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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

Maloney, Julio Victor

    Related profiles found in government register
  • Maloney, Julio Victor
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111a, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom

      IIF 1
    • 68, Clewer Crescent, Harrow, Middlesex, HA3 5PZ, United Kingdom

      IIF 2
    • Beldham House, Parr Road, Stanmore, Middlesex, HA7 1NP, England

      IIF 3
  • Maloney, Julio Victor, Mr.
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111a, Headstone Road, Harrow, HA1 1PG, United Kingdom

      IIF 4
  • Maloney, Julio
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111a, Headstone Road, Harrow, HA1 1PG, United Kingdom

      IIF 5
  • Mr Julio Victor Maloney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111a, Headstone Road, Harrow, HA1 1PG, United Kingdom

      IIF 6
    • 111a, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom

      IIF 7
    • 68, Clewer Crescent, Harrow, Middlesex, HA3 5PZ, United Kingdom

      IIF 8
  • Mr. Julio Victor Maloney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111a, Headstone Road, Harrow, HA1 1PG, United Kingdom

      IIF 9
  • Mr Julio Victor Maloney
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 111a, Headstone Road, Harrow, HA1 1PG, United Kingdom

      IIF 10
  • Julio Victor, Maloney
    Sri Lankan born in March 1970

    Registered addresses and corresponding companies
    • 44 Leeland Way, Neasden, North West London, NW10 1SA

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    DBI UK INVESTMENT LIMITED
    14908750
    111a Headstone Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-06-01 ~ dissolved
    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
  • 2
    DR UK INVESTMENT LIMITED
    11876552
    68 Clewer Crescent, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    LIGHTDALE TRADING LIMITED
    06721696
    111a Headstone Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    MASS (UK) LTD - now
    PHOENIX VENTURE (UK) LTD - 2007-04-18
    PHOENIX VENTURE CLOTHING (UK) LIMITED
    - 2004-10-25 04601500
    58 The Arches, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2002-11-26 ~ 2003-02-05
    IIF 11 - Director → ME
  • 5
    MOTOVANS LIMITED
    11018901
    111a Headstone Road, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-10-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-10-18 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 6
    WINSOR PHARMA UK LIMITED
    09433011
    111a Headstone Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-11 ~ 2018-11-20
    IIF 3 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-11-20
    IIF 6 - Ownership of shares – 75% or more OE

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