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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malaihollo, Jeffrey Francis Anthony, Dr

    Related profiles found in government register
  • Malaihollo, Jeffrey Francis Anthony, Dr
    American born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Stoneleigh Road, Limpsfield Chart, Surrey, RH8 0TR

      IIF 1

    • 22, Stoneleigh Road, Limpsfield Chart, Surrey, RH8 0TR, England

      IIF 2 IIF 3

    • 22, Stoneleigh Road, Limpsfield Chart, Surrey, RH8 0TR, United Kingdom

      IIF 4

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 5

    • 58, Mosley Street, Manchester, M2 3HZ, United Kingdom

      IIF 6

    • 22, Stoneleigh Road, Oxted, Surrey, RH8 0TR, United Kingdom

      IIF 7

    • Level 2, 55 Carrington St, Nedlands, Perth, Western Australia, 6009, Australia

      IIF 8
  • Malaihollo, Jeffrey Francis Anthony, Dr
    American born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22, Stoneleigh Road, Oxted, RH8 0TR, United Kingdom

      IIF 9

    • Suite 1, The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, SP4 6EB, England

      IIF 10

    • Shutta Park Cottage, Bere Alston, Yelverton, Devon, PL20 7HL, England

      IIF 11

    • Shutta Park Cottage, Bere Alston, Yelverton, PL20 7HL, England

      IIF 12
  • Malaihollo, Jeffrey Francis Anthony, Dr
    American born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, Greater London, N3 1LF, United Kingdom

      IIF 13
  • Malaihollo, Jeffrey Francis Anthony, Dr
    American

    Registered addresses and corresponding companies

    • 22, Stoneleigh Road, Limpsfield Chart, Surrey, RH8 0TR, United Kingdom

      IIF 14
  • Dr Jeffrey Francis Anthony Malaihollo
    American born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22, Stoneleigh Road, Oxted, RH8 0TR, United Kingdom

      IIF 15

    • 22, Stoneleigh Road, Oxted, Surrey, RH8 0TR

      IIF 16

    • Shutta Park Cottage, Bere Alston, Yelverton, Devon, PL20 7HL, England

      IIF 17

    • Shutta Park Cottage, Bere Alston, Yelverton, PL20 7HL, England

      IIF 18
  • Dr Jeffery Francis Anthony Malaihollo
    American born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Market Place Buildings, Sheep Street, Kettering, Northamptonshire, NN16 0AQ, England

      IIF 19
child relation
Offspring entities and appointments 13
  • 1
    BAHASA BASUDARA C.I.C.
    13238042
    Shutta Park Cottage, Bere Alston, Yelverton, England
    Active Corporate (3 parents)
    Officer
    2021-03-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    BANDA RESOURCES LTD
    08561061
    22 Stoneleigh Road, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 4 - Director → ME
    2013-06-07 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BASUDARA MALUKU LTD
    11419785
    22 Stoneleigh Road, Oxted, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BULLABULLING GOLD (UK) LIMITED
    - now 05277251
    BULLABULLING GOLD (UK) PLC
    - 2012-07-13 05277251
    GGG RESOURCES PLC
    - 2012-07-13 05277251 07265676
    CENTRAL CHINA GOLDFIELDS PLC
    - 2010-08-16 05277251 07265676
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2004-11-04 ~ 2014-10-13
    IIF 8 - Director → ME
  • 5
    CENTRAL CHINA GOLDFIELDS LIMITED
    - now 07265676 05277251
    GGG RESOURCES LIMITED
    - 2010-08-16 07265676 05277251
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 6 - Director → ME
  • 6
    EDENVILLE (SOUTH AFRICA) LIMITED
    11725186
    Aston House, Cornwall Avenue, London, Greater London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-10-15 ~ 2022-08-04
    IIF 13 - Director → ME
  • 7
    EQUATOR GOLD LIMITED
    07612443
    Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-12-23 ~ now
    IIF 10 - Director → ME
  • 8
    LOEB ARON & COMPANY LTD
    03194858
    Jeremy Scholl & Co Limited, 20-21 Jockey's Fields, London, England
    Active Corporate (18 parents)
    Officer
    2000-06-13 ~ 2010-08-20
    IIF 1 - Director → ME
  • 9
    MARSHALL LAKE MINING LIMITED
    - now 04000015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-16 during the appointment or period of control
    Dissolved on 2018-02-01 during the appointment or period of control
    MARSHALL LAKE MINING PLC
    - 2015-01-30 04000015
    EYECONOMY HOLDINGS PLC - 2008-08-06
    1 Radian Court, Knowlhill, Milton Keynes, Uk
    Dissolved Corporate (7 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 2 - Director → ME
  • 10
    SAPARUA INVESTMENTS LTD
    07956381
    22 Stoneleigh Road, Limpsfield Chart, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 3 - Director → ME
  • 11
    SARINAH RESOURCES LIMITED
    08086766
    9 Market Place Buildings, Sheep Street, Kettering, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 12
    SHUKA MINERALS PLC - now
    EDENVILLE ENERGY PLC
    - 2023-08-29 05292528
    GEMSTONES OF AFRICA GROUP PLC - 2010-03-26
    TV COMMERCE HOLDINGS PLC - 2009-01-23
    TV COMMERCE HOLDINGS LIMITED - 2005-01-18
    Aston House, Cornwall Avenue, London, Greater London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2022-07-05
    IIF 5 - Director → ME
  • 13
    TRIQUETRA RESOURCES LIMITED
    12983177
    Shutta Park Cottage, Bere Alston, Yelverton, Devon, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.