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.
Tovey, Malcolm Jillard
- British born in March 1948
Tovey, Malcolm Jillard
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1948
Tovey, Malcolm Jillard
Resident in England
Registered addresses and corresponding companies15, Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HE, England
IIF 3
- British company director born in March 1948
Tovey, Malcolm Jillard
Resident in England
Registered addresses and corresponding companies - British director born in March 1948
Tovey, Malcolm Jillard
Resident in England
Registered addresses and corresponding companies15, Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HE, England
IIF 7
- British born in March 1948Registered addresses and corresponding companies
Tovey, Malcolm Jillard
- British director born in March 1948Registered addresses and corresponding companies
Tovey, Malcolm Jillard
Oakways 23 The Meadway, Chelsfield Park, Orpington, Kent, BR6 6HH
IIF 10
- British born in March 1948
Mr Malcolm Jillard Tovey
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tovey, Malcolm Jillard
- British chartered accountantRegistered addresses and corresponding companies
Tovey, Malcolm Jillard
15, Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HE, England
IIF 20
- British company directorRegistered addresses and corresponding companies
Tovey, Malcolm Jillard
- British directorRegistered addresses and corresponding companies
Tovey, Malcolm Jillard
15, Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HE, England
IIF 24
- Registered addresses and corresponding companies
Tovey, Malcolm Jillard
- 1
ALISON SHELLEY LIMITED
03751627Flat 4 Reynolds Court Turner Avenue, Biggin Hill, Westerham, EnglandDissolved Corporate (7 parents)Officer1999-04-14 ~ 1999-06-30IIF 10 - Director → ME1999-04-14 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-31IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AVENUECASTLE LIMITED
05546396Insolvency (Case 1) In administration
Administration started on 2007-11-13 during the appointment or period of control
Administration ended on 2009-05-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-16 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of control32 Cornhill, LondonDissolved Corporate (8 parents)Officer2005-09-06 ~ dissolvedIIF 4 - Director → ME2005-09-06 ~ dissolvedIIF 21 - Secretary → ME - 3B.H.L. (LEATHER) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-30
Dissolved on 2021-08-05CHAMELEON FUEL MANAGEMENT LIMITED
- 2001-01-12 03060608Haslers, Old Station Road, Loughton, EssexDissolved Corporate (12 parents)Officer1995-05-24 ~ 1998-02-14IIF 16 - Secretary → ME - 4BARROW & GALE LIMITED - now
CHAMELEON PETROLEUM LIMITED
- 2001-02-22 03060837Dorney House, High Street, Burnham, EnglandActive Corporate (9 parents)Officer1995-05-24 ~ 1998-02-14IIF 17 - Secretary → ME - 5
CARBREEZE LIMITED
05546394Insolvency (Case 1) In administration
Administration started on 2007-11-13 during the appointment or period of control
Administration ended on 2009-05-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-16 during the appointment or period of control
Dissolved on 2012-10-05 during the appointment or period of control32 Cornhill, LondonDissolved Corporate (8 parents)Officer2005-09-06 ~ dissolvedIIF 5 - Director → ME2005-09-06 ~ dissolvedIIF 22 - Secretary → ME - 6
DESKFLAT LIMITED
05546391Insolvency (Case 1) In administration
Administration started on 2007-11-13 during the appointment or period of control
Administration ended on 2008-11-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-07 during the appointment or period of control
Dissolved on 2012-04-18 during the appointment or period of control32 Cornhill, LondonDissolved Corporate (8 parents)Officer2005-09-06 ~ dissolvedIIF 2 - Director → ME2005-09-06 ~ dissolvedIIF 18 - Secretary → ME - 7
F.F.G. LIMITED
0262110043 The Grove, Biggin Hill, Westerham, KentDissolved Corporate (6 parents)Officer1991-07-21 ~ 1999-06-13IIF 9 - Director → ME1991-07-21 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-06-01 ~ 2017-08-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GLIMAGLOG LIMITED
0317226515 Sutherland Avenue, Biggin Hill, Westerham, Kent, EnglandActive Corporate (5 parents)Officer1996-03-13 ~ nowIIF 1 - Director → ME1996-03-13 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HO2 CONSULTING LIMITED
- 2023-02-09 03801855FARE CONCEPTS LIMITED
- 2002-02-11 0380185534 Valley View, Biggin Hill, Westerham, EnglandActive Corporate (7 parents)Officer2000-08-05 ~ 2023-03-02IIF 7 - Director → ME2000-08-05 ~ 2008-02-14IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-03-02IIF 12 - Ownership of shares – 75% or more → OE - 10
JONACCOM LIMITED
0216216667 The Street, Hawkinge, Near Folkestone, KentDissolved Corporate (3 parents)Officer(before 1992-02-14) ~ 1999-11-04IIF 8 - Director → ME - 11
SANO CIBO LIMITED
0651683015 Sutherland Avenue, Biggin Hill, Westerham, KentDissolved Corporate (4 parents)Officer2008-02-28 ~ dissolvedIIF 3 - Director → ME2008-02-28 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 12
VISAGE SCHOOL OF BEAUTY THERAPY LIMITED
02872931Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-27 during the appointment or period of control
Dissolved on 2016-07-10 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer1993-11-18 ~ dissolvedIIF 6 - Director → ME1993-11-18 ~ dissolvedIIF 23 - Secretary → ME
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