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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gregory Edward Malone

    Related profiles found in government register
  • Mr Gregory Edward Malone
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Connaught Place, 1st Floor, London, W2 2ET, United Kingdom

      IIF 1
  • Malone, Gregory Edward
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD, England

      IIF 2
    • Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD, United Kingdom

      IIF 3
    • One, Connaught Place, London, W2 2ET, England

      IIF 4
  • Malone, Gregory Edward
    British private banker born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 35, 190 City Road, London, EC1V 2QH

      IIF 5
  • Malone, Gregory Edward
    born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Connaught Place, London, W2 2ET, England

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    ARBION HOLDINGS LTD.
    - now 14034019
    ARBION LIMITED
    - 2022-09-27 14034019 09203934... (more)
    HOLDINGS29 LTD
    - 2022-07-25 14034019
    1 Connaught Place, 1st Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-07 ~ 2022-10-18
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ARBION PARTNERS LLP
    OC444077
    1 Connaught Place, London, England
    Active Corporate (11 parents)
    Officer
    2022-12-15 ~ now
    IIF 6 - LLP Member → ME
  • 3
    DETACH GROUP LIMITED
    10775989
    Innovation Centre Medway, Maidstone Road, Chatham, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-06 ~ now
    IIF 3 - Director → ME
  • 4
    DETACH LENDING LIMITED
    11019030
    Innovation Centre Medway, Maidstone Road, Chatham, Kent, England
    Active Corporate (3 parents)
    Officer
    2017-12-05 ~ now
    IIF 2 - Director → ME
  • 5
    FITFOR LIMITED
    07840852
    Flat 35 190 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 5 - Director → ME
  • 6
    SQUARED LIMITED
    - now 09203934
    ARBION LIMITED
    - 2022-10-14 09203934 07044573... (more)
    SQUARED LIMITED
    - 2022-10-12 09203934
    SHOO (NEWCO 1) LIMITED - 2014-09-10
    One, Connaught Place, London
    Active Corporate (4 parents)
    Officer
    2014-10-24 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.