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.
Maltby, Colin Charles
Maltby, Colin Charles
British accountant born in March 1951Registered addresses and corresponding companies
IIF 1
51 Addison Avenue, London, W11 4QU
Maltby, Colin Charles
British company director born in March 1951Registered addresses and corresponding companies
IIF 2 51 Addison Avenue, London, W11 4QU
Maltby, Colin Charles
British head of investments born in March 1951Registered addresses and corresponding companiesMaltby, Colin Charles
British investment manager born in March 1951Registered addresses and corresponding companiesMaltby, Colin Charles
British merchant banker born in March 1951Registered addresses and corresponding companiesMaltby, Colin Charles
British retired investment manager born in March 1951Resident in Switzerland
Registered addresses and corresponding companies
IIF 15 9, Princedale Road, London, W11 4NW, England
Colin Charles Maltby
British born in March 1951Registered addresses and corresponding companies
IIF 16 14, Chemin De La Gradelle, Chene-bougeries, CH-1224, Switzerland
Mr Colin Charles Maltby
British born in March 1951Resident in Switzerland
Registered addresses and corresponding companies
IIF 17 14, Chemin De La Gradelle, Chene-bougeries, Switzerland
- 1 Woodbourne Hall Romasco Place, Po Box 3162, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner
2012-01-11 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Ownership of voting rights - More than 25% → OEIIF 16 - Right to appoint or remove directors → OE
- 1 9 Princedale Road, LondonActive Corporate (3 parents)Equity (Company account)4 GBP2024-04-30Officer 2012-07-17 ~ 2023-05-12IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2023-05-05IIF 17 - Has significant influence or control → OE
- 2KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06LINGFORD INVESTMENTS LIMITED - 1980-12-31DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28 161 Brompton Road, London, EnglandDissolved Corporate (6 parents)Officer ~ 1995-06-30IIF 12 - Director → ME
- 3PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05BP PENSIONS SERVICES LIMITED - 1997-04-01 Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (6 parents)Officer 2000-08-14 ~ 2007-05-31IIF 3 - Director → ME
- 4HACKREMCO (NO. 367) LIMITED - 1987-12-30 1 Angel Lane, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer 1997-04-01 ~ 2003-04-30IIF 1 - Director → ME
- 5DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18KLEINWORT BENSON LONSDALE PLC - 1988-07-01KLEINWORT BENSON GROUP LIMITED - 2001-04-30DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27KLEINWORT BENSON LONSDALE PLC - 1986-06-05 30 Gresham Street, LondonActive Corporate (3 parents, 10 offsprings)Officer ~ 1995-06-30IIF 14 - Director → ME
- 6 Buckingham House, West Street, Newbury, BerkshireActive Corporate (3 parents, 3 offsprings)Officer 1997-09-29 ~ 2001-05-31IIF 2 - Director → ME
- 7ENGLISH AND NEW YORK TRUST PLC(THE) - 1986-05-08 7 More London Riverside, LondonDissolved Corporate (4 parents)Officer ~ 1996-04-23IIF 11 - Director → ME
- 8
PETER KIRK MEMORIAL FUND
- nowTHE PETER KIRK MEMORIAL FUND - 1996-06-26 Churchfields Farm Smithy Lane West, Barthomley, Crewe, EnglandActive Corporate (5 parents)Equity (Company account)28,705 GBP2019-12-31Officer 1999-11-18 ~ 2008-06-16IIF 9 - Director → ME - 9
RM PLC
- nowRESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01RESEARCH MACHINES PLC - 1994-11-25 142b Park Drive, Milton Park, Abingdon, Oxon, EnglandActive Corporate (8 parents, 7 offsprings)Officer 1997-09-30 ~ 1999-09-30IIF 10 - Director → ME - 10 Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents, 2 offsprings)Officer 2001-12-19 ~ 2007-06-14IIF 6 - Director → ME
- 11 Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)Officer 2001-12-19 ~ 2007-06-14IIF 5 - Director → ME
- 12HACKREMCO (NO. 1455) LIMITED - 1999-03-05WBP-CENTRAL SQUARE LIMITED - 2000-10-30THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23 Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)Officer 2000-10-12 ~ 2007-06-14IIF 4 - Director → ME
- 13CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22 Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents, 4 offsprings)Officer 2000-08-14 ~ 2007-06-14IIF 7 - Director → ME
- 14
SGKBB LIMITED
- nowKLEINWORT BENSON BANK LIMITED - 2017-11-27KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01 5th Floor 8 St James's Square, London, England, EnglandDissolved Corporate (3 parents, 1 offspring)Officer ~ 1995-06-30IIF 13 - Director → ME - 15ROPEMAKER KNIGHTSBRIDGE LIMITED - 2005-06-03ROPEMAKER PROPERTIES (2001) LIMITED - 2002-01-22 C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2001-02-05 ~ 2005-05-31IIF 8 - Director → ME
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