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.
Malna, Gareth
Malna, Gareth
British director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesMalna, Gareth
British lawyer born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesMalna, Gareth
British solicitor born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesMalna, Gareth
British company director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 9
7, Gay Street, Bath, BA1 2PH, England
Malna, Gareth
British director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 10 19, Callington Road, Bristol, BS4 5BZ, United Kingdom
Mr Gareth Malna
British born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Malna
British born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 16 19, Callington Road, Bristol, BS4 5BZ, United Kingdom
- 1 7 Gay Street, Bath, EnglandCorporate (2 parents)Equity (Company account)8,020 GBP2023-11-30Officer
2022-11-14 ~ nowIIF 1 - director → MEPerson with significant control 2022-11-14 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 7 Gay Street, Bath, EnglandCorporate (4 parents)Officer 2024-05-10 ~ nowIIF 9 - director → ME
- 3 7 Gay Street, Bath, EnglandCorporate (4 parents)Equity (Company account)12,118 GBP2023-11-30Officer 2022-11-17 ~ nowIIF 5 - director → ME
- 4 128 City Road, London, EnglandDissolved corporate (2 parents)Net Assets/Liabilities (Company account)7,405 GBP2023-10-31Officer 2022-03-30 ~ dissolvedIIF 3 - director → MEPerson with significant control 2022-03-30 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 5 7 Gay Street, Bath, EnglandCorporate (1 parent, 1 offspring)Officer 2025-01-31 ~ nowIIF 4 - director → MEPerson with significant control 2025-01-31 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 19 Callington Road, Bristol, United KingdomDissolved corporate (1 parent)Officer 2017-06-20 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 7 7 Gay Street, Bath, EnglandCorporate (4 parents, 1 offspring)Officer 2025-01-28 ~ nowIIF 6 - director → ME
- 1 C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, EnglandCorporate (8 parents)Equity (Company account)304,268 GBP2023-11-30Officer 2017-11-21 ~ 2019-11-19IIF 7 - director → ME
- 2 7 Gay Street, Bath, EnglandCorporate (4 parents)Equity (Company account)12,118 GBP2023-11-30Person with significant control 2022-11-17 ~ 2025-02-04IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3IFSL ADMINISTRATION LIMITED - 2023-09-07 Marlborough House, 59 Chorley New Road, Bolton, United KingdomCorporate (9 parents)Equity (Company account)2,295,398 GBP2023-09-30Officer 2020-10-05 ~ 2021-11-11IIF 2 - director → ME
- 4 Bettis Meadow Slade, Oxwich, Swansea, WalesDissolved corporate (5 parents)Equity (Company account)0 GBP2020-08-31Officer 2019-08-07 ~ 2020-08-11IIF 8 - director → ME
- 5 7 Gay Street, Bath, EnglandCorporate (4 parents, 1 offspring)Person with significant control 2025-01-28 ~ 2025-02-05IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
