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.
Malloch, Ian David
- Registered addresses and corresponding companies
Malloch, Ian David
Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk, IP32 7GY
IIF 1
- British born in March 1957
Malloch, Ian David
Resident in England
Registered addresses and corresponding companies - British director born in March 1957
Malloch, Ian David
Resident in England
Registered addresses and corresponding companies - British director born in March 1957
Malloch, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in March 1957
Malloch, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies26, Adelaide Close, Waddington, Lincolnshire, LN5 9XN
IIF 9
- British project manager born in March 1957
Malloch, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies47, Holme Drive, Sudbrooke, Lincoln, Lincolnshire, LN2 2SF, England
IIF 10
- British born in March 1957
Mr Ian David Malloch
Resident in England
Registered addresses and corresponding companies - British born in March 1957
Mr Ian David Malloch
Resident in United Kingdom
Registered addresses and corresponding companies47, Holme Drive, Sudbrooke, Lincoln, LN2 2SF, United Kingdom
IIF 15
- 11.7 Morwick Hall Mortec Park, York Road, Leeds, EnglandDissolved Corporate (3 parents)Person with significant control2023-03-29 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 247 Holme Drive, Sudbrooke, Lincoln, United KingdomDissolved Corporate (1 parent)Officer2015-02-25 ~ dissolvedIIF 10 - Director → ME
- 31.7 Morwick Hall Mortec Park, York Road, Leeds, EnglandDissolved Corporate (3 parents)Person with significant control2023-03-29 ~ dissolvedIIF 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
- 4Tattersall Bailey & Co, 14a Main Street, Cockermouth, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer2019-10-26 ~ nowIIF 3 - Director → MEPerson with significant control2019-10-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 514a Main Street Cockermouth, Main Street, Cockermouth, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2022-01-17 ~ nowIIF 2 - Director → ME
- 647 Holme Drive, Sudbrooke, LincolnDissolved Corporate (1 parent)Officer2014-02-13 ~ dissolvedIIF 8 - Director → ME
- 7C/o Hurstons Accountants, 463-465 High Street, Lincoln, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2023-12-04 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 826 Adelaide Close, Waddington, LincolnshireDissolved Corporate (1 parent)Officer2004-07-13 ~ dissolvedIIF 9 - Director → ME
- 11.7 Morwick Hall Mortec Park, York Road, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-03-29 ~ 2023-07-06IIF 6 - Director → ME
- 2
CAPCO ENERGY GROUP PLC
- nowGLOBAL APPS PLC - 2015-05-12Unit 17 Salmon Fields Business Village, Royton, Oldham, Lancashire, EnglandDissolved Corporate (1 parent)Officer2015-04-16 ~ 2016-03-08IIF 7 - Director → ME2015-04-16 ~ 2016-03-08IIF 1 - Secretary → ME - 31.7 Morwick Hall Mortec Park, York Road, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-03-29 ~ 2023-07-06IIF 5 - Director → ME
- 414a Main Street Cockermouth, Main Street, Cockermouth, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-12-21 ~ 2018-05-03IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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