ME
    icon of calendar 2003-05-01 ~ 2004-05-01
    IIF 11 - Secretary → ME
  • 15
    T3 INTERNATIONAL LIMITED - 2024-01-09
    icon of address Alum House 5 Alum Chine Road, Westbourne, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,409 GBP2024-08-31
    Officer
    icon of calendar 2024-01-30 ~ 2024-04-29
    IIF 2 - Director → ME
  • 16
    icon of address C/o Hill Dickinson Llp 8th Floor, The Broadgate Tower, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-23 ~ 2022-05-14
    IIF 31 - Director → ME
  • 17
    INFRASTRATA PLC - 2021-09-21
    PORTLAND GAS PLC - 2009-12-15
    HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
    NEW PORTLAND PLC - 2008-01-15
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-13
    IIF 56 - Director → ME
  • 18
    CREDITMEDIUM LIMITED - 1991-05-21
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-05-01
    IIF 13 - Secretary → ME
  • 19
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-09 ~ 2022-01-31
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    icon of address 2 Snow Hill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2018-06-30
    Officer
    icon of calendar 2015-06-10 ~ 2016-03-15
    IIF 30 - Director → ME
  • 21
    icon of address 7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2007-09-13
    IIF 34 - Director → ME
    icon of calendar 2007-06-07 ~ 2009-01-05
    IIF 46 - Secretary → ME
  • 22
    MR LEE'S NOODLES COMPANY LTD - 2017-01-05
    MR LEE'S NOODLE COMPANY LTD - 2015-08-13
    MR LEE'S POT NOODLE COMPANY LTD - 2015-07-20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,450,605 GBP2021-12-31
    Officer
    icon of calendar 2018-09-18 ~ 2020-01-04
    IIF 27 - Director → ME
  • 23
    NUSANTARA ENERGY PLC - 2014-01-14
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,817,737 GBP2021-12-31
    Officer
    icon of calendar 2007-03-13 ~ 2012-04-14
    IIF 29 - Director → ME
    icon of calendar 2007-03-13 ~ 2012-04-14
    IIF 44 - Secretary → ME
  • 24
    PLATINUM MINING CORPORATION OF INDIA PLC - 2008-05-20
    INTERCEDE 2029 LIMITED - 2005-03-16
    icon of address 27-28 Eastcastle Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,234,753 GBP2015-12-31
    Officer
    icon of calendar 2005-03-18 ~ 2007-05-03
    IIF 43 - Director → ME
    icon of calendar 2005-03-18 ~ 2007-03-15
    IIF 48 - Secretary → ME
  • 25
    PLATINUM MINING CORPORATION OF INDIA LIMITED - 2005-04-08
    PLANET METALS LTD. - 2004-09-15
    PLANET METALS EUROPE LIMITED - 2002-11-07
    icon of address 27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,638,607 GBP2015-12-31
    Officer
    icon of calendar 2004-05-13 ~ 2007-05-31
    IIF 37 - Director → ME
    icon of calendar 2004-06-09 ~ 2007-05-31
    IIF 47 - Secretary → ME
  • 26
    icon of address Towngate House, 2-8 Parkstone Road, Poole
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-15 ~ 2013-02-28
    IIF 22 - Director → ME
  • 27
    icon of address C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-10-17 ~ 1995-12-31
    IIF 42 - Director → ME
  • 28
    TEKCAPITAL LIMITED - 2014-02-13
    icon of address 12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2020-07-27
    IIF 53 - Director → ME
  • 29
    TEKCAPITAL TOPCO PLC - 2014-02-19
    icon of address 12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2020-07-27
    IIF 54 - Director → ME
  • 30
    DULMISON (U.K.) LIMITED - 2013-01-30
    icon of address Company Secretariat, Faraday Road Dorcan, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-17 ~ 1999-01-31
    IIF 41 - Director → ME
  • 31
    E C HARRIS CONSTRUCTION MANAGEMENT LIMITED - 2002-03-11
    ARCADIS SOLUTIONS LIMITED - 2019-10-10
    EC HARRIS TOTAL SOLUTIONS LIMITED - 2002-03-18
    ARCADIS ULTRA EVC LIMITED - 2019-11-25
    AUGURSHIP 52 LIMITED - 1995-05-17
    EC HARRIS SOLUTIONS LIMITED - 2015-09-18
    ULTRA EVC LIMITED - 2019-10-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2004-05-01
    IIF 9 - Secretary → ME
  • 32
    icon of address Echq, 34 York Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-05-01
    IIF 21 - Director → ME
    icon of calendar 2003-05-01 ~ 2004-05-01
    IIF 10 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.