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.
Maltby, Michael Arthur
Maltby, Michael Arthur
English born in October 1964Resident in England
Registered addresses and corresponding companiesMaltby, Michael Arthur
English accountant born in October 1964Resident in England
Registered addresses and corresponding companiesMaltby, Michael Arthur
English ceo and founder born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 5
Sowton Business And Technology Centre, Bittern Road, Sowton Industrial Estate, Exeter, EX2 7FW, England
Maltby, Michael Arthur
English director born in October 1964Resident in England
Registered addresses and corresponding companiesMaltby, Michael Eric
British retired born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 9 26, The Landway, Kemsing, Sevenoaks, TN15 6TG, England
Mr Michael Arthur Maltby
English born in October 1964Resident in England
Registered addresses and corresponding companiesMr Michael Arthur Maltby
British born in October 1964Resident in England
Registered addresses and corresponding companiesMaltby, Michael Eric
British Registered addresses and corresponding companies
IIF 15 Brambles 22 The Landway, Kemsing, Sevenoaks, Kent, TN15 6TG
Maltby, Michael
British accountant born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 22 The Landway, Kemsing, Kent, TN15 6TG, United Kingdom
Maltby, Michael
Registered addresses and corresponding companies
IIF 17 6, Millford Avenue, Sidmouth, EX10 8DS, England
Mr Michael Maltby
British born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 22 The Landway, Kemsing, Kent, TN15 6TG
- 1 6 Millford Avenue, Sidmouth, EnglandActive Corporate (2 parents)Officer
2024-10-30 ~ nowIIF 1 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Sovereign House, 212-224 Shaftesbury Ave, London, United KingdomDissolved Corporate (1 parent)Officer 2013-01-10 ~ dissolvedIIF 3 - Director → ME
- 3 Wharf Farm, Coventry Road, Hinckley, LeicestershireDissolved Corporate (2 parents)Officer ~ dissolvedIIF 15 - Secretary → ME
- 4 22 The Landway, Kemsing, KentDissolved Corporate (2 parents)Equity (Company account)2,327 GBP2021-03-31Officer 2014-03-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 5 6 Millford Avenue, Sidmouth, EnglandDissolved Corporate (3 parents)Officer 2014-03-04 ~ dissolvedIIF 6 - Director → ME 2014-03-04 ~ dissolvedIIF 17 - Secretary → ME
- 6JURASSIC INVESTMENTS LIMITED - 2023-05-24EMERGING MARKET FINANCIAL MANAGEMENT LIMITED - 2017-10-02 6 Millford Avenue, Sidmouth, EnglandActive Corporate (1 parent)Equity (Company account)72,448 GBP2024-04-30Officer 2014-04-30 ~ nowIIF 2 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 7 6 Millford Avenue, Sidmouth, United KingdomDissolved Corporate (1 parent)Officer 2017-09-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-09-04 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 Zetland House, 5- 25 Scrutton Street, London, EnglandActive Corporate (13 parents)Equity (Company account)157,277 GBP2024-12-31Officer 2020-09-24 ~ 2022-06-08IIF 5 - Director → ME
- 2 6th Floor 33 Holborn, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-02-18 ~ 2023-03-07IIF 8 - Director → ME
- 3 6th Floor 33 Holborn, London, England, EnglandActive Corporate (5 parents)Officer 2018-06-21 ~ 2022-07-31IIF 7 - Director → MEPerson with significant control 2018-07-01 ~ 2019-02-01IIF 13 - Ownership of shares – 75% or more → OE 2018-06-21 ~ 2019-04-16IIF 12 - Ownership of shares – 75% or more → OE
- 4 Sevenoaks Indoor Bowls Club, Hollybush Close, Sevenoaks, KentActive Corporate (5 parents)Net Assets/Liabilities (Company account)133,525 GBP2024-09-30Officer 2024-11-11 ~ 2025-08-29IIF 9 - Director → ME
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