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
Individuals in focus
Mr Sean Anthony Malone
- British born in March 1968
Mr Sean Anthony Malone
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1968
Malone, Sean Anthony
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1968
Malone, Sean Anthony
Resident in Scotland
Registered addresses and corresponding companies4, Mayne Road, Elgin, IV30 1NY, Scotland
IIF 11
- British director born in March 1968
Malone, Sean Anthony
Resident in Scotland
Registered addresses and corresponding companiesWards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland
IIF 12
- British sales manager born in March 1968Registered addresses and corresponding companies
Malone, Sean Anthony
- British accountant born in March 1968Registered addresses and corresponding companies
Malone, Sean
- British director born in March 1968Registered addresses and corresponding companies
Malone, Sean
- British Registered addresses and corresponding companies
Malone, Sean
- British directorRegistered addresses and corresponding companies
Malone, Sean
- British group accountantRegistered addresses and corresponding companies
Malone, Sean
- Registered addresses and corresponding companies
Malone, Sean
Related profiles found in government register
Offspring entities and appointments
39
- 1
ABERDEEN PROPERTY GROUP LIMITED
SC65107752 Carnie Avenue, Elrick, Westhill, ScotlandDissolved Corporate (3 parents)Officer2020-01-09 ~ 2021-11-04IIF 11 - Director → MEPerson with significant control2020-01-09 ~ 2021-11-04IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACCLAIM DEVELOPMENTS LIMITED
0335094810 Lower Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2007-09-03 ~ 2009-10-12IIF 54 - Secretary → ME - 3
CALEDONIA SERVICED ACCOMMODATION LIMITED
SC817207Warrenfield House, Bignold Park Road, Kirkwall, ScotlandActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED - nowZINNIA HOTELS WINCHESTER LIMITED - 2018-10-04
WYKEHAM HOTEL LIMITED
- 2011-08-01 06167755HALLCO 1460 LIMITED - 2008-01-18First Floor Office, Holly Walk, Leamington Spa, EnglandActive Corporate (16 parents)Officer2008-06-09 ~ 2010-01-22IIF 50 - Secretary → ME - 5
CENTRE ISLAND ALBERT DOCK LIMITED
04358756Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (10 parents)Officer2003-01-22 ~ 2003-06-19IIF 18 - Director → ME - 6SEALTOOLS LIMITED - 1997-02-24Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (13 parents)Officer2003-01-22 ~ 2003-06-19IIF 17 - Director → ME1999-10-29 ~ 2000-07-21IIF 41 - Secretary → ME
- 7Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (14 parents)Officer2003-01-22 ~ 2003-06-19IIF 19 - Director → ME2001-07-18 ~ 2001-07-31IIF 20 - Director → ME1998-10-26 ~ 2000-07-21IIF 48 - Secretary → ME
- 8
TARGETFORM LIMITED
- 2001-11-28 03636029Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (17 parents, 11 offsprings)Officer2001-07-18 ~ 2001-07-31IIF 28 - Director → ME2003-01-22 ~ 2003-06-19IIF 15 - Director → ME1998-10-26 ~ 2000-07-21IIF 56 - Secretary → ME2004-07-26 ~ 2004-08-10IIF 57 - Secretary → ME - 9
CENTRE ISLAND BOUTIQUE LIMITED
- 2004-06-10 03848213CHARGEFAIR LIMITED - 2001-12-19Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (12 parents)Officer2003-01-22 ~ 2003-06-19IIF 21 - Director → ME2004-07-26 ~ 2004-08-10IIF 46 - Secretary → ME - 10CENTRE ISLAND ROPEWALKS LIMITED - nowCENTRE ISLAND HOTELS SERVICES LIMITED - 2019-05-01
INFOSERIES LIMITED
- 2004-04-22 03169172Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (11 parents)Officer2003-01-22 ~ 2003-06-19IIF 16 - Director → ME1998-10-26 ~ 2000-07-21IIF 49 - Secretary → ME - 11CHESTER (HH) COUNTRY CLUB LIMITED - now
HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED
- 2015-03-25 06731022CROSSCO (1132) LIMITED - 2008-11-2110 Lower Thames Street, London, EnglandDissolved Corporate (9 parents)Officer2008-11-25 ~ 2009-10-12IIF 42 - Secretary → ME - 12CHESTER (HH) HOTEL LIMITED - now3 Field Court, Gray's Inn, LondonDissolved Corporate (9 parents)Officer2007-12-20 ~ 2009-10-12IIF 37 - Secretary → ME
- 13CHESTER (HH) SPA AND LEISURE CLUB LIMITED - now
HOOLE HALL SPA AND LEISURE CLUB LIMITED
- 2015-03-25 064261693 Field Court, Gray's Inn, LondonDissolved Corporate (9 parents)Officer2007-11-13 ~ 2009-10-12IIF 39 - Secretary → ME - 14
CLANCY STUDIOS LTD
SC6300944 Mayne Road, Elgin, Moray, ScotlandActive Corporate (5 parents)Officer2019-05-10 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CLASSBUREAU LIMITED
041482237 Vyner Road South, Prenton, WirralDissolved Corporate (6 parents)Officer2003-01-17 ~ 2003-01-22IIF 27 - Director → ME - 16
COLDEAST HOTEL LIMITED
06675419Sanguine Hospitality Management Company, 12 Temple Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2008-08-18 ~ 2010-01-04IIF 34 - Director → ME2008-08-18 ~ 2010-01-04IIF 45 - Secretary → ME - 17PGF PROPERTY LIMITED - 1996-03-18BETA SIGMA PLANNING LIMITED - 1994-02-10Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (18 parents, 1 offspring)Officer2003-01-22 ~ 2003-06-19IIF 24 - Director → ME
- 1810 Lower Thames Street, London, EnglandDissolved Corporate (11 parents, 4 offsprings)Officer2006-10-03 ~ 2007-10-03IIF 33 - Director → ME2006-10-03 ~ 2009-10-12IIF 58 - Secretary → ME
- 19DIRECTISSUES LIMITED - 2001-03-01Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (12 parents)Officer2003-01-22 ~ 2003-06-19IIF 23 - Director → ME
- 20
HOOLE HALL COUNTRY CLUB AND SPA LIMITED
- 2008-02-28 06005628St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (19 parents)Officer2006-12-15 ~ 2007-02-08IIF 32 - Director → ME2006-12-15 ~ 2009-10-08IIF 61 - Secretary → ME - 21
INSPIRING MORAY LTD
SC6862884 Cooperie Frasers Close, High Street, Elgin, ScotlandActive Corporate (2 parents)Officer2021-01-18 ~ nowIIF 10 - Director → ME - 22
KING'S GAP COURT LIMITED
003380715th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (15 parents)Officer2007-09-03 ~ 2009-10-12IIF 53 - Secretary → ME - 235th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2007-06-26 ~ 2007-09-03IIF 35 - Director → ME2007-06-26 ~ 2009-10-12IIF 52 - Secretary → ME
- 24
POST AID LIMITED
SC600542Wards House, Wards Road, Elgin, Moray, ScotlandDissolved Corporate (1 parent)Officer2018-06-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-06-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 25
RED AUTUMN LTD
05352269Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (9 parents, 1 offspring)Officer2006-11-24 ~ 2010-01-14IIF 36 - Director → ME2006-11-24 ~ 2010-01-14IIF 59 - Secretary → ME - 26
ANDERSON'S BAR LIMITED
- 2006-01-20 04337609CENTRE ISLAND BARS LIMITED
- 2003-01-29 04337609The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (15 parents, 10 offsprings)Officer2003-01-17 ~ 2003-01-22IIF 22 - Director → ME2006-01-11 ~ 2009-11-13IIF 30 - Director → ME2006-01-11 ~ 2009-10-12IIF 60 - Secretary → ME - 27
SERVICED ACCOMMODATION MORAY LIMITED
SC6535164 Mayne Road, Elgin, ScotlandActive Corporate (3 parents)Officer2020-07-07 ~ nowIIF 8 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 2 - Has significant influence or control → OE - 28BONDBRANCH LIMITED - 2001-09-17Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, EnglandDissolved Corporate (8 parents)Officer2008-03-07 ~ dissolvedIIF 40 - Secretary → ME
- 29REFAL 484 LIMITED - 1996-08-16Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (16 parents)Officer2003-01-22 ~ 2003-06-19IIF 26 - Director → ME
- 30
SWANFIELD LIMITED
02735593Qn House Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, EssexActive Corporate (19 parents)Officer2003-01-22 ~ 2003-06-19IIF 25 - Director → ME - 31
THE ELGIN BRIDGE CENTRE
SC2734931 Academy Street, Elgin, MorayshireActive Corporate (13 parents)Officer2022-09-20 ~ nowIIF 6 - Director → ME - 3210 Lower Thames Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2008-09-03 ~ 2009-10-12IIF 47 - Secretary → ME
- 33LINTSCAN LIMITED - 2000-09-2010 Lower Thames Street, London, EnglandActive Corporate (15 parents)Officer2007-03-12 ~ 2009-10-12IIF 29 - Director → ME2007-03-12 ~ 2009-10-12IIF 51 - Secretary → ME
- 34
THE NEW SWAN HOLDINGS COMPANY LIMITED
- 2008-02-29 06493552CROSSCO (1084) LIMITED - 2008-02-195th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (9 parents)Officer2008-02-29 ~ 2009-10-12IIF 44 - Secretary → ME - 35
THE NEW SWAN LIMITED
0649775110 Lower Thames Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2008-02-08 ~ 2008-09-05IIF 31 - Director → ME2008-09-05 ~ 2009-10-12IIF 38 - Secretary → ME - 36SYSTEM PUSH LIMITED - 2000-10-0916 Bazil Lane, Overton, Morecambe, Lancashire, EnglandActive Corporate (16 parents)Officer2008-02-29 ~ 2009-10-12IIF 55 - Secretary → ME
- 376th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2007-11-29 ~ 2009-10-12IIF 43 - Secretary → ME
- 38PLUSPARK LIMITED - 2002-04-04Stoneywood Park, Dyce, AberdeenActive Corporate (28 parents, 3 offsprings)Officer2005-05-31 ~ 2007-02-07IIF 13 - Director → ME
- 39
WOOLLARD & HENRY LIMITED
SC036131Stoneywood Park, Dyce, AberdeenActive Corporate (21 parents)Officer2005-05-31 ~ 2007-02-07IIF 14 - Director → ME
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