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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

Mr Sean Anthony Malone

child relation
Offspring entities and appointments 41
  • 1
    ABERDEEN PROPERTY GROUP LIMITED
    SC651077
    52 Carnie Avenue, Elrick, Westhill, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-01-09 ~ 2021-11-04
    IIF 9 - Director → ME
    Person with significant control
    2020-01-09 ~ 2021-11-04
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ACCLAIM DEVELOPMENTS LIMITED
    03350948
    10 Lower Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-09-03 ~ 2009-10-12
    IIF 60 - Secretary → ME
  • 3
    BOND CONTRACTING LIMITED
    06202782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-07
    Dissolved on 2012-06-14
    Pearl Insurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-11 ~ 2009-10-12
    IIF 49 - Secretary → ME
  • 4
    CALEDONIA SERVICED ACCOMMODATION LIMITED
    SC817207
    Warrenfield House, Bignold Park Road, Kirkwall, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED - now
    ZINNIA HOTELS WINCHESTER LIMITED - 2018-10-04
    WYKEHAM HOTEL LIMITED
    - 2011-08-01 06167755
    HALLCO 1460 LIMITED - 2008-01-18
    First Floor Office, Holly Walk, Leamington Spa, England
    Active Corporate (17 parents)
    Officer
    2008-06-09 ~ 2010-01-22
    IIF 43 - Secretary → ME
  • 6
    CENTRE ISLAND ALBERT DOCK LIMITED
    04358756
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2003-01-22 ~ 2003-06-19
    IIF 20 - Director → ME
  • 7
    CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED
    - now 03301561 03121813... (more)
    SEALTOOLS LIMITED - 1997-02-24
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (13 parents)
    Officer
    2003-01-22 ~ 2003-06-19
    IIF 19 - Director → ME
    1999-10-29 ~ 2000-07-21
    IIF 50 - Secretary → ME
  • 8
    CENTRE ISLAND DEVELOPMENT COMPANY LIMITED
    02724522 03121813... (more)
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (14 parents)
    Officer
    2003-01-22 ~ 2003-06-19
    IIF 22 - Director → ME
    2001-07-18 ~ 2001-07-31
    IIF 23 - Director → ME
    1998-10-26 ~ 2000-07-21
    IIF 59 - Secretary → ME
  • 9
    CENTRE ISLAND HOTELS LIMITED
    - now 03636029 03169172
    TARGETFORM LIMITED
    - 2001-11-28 03636029
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2001-07-18 ~ 2001-07-31
    IIF 36 - Director → ME
    2003-01-22 ~ 2003-06-19
    IIF 15 - Director → ME
    2004-07-26 ~ 2004-08-10
    IIF 61 - Secretary → ME
    1998-10-26 ~ 2000-07-21
    IIF 53 - Secretary → ME
  • 10
    CENTRE ISLAND PRESTON LIMITED
    - now 03848213
    CENTRE ISLAND BOUTIQUE LIMITED
    - 2004-06-10 03848213
    CHARGEFAIR LIMITED - 2001-12-19
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (12 parents)
    Officer
    2003-01-22 ~ 2003-06-19
    IIF 24 - Director → ME
    2004-07-26 ~ 2004-08-10
    IIF 56 - Secretary → ME
  • 11
    CENTRE ISLAND ROPEWALKS LIMITED - now
    CENTRE ISLAND HOTELS SERVICES LIMITED - 2019-05-01
    INFOSERIES LIMITED
    - 2004-04-22 03169172
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2003-01-22 ~ 2003-06-19
    IIF 18 - Director → ME
    1998-10-26 ~ 2000-07-21
    IIF 62 - Secretary → ME
  • 12
    CHESTER (HH) COUNTRY CLUB LIMITED - now
    HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED
    - 2015-03-25 06731022
    CROSSCO (1132) LIMITED - 2008-11-21
    10 Lower Thames Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-11-25 ~ 2009-10-12
    IIF 51 - Secretary → ME
  • 13
    CHESTER (HH) HOTEL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-27
    Dissolved on 2018-11-27
    HOOLE HALL HOTEL LIMITED
    - 2015-03-25 06434456 06005628
    DDL66 LIMITED
    - 2008-02-18 06434456 06659679... (more)
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-20 ~ 2009-10-12
    IIF 37 - Secretary → ME
  • 14
    CHESTER (HH) SPA AND LEISURE CLUB LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-27
    Due to be dissolved on 2019-01-01
    HOOLE HALL SPA AND LEISURE CLUB LIMITED
    - 2015-03-25 06426169
    DDL64 LIMITED
    - 2008-02-18 06426169 06532357... (more)
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-13 ~ 2009-10-12
    IIF 44 - Secretary → ME
  • 15
    CLANCY STUDIOS LTD
    SC630094
    4 Mayne Road, Elgin, Moray, Scotland
    Active Corporate (5 parents)
    Officer
    2019-05-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    CLASSBUREAU LIMITED
    04148223
    7 Vyner Road South, Prenton, Wirral
    Dissolved Corporate (6 parents)
    Officer
    2003-01-17 ~ 2003-01-22
    IIF 35 - Director → ME
  • 17
    COLDEAST HOTEL LIMITED
    06675419
    Sanguine Hospitality Management Company, 12 Temple Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ 2010-01-04
    IIF 31 - Director → ME
    2008-08-18 ~ 2010-01-04
    IIF 55 - Secretary → ME
  • 18
    GAINSBURGH LIMITED
    - now 02757554
    PGF PROPERTY LIMITED - 1996-03-18
    BETA SIGMA PLANNING LIMITED - 1994-02-10
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-01-22 ~ 2003-06-19
    IIF 29 - Director → ME
  • 19
    GATEWALES LIMITED
    - now 05953927
    DDL15 LTD
    - 2006-10-11 05953927 07139359... (more)
    10 Lower Thames Street, London, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2006-10-03 ~ 2007-10-03
    IIF 28 - Director → ME
    2006-10-03 ~ 2009-10-12
    IIF 38 - Secretary → ME
  • 20
    H.I. LIME STREET LIMITED
    - now 03848990
    DIRECTISSUES LIMITED - 2001-03-01
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (12 parents)
    Officer
    2003-01-22 ~ 2003-06-19
    IIF 27 - Director → ME
  • 21
    HOOLE HALL COUNTRY CLUB LIMITED
    - now 06005628
    HOOLE HALL COUNTRY CLUB AND SPA LIMITED
    - 2008-02-28 06005628
    HOOLE HALL HOTEL LIMITED
    - 2007-02-21 06005628 06434456
    DDLAW LIMITED
    - 2006-12-20 06005628 06035436... (more)
    Hope Park Workspaces, 16 Carolina Way, Salford, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-12-15 ~ 2007-02-08
    IIF 25 - Director → ME
    2006-12-15 ~ 2009-10-08
    IIF 41 - Secretary → ME
  • 22
    INSPIRING MORAY LTD
    SC686288
    4 Cooperie Frasers Close, High Street, Elgin, Scotland
    Active Corporate (2 parents)
    Officer
    2021-01-18 ~ now
    IIF 11 - Director → ME
  • 23
    KING'S GAP COURT LIMITED
    00338071
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-03 ~ 2009-10-12
    IIF 58 - Secretary → ME
  • 24
    KINGS GAP GROUP LIMITED
    - now 06272140
    DDL49 LIMITED
    - 2007-10-12 06272140 06563063... (more)
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2007-06-26 ~ 2007-09-03
    IIF 33 - Director → ME
    2007-06-26 ~ 2009-10-12
    IIF 48 - Secretary → ME
  • 25
    POST AID LIMITED
    SC600542
    Wards House, Wards Road, Elgin, Moray, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-06-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 26
    RED AUTUMN LTD
    05352269
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2010-01-14
    IIF 34 - Director → ME
    2006-11-24 ~ 2010-01-14
    IIF 39 - Secretary → ME
  • 27
    SANGUINE HOSPITALITY LIMITED
    - now 04337609
    ANDERSON'S BAR LIMITED
    - 2006-01-20 04337609
    CENTRE ISLAND BARS LIMITED
    - 2003-01-29 04337609
    The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2006-01-11 ~ 2009-11-13
    IIF 17 - Director → ME
    2003-01-17 ~ 2003-01-22
    IIF 26 - Director → ME
    2006-01-11 ~ 2009-10-12
    IIF 40 - Secretary → ME
  • 28
    SERVICED ACCOMMODATION MORAY LIMITED
    SC653516
    4 Mayne Road, Elgin, Scotland
    Active Corporate (3 parents)
    Officer
    2020-07-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 2 - Has significant influence or control OE
  • 29
    STARFISH HOSPITALITY LIMITED
    - now 04269160
    BONDBRANCH LIMITED - 2001-09-17
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, England
    Dissolved Corporate (8 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 45 - Secretary → ME
  • 30
    SWANFIELD HOLDINGS LIMITED
    - now 03149601
    REFAL 484 LIMITED - 1996-08-16
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (16 parents)
    Officer
    2003-01-22 ~ 2003-06-19
    IIF 32 - Director → ME
  • 31
    SWANFIELD LIMITED
    02735593
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-01-14
    Date of completion or termination of CVA on 2002-02-14
    Qn House Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, Essex
    Active Corporate (21 parents)
    Officer
    2003-01-22 ~ 2003-06-19
    IIF 30 - Director → ME
  • 32
    THE ELGIN BRIDGE CENTRE
    SC273493
    1 Academy Street, Elgin, Morayshire
    Active Corporate (13 parents)
    Officer
    2022-09-20 ~ now
    IIF 6 - Director → ME
  • 33
    THE GATEWAY TO WALES (HOLDINGS) LIMITED
    - now 06645708
    CROSSCO (1111) LIMITED
    - 2008-09-30 06645708 06666895... (more)
    10 Lower Thames Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-09-03 ~ 2009-10-12
    IIF 57 - Secretary → ME
  • 34
    THE GATEWAY TO WALES HOTEL LIMITED
    - now 00674354
    LINTSCAN LIMITED - 2000-09-20
    10 Lower Thames Street, London, England
    Active Corporate (15 parents)
    Officer
    2007-03-12 ~ 2009-10-12
    IIF 16 - Director → ME
    2007-03-12 ~ 2009-10-12
    IIF 47 - Secretary → ME
  • 35
    THE NEW SWAN HOLDING COMPANY LIMITED
    - now 06493552
    THE NEW SWAN HOLDINGS COMPANY LIMITED
    - 2008-02-29 06493552
    CROSSCO (1084) LIMITED - 2008-02-19
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-02-29 ~ 2009-10-12
    IIF 54 - Secretary → ME
  • 36
    THE NEW SWAN LIMITED
    06497751
    10 Lower Thames Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-02-08 ~ 2008-09-05
    IIF 21 - Director → ME
    2008-09-05 ~ 2009-10-12
    IIF 42 - Secretary → ME
  • 37
    WEST TOWER COUNTRY HOUSE LIMITED
    - now 04077291
    SYSTEM PUSH LIMITED - 2000-10-09
    C/o West Tower Country House Finance Office, Mill Lane, Aughton, Ormskirk, Lancashire, England
    Active Corporate (16 parents)
    Officer
    2008-02-29 ~ 2009-10-12
    IIF 63 - Secretary → ME
  • 38
    WEST TOWER HOLDINGS LIMITED
    - now 06408630
    HALLCO 1540 LIMITED
    - 2008-03-31 06408630 06473802... (more)
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-11-29 ~ 2009-10-12
    IIF 52 - Secretary → ME
  • 39
    WOOLLARD & HENRY HOLDINGS LIMITED
    - now SC228934
    PLUSPARK LIMITED - 2002-04-04
    Stoneywood Park, Dyce, Aberdeen
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2007-02-07
    IIF 13 - Director → ME
  • 40
    WOOLLARD & HENRY LIMITED
    SC036131
    Stoneywood Park, Dyce, Aberdeen
    Active Corporate (21 parents)
    Officer
    2005-05-31 ~ 2007-02-07
    IIF 14 - Director → ME
  • 41
    WYKEHAM HOTEL MANAGEMENT LIMITED
    06654734
    Kings Gap Court, The Kings Gap, Hoylake, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.