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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

Maltby, Colin Neil

    Related profiles found in government register
  • Maltby, Colin Neil
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Maltby, Colin Neil
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Maltby, Colin Neil
    British born in May 1965

    Resident in Argentina

    Registered addresses and corresponding companies
  • Maltby, Colin Neil
    British solicitor born in May 1965

    Resident in Argentina

    Registered addresses and corresponding companies
  • Maltby, Colin Neil
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maltby, Colin Neil
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maltby, Colin Neil
    British

    Registered addresses and corresponding companies
  • Mr Colin Neil Maltby
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Maltby, Colin Neil

    Registered addresses and corresponding companies
  • Maltby, Colin

    Registered addresses and corresponding companies
  • Mr Colin Neil Maltby
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    ALL LIVING THINGS
    - now 07286740 06924617
    EARTH RIGHTS
    - 2010-06-25 07286740 06924617
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ 2010-09-23
    IIF 2 - Director → ME
  • 2
    ANODYNE INVESTMENTS PLC
    - now 13128786
    SATSUMA TECHNOLOGY PLC
    - 2025-07-14 13128786
    ANODYNE INVESTMENTS PLC
    - 2025-06-25 13128786
    Active Corporate (6 parents)
    Officer
    2025-09-10 ~ now
    IIF 11 - Director → ME
    2021-01-12 ~ 2025-09-10
    IIF 19 - Director → ME
  • 3
    ARTUBICUA CIC
    15670513
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    B2FI HOLDING LTD.
    15762111
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-03 ~ now
    IIF 7 - Director → ME
    2025-02-13 ~ 2025-11-03
    IIF 18 - Director → ME
  • 5
    CAPABLE FINANCE LTD
    11765267
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2025-09-10
    IIF 31 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 39 - Has significant influence or control → OE
  • 6
    CAPABLE LENDING PLC
    12474470
    Dissolved Corporate (7 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 30 - Director → ME
  • 7
    CIEL PRODUCTIONS LIMITED
    06413020
    Dissolved Corporate (6 parents)
    Officer
    2009-08-10 ~ 2011-03-03
    IIF 16 - Director → ME
  • 8
    CONSTABLE SCLN LIMITED
    14763459
    Active Corporate (4 parents)
    Officer
    2023-03-28 ~ now
    IIF 10 - Director → ME
  • 9
    CONTEMPORARY COMMUNICATIONS CORPORATION LTD
    09589296
    Dissolved Corporate (1 parent)
    Officer
    2015-05-13 ~ dissolved
    IIF 21 - Director → ME
  • 10
    CORIENT LAW LIMITED - now
    STONEHAGE FLEMING LAW LIMITED - 2026-07-14
    STONEHAGE LAW LIMITED
    - 2015-08-17 06859983
    STONEHAGE LEGAL LIMITED
    - 2009-11-01 06859983
    Active Corporate (18 parents)
    Officer
    2009-03-26 ~ 2010-09-30
    IIF 3 - Director → ME
  • 11
    EARTH RIGHTS LIMITED
    - now 06924617 07286740
    ALL LIVING THINGS LIMITED
    - 2010-06-25 06924617 07286740
    Dissolved Corporate (3 parents)
    Officer
    2009-07-10 ~ 2010-08-17
    IIF 1 - Director → ME
  • 12
    EL CALLAO HOLDING LTD
    11054750
    Active Corporate (8 parents)
    Officer
    2025-02-13 ~ 2025-11-03
    IIF 5 - Director → ME
  • 13
    ENSYGNIA LTD
    07462913
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2014-10-27
    IIF 23 - Director → ME
    2012-12-13 ~ 2014-04-28
    IIF 36 - Secretary → ME
  • 14
    FIRST SENTINEL CARRY LIMITED
    12711075
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FIRST SENTINEL INVESTMENTS LIMITED
    - now 10651253
    FIRST SENTINEL BROKING LIMITED - 2017-08-01
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 16
    FIRST SENTINEL PERENNIAL LIMITED
    11024963
    Dissolved Corporate (5 parents)
    Officer
    2018-12-21 ~ 2025-09-10
    IIF 26 - Director → ME
  • 17
    FIRST SENTINEL TRUSTEES LIMITED
    - now 11441891
    FIRST SENTINEL WEALTH MANAGEMENT LIMITED
    - 2019-12-10 11441891
    Dissolved Corporate (4 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KERNON KELLEHER SOLICITORS LIMITED - now
    ON DEMAND LAWYERS LIMITED
    - 2018-07-27 06266105
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-08-01 ~ 2013-12-24
    IIF 22 - Director → ME
  • 19
    LAPACHOS LENDING HOLDCO LTD
    16095024
    Active Corporate (4 parents)
    Officer
    2024-11-22 ~ 2025-11-03
    IIF 12 - Director → ME
  • 20
    LEND2B LIMITED
    15245181
    Active Corporate (3 parents)
    Officer
    2025-02-13 ~ 2025-11-03
    IIF 17 - Director → ME
  • 21
    MALTBRIDGE CONSULTING LTD
    12134445
    Dissolved Corporate (3 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 22
    MARLOW DESIGN LIMITED
    06748013
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 32 - Secretary → ME
  • 23
    MC (CHARLOTTE STREET) LTD
    - now 10732869
    MMC (CHARLOTTE STREET) LTD
    - 2022-08-31 10732869
    FIRST SENTINEL ADVISORY LIMITED
    - 2022-08-23 10732869
    FIRST SENTINEL LAW LIMITED
    - 2018-10-22 10732869
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2020-03-05 ~ now
    IIF 9 - Director → ME
    2017-06-19 ~ 2017-12-21
    IIF 20 - Director → ME
    2019-09-28 ~ 2019-09-28
    IIF 24 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MCA (ACCOUNTING) LTD
    16188624
    Dissolved Corporate (4 parents)
    Officer
    2025-01-16 ~ dissolved
    IIF 14 - Director → ME
  • 25
    MUSTARD DIGITAL LIMITED
    05647690
    Dissolved Corporate (6 parents)
    Officer
    2014-02-11 ~ 2014-04-28
    IIF 38 - Secretary → ME
  • 26
    NEW LEAF CAPITAL LIMITED
    12222863
    Active Corporate (3 parents)
    Officer
    2019-09-23 ~ 2025-09-10
    IIF 25 - Director → ME
  • 27
    OMNI EGIS LTD
    - now 10183367
    OMNI EGIS PLC
    - 2023-07-04 10183367
    FIRST SENTINEL PLC
    - 2021-07-30 10183367
    FIRST SENTINEL LIMITED - 2017-03-16
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2018-03-21 ~ 2025-09-10
    IIF 27 - Director → ME
  • 28
    SENTRY 7 PLC - now
    CHARLOTTE STREET RESOURCES PLC
    - 2026-05-29 13128889
    Active Corporate (5 parents)
    Officer
    2021-01-12 ~ 2025-09-10
    IIF 13 - Director → ME
  • 29
    SOCIETY OF BRITISH AND ARGENTINE LAWYERS LIMITED
    12222898
    Active Corporate (11 parents)
    Officer
    2025-07-29 ~ now
    IIF 8 - Director → ME
    2025-07-29 ~ now
    IIF 37 - Secretary → ME
  • 30
    TENTRINITY GROUP LTD
    16343797
    Active Corporate (5 parents)
    Officer
    2025-03-26 ~ now
    IIF 6 - Director → ME

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