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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sean Anthony Malone

    Related profiles found in government register
  • Mr Sean Anthony Malone
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Mayne Road, Elgin, IV30 1NY, Scotland

      IIF 1 IIF 2 IIF 3

    • 4, Mayne Road, Elgin, Moray, IV30 1NY, Scotland

      IIF 4

    • Wards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland

      IIF 5
  • Malone, Sean Anthony
    British company director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Mayne Road, Elgin, IV30 1NY, Scotland

      IIF 6 IIF 7
  • Malone, Sean Anthony
    British director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Academy Street, Elgin, Morayshire, IV30 1LP

      IIF 8

    • 4, Mayne Road, Elgin, IV30 1NY, Scotland

      IIF 9

    • Braebirnie House, Mayne Road, Elgin, Moray, IV30 1NY, United Kingdom

      IIF 10

    • Wards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland

      IIF 11
  • Malone, Sean Anthony
    British self employed born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Mayne Road, Elgin, Moray, IV30 1NY, Scotland

      IIF 12
  • Malone, Sean Anthony
    British sales manager born in March 1968

    Registered addresses and corresponding companies

    • Braebirnie, 4 Mayne Road, Elgin, Morayshire, IV30 1NY

      IIF 13 IIF 14
  • Malone, Sean
    British accountant born in March 1968

    Registered addresses and corresponding companies
  • Malone, Sean
    British director born in March 1968

    Registered addresses and corresponding companies
  • Malone, Sean
    British

    Registered addresses and corresponding companies
  • Malone, Sean
    British director

    Registered addresses and corresponding companies
  • Malone, Sean
    British group accountant

    Registered addresses and corresponding companies

    • 35 Saltwood Drive, Brookvale, Runcorn, Cheshire, WA7 6LU

      IIF 56 IIF 57
  • Malone, Sean

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Warrenfield House, Bignold Park Road, Kirkwall, Scotland
    Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    4 Mayne Road, Elgin, Moray, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -24,738 GBP2024-05-31
    Officer
    2019-05-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    4 Cooperie Frasers Close, High Street, Elgin, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-18 ~ now
    IIF 10 - director → ME
  • 4
    Wards House, Wards Road, Elgin, Moray, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2018-06-20 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    4 Mayne Road, Elgin, Scotland
    Corporate (3 parents)
    Equity (Company account)
    60,020 GBP2024-02-29
    Officer
    2020-07-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    BONDBRANCH LIMITED - 2001-09-17
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2008-03-07 ~ dissolved
    IIF 40 - secretary → ME
  • 7
    1 Academy Street, Elgin, Morayshire
    Corporate (5 parents)
    Equity (Company account)
    183,255 GBP2024-03-31
    Officer
    2022-09-20 ~ now
    IIF 8 - director → ME
Ceased 32
  • 1
    52 Carnie Avenue, Elrick, Westhill, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2021-01-31
    Officer
    2020-01-09 ~ 2021-11-04
    IIF 7 - director → ME
    Person with significant control
    2020-01-09 ~ 2021-11-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-03 ~ 2009-10-12
    IIF 54 - secretary → ME
  • 3
    ZINNIA HOTELS WINCHESTER LIMITED - 2018-10-04
    WYKEHAM HOTEL LIMITED - 2011-08-01
    HALLCO 1460 LIMITED - 2008-01-18
    First Floor Office, Holly Walk, Leamington Spa, England
    Corporate (4 parents)
    Equity (Company account)
    -48,683 GBP2017-12-31
    Officer
    2008-06-09 ~ 2010-01-22
    IIF 50 - secretary → ME
  • 4
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Corporate (4 parents)
    Officer
    2003-01-22 ~ 2003-06-19
    IIF 18 - director → ME
  • 5
    SEALTOOLS LIMITED - 1997-02-24
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Corporate (4 parents)
    Officer
    2003-01-22 ~ 2003-06-19
    IIF 17 - director → ME
    1999-10-29 ~ 2000-07-21
    IIF 41 - secretary → ME
  • 6
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Corporate (4 parents)
    Officer
    2003-01-22 ~ 2003-06-19
    IIF 19 - director → ME
    2001-07-18 ~ 2001-07-31
    IIF 20 - director → ME
    1998-10-26 ~ 2000-07-21
    IIF 48 - secretary → ME
  • 7
    TARGETFORM LIMITED - 2001-11-28
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2003-01-22 ~ 2003-06-19
    IIF 15 - director → ME
    2001-07-18 ~ 2001-07-31
    IIF 28 - director → ME
    2004-07-26 ~ 2004-08-10
    IIF 57 - secretary → ME
    1998-10-26 ~ 2000-07-21
    IIF 56 - secretary → ME
  • 8
    CENTRE ISLAND BOUTIQUE LIMITED - 2004-06-10
    CHARGEFAIR LIMITED - 2001-12-19
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Corporate (4 parents)
    Officer
    2003-01-22 ~ 2003-06-19
    IIF 21 - director → ME
    2004-07-26 ~ 2004-08-10
    IIF 46 - secretary → ME
  • 9
    CENTRE ISLAND HOTELS SERVICES LIMITED - 2019-05-01
    INFOSERIES LIMITED - 2004-04-22
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2003-01-22 ~ 2003-06-19
    IIF 16 - director → ME
    1998-10-26 ~ 2000-07-21
    IIF 49 - secretary → ME
  • 10
    HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED - 2015-03-25
    CROSSCO (1132) LIMITED - 2008-11-21
    10 Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,328,128 GBP2024-09-30
    Officer
    2008-11-25 ~ 2009-10-12
    IIF 42 - secretary → ME
  • 11
    HOOLE HALL HOTEL LIMITED - 2015-03-25
    DDL66 LIMITED - 2008-02-18
    3 Field Court, Gray's Inn, London
    Dissolved corporate (5 parents)
    Officer
    2007-12-20 ~ 2009-10-12
    IIF 37 - secretary → ME
  • 12
    HOOLE HALL SPA AND LEISURE CLUB LIMITED - 2015-03-25
    DDL64 LIMITED - 2008-02-18
    3 Field Court, Gray's Inn, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-13 ~ 2009-10-12
    IIF 39 - secretary → ME
  • 13
    7 Vyner Road South, Prenton, Wirral
    Dissolved corporate (2 parents)
    Officer
    2003-01-17 ~ 2003-01-22
    IIF 27 - director → ME
  • 14
    Sanguine Hospitality Management Company, 12 Temple Street, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-08-18 ~ 2010-01-04
    IIF 34 - director → ME
    2008-08-18 ~ 2010-01-04
    IIF 45 - secretary → ME
  • 15
    PGF PROPERTY LIMITED - 1996-03-18
    BETA SIGMA PLANNING LIMITED - 1994-02-10
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-01-22 ~ 2003-06-19
    IIF 24 - director → ME
  • 16
    DDL15 LTD - 2006-10-11
    10 Lower Thames Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-10-03 ~ 2007-10-03
    IIF 33 - director → ME
    2006-10-03 ~ 2009-10-12
    IIF 58 - secretary → ME
  • 17
    DIRECTISSUES LIMITED - 2001-03-01
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Corporate (4 parents)
    Officer
    2003-01-22 ~ 2003-06-19
    IIF 23 - director → ME
  • 18
    HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28
    HOOLE HALL HOTEL LIMITED - 2007-02-21
    DDLAW LIMITED - 2006-12-20
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-15 ~ 2007-02-08
    IIF 32 - director → ME
    2006-12-15 ~ 2009-10-08
    IIF 61 - secretary → ME
  • 19
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-03 ~ 2009-10-12
    IIF 53 - secretary → ME
  • 20
    DDL49 LIMITED - 2007-10-12
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-26 ~ 2007-09-03
    IIF 35 - director → ME
    2007-06-26 ~ 2009-10-12
    IIF 52 - secretary → ME
  • 21
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -749,819 GBP2024-02-28
    Officer
    2006-11-24 ~ 2010-01-14
    IIF 36 - director → ME
    2006-11-24 ~ 2010-01-14
    IIF 59 - secretary → ME
  • 22
    ANDERSON'S BAR LIMITED - 2006-01-20
    CENTRE ISLAND BARS LIMITED - 2003-01-29
    The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,565,540 GBP2024-03-31
    Officer
    2006-01-11 ~ 2009-11-13
    IIF 30 - director → ME
    2003-01-17 ~ 2003-01-22
    IIF 22 - director → ME
    2006-01-11 ~ 2009-10-12
    IIF 60 - secretary → ME
  • 23
    REFAL 484 LIMITED - 1996-08-16
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Corporate (4 parents)
    Officer
    2003-01-22 ~ 2003-06-19
    IIF 26 - director → ME
  • 24
    Qn House Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, Essex
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,339,292 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-01-22 ~ 2003-06-19
    IIF 25 - director → ME
  • 25
    CROSSCO (1111) LIMITED - 2008-09-30
    10 Lower Thames Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,638,684 GBP2024-03-31
    Officer
    2008-09-03 ~ 2009-10-12
    IIF 47 - secretary → ME
  • 26
    LINTSCAN LIMITED - 2000-09-20
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -123,535 GBP2024-03-31
    Officer
    2007-03-12 ~ 2009-10-12
    IIF 29 - director → ME
    2007-03-12 ~ 2009-10-12
    IIF 51 - secretary → ME
  • 27
    THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29
    CROSSCO (1084) LIMITED - 2008-02-19
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ 2009-10-12
    IIF 44 - secretary → ME
  • 28
    10 Lower Thames Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,867,190 GBP2017-07-31
    Officer
    2008-02-08 ~ 2008-09-05
    IIF 31 - director → ME
    2008-09-05 ~ 2009-10-12
    IIF 38 - secretary → ME
  • 29
    SYSTEM PUSH LIMITED - 2000-10-09
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    930,261 GBP2021-04-01 ~ 2022-03-31
    Officer
    2008-02-29 ~ 2009-10-12
    IIF 55 - secretary → ME
  • 30
    HALLCO 1540 LIMITED - 2008-03-31
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-29 ~ 2009-10-12
    IIF 43 - secretary → ME
  • 31
    PLUSPARK LIMITED - 2002-04-04
    Stoneywood Park, Dyce, Aberdeen
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    152,517 GBP2023-09-30
    Officer
    2005-05-31 ~ 2007-02-07
    IIF 13 - director → ME
  • 32
    Stoneywood Park, Dyce, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    5,683,216 GBP2023-09-30
    Officer
    2005-05-31 ~ 2007-02-07
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.