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 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 4
- 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 8
- British born in March 1948Registered addresses and corresponding companies
Tovey, Malcolm Jillard
Oakways 23 The Meadway, Chelsfield Park, Orpington, Kent, BR6 6HH
IIF 9
- 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
- Registered addresses and corresponding companies
Tovey, Malcolm Jillard
- British 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 13
- 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 14
- 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 18
- British born in March 1948
Mr Malcolm Jillard Tovey
Resident in England
Registered addresses and corresponding companies
- 1Flat 4 Reynolds Court Turner Avenue, Biggin Hill, Westerham, EnglandDissolved Corporate (3 parents)Equity (Company account)-101,847 GBP2021-04-30Officer1999-04-14 ~ dissolvedIIF 8 - Secretary → ME
- 232 Cornhill, LondonDissolved Corporate (2 parents)Officer2005-09-06 ~ dissolvedIIF 15 - Director → ME2005-09-06 ~ dissolvedIIF 5 - Secretary → ME
- 332 Cornhill, LondonDissolved Corporate (2 parents)Officer2005-09-06 ~ dissolvedIIF 16 - Director → ME2005-09-06 ~ dissolvedIIF 6 - Secretary → ME
- 443 The Grove, Biggin Hill, Westerham, KentDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)500 GBP2017-07-31Officer1991-07-21 ~ dissolvedIIF 3 - Secretary → ME
- 515 Sutherland Avenue, Biggin Hill, Westerham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer1996-03-13 ~ nowIIF 13 - Director → ME1996-03-13 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 615 Sutherland Avenue, Biggin Hill, Westerham, KentDissolved Corporate (1 parent)Equity (Company account)-13,669 GBP2018-03-31Officer2008-02-28 ~ dissolvedIIF 14 - Director → ME2008-02-28 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 740a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer1993-11-18 ~ dissolvedIIF 17 - Director → ME1993-11-18 ~ dissolvedIIF 7 - Secretary → ME
- 1Flat 4 Reynolds Court Turner Avenue, Biggin Hill, Westerham, EnglandDissolved Corporate (3 parents)Equity (Company account)-101,847 GBP2021-04-30Officer1999-04-14 ~ 1999-06-30IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
B.H.L. (LEATHER) LIMITED
- nowCHAMELEON FUEL MANAGEMENT LIMITED - 2001-01-12Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)981,667 GBP2015-06-30Officer1995-05-24 ~ 1998-02-14IIF 1 - Secretary → ME - 3
BARROW & GALE LIMITED
- nowCHAMELEON PETROLEUM LIMITED - 2001-02-22Dorney House, High Street, Burnham, EnglandActive Corporate (1 parent)Equity (Company account)1,398 GBP2025-01-31Officer1995-05-24 ~ 1998-02-14IIF 2 - Secretary → ME - 443 The Grove, Biggin Hill, Westerham, KentDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)500 GBP2017-07-31Officer1991-07-21 ~ 1999-06-13IIF 9 - Director → MEPerson with significant control2016-06-01 ~ 2017-08-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
GORMARUCKLES LIMITED
- nowHO2 CONSULTING LIMITED - 2023-02-09FARE CONCEPTS LIMITED - 2002-02-1134 Valley View, Biggin Hill, Westerham, EnglandActive Corporate (2 parents)Equity (Company account)-13,862 GBP2025-03-31Officer2000-08-05 ~ 2023-03-02IIF 18 - Director → ME2000-08-05 ~ 2008-02-14IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-03-02IIF 20 - Ownership of shares – 75% or more → OE
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