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

Webber, Malcolm

    Related profiles found in government register
  • Webber, Malcolm
    born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 1 IIF 2

    • 65, New Cavendish Street, London, W1G 7LS

      IIF 3

    • 9 Bedford Road, Moor Park, Northwood, HA6 2BA

      IIF 4 IIF 5
  • Webber, Malcolm
    British accountant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Oaklands, 9 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2BA

      IIF 6
  • Webber, Malcolm
    British chartered accountant born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Webber, Malcolm
    British chartered accountants born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 65, New Cavendish Street, London, W1G 7LS, England

      IIF 32

    • Oaklands, 9 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2BA

      IIF 33 IIF 34
  • Webber, Malcolm

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 35

    • 65 New Cavendish Street, London, W1G 7LS

      IIF 36
  • Webber, Malcolm
    British

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 37

    • 65, New Cavendish Street, London, W19 7LS

      IIF 38

    • 65, New Cavendish Street, London, W1G 7LS

      IIF 39

    • 65, New Cavendish Street, London, W1G 7LS, England

      IIF 40

    • 9, Bedford Road, Moor Park, Northwood, Middlesex, HA6 2BA, England

      IIF 41 IIF 42
  • Webber, Malcolm
    British chartered accountant

    Registered addresses and corresponding companies
  • Webber, Malcolm
    British chartered accountants

    Registered addresses and corresponding companies

    • Oaklands, 9 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2BA

      IIF 60 IIF 61
  • Webber, Malcolm
    British chartered accountant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 62

    • 65 New Cavendish Street, London, W1G 7LS

      IIF 63 IIF 64 IIF 65
  • Mr Malcolm Webber
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    64 New Cavendish Street, London
    Dissolved corporate (8 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 2
    DESERTLYN LIMITED - 1986-10-24
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 3
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-12-11 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    9 Bedford Road, Moor Park, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    136 GBP2024-04-30
    Officer
    2014-10-17 ~ now
    IIF 15 - director → ME
  • 6
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,274 GBP2024-02-29
    Officer
    2006-01-11 ~ now
    IIF 37 - secretary → ME
  • 9
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-26 ~ dissolved
    IIF 30 - director → ME
    1997-03-26 ~ dissolved
    IIF 52 - secretary → ME
  • 10
    GOLDEN STAR ASSOCIATES LIMITED - 2008-11-17
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 11
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HARRIS & TROTTER TRADING LIMITED - 2007-04-25
    GOLDBROOK RESOURCES LIMITED - 2006-01-25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-01-19 ~ now
    IIF 62 - director → ME
  • 13
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-10-06 ~ dissolved
    IIF 8 - director → ME
  • 14
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-10-07 ~ dissolved
    IIF 7 - director → ME
  • 15
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-13 ~ dissolved
    IIF 31 - director → ME
    1998-05-13 ~ dissolved
    IIF 45 - secretary → ME
  • 16
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare House, London
    Dissolved corporate (2 parents)
    Officer
    1993-11-05 ~ dissolved
    IIF 29 - director → ME
    1993-11-05 ~ dissolved
    IIF 56 - secretary → ME
  • 17
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 28 - director → ME
    2002-11-01 ~ dissolved
    IIF 57 - secretary → ME
  • 18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 32
  • 1
    C/o Elite Lettings & Property Management Suite 4, The Workshop, Wharf Road, Eastbourne, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    421 GBP2024-03-24
    Officer
    2009-02-16 ~ 2012-12-19
    IIF 27 - director → ME
  • 2
    41a Beach Road, Littlehampton, England
    Corporate (4 parents)
    Equity (Company account)
    -33,373 GBP2023-09-29
    Officer
    2003-06-26 ~ 2021-04-06
    IIF 63 - director → ME
    2010-09-23 ~ 2011-12-14
    IIF 39 - secretary → ME
  • 3
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-11-16 ~ 2012-05-25
    IIF 65 - director → ME
    2006-11-16 ~ 2012-05-25
    IIF 44 - secretary → ME
  • 4
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-12-08 ~ 2012-05-25
    IIF 21 - director → ME
    2006-12-08 ~ 2012-05-25
    IIF 47 - secretary → ME
  • 5
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2007-10-10 ~ 2012-05-25
    IIF 20 - director → ME
    2007-10-10 ~ 2012-05-25
    IIF 46 - secretary → ME
  • 6
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2007-10-11 ~ 2012-05-25
    IIF 16 - director → ME
    2007-10-11 ~ 2012-05-25
    IIF 51 - secretary → ME
  • 7
    64 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    2006-07-11 ~ 2012-05-25
    IIF 25 - director → ME
    2006-07-11 ~ 2012-05-25
    IIF 49 - secretary → ME
  • 8
    64 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    2006-07-11 ~ 2012-05-25
    IIF 33 - director → ME
    2006-07-11 ~ 2012-05-25
    IIF 61 - secretary → ME
  • 9
    GOLDEN STAR ASSOCIATES LIMITED - 2008-11-17
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-11-11 ~ 2012-05-25
    IIF 23 - director → ME
    2008-11-11 ~ 2012-05-25
    IIF 48 - secretary → ME
  • 10
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-11-12 ~ 2012-05-25
    IIF 18 - director → ME
    2008-11-12 ~ 2012-05-25
    IIF 54 - secretary → ME
  • 11
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2001-03-23 ~ 2012-05-25
    IIF 26 - director → ME
    2001-03-23 ~ 2012-05-25
    IIF 55 - secretary → ME
  • 12
    GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    22,162,680 GBP2018-04-05
    Officer
    2002-03-19 ~ 2019-03-28
    IIF 4 - llp-member → ME
  • 13
    HARRIS & TROTTER TRADING LIMITED - 2007-04-25
    GOLDBROOK RESOURCES LIMITED - 2006-01-25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-01-19 ~ 2012-05-25
    IIF 36 - secretary → ME
  • 14
    101 New Cavendish Street, London, England
    Corporate (23 parents, 1 offspring)
    Equity (Company account)
    7,596,194 GBP2024-03-31
    Officer
    2003-01-14 ~ 2021-04-30
    IIF 2 - llp-designated-member → ME
  • 15
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-03-19 ~ 2022-12-02
    IIF 11 - director → ME
  • 16
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (4 parents, 9 offsprings)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    ~ 2022-04-30
    IIF 9 - director → ME
    ~ 2012-05-25
    IIF 58 - secretary → ME
  • 17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,225 GBP2023-03-31
    Officer
    2019-01-03 ~ 2024-05-30
    IIF 35 - secretary → ME
  • 18
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-10-25 ~ 2012-05-25
    IIF 14 - director → ME
    2011-10-25 ~ 2012-05-25
    IIF 41 - secretary → ME
  • 19
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-10-25 ~ 2012-05-25
    IIF 13 - director → ME
    2011-10-25 ~ 2012-05-25
    IIF 42 - secretary → ME
  • 20
    KNICKERS ONE LTD - 2011-07-28
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-07-22 ~ 2012-05-25
    IIF 12 - director → ME
    2011-07-22 ~ 2012-05-25
    IIF 40 - secretary → ME
  • 21
    KNICKERS TWO LTD - 2011-07-28
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-07-22 ~ 2012-05-25
    IIF 32 - director → ME
    2011-07-22 ~ 2012-05-25
    IIF 38 - secretary → ME
  • 22
    BULSTRODE ST. PUBLISHING LIMITED - 1992-07-22
    Ousebank House, 1 Ousebank Street, Newport Pagnell, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    10,367 GBP2023-10-31
    Officer
    1992-02-03 ~ 2003-08-16
    IIF 19 - director → ME
    1992-02-03 ~ 2003-08-16
    IIF 59 - secretary → ME
  • 23
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-16 ~ 2012-05-25
    IIF 64 - director → ME
    2006-11-16 ~ 2012-05-25
    IIF 43 - secretary → ME
  • 24
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-17 ~ 2012-05-25
    IIF 17 - director → ME
    2007-01-17 ~ 2012-05-25
    IIF 53 - secretary → ME
  • 25
    E & J GROUND RENTS LLP - 2021-12-07
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents, 1 offspring)
    Fixed Assets (Company account)
    1,000 GBP2024-03-31
    Officer
    2009-05-05 ~ 2012-09-30
    IIF 5 - llp-designated-member → ME
  • 26
    E&J GROUND RENTS NO2 LLP - 2021-12-07
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents, 2 offsprings)
    Fixed Assets (Company account)
    1,002 GBP2024-03-31
    Officer
    2009-12-18 ~ 2009-12-22
    IIF 3 - llp-member → ME
  • 27
    C/o Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    735,178 GBP2021-03-31
    Person with significant control
    2018-01-11 ~ 2018-11-14
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-07 ~ 2012-05-25
    IIF 34 - director → ME
    2008-02-07 ~ 2012-05-25
    IIF 60 - secretary → ME
  • 29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-08 ~ 2012-05-25
    IIF 22 - director → ME
    2008-02-08 ~ 2012-05-25
    IIF 50 - secretary → ME
  • 30
    Crown House 265-267 Kentish Town Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    325,553 GBP2019-03-25
    Officer
    2005-05-16 ~ 2012-12-31
    IIF 24 - director → ME
  • 31
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    111,264 GBP2024-03-31
    Officer
    2000-04-06 ~ 2012-12-31
    IIF 6 - director → ME
  • 32
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-24 ~ 2016-10-19
    IIF 10 - 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.