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.
Malby, Martin
Malby, Martin
Registered addresses and corresponding companiesMalby, Martin
British builder born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesMalby, Martin
British developer born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesMalby, Martin
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
71, Bromley Heath Road, Downend, Bristol, BS16 6HY, England
Mr Martin Malby
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Temple Court, 51 Barton Road, Bristol, EnglandDissolved Corporate (11 parents)Officer
2014-07-24 ~ dissolvedIIF 1 - Secretary → ME - 2 71 Bromley Heath Road, BristolActive Corporate (1 parent)Equity (Company account)14,477 GBP2024-03-29Officer 2010-03-16 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 71 Bromley Heath Road, BristolDissolved Corporate (1 parent)Officer 2012-05-22 ~ dissolvedIIF 7 - Director → ME 2012-05-22 ~ dissolvedIIF 3 - Secretary → ME
- 4 71 Bromley Heath Road, Downend, Bristol, South Glos, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-12-16 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 5 71 Bromley Heath Road, Downend, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)266,707 GBP2019-03-31Officer 2005-03-29 ~ nowIIF 4 - Director → MEPerson with significant control 2018-09-24 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 71 Bromley Heath Road, Bristol, EnglandDissolved Corporate (1 parent)Officer 2012-07-18 ~ dissolvedIIF 6 - Director → ME 2012-07-18 ~ dissolvedIIF 2 - Secretary → ME
- 108156036 LIMITED - 2016-06-22 42b High Street, Keynsham, Bristol, EnglandActive Corporate (6 parents)Equity (Company account)55,534 GBP2024-12-31Officer 2012-07-25 ~ 2016-04-18IIF 8 - Director → ME
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