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

Maltby, Colin Neil

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

    Resident in England

    Registered addresses and corresponding companies

    • 72, Charlotte Street, London, W1T 4QQ, England

      IIF 1 IIF 2

    • 72, Charlotte Street, London, W1T 4QQ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Ground Floor, 72 Charlotte Street, London, London, W1T 4QQ, United Kingdom

      IIF 6 IIF 7

    • Ground Floor, 72 Charlotte Street, London, W1T 4QQ, England

      IIF 8 IIF 9

    • Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom

      IIF 10
  • Maltby, Colin Neil
    British lawyer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 72, Charlotte Street, London, W1T 4QQ, England

      IIF 11
  • Maltby, Colin Neil
    British solicitor born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 41, Dacre Park, London, SE13 5SQ

      IIF 12 IIF 13

    • 56, Conduit Street, London, W1S 2YZ

      IIF 14

    • Mc (charlotte St), 72, Charlotte Street, London, W1T 4QQ, England

      IIF 15

    • Hill Cottage, Tripp Hill, Fittleworth, Pulborough, West Sussex, RH20 1ER, England

      IIF 16
  • Maltby, Colin Neil
    British director born in May 1965

    Resident in Argentina

    Registered addresses and corresponding companies

    • 30, St. George Street, London, W1S 2FH, United Kingdom

      IIF 17
  • Maltby, Colin Neil
    British solicitor born in May 1965

    Resident in Argentina

    Registered addresses and corresponding companies

    • Merlin Place, Milton Road, Cambridge, Merlin Place, Milton Road, Cambridge, CB4 0DP, England

      IIF 18

    • Fourth Floor, 19, Berkeley Street, London, W1J 8ED, England

      IIF 19

    • 1, Winchester Place, North Street, Poole, Dorset, BH15 1NX, England

      IIF 20
  • Maltby, Colin Neil
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12a, 55 Park Lane, London, W1K 1QG, United Kingdom

      IIF 21
  • Maltby, Colin Neil
    British director born in May 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Park Lane, Suite 12a, London, W1K 1NA, England

      IIF 26

    • Ground Floor, 72 Charlotte Street, London, W1T 4QQ, England

      IIF 27 IIF 28
  • Mr Colin Neil Maltby
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 72, Charlotte Street, London, W1T 4QQ, England

      IIF 29

    • Ground Floor, 72 Charlotte Street, London, W1T 4QQ, England

      IIF 30 IIF 31
  • Maltby, Colin Neil

    Registered addresses and corresponding companies

    • On Demand Lawyers Ltd, The Old Barn, Higher Ansty, Dorchester, DT2 7PT, England

      IIF 32
  • Maltby, Colin

    Registered addresses and corresponding companies

    • Merlin Place, Merlin Place, Milton Road, Cambridge, CB4 0DP, England

      IIF 33
  • Mr Colin Neil Maltby
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    Ground Floor, 72 Charlotte Street, London, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2021-01-12 ~ now
    IIF 6 - director → ME
  • 2
    72 Charlotte Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    Amelia House, Crescent Road, Worthing, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-02-13 ~ now
    IIF 4 - director → ME
  • 4
    Ground Floor, 72 Charlotte Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 34 - Has significant influence or control → OE
  • 5
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 21 - director → ME
  • 6
    Ground Floor, 72 Charlotte Street, London, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2021-01-12 ~ now
    IIF 7 - director → ME
  • 7
    Mc (charlotte St), 72, Charlotte Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    0.85 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 15 - director → ME
  • 8
    Fourth Floor, 19 Berkeley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-13 ~ dissolved
    IIF 19 - director → ME
  • 9
    Amelia House, Crescent Road, Worthing, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,153,081 USD2023-12-31
    Officer
    2025-02-13 ~ now
    IIF 10 - director → ME
  • 10
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2020-07-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FIRST SENTINEL BROKING LIMITED - 2017-08-01
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 12
    Ground Floor, 72 Charlotte Street, London, England
    Corporate (4 parents)
    Officer
    2018-12-21 ~ now
    IIF 23 - director → ME
  • 13
    FIRST SENTINEL WEALTH MANAGEMENT LIMITED - 2019-12-10
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2019-12-10 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    72 Charlotte Street, London, England
    Corporate (4 parents)
    Officer
    2024-11-22 ~ now
    IIF 2 - director → ME
  • 15
    Amelia House, Crescent Road, Worthing, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-13 ~ now
    IIF 3 - director → ME
  • 16
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,837 GBP2021-08-31
    Officer
    2019-08-01 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 17
    MMC (CHARLOTTE STREET) LTD - 2022-08-31
    FIRST SENTINEL ADVISORY LIMITED - 2022-08-23
    FIRST SENTINEL LAW LIMITED - 2018-10-22
    Ground Floor, 72 Charlotte Street, London, England
    Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    135,414 GBP2023-12-31
    Officer
    2020-03-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    72 Charlotte Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-16 ~ now
    IIF 5 - director → ME
  • 19
    Ground Floor, 72 Charlotte Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    45,369 GBP2020-12-31
    Officer
    2019-09-23 ~ now
    IIF 27 - director → ME
  • 20
    OMNI EGIS PLC - 2023-07-04
    FIRST SENTINEL PLC - 2021-07-30
    FIRST SENTINEL LIMITED - 2017-03-16
    Ground Floor, 72 Charlotte Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-03-21 ~ now
    IIF 24 - director → ME
  • 21
    72 Charlotte Street, London, England
    Corporate (5 parents)
    Officer
    2025-03-26 ~ now
    IIF 1 - director → ME
Ceased 8
  • 1
    EARTH RIGHTS - 2010-06-25
    39 Westcott Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-16 ~ 2010-09-23
    IIF 13 - director → ME
  • 2
    76 Lincoln Road, Cressex Business Park, High Wycombe
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,755 GBP2016-03-31
    Officer
    2009-08-10 ~ 2011-03-03
    IIF 16 - director → ME
  • 3
    ALL LIVING THINGS LIMITED - 2010-06-25
    39 Westcott Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-10 ~ 2010-08-17
    IIF 12 - director → ME
  • 4
    C/o Mishcon De Reya, Four Station Square, Cambridge, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -338,746 GBP2023-12-31
    Officer
    2013-04-19 ~ 2014-10-27
    IIF 18 - director → ME
    2012-12-13 ~ 2014-04-28
    IIF 32 - secretary → ME
  • 5
    ON DEMAND LAWYERS LIMITED - 2018-07-27
    7 Barnack Walk, Blandford Forum, England
    Corporate (2 parents)
    Equity (Company account)
    484,679 GBP2024-06-30
    Officer
    2010-08-01 ~ 2013-12-24
    IIF 20 - director → ME
  • 6
    MMC (CHARLOTTE STREET) LTD - 2022-08-31
    FIRST SENTINEL ADVISORY LIMITED - 2022-08-23
    FIRST SENTINEL LAW LIMITED - 2018-10-22
    Ground Floor, 72 Charlotte Street, London, England
    Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    135,414 GBP2023-12-31
    Officer
    2019-09-28 ~ 2019-09-28
    IIF 26 - director → ME
    2017-06-19 ~ 2017-12-21
    IIF 17 - director → ME
  • 7
    Ensygnia Ltd Merlin Place, Milton Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2014-02-11 ~ 2014-04-28
    IIF 33 - secretary → ME
  • 8
    STONEHAGE LAW LIMITED - 2015-08-17
    STONEHAGE LEGAL LIMITED - 2009-11-01
    6 St James's Square, London, England
    Corporate (5 parents)
    Officer
    2009-03-26 ~ 2010-09-30
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.