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

Bulbeck, Malcolm

    Related profiles found in government register
  • Bulbeck, Malcolm
    British chief accounting officer born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bulbeck, Malcolm
    British company director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Downs Road, Coulsdon, Surrey, CR5 1AA, England

      IIF 16

    • 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP

      IIF 17 IIF 18

    • 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear, SR3 3XP

      IIF 19

    • 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

      IIF 20

    • 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

      IIF 21
  • Bulbeck, Malcolm
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, The Zig Zag, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

      IIF 22

    • 1, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP, England

      IIF 23 IIF 24 IIF 25
  • Bulbeck, Malcolm

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    BROADWOOD FINANCE COMPANY LIMITED - 2017-11-08
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Corporate (3 parents)
    Officer
    2022-12-12 ~ now
    IIF 21 - director → ME
  • 2
    ARRIVA MAIDSTONE LIMITED - 2004-10-29
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Corporate (3 parents)
    Officer
    2022-12-12 ~ now
    IIF 17 - director → ME
  • 3
    CUBE TRANSPORTATION EUROPE II HOLDCO LIMITED - 2024-12-02
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 24 - director → ME
  • 4
    CUBE TRANSPORTATION EUROPE II BIDCO LIMITED - 2024-12-02
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 23 - director → ME
  • 5
    CUBE TRANSPORTATION EUROPE II MIDCO LIMITED - 2024-12-02
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 25 - director → ME
  • 6
    ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED - 2000-01-07
    COWIE INTERLEASING (9) LIMITED - 1997-11-19
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 19 - director → ME
  • 7
    NORTH EAST BUS LIMITED - 1998-04-02
    CALDAIRE NORTH EAST LIMITED - 1992-07-29
    UNITED AUTOMOBILE SERVICES LIMITED - 1990-02-04
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Corporate (3 parents)
    Officer
    2023-06-08 ~ now
    IIF 18 - director → ME
  • 8
    54 Downs Road, Coulsdon, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 16 - director → ME
  • 9
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Dissolved corporate (3 parents)
    Officer
    2024-01-15 ~ dissolved
    IIF 20 - director → ME
Ceased 16
  • 1
    7 Clarges Street, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,540,545 GBP2022-12-31
    Officer
    2022-01-07 ~ 2022-07-12
    IIF 22 - director → ME
  • 2
    6th Floor, The Zig Zag, 70 Victoria Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-11 ~ 2022-07-31
    IIF 13 - director → ME
  • 3
    SOVEREIGN FREEZE LIMITED - 2011-01-17
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Corporate (1 parent)
    Officer
    2021-01-19 ~ 2022-07-31
    IIF 6 - director → ME
    2021-01-19 ~ 2022-07-31
    IIF 29 - secretary → ME
  • 4
    SOVEREIGN HILLI LIMITED - 2010-11-25
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Corporate (1 parent)
    Officer
    2021-01-19 ~ 2022-07-31
    IIF 1 - director → ME
    2021-01-19 ~ 2022-07-31
    IIF 28 - secretary → ME
  • 5
    6th Floor, The Zig Zag, 70 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,139 GBP2022-12-31
    Officer
    2020-12-11 ~ 2022-07-31
    IIF 5 - director → ME
  • 6
    6th Floor, The Zig Zag, Victoria Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2021-08-17 ~ 2022-07-31
    IIF 15 - director → ME
  • 7
    SOVEREIGN KHANNUR LIMITED - 2010-11-25
    2nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Corporate (1 parent)
    Officer
    2021-01-19 ~ 2022-07-31
    IIF 8 - director → ME
    2021-01-19 ~ 2022-07-31
    IIF 27 - secretary → ME
  • 8
    6th Floor, The Zig Zag, 70 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    849 GBP2022-12-31
    Officer
    2020-12-11 ~ 2022-07-31
    IIF 11 - director → ME
  • 9
    SOVEREIGN GIMI LIMITED - 2010-11-24
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Corporate (1 parent)
    Officer
    2021-01-19 ~ 2022-07-31
    IIF 12 - director → ME
    2021-01-19 ~ 2022-07-31
    IIF 26 - secretary → ME
  • 10
    6th Floor, The Zig Zag, 70 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    786 GBP2022-12-31
    Officer
    2020-12-11 ~ 2022-07-31
    IIF 2 - director → ME
  • 11
    GOLAR MANAGEMENT (UK) LIMITED - 2008-12-12
    6th Floor, The Zig Zag, 70 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2020-12-11 ~ 2022-07-31
    IIF 4 - director → ME
  • 12
    GOLAR 2215 UK LTD - 2021-10-14
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    987,666 GBP2023-12-31
    Officer
    2020-12-11 ~ 2021-10-07
    IIF 9 - director → ME
  • 13
    GOLAR 2226 UK LIMITED - 2021-10-14
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -677,396 GBP2023-12-31
    Officer
    2020-12-11 ~ 2021-10-07
    IIF 3 - director → ME
  • 14
    GOLAR FREEZE UK LTD - 2021-10-15
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,373,639 GBP2023-12-31
    Officer
    2020-12-11 ~ 2021-10-07
    IIF 7 - director → ME
  • 15
    GOLAR SPIRIT UK LTD - 2021-10-15
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,119,871 GBP2023-12-31
    Officer
    2020-12-11 ~ 2021-10-07
    IIF 10 - director → ME
  • 16
    GOLAR WINTER UK LTD - 2021-10-15
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -38,558,097 GBP2023-12-31
    Officer
    2020-12-11 ~ 2021-10-07
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.