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.
Grassam, Malcolm
- British born in May 1950
Grassam, Malcolm
Resident in England
Registered addresses and corresponding companiesFirst Floor, 18 North Bar Within, Beverley, HU17 8AX, England
IIF 1The White House, Chapel Lane Wansford, Chapel Lane Wansford, Driffield, East Yorkshire, YO25 8NX, United Kingdom
IIF 218 North Bar Within, Beverley, East Yorkshire, HU17 8AX
IIF 35, Low Street, North Ferriby, North Humberside, HU14 3DD, England
IIF 4
- British solicitor born in May 1950
Grassam, Malcolm
Resident in England
Registered addresses and corresponding companiesThe White House, Chapel Lane, Wansford, Driffield, North Humberside, YO25 8NX, England
IIF 5The White House, Wansford, Driffield, North Humberside, YO25 8NX, England
IIF 656, The Trees, 56 Cottingham Road, Hull, East Yorkshire, HU6 7RA, Great Britain
IIF 75, Low Street, North Ferriby, East Yorkshire, HU14 3DD, England
IIF 8
- British born in May 1950Registered addresses and corresponding companies
Grassam, Malcolm
32 Park Avenue, Hull, East Yorkshire, HU5 3ER
IIF 9
- British solicitor born in May 1950Registered addresses and corresponding companies
Grassam, Malcolm
32 Park Avenue, Hull, East Yorkshire, HU5 3ER
IIF 10
- British Registered addresses and corresponding companies
Grassam, Malcolm
- British in house solicitorRegistered addresses and corresponding companies
Grassam, Malcolm
The White House, Chapel Lane, Wansford, Driffield, E Yorkshire, YO25 8NX
IIF 15 IIF 16 IIF 17 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Grassam, Malcolm
- Registered addresses and corresponding companies
Grassam, Malcolm
The White House, Chapel Lane, Wansford, Driffield, East Yorkshire, YO25 8NX, England
IIF 25Suite 3 Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, East Yorkshire, HU13 0LH, England
IIF 26 IIF 2732 Park Avenue, Hull, East Yorkshire, HU5 3ER
IIF 2856, Cottingham Road, Hull, East Yorkshire, HU6 7RA, England
IIF 29 IIF 30 IIF 31 (more)(less)5, Low Street, North Ferriby, East Yorkshire, HU14 3DD, England
IIF 33
- 1
ALBANY PROPERTIES (YORKSHIRE) LIMITED
01857413239 Wold Road, Hull, East Yorkshire, United KingdomDissolved Corporate (8 parents)Officer1997-04-10 ~ 2004-08-26IIF 23 - Secretary → ME - 2
ALTEREVER LIMITED
03681108The Temple Hesslewood Office Park, Ferriby Road, Hessle, United KingdomActive Corporate (6 parents)Officer1998-12-22 ~ 2000-01-28IIF 10 - Director → ME1998-12-22 ~ 2001-03-14IIF 24 - Secretary → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-03JACK RAFTER LIMITED
- 1999-02-23 03513541FIVESHAPE LIMITED
- 1998-12-16 03513541Ferriby Hall, 2 High Street, North Ferriby, East Riding Of YorkshireLiquidation Corporate (9 parents, 1 offspring)Officer1998-06-15 ~ 2000-04-19IIF 14 - Secretary → ME - 4
KEXGILL (BRADFORD) LIMITED
0570887313 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (9 parents)Officer2006-02-14 ~ 2017-12-22IIF 11 - Secretary → ME - 5
KEXGILL (CONSTRUCTION) LIMITED
0527370913 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (9 parents)Officer2004-10-29 ~ 2017-12-22IIF 13 - Secretary → ME - 6
KEXGILL (CONSULTANCY) LIMITED
06218557The Trees, 56 Cottingham Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2014-06-23 ~ 2017-12-22IIF 6 - Director → ME2007-04-18 ~ 2017-12-22IIF 12 - Secretary → ME - 713 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (9 parents)Officer2016-07-14 ~ 2017-12-22IIF 30 - Secretary → ME
- 813 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-05-21 ~ 2017-12-22IIF 32 - Secretary → ME
- 9
KEXGILL (DURHAM) LIMITED
0456831013 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (12 parents)Officer2007-01-04 ~ 2017-12-22IIF 18 - Secretary → ME - 10
KEXGILL (HULL) LIMITED
0305116113 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (12 parents)Officer2010-05-26 ~ 2017-12-22IIF 31 - Secretary → ME - 11
- 12
KEXGILL (MANAGEMENT) LIMITED
1023816513 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (9 parents)Officer2016-06-17 ~ 2017-12-22IIF 29 - Secretary → ME - 13
KEXGILL (MIDDLESBROUGH) LIMITED
0423085313 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (12 parents)Officer2007-01-04 ~ 2017-12-22IIF 21 - Secretary → ME - 14KEXGILL (SUNDERLAND) LIMITED - 2006-02-1513 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (12 parents)Officer2007-01-04 ~ 2017-12-22IIF 17 - Secretary → ME
- 15
KEXGILL (PRESTON) LIMITED
0433722113 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (12 parents)Officer2007-01-04 ~ 2017-12-22IIF 15 - Secretary → ME - 16
KEXGILL (SALFORD) LIMITED
0501410613 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (12 parents)Officer2007-01-04 ~ 2017-12-22IIF 19 - Secretary → ME - 17
KEXGILL (STOCKTON) LIMITED
0462461913 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (12 parents)Officer2007-01-04 ~ 2017-12-22IIF 22 - Secretary → ME - 18
KEXGILL LIMITED
0139142113 Salmon Grove, Hull, East Yorkshire, EnglandActive Corporate (11 parents, 18 offsprings)Officer2014-02-06 ~ 2017-12-22IIF 7 - Director → ME2007-01-04 ~ 2017-12-22IIF 16 - Secretary → ME - 19
- 20
LPG DIRECT (NORTHERN) LIMITED
- 2019-03-27 04551787BREATHE EASY LIMITED - 2002-10-145 Low Street, North Ferriby, East Yorkshire, EnglandDissolved Corporate (11 parents)Officer2012-10-01 ~ dissolvedIIF 8 - Director → ME2012-07-26 ~ dissolvedIIF 33 - Secretary → ME - 21
- 22
- 23
MILL VIEW PLACE MANAGEMENT COMPANY LIMITED
0493947818 North Bar Within, Beverley, East YorkshireActive Corporate (13 parents)Officer2024-07-31 ~ nowIIF 3 - Director → ME - 24PINKBIRD LEASING LIMITED - 2005-07-20PINKBIRD LIMITED - 2005-07-04Suite 3 Stable Court Hesslewood Business Park, Ferriby Road, Hessle, East Yorkshire, EnglandDissolved Corporate (6 parents)Officer2012-07-26 ~ dissolvedIIF 26 - Secretary → ME
- 25
ROBINSONS HAULAGE LIMITED
05495010Suite 3 Stable Court, Hesslewood Business Park Ferriby Road, Hessle, East Yorkshire, EnglandDissolved Corporate (7 parents)Officer2012-07-26 ~ dissolvedIIF 27 - Secretary → ME - 26PURPOSEDIRECT PROPERTY MANAGEMENT LIMITED - 1996-09-27Nicholsons, 25 Belle Vue Street, Filey, EnglandActive Corporate (16 parents)Officer2000-10-23 ~ 2003-04-28IIF 28 - Secretary → ME
- 27THE MORTGAGE COMPANY (1992) LIMITED - now
EXCESSPANEL LIMITED
- 1993-03-03 02728003396, Holderness Road, Kingston Upon Hull, HumbersideDissolved Corporate (6 parents)Officer1992-07-29 ~ 1993-01-25IIF 9 - Director → ME - 28
WEST CLIFF STATION FLATS MANAGEMENT COMPANY LIMITED
04394009First Floor, 18 North Bar Within, Beverley, EnglandActive Corporate (22 parents)Officer2025-03-07 ~ nowIIF 1 - Director → ME
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