logo
explain how to read the page

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

Malmberg, Louis Joannes

child relation
Offspring entities and appointments 17
  • 1
    AQUIVA DEVELOPMENTS LIMITED
    - now 05205384
    3391ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-01
    Dissolved Corporate (9 parents)
    Officer
    2005-04-12 ~ 2010-08-16
    IIF 3 - Director → ME
  • 2
    ECD (COOKHAM WOOD) LIMITED
    03241233
    Dissolved Corporate (42 parents)
    Officer
    1997-01-13 ~ 2000-07-10
    IIF 13 - Director → ME
  • 3
    ECD (ONLEY) LIMITED
    03524819
    Dissolved Corporate (40 parents)
    Officer
    1999-03-19 ~ 2000-07-10
    IIF 5 - Director → ME
  • 4
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    Dissolved Corporate (42 parents)
    Officer
    1997-01-13 ~ 2000-07-10
    IIF 8 - Director → ME
  • 5
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Dissolved Corporate (40 parents)
    Officer
    1999-03-19 ~ 2000-07-10
    IIF 16 - Director → ME
  • 6
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Active Corporate (43 parents)
    Officer
    1995-06-08 ~ 2000-07-10
    IIF 10 - Director → ME
  • 7
    G4S CARILLION LIMITED - now
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970 03783015... (more)
    GROUP 4 TARMAC LIMITED
    - 1999-08-31 02984970 02973624
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Dissolved Corporate (24 parents)
    Officer
    1997-10-10 ~ 2000-07-10
    IIF 7 - Director → ME
  • 8
    G4S PRISON AND COURT SERVICES (UK) LIMITED - now
    PRISON AND COURT SERVICES LIMITED
    - 2011-01-24 02664099
    GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08
    GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17
    SEEHORSE LIMITED - 1992-02-12
    Dissolved Corporate (15 parents)
    Officer
    1997-01-30 ~ 2000-09-11
    IIF 9 - Director → ME
  • 9
    HARBOUR QUAY HOTELS LIMITED
    03799740
    Dissolved Corporate (13 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 1 - Director → ME
  • 10
    HARBOUR QUAY PLC
    04102742
    Dissolved Corporate (16 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 2 - Director → ME
  • 11
    MGYR 2012 LIMITED - now
    MIKE GOLDING YACHT RACING LIMITED
    - 2012-07-25 01301730 06878085
    SECOM SECURITY LIMITED - 2002-07-11
    Dissolved Corporate (9 parents)
    Officer
    2002-07-15 ~ 2006-05-05
    IIF 14 - Director → ME
    2010-02-17 ~ 2010-08-24
    IIF 19 - Director → ME
  • 12
    ONLEY PRISON SERVICES LIMITED
    03682678
    Active Corporate (38 parents)
    Officer
    1999-04-29 ~ 2000-07-10
    IIF 6 - Director → ME
  • 13
    REBOUND ECD LIMITED
    - now 02889731
    REBOUND ECD LIMITED - 1996-07-05
    Dissolved Corporate (13 parents)
    Officer
    1997-01-30 ~ 2000-12-31
    IIF 12 - Director → ME
  • 14
    ROUND THE WORLD PROMOCEAN LIMITED
    - now 02827578
    GROUP 4 PROMOCEAN LIMITED
    - 2000-07-20 02827578
    TUBALLO LIMITED
    - 1993-07-09 02827578
    Dissolved Corporate (13 parents)
    Officer
    2010-02-17 ~ 2013-11-01
    IIF 18 - Director → ME
    1993-07-01 ~ 2006-05-05
    IIF 4 - Director → ME
  • 15
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED
    - 2004-02-13 02973624
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED
    - 1999-08-31 02973624
    GROUP 4 TARMAC LIMITED
    - 1995-12-13 02973624 02984970
    Active Corporate (42 parents, 1 offspring)
    Officer
    1995-06-08 ~ 2000-07-10
    IIF 11 - Director → ME
  • 16
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED
    - 2004-02-13 03684775
    GROUP 4 TARMAC (ONLEY) LIMITED
    - 1999-08-31 03684775
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-04-29 ~ 2000-07-10
    IIF 15 - Director → ME
  • 17
    SKAGEN CONSCIENCE CAPITAL LIMITED - now
    SKAGEN SERVICES (UK) LIMITED
    - 2018-03-05 04744897
    Active Corporate (21 parents)
    Officer
    2010-02-17 ~ 2013-11-01
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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