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

Diamond, Malcolm Mcdonald

    Related profiles found in government register
  • Diamond, Malcolm Mcdonald
    British chairman born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ

      IIF 1
  • Diamond, Malcolm Mcdonald
    British chief executive born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ

      IIF 2
  • Diamond, Malcolm Mcdonald
    British co director born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ

      IIF 3
  • Diamond, Malcolm Mcdonald
    British company director born in September 1948

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Malcolm Mcdonald
    British consultant born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ

      IIF 18 IIF 19
  • Diamond, Malcolm Mcdonald
    British director born in September 1948

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Malcolm Mcdonald
    British director of companies born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

      IIF 27
  • Diamond, Malcolm Mcdonald
    British non-executive director born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW, England

      IIF 28
  • Diamond, Malcolm Mcdonald
    British sales director born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    LUCKYBOX LIMITED - 1986-04-07
    Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2004-05-10 ~ 2013-06-20
    IIF 1 - director → ME
  • 2
    CENTURION ELECTRONICS PLC - 2015-07-30
    DIALKEY LIMITED - 2002-02-05
    Unit 11 Fountain Drive, Hertford, England
    Corporate (2 parents)
    Equity (Company account)
    2,340,714 GBP2023-09-30
    Officer
    2008-01-02 ~ 2008-05-23
    IIF 18 - director → ME
  • 3
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1996-05-20 ~ 2002-03-31
    IIF 15 - director → ME
  • 4
    CWO LIMITED - 2008-04-15
    2nd Floor, No 1 Chatsworth Road, Worthing, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2006-09-05 ~ 2013-06-20
    IIF 25 - director → ME
  • 5
    DECHRA PHARMACEUTICALS PLC - 2024-01-19
    DECHRA HOLDINGS LIMITED - 2000-06-30
    BROOMCO (1283) LIMITED - 1997-07-18
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
    Corporate (5 parents, 5 offsprings)
    Officer
    2000-08-22 ~ 2010-11-05
    IIF 24 - director → ME
  • 6
    ACAL PLC - 2017-11-28
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 8 offsprings)
    Officer
    2015-11-01 ~ 2022-11-01
    IIF 27 - director → ME
  • 7
    International House Stanley Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1996-04-01 ~ 2002-03-31
    IIF 5 - director → ME
  • 8
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1993-10-11 ~ 2002-03-31
    IIF 6 - director → ME
  • 9
    FLOWTECH FLUIDPOWER LIMITED - 2014-05-07
    Bollin House, Riverside Business Park, Wilmslow, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-05-08 ~ 2020-08-01
    IIF 26 - director → ME
  • 10
    Stowting Common, Ashford, Kent
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    21,769,677 GBP2023-09-30
    Officer
    2004-10-12 ~ 2007-05-30
    IIF 22 - director → ME
  • 11
    HENRY HALSTEAD (DISTRIBUTION) LIMITED - 1982-04-21
    PORTOL IMPORT & EXPORT LIMITED - 1981-12-31
    Stevant Way Northgate, White Lund Industrial Estate, Morecambe, England
    Corporate (7 parents)
    Officer
    1998-07-15 ~ 2002-03-31
    IIF 21 - director → ME
  • 12
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1996-11-20 ~ 2002-03-31
    IIF 23 - director → ME
  • 13
    Sueno, Eastbourne Road, Uckfield, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2004-08-17 ~ 2009-03-17
    IIF 19 - director → ME
  • 14
    NOBO HOLDINGS LIMITED - 1986-11-10
    Millennium House, 65 Walton Street, Aylesbury, United Kingdom
    Corporate (2 parents)
    Officer
    1995-11-30 ~ 1997-08-06
    IIF 11 - director → ME
  • 15
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-01-01 ~ 2003-07-31
    IIF 12 - director → ME
  • 16
    ARMIDA LIMITED - 2016-05-01
    PETHERGOLD LIMITED - 2000-04-17
    C/o Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2003-02-01 ~ 2004-09-17
    IIF 7 - director → ME
  • 17
    FORGDEN LIMITED - 1982-06-15
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-03-31
    IIF 3 - director → ME
  • 18
    SYTNER GROUP PLC - 2003-01-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (6 parents, 26 offsprings)
    Officer
    1998-02-17 ~ 2002-03-12
    IIF 13 - director → ME
  • 19
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (7 parents)
    Officer
    2009-03-18 ~ 2017-04-01
    IIF 17 - director → ME
    ~ 2002-03-31
    IIF 10 - director → ME
  • 20
    FASTECH (UK) LIMITED - 2000-04-19
    AUTO AND CAPSTAN PRODUCTIONS LIMITED - 1993-07-09
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (3 parents)
    Officer
    1993-10-11 ~ 2002-03-31
    IIF 14 - director → ME
  • 21
    MORGRIP FASTENERS LIMITED - 2009-01-08
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-03-31
    IIF 16 - director → ME
  • 22
    TRIFAST INTERNATIONAL LIMITED - 2023-01-24
    CHARCO 433 LIMITED - 1994-01-14
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (5 parents)
    Officer
    1994-01-19 ~ 2002-03-31
    IIF 30 - director → ME
  • 23
    ALLDING LIMITED - 1995-01-30
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (8 parents, 16 offsprings)
    Officer
    1994-12-19 ~ 2002-03-31
    IIF 2 - director → ME
  • 24
    TRIFAST INTERNATIONAL LIMITED - 1994-01-14
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2017-04-01 ~ 2020-03-31
    IIF 28 - director → ME
    2009-03-18 ~ 2017-04-01
    IIF 8 - director → ME
    ~ 2002-03-31
    IIF 29 - director → ME
  • 25
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-03-31
    IIF 4 - director → ME
  • 26
    FONEPAC LIMITED - 1988-05-17
    BRASSPALM LIMITED - 1984-09-05
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-03-31
    IIF 9 - director → ME
  • 27
    The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
    Corporate (5 parents)
    Officer
    2010-03-09 ~ 2013-02-07
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.