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

Mcallister, Malcolm Glen

    Related profiles found in government register
  • Mcallister, Malcolm Glen
    British company director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Street, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LZ, United Kingdom

      IIF 1

    • Hillcrest House, Bury Road, Lavenham, Suffolk, CO10 9QG

      IIF 2 IIF 3 IIF 4

    • Hillcrest House, Bury Road, Lavenham, Suffolk, CO10 9QG, United Kingdom

      IIF 6

    • Trafalgar House, Meridian Business Park, Meridian Way, Norwich, NR7 0TA, England

      IIF 7

    • Hillcrest House, Bury Road, Lavenham, Sudbury, Suffolk, CO10 9QG

      IIF 8
  • Mcallister, Malcolm Glen
    British consultant born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 36, Spital Square, London, E1 6DY, England

      IIF 9 IIF 10
  • Mcallister, Malcolm Glen
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farm Office, Symonds Farm Business Park, Newmarket Road, Risby, Bury St. Edmunds, Suffolk, IP28 6RE

      IIF 11

    • Hillcrest House, Bury Road, Lavenham, Suffolk, CO10 9QG

      IIF 12
  • Mcallister, Malcolm Glen
    British management consultant born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillcrest House, Bury Road, Lavenham, Suffolk, CO10 9QG

      IIF 13
  • Mcallister, Malcolm Glen
    British none born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillcrest House, Bury Road, Lavenham, Suffolk, CO10 9QG, United Kingdom

      IIF 14
  • Mcallister, Malcolm Glen
    British company director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Trafalgar House, Meridian Business Park, Meridian Way, Norwich, NR7 0TA, England

      IIF 15

    • Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England

      IIF 16
  • Mcallister, Malcolm Glen
    British developer born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tlt Llp, One Redcliff Street, Bristol, BS1 6TP, England

      IIF 17
  • Mcallister, Malcolm Glen
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, United Kingdom

      IIF 18
  • Mr Malcolm Glen Mcallister
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England

      IIF 19 IIF 20

    • Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    Trafalgar House Meridian Business Park, Meridian Way, Norwich, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-11-02 ~ dissolved
    IIF 15 - director → ME
  • 2
    C/o Tlt Llp, One Redcliff Street, Bristol, England
    Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 17 - director → ME
  • 3
    THE MCALLISTER PARTNERSHIP LIMITED - 2010-09-27
    TAYVIN 371 LIMITED - 2007-04-05
    Lake House, Market Hill, Royston, Hertfordshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -458,289 GBP2024-03-31
    Officer
    2007-03-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    Lake House, Market Hill, Royston, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2018-04-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BPC SOLAR PV LIMITED - 2017-06-15
    Trafalgar House Meridian Business Park, Meridian Way, Norwich, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-26 ~ dissolved
    IIF 7 - director → ME
  • 6
    Lake House, Market Hill, Royston, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    FR KENT SOLAR PV LIMITED - 2016-09-26
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-05-22 ~ 2016-08-30
    IIF 6 - director → ME
  • 2
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    -22,317,625 GBP2023-03-29
    Officer
    2016-08-01 ~ 2021-10-07
    IIF 9 - director → ME
  • 3
    SHARPES FARMS LIMITED - 1997-03-14
    WARD & CO.(BRISTOL)LIMITED - 1984-10-04
    Gibbs Building, 215 Euston Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-11-24 ~ 2005-04-08
    IIF 4 - director → ME
  • 4
    BROADOAK GROUP LIMITED - 1998-01-12
    BROADOAK FARMING LIMITED - 1997-02-17
    Gibbs Building, 215 Euston Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-01-10 ~ 2000-05-08
    IIF 3 - director → ME
  • 5
    BROADOAK FARMING LIMITED - 1998-01-12
    BOOKER FARMING LIMITED - 1997-02-17
    BOOKER COUNTRYSIDE LIMITED - 1996-02-22
    BOOKER FARMING LIMITED - 1995-01-01
    Gibbs Building, 215 Euston Road, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-05-08
    IIF 5 - director → ME
  • 6
    Windsor Wood House, Little Saxham, Bury St. Edmunds
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,213,415 GBP2024-02-29
    Officer
    2003-10-01 ~ 2020-09-15
    IIF 13 - director → ME
  • 7
    ZUMBRIEL LIMITED - 1985-08-20
    Mr Ralph Peters, Bidwells, 5 Atholl Place, Perth, Scotland
    Dissolved corporate (3 parents)
    Officer
    1998-11-06 ~ 2000-05-08
    IIF 2 - director → ME
  • 8
    Russell House, 28 Addington Square, Margate, Kent
    Corporate (1 parent)
    Equity (Company account)
    26,177 GBP2024-08-31
    Officer
    2014-08-04 ~ 2014-08-14
    IIF 14 - director → ME
    2014-08-04 ~ 2019-04-08
    IIF 8 - director → ME
  • 9
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    -9,089,420 GBP2023-03-30
    Officer
    2016-07-19 ~ 2021-10-07
    IIF 10 - director → ME
  • 10
    ROYAL AGRICULTURAL SOCIETY OF ENGLAND SERVICES LIMITED - 2001-09-13
    15 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-03-22 ~ 2012-10-13
    IIF 1 - director → ME
  • 11
    Farm Office, Symonds Farm Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    2,432,573 GBP2024-02-29
    Officer
    2010-12-22 ~ 2020-09-15
    IIF 11 - director → ME

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