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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sam Alexander Malins

    Related profiles found in government register
  • Mr Sam Alexander Malins
    British born in August 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Construction House, Runwell Road, Wickford, Essex, SS11 7HQ

      IIF 1

    • icon of address Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

      IIF 2 IIF 3

    • icon of address Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom

      IIF 4 IIF 5

    • icon of address Appledale, 1 Eastways, Witham, Essex, CM8 3YQ, United Kingdom

      IIF 6

    • icon of address Appledare, 1 Eastways, Witham, Essex, CM8 3YQ, United Kingdom

      IIF 7
  • Malins, Sam Alexander
    British born in August 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Sam Alexander Malins
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

      IIF 23
  • Malins, Sam Alexander
    British company director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Baynes Place, Chelmsford, CM1 2QX, England

      IIF 24
  • Malins, Sam Alexander
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waterhouse Business Park, 14 Baynes Place, Chelmsford, CM1 2QX, United Kingdom

      IIF 25

    • icon of address Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    IIF 27 - Director → ME
  • 2
    icon of address Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -50,945 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2021-11-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Construction House, Runwell Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    IIF 26 - Director → ME
  • 4
    icon of address Construction House, Runwell Road, Wickford, Essex
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    494,970 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2012-05-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address Construction House, Runwell Road, Wickford, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    255,884 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2020-12-19 ~ now
    IIF 10 - Director → ME
  • 6
    TARS HOLDING LTD - 2021-01-11
    icon of address Construction House, Runwell Road, Wickford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,791,629 GBP2024-01-31
    Officer
    icon of calendar 2020-12-19 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address 14 Baynes Place, Waterhouse Business Park, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -186,929 GBP2024-01-31
    Officer
    icon of calendar 2015-08-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 14 Baynes Place, Chelmsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    752,268 GBP2024-01-31
    Officer
    icon of calendar 2010-03-12 ~ now
    IIF 20 - Director → ME
  • 9
    icon of address Construction House, Runwell Road, Wickford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-25 ~ now
    IIF 15 - Director → ME
  • 10
    icon of address 14 Baynes Place Waterhouse Business Park, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    173,568 GBP2021-10-31
    Officer
    icon of calendar 2020-10-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    FIRETEC REACTON LTD. - 2016-04-01
    FIRE MONITORING SYSTEMS LIMITED - 2012-03-07
    icon of address Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    828,209 GBP2024-01-31
    Officer
    icon of calendar 2016-02-29 ~ now
    IIF 8 - Director → ME
  • 12
    icon of address Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Construction House, Runwell Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2012-11-19 ~ now
    IIF 12 - Director → ME
  • 16
    icon of address Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-08 ~ now
    IIF 13 - Director → ME
  • 17
    WE TAKE WASTE (UK) LIMITED - 2015-03-27
    icon of address Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-09 ~ now
    IIF 18 - Director → ME
Ceased 3
  • 1
    icon of address 14 Baynes Place, Chelmsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    752,268 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-24
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 70 Gracechurch Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2020-02-13 ~ 2020-11-26
    IIF 25 - Director → ME
  • 3
    icon of address Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63,856 GBP2022-10-31
    Officer
    icon of calendar 2020-02-14 ~ 2020-11-26
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.