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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

Kern, Malcolm Louis Ney

    Related profiles found in government register
  • Kern, Malcolm Louis Ney
    British company secretary/director

    Registered addresses and corresponding companies
    • 1 Farnell Mews, London, SW5 9DL

      IIF 1
  • Kern, Malcolm Louis Ney
    British company director born in November 1953

    Registered addresses and corresponding companies
    • 1 Farnell Mews, London, SW5 9DL

      IIF 2
    • Avenida Rivera, 6329 Carresco, Montevideo, 11500, FOREIGN, Uraguay

      IIF 3
  • Kern, Malcolm Louis Ney
    British company secretary director born in November 1953

    Registered addresses and corresponding companies
    • Avenida Rivera, 6329 Carresco, Montevideo, 11500, FOREIGN, Uraguay

      IIF 4
  • Kern, Malcolm Louis Ney
    British company director born in November 1953

    Resident in Uruguay

    Registered addresses and corresponding companies
    • Avienda Rivera 6329, Montevideo, 11500, Uruguay

      IIF 5
  • Mr Malcolm Louis Ney Kern
    British born in November 1953

    Resident in Uruguay

    Registered addresses and corresponding companies
    • Avenida Rivera, 6329 Carresco, Montevideo, 11500, Uruguay

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    GARANPACE LIMITED
    03627286
    4 4 Emerald Court, Woodside Park Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    1998-10-13 ~ 2007-07-03
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    HICKSTYLE LIMITED
    03496535
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (8 parents)
    Equity (Company account)
    94,598 GBP2020-04-30
    Officer
    1998-09-23 ~ 1998-10-23
    IIF 2 - Director → ME
  • 3
    SAN CARLO (INTERNATIONAL) LIMITED
    04004210
    16 Dover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-05-30 ~ 2003-06-01
    IIF 5 - Director → ME
  • 4
    SAN CARLO UK LIMITED
    03023485
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (14 parents)
    Equity (Company account)
    537,077 GBP2020-04-30
    Officer
    1995-02-22 ~ 2007-12-18
    IIF 4 - Director → ME
    1995-02-22 ~ 1995-07-05
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.