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

World, Tony Malcolm

    Related profiles found in government register
  • World, Tony Malcolm
    British accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Field View, Peach Grove, Palestine, Andover, SP11 7EP, England

      IIF 1
    • Tml House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY

      IIF 2
  • World, Tony Malcolm
    British accountant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25a, Downend Road, Fareham, Hampshire, PO16 8RG, United Kingdom

      IIF 3
    • Unit 4b, Heritage Business Park, Gosport, PO12 4BG, England

      IIF 4
    • Unit 4b, Heritage Business Park, Heritage Way, Gosport, Hampshire, PO12 4BG

      IIF 5
    • 25a Downend Road, Fareham, Portsmouth, Hampshire, PO16 8RG

      IIF 6 IIF 7
  • World, Tony Malcolm
    British management accountant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25a, Downend Road, Fareham, Hampshire, PO12 4BG, United Kingdom

      IIF 8
  • Mr Tony Malcolm World
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Field View, Peach Grove, Palestine, Andover, SP11 7EP, England

      IIF 9
    • 4b, Heritage Business Park, Heritage Way, Gosport, Hampshire, PO12 4BG

      IIF 10
    • Unit 4b, Heritage Business Park, Gosport, Hampshire, PO12 4BG

      IIF 11
    • Unit 4b, Heritage Business Park, Gosport, PO12 4BG

      IIF 12
    • Unit 4b, Heritage Business Park, Heritage Way, Gosport, Hampshire, PO12 4BG

      IIF 13
  • World, Tony Malcolm
    British

    Registered addresses and corresponding companies
    • 25a Downend Road, Fareham, Portsmouth, Hampshire, PO16 8RG

      IIF 14
  • World, Tony Malcolm
    British accountant

    Registered addresses and corresponding companies
    • Unit 4b, Heritage Business Park, Gosport, Hampshire, PO12 4BG

      IIF 15
    • 25a Downend Road, Fareham, Portsmouth, Hampshire, PO16 8RG

      IIF 16 IIF 17
  • World, Tony Malcolm
    British secretary

    Registered addresses and corresponding companies
    • Specialized House, Unit 4b, Heritage Business Park, Gosport, Hampshire, PO12 4BG

      IIF 18
  • World, Tony Malcolm

    Registered addresses and corresponding companies
    • 25a, Downend Road, Fareham, Hampshire, PO16 8RG, United Kingdom

      IIF 19
    • Specialized House, Unit 4b, Heritage Business Park Heritage Way, Gosport, Hampshire, PO12 4BG

      IIF 20
    • Unit 4b, Heritage Business Park, Gosport, PO12 4BG, England

      IIF 21 IIF 22
    • Unit 4b, Heritage Business Park, Heritage Way, Gosport, Hampshire, PO12 4BG

      IIF 23
  • World, Tony

    Registered addresses and corresponding companies
    • Field View, Peach Grove, Palestine, Andover, SP11 7EP, England

      IIF 24
    • 25a, Downend Road, Fareham, Hampshire, PO12 4BG, United Kingdom

      IIF 25
    • 25a, Downend Road, Fareham, Hampshire, PO16 8RG, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 4b Heritage Business Park, Gosport, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 21 - secretary → ME
  • 2
    SPECIALIZED FABRICATIONS (ARCHITECTURAL) LIMITED - 1997-10-28
    SPECIALIZED FABRICATIONS (MANAGEMENT) LIMITED - 1994-02-01
    SPEED 3221 LIMITED - 1993-02-24
    Newgate Lane, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1993-01-27 ~ dissolved
    IIF 6 - director → ME
    1993-01-27 ~ dissolved
    IIF 16 - secretary → ME
  • 3
    Specialized House Unit 4b, Heritage Business Park Heritage Way, Gosport, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 20 - secretary → ME
  • 4
    4b Heritage Business Park, Heritage Way, Gosport, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 14 - secretary → ME
  • 5
    Field View Peach Grove, Palestine, Andover, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    366,279 GBP2023-08-31
    Officer
    2012-06-19 ~ now
    IIF 1 - director → ME
    2012-06-19 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or controlOE
    IIF 9 - Has significant influence or control over the trustees of a trustOE
    IIF 9 - Has significant influence or control as a member of a firmOE
  • 6
    Specialized House, Unit 4b, Heritage Business Park, Gosport, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,594 GBP2018-01-31
    Officer
    2005-01-27 ~ dissolved
    IIF 18 - secretary → ME
  • 7
    4b Heritage Business Park, Heritage Way, Gosport, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -168 GBP2018-08-31
    Officer
    2012-08-23 ~ dissolved
    IIF 8 - director → ME
    2012-08-23 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or controlOE
  • 8
    Unit 4b Heritage Business Park, Gosport
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    2014-10-10 ~ now
    IIF 4 - director → ME
    2014-10-10 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 9
    Unit 4b Heritage Business Park, Heritage Way, Gosport, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,047,005 GBP2023-05-31
    Officer
    2007-01-01 ~ now
    IIF 5 - director → ME
    2011-09-01 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    Tml House, 1a The Anchorage, Gosport, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2019-07-29 ~ 2021-03-09
    IIF 2 - director → ME
  • 2
    3-4 Eastwood Court, Broadwater Road, Romsey, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-10 ~ 2007-09-28
    IIF 17 - secretary → ME
  • 3
    PRINCIPAL CHOICE LIMITED - 1993-10-29
    Unit 4b, Heritage Business Park, Gosport, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -297,184 GBP2018-09-30
    Officer
    1996-11-01 ~ 1999-11-01
    IIF 7 - director → ME
    1996-11-01 ~ 2022-10-25
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-10-23
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    Unit 4b Heritage Business Park, Heritage Way, Gosport, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,960 GBP2023-07-31
    Officer
    2012-07-16 ~ 2022-01-26
    IIF 3 - director → ME
    2012-07-16 ~ 2022-01-26
    IIF 26 - secretary → ME
  • 5
    BIOMASS ENVIRONMENTAL SOLUTIONS LIMITED - 2023-12-18
    Unit 7, Kiln Acre Business Centre, Wickham Road, Fareham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    46,701 GBP2023-03-27
    Officer
    2012-03-06 ~ 2014-01-09
    IIF 19 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.