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.
Malone, Paul Andrew
- British born in September 1961
Malone, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 1
- British builder born in September 1961
Malone, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies84, Green Dragon Lane, London, N21 2LH, United Kingdom
IIF 2
- British businessman born in September 1961
Malone, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies84, Green Dragon Lane, London, N21 2LH, United Kingdom
IIF 3
- British director born in September 1961
Malone, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 4
- British none born in September 1961
Malone, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies4, Aztec Row, Berners Road, London, N1 0PW, United Kingdom
IIF 5
- British builder born in September 1961
Molone, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies84, Green Dragon Lane, London, N21 2LH, England
IIF 6
- born in September 1961
Malone, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 7
- British born in September 1961
Malone, Paul Andrew
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, London, N21 3NA, England
IIF 8
- British born in September 1961
Mr Paul Andrew Malone
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1961
Paul Malone
Resident in United Kingdom
Registered addresses and corresponding companies84, Green Dragon Lane, Winchmore Hill, London, N21 2LH, United Kingdom
IIF 13
- British born in September 1961
Paul Malone
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, London, N21 3NA, England
IIF 14
- 1
7 STAR CONSTRUCTION SERVICES LTD
109848521 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2017-09-27 ~ nowIIF 8 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
7STAR PROPERTY INVESTMENTS LTD
125032521 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-03-09 ~ nowIIF 1 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DAP DEVELOPMENTS LTD
1098471284 Green Dragon Lane, London, EnglandDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DEEP DELL DEVELOPMENTS LIMITED
109879964 Aztec Row, Berners Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
JLP PROPERTY HOLDINGS LLP
OC4310291 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2020-03-09 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2020-03-09 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
MORESTYLE DEVELOPMENTS LIMITED
0831840716a London Road, BromleyDissolved Corporate (1 parent)Officer2012-12-05 ~ dissolvedIIF 6 - Director → ME - 7
PINE GROVE DEVELOPMENTS LTD
125074111 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-10 ~ dissolvedIIF 4 - Director → ME - 8
PM BUILDING SERVICES (LONDON) LTD
1182120084 84 Green Dragon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-02-12 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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