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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

Young, Malcolm Roderick

    Related profiles found in government register
  • Young, Malcolm Roderick
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Young, Malcolm Roderick
    British company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Bookhams, Jumps Road Churt, Farnham, Surrey, GU10 2LD

      IIF 33

    • Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB

      IIF 34

    • Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 32 London Road, Guildford, Surrey, GU1 2AB

      IIF 38
  • Young, Malcolm Roderick
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Bookhams, Jumps Road Churt, Farnham, Surrey, GU10 2LD

      IIF 39 IIF 40

    • Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB

      IIF 41 IIF 42
  • Young, Malcolm Roderick
    born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Bookhams, Jumps Road Churt, Farnham, GU10 2LD

      IIF 43
  • Young, Malcolm Roderick
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Malcolm Roderick Young
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB

      IIF 48
child relation
Offspring entities and appointments 46
  • 1
    A.WILKINSON(BUILDERS MERCHANTS)LIMITED
    00719434
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-03-08) ~ dissolved
    IIF 11 - Director → ME
  • 2
    ACH RETAIL LIMITED
    - now 03970259
    ONLINEBOX LIMITED
    - 2005-09-13 03970259
    L Rowland & Co (retail), Limited, Limited, Rivington Road Whitehouse Industrial Estate Prston Brook, Runcorn, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2000-05-05 ~ 2008-08-05
    IIF 23 - Director → ME
  • 3
    ALDERSHOT HEALTHCARE INVESTMENTS LIMITED
    - now 05201573
    WILKY CAMPUS INVESTMENTS (ALDERSHOT) LIMITED - 2004-08-19
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (8 parents)
    Officer
    2011-04-11 ~ now
    IIF 29 - Director → ME
  • 4
    ANGELS OF GUILDFORD LIMITED
    01136909
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-03-08) ~ dissolved
    IIF 6 - Director → ME
  • 5
    BLACKWATER VALLEY INDUSTRIAL PARK MANAGEMENT LIMITED
    03476886
    C/o Pearce & Co, 64 Guildford Street, Chertsey, Surrey
    Active Corporate (9 parents)
    Officer
    1997-12-05 ~ 2011-02-08
    IIF 40 - Director → ME
  • 6
    BMG (CHESHIRE OAKS) LIMITED - now
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED
    - 1996-12-05 02810265 02809857... (more)
    SHELFCO (NO.883) LIMITED
    - 1993-12-17 02810265 04936263... (more)
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    1993-12-08 ~ 1995-09-12
    IIF 1 - Director → ME
  • 7
    BMG (YORK) LIMITED - now
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED
    - 1996-12-05 02809857 02810265... (more)
    SHELFCO (NO.888 LIMITED
    - 1993-12-17 02809857 02043721... (more)
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    1993-12-08 ~ 1995-09-12
    IIF 39 - Director → ME
  • 8
    BUSINESS SOUTH GROUP LIMITED - now
    ENTERPRISE FIRST (SOUTHERN) LIMITED
    - 2021-12-13 01604788
    BLACKWATER VALLEY ENTERPRISE TRUST LIMITED
    - 2004-12-22 01604788
    343 Millbrook Road West, Southampton, England
    Dissolved Corporate (132 parents, 4 offsprings)
    Officer
    (before 1992-06-07) ~ 2019-03-31
    IIF 9 - Director → ME
  • 9
    CHILWORTH PROJECTS LIMITED
    - now 03970289
    SOUTHAMPTON SCIENCE PARKS LIMITED
    - 2004-03-31 03970289
    NEXTMARKS LIMITED
    - 2000-10-11 03970289
    Parallel House 32 London Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 21 - Director → ME
  • 10
    DRILLKEY LIMITED
    06307564
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 8 - Director → ME
  • 11
    FLATKEY LIMITED
    05550092
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 42 - Director → ME
  • 12
    GAIETY VILLAS LIMITED
    09921885
    Parallel House, 32 London Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 37 - Director → ME
  • 13
    GATWICK GREEN 1 LIMITED
    13410571 13410583... (more)
    Fetcham Park Lower Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ now
    IIF 46 - Director → ME
  • 14
    GATWICK GREEN 2 LIMITED
    13410578 13410583... (more)
    Fetcham Park Lower Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ now
    IIF 44 - Director → ME
  • 15
    GATWICK GREEN 3 LIMITED
    13410583 13410578... (more)
    Fetcham Park Lower Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ now
    IIF 45 - Director → ME
  • 16
    GATWICK GREEN LIMITED
    - now 13378751 13410578... (more)
    CRSB SHELFCO 19 LIMITED
    - 2021-05-19 13378751 10871529... (more)
    Fetcham Park Lower Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 47 - Director → ME
  • 17
    GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
    - now OC301683 OC304712... (more)
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (147 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 43 - LLP Member → ME
  • 18
    LONDON ROAD PROPERTIES LIMITED
    - now 01459904
    WILKYBUILD LIMITED
    - 1992-11-19 01459904
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-10-02) ~ dissolved
    IIF 17 - Director → ME
  • 19
    NEEDTEST LIMITED
    03921687
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-05-05 ~ 2002-07-22
    IIF 33 - Director → ME
  • 20
    NORTHDOWN PROPERTY (SURREY) LIMITED
    01629651
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-03-08) ~ 1998-10-19
    IIF 20 - Director → ME
    2003-07-30 ~ dissolved
    IIF 2 - Director → ME
  • 21
    PARALLEL BUSINESS CENTRES LIMITED
    - now 06307553 01206329
    LINEROAD LIMITED
    - 2009-03-31 06307553
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (8 parents)
    Officer
    2007-07-17 ~ now
    IIF 32 - Director → ME
  • 22
    PARALLEL COMMUNICATIONS LIMITED
    01995543
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-10-04) ~ dissolved
    IIF 13 - Director → ME
  • 23
    PARALLEL GROUP LIMITED(THE)
    - now 01953941
    HOOPCREST LIMITED
    - 1986-03-11 01953941
    Parallel House, 32 London Road, Guildford, Surrey.
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-10-04) ~ dissolved
    IIF 12 - Director → ME
  • 24
    PARALLEL PUBLIC RELATIONS LIMITED
    - now 01944085
    RICOCROFT LIMITED
    - 1986-02-06 01944085
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-10-04) ~ dissolved
    IIF 22 - Director → ME
  • 25
    REDFIELDS MANAGEMENT COMPANY LIMITED
    01910621
    Parallel House, 32 London Road, Guildford, England
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    IIF 24 - Director → ME
  • 26
    SABREPOINT LTD
    03464800
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1997-11-22 ~ dissolved
    IIF 4 - Director → ME
  • 27
    SOUTH WALES HEALTH CAMPUS LIMITED
    05616241
    Parallel House 32 London Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 10 - Director → ME
  • 28
    SPORTING CLASSICS LIMITED
    - now 01908868
    TITLEWELL LIMITED
    - 1989-05-08 01908868
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (4 parents)
    Officer
    (before 1991-03-21) ~ now
    IIF 28 - Director → ME
  • 29
    WESTMEAD HOUSE LIMITED
    - now 04833055
    HOUSEPOWERS LIMITED
    - 2004-12-06 04833055
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 35 - Director → ME
  • 30
    WILKY (GATWICK) LIMITED
    - now 03970335
    PRINTSUN LIMITED
    - 2005-04-20 03970335
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 36 - Director → ME
  • 31
    WILKY AIRPOWER & FORKLIFTS (NORTHERN) LIMITED
    - now 01206329
    PARALLEL BUSINESS CENTRES LIMITED
    - 2009-03-31 01206329 06307553
    WILKY AIRPOWER & FORKLIFTS (NORTHERN) LIMITED
    - 1999-08-19 01206329
    WILKY LEISURE LIMITED
    - 1980-12-31 01206329
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-03-08) ~ dissolved
    IIF 7 - Director → ME
  • 32
    WILKY AIRPOWER & FORKLIFTS LIMITED
    - now 00971672
    WILKY FORK LIFTS LIMITED
    - 1980-12-31 00971672
    R.A.TILLEY & SON LIMITED
    - 1978-12-31 00971672
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-03-08) ~ dissolved
    IIF 18 - Director → ME
  • 33
    WILKY ASSET MANAGEMENT LIMITED
    05130044
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-09-23 ~ now
    IIF 27 - Director → ME
  • 34
    WILKY BATHROOM CENTRE LIMITED
    - now 06307570 01143693
    METERWATER LIMITED
    - 2007-11-16 06307570
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 41 - Director → ME
  • 35
    WILKY BATHROOMS LIMITED
    - now 00773970
    WILKY PLANT AND TRANSPORT LIMITED
    - 2007-02-07 00773970
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-08) ~ dissolved
    IIF 16 - Director → ME
  • 36
    WILKY CONCESSIONAIRES LIMITED
    - now 01143693
    WILKY BATHROOM CENTRE LIMITED
    - 2007-11-16 01143693 06307570
    WILKY CONCESSIONAIRES LIMITED
    - 2007-02-07 01143693
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-03-08) ~ dissolved
    IIF 14 - Director → ME
  • 37
    WILKY FUND MANAGEMENT LIMITED
    05182269
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (12 parents)
    Officer
    2015-03-31 ~ now
    IIF 25 - Director → ME
  • 38
    WILKY GROUP LIMITED(THE)
    01032278
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (11 parents, 6 offsprings)
    Officer
    (before 1991-03-08) ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    WILKY HEALTHCARE (ALDERSHOT) LIMITED
    - now 03969691
    PRINTCAIRN LIMITED
    - 2000-05-25 03969691
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 34 - Director → ME
  • 40
    WILKY HEALTHCARE CENTRES LIMITED
    04522727
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-08-30 ~ dissolved
    IIF 19 - Director → ME
  • 41
    WILKY INVESTMENTS LIMITED
    - now 01540245
    SUMMITCROWN LIMITED
    - 1981-12-31 01540245
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-03-08) ~ dissolved
    IIF 30 - Director → ME
  • 42
    WILKY LAND & INVESTMENT CO. LIMITED
    01027979
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-03-08) ~ dissolved
    IIF 15 - Director → ME
  • 43
    WILKY LOAN MANAGEMENT LIMITED
    05182401
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 5 - Director → ME
  • 44
    WILKY PROPERTY DEVELOPMENTS LIMITED
    - now 02666943
    BATLAND LIMITED
    - 1992-02-07 02666943
    32 London Road, Guildford, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1992-01-30 ~ dissolved
    IIF 38 - Director → ME
  • 45
    WILKY PROPERTY HOLDINGS LIMITED
    - now 01454225
    WILKY PROPERTY HOLDINGS PLC
    - 2012-11-09 01454225
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (9 parents, 10 offsprings)
    Officer
    (before 1991-03-21) ~ now
    IIF 26 - Director → ME
  • 46
    WILLIAMS CONSTRUCTION COMPANY LIMITED
    00412672
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-03-08) ~ 2010-03-29
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.