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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

Smith, Malcolm Paul

    Related profiles found in government register
  • Smith, Malcolm Paul
    British deputy manager born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • Fieldfare Barlows Lane, Wilbarston, Market Harborough, Leicestershire, LE16 8QB

      IIF 1
  • Smith, Malcolm Paul
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • Fieldfare Barlows Lane, Wilbarston, Market Harborough, Leicestershire, LE16 8QB

      IIF 2 IIF 3 IIF 4
  • Smith, Malcolm Paul
    British financial advisor born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA

      IIF 5
  • Smith, Malcolm Paul
    born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • Fieldfare, 5b Barlows Lane, Wilbarston, Market Harborough, LE16 8QB

      IIF 6
  • Mr Malcolm Paul Smith
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • Fieldfare, 5b Barlows Lane Wilbarston, Market Harborough, Leicestershire, LE16 8QB

      IIF 7
  • Smith, Malcolm Paul
    British

    Registered addresses and corresponding companies
    • Fieldfare Barlows Lane, Wilbarston, Market Harborough, Leicestershire, LE16 8QB

      IIF 8
    • Lockgates House, Rushmills, Northampton, NN4 7YB

      IIF 9
  • Smith, Malcolm Paul

    Registered addresses and corresponding companies
    • Fieldfare Barlows Lane, Wilbarston, Market Harborough, Leicestershire, LE16 8QB

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    CAVE & SONS (NOMINEES) LIMITED
    02170704
    Lockgates House, Rushmills, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2003-06-01 ~ 2003-11-11
    IIF 9 - Secretary → ME
  • 2
    CAVE & SONS HOLDINGS LIMITED
    03091545
    Lockgates House, Rushmills, Bedford Road, Northampton
    Dissolved Corporate (12 parents)
    Officer
    2000-02-01 ~ 2003-12-29
    IIF 2 - Director → ME
    2003-06-01 ~ 2003-11-11
    IIF 8 - Secretary → ME
  • 3
    CERCA TROVA LTD
    - now 04112706
    FINANCIAL SERVICES INDUSTRY ACADEMY LTD
    - 2006-04-10 04112706
    OUTVIEW LTD
    - 2005-07-29 04112706
    FIND-A-NUMBER LIMITED
    - 2003-06-10 04112706
    LEVENTRACK LIMITED
    - 2000-12-29 04112706
    Fieldfare, 5b Barlows Lane Wilbarston, Market Harborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-12-18 ~ dissolved
    IIF 4 - Director → ME
  • 4
    ELLACOTTS WEALTH PLANNING LIMITED
    - now 07801188
    ELLACOTTS WEALTH MANAGEMENT LIMITED - 2013-11-06
    Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Active Corporate (9 parents)
    Officer
    2013-11-25 ~ 2016-06-06
    IIF 5 - Director → ME
  • 5
    MARKET HARBOROUGH MORTGAGES LIMITED
    02956027
    Welland House, The Square, Market Harborough, Leics
    Active Corporate (20 parents)
    Officer
    1994-08-05 ~ 1994-09-30
    IIF 1 - Director → ME
  • 6
    MHA WEALTH LIMITED - now
    MHA CAVES WEALTH LIMITED - 2025-02-04
    CAVE & SONS LIMITED
    - 2022-04-08 01916615
    RINGSTABBEK SERVICES LIMITED - 1986-03-20
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2003-12-29
    IIF 3 - Director → ME
    2003-06-01 ~ 2003-11-11
    IIF 10 - Secretary → ME
  • 7
    WELLAND VALLEY TRAINING LLP
    OC311714
    Fieldfare, 5b Barlows Lane Wilbarston, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-20 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE

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