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.
Barton, Malcolm Peter Speight
- born in March 1937
Barton, Malcolm Peter Speight
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1937
Barton, Malcolm Peter Speight
Resident in United Kingdom
Registered addresses and corresponding companies23 Queen Anne Street, London, W1G 9DL
IIF 5 IIF 6Sydenhams, Bisley, Gloucestershire, GL6 7BU
IIF 7 IIF 8 IIF 9 (more)(less)34, Thurloe Square, London, SW7 2SR, United Kingdom
IIF 126th Floor, Bastion House, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 13The Studio, 16 Cavaye Place, London, SW10 9PT, England
IIF 14 IIF 15Sydenhams, Sydenhams, Bisley, Stroud, Gloucestershire, GL6 7BU
IIF 16
- British born in March 1937Registered addresses and corresponding companies
Barton, Malcolm Peter Speight
- British Registered addresses and corresponding companies
Barton, Malcolm Peter Speight
Flat F 14-18, Sloane Court East, London, SW3 4TG
IIF 19
- Registered addresses and corresponding companies
Barton, Malcolm Peter Speight
Sydenhams, Bisley, Stroud, Gloucestershire, GL6 7BU, United Kingdom
IIF 20
- British born in March 1937
Mr Malcolm Peter Speight Barton
Resident in United Kingdom
Registered addresses and corresponding companiesSydenhams, Bisley, Gloucestershire, GL6 7BU, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in March 1937
Malcolm Peter Speight Barton
Resident in United Kingdom
Registered addresses and corresponding companies10, Sydney Place, South Kensington, London, SW7 3NL, United Kingdom
IIF 26
- 1
14/18 SLOANE COURT EAST FREEHOLD LIMITED
09293691The Studio, 16 Cavaye Place, London, EnglandActive Corporate (8 parents)Officer2014-11-04 ~ nowIIF 15 - Director → ME2014-11-04 ~ 2015-11-18IIF 20 - Secretary → ME - 2SILVERGRASS LIMITED - 1988-09-29The Studio, 16 Cavaye Place, London, EnglandActive Corporate (29 parents)Officer2005-08-01 ~ nowIIF 14 - Director → ME2009-04-22 ~ 2010-08-19IIF 19 - Secretary → ME
- 3
- 4
ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
03320209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-02-16Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (21 parents)Officer2001-01-05 ~ 2007-03-05IIF 7 - Director → ME - 5CRSB SHELFCO 15 LIMITED - 2017-09-13C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, EnglandActive Corporate (6 parents)Person with significant control2017-10-05 ~ 2020-12-10IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 6
BRAMDEAN ASSET MANAGEMENT LLP
OC30948158 Glentham Road, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2013-08-13 ~ 2015-02-05IIF 2 - LLP Member → ME2010-07-01 ~ 2013-07-27IIF 3 - LLP Member → ME - 7
BRAMDEAN GROUP LLP
OC309480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-19 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (29 parents, 3 offsprings)Officer2008-06-09 ~ dissolvedIIF 4 - LLP Member → ME - 8
BRITISH INSTITUTE OF INTERNATIONAL AND COMPARATIVE LAW(THE)
00615025Charles Clore Hse, 17 Russell Sq., LondonActive Corporate (131 parents, 1 offspring)Officer(before 1992-08-08) ~ 2008-07-14IIF 11 - Director → ME - 9
- 10CRSB SHELFCO 13 LIMITED - 2017-08-09C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (6 parents)Person with significant control2017-10-05 ~ 2020-12-10IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 11CAPB LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-31
Dissolved on 2016-08-27CA PREMIER BANKING LIMITED - 2013-05-15ROBERT FLEMING & CO.LIMITED
- 2001-07-23 00262511Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (139 parents)Officer1995-10-30 ~ 1999-03-31IIF 9 - Director → ME - 12CRSB SHELFCO 12 LIMITED - 2017-08-09Dean Mill, Dean, Chipping Norton, EnglandActive Corporate (6 parents)Person with significant control2017-10-05 ~ 2020-12-18IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 13
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
0643924623 Queen Anne Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2007-11-28 ~ 2017-12-06IIF 5 - Director → ME - 1423 Queen Anne Street, London, EnglandActive Corporate (38 parents, 16 offsprings)Officer1998-03-03 ~ 2017-12-06IIF 6 - Director → ME
- 15JPMIB NOMINEES LIMITED - nowFORUMTEC LIMITED - 1986-08-2225 Bank Street, Canary Wharf, LondonActive Corporate (75 parents)Officer1996-01-26 ~ 1999-03-31IIF 8 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2016-04-0725 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (69 parents)Officer1996-04-01 ~ 1998-03-31IIF 18 - Director → ME - 17
SLOANE COURT EAST (BASEMENT) LLP
OC404675Principia Estate And Asset Management, The Studio, 16 Cavaye Place, LondonDissolved Corporate (11 parents)Officer2016-03-03 ~ dissolvedIIF 1 - LLP Designated Member → ME - 18
STELIOS PHILANTHROPIC FOUNDATION
0756713834 Thurloe Square, London, United KingdomActive Corporate (8 parents)Officer2011-03-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-13IIF 26 - Has significant influence or control → OE - 19CRSB SHELFCO 16 LIMITED - 2017-09-13The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United KingdomActive Corporate (5 parents)Person with significant control2017-10-05 ~ 2020-12-10IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 20THE BRENDONCARE FOUNDATION - nowBRENDONCARE FOUNDATION - 2025-06-06
BRENDONCARE FOUNDATION(THE)
- 2025-06-05 01791733The Old Malthouse Victoria Road, Winchester, HampshireActive Corporate (59 parents)Officer(before 1991-08-03) ~ 1991-11-14IIF 17 - Director → ME - 21CRSB SHELFCO 14 LIMITED - 2017-08-09C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, EnglandActive Corporate (6 parents)Person with significant control2017-10-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 22
THE LEONARD INGRAMS FOUNDATION
05712825The Old Garage The Green, Great Milton, OxfordDissolved Corporate (17 parents)Officer2006-04-20 ~ 2016-03-31IIF 16 - Director → ME
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