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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Malpass, Richard Ian Thomas
- British born in September 1954
Malpass, Richard Ian Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesSt Helens Industrial Estate, Bishop Auckland, County Durham, DL14 9AX
IIF 1Walton Industrial Containers Limited, St Helens Industrial Estate, Bishop Auckland, County Durham, DL14 9AX, United Kingdom
IIF 22nd, Floor, 37 Ixworth Place, London, SW3 3QH, United Kingdom
IIF 35, North End Road, London, NW11 7RJ
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 IIF 615, Silvertrees Drive, Maidenhead, Berks, SL6 4QJ, England
IIF 715 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ
IIF 8 IIF 9 IIF 10 (more)(less)15, Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)15, Silvertrees Drive, Maidenhead, SL6 4QJ, England
IIF 29
- British born in September 1954
Mr Richard Ian Thomas Malpass
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1954
Malpass, Richard Ian
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Malpass, Richard Ian Thomas
- British born in September 1978
Richard, Malpass
Resident in United Kingdom
Registered addresses and corresponding companies5, North End Road, London, NW11 7RJ, United Kingdom
IIF 41
Related profiles found in government register
Offspring entities and appointments
31
- 1
AMM CONSULTING LTD
0807988115 Silvertrees Drive, Maidenhead, BerksDissolved Corporate (2 parents)Officer2012-05-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AMP CONSULTING LIMITED
0668070015 Silvertrees Drive, Maidenhead, BerkshireActive Corporate (2 parents)Officer2008-08-26 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-26 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 3
AUCO ENERGY LIMITED
12837246Garden House Stubbers Farm Mountnessing Road, Blackmore, Ingatestone, EnglandActive Corporate (7 parents)Officer2020-10-02 ~ 2023-01-20IIF 27 - Director → ME - 4
BARLOW, PUGH & ASSOCIATES LIMITED
01384228Staddlestone Cottage, Rimpton, Yeovil, SomersetDissolved Corporate (13 parents)Officer1994-08-31 ~ 1999-12-24IIF 14 - Director → ME - 5
BLUE ENERGY LOGISTICS LIMITED
13033595Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-14 during the appointment or period of control
Commencement of winding up on 2025-04-23 during the appointment or period of controlLawrence House 5, St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (5 parents)Officer2020-11-20 ~ nowIIF 29 - Director → ME - 6
ECOFREAKS GROUP LIMITED
1270580815 Silvertrees Drive, Maidenhead, Berkshire, United KingdomActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 25 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 7
ENVIRO MATS LIMITED
067320433d Michigan Drive, Tongwell, Milton KeynesDissolved Corporate (5 parents)Officer2023-11-01 ~ dissolvedIIF 38 - Director → ME - 8
GENERAL DAMP COURSE & WOODWORM COMPANY LIMITED
01190843Staddlestone Cottage, Rimpton, Yeovil, SomersetDissolved Corporate (16 parents)Officer1993-02-26 ~ 1999-12-24IIF 11 - Director → ME - 9
COVENTRY GEAR & ENGINEERING LIMITED
- 1998-06-01 01426900COVENTRY GEAR & GRINDING COMPANY LIMITED - 1986-08-07EXHALL FOUNDRY LIMITED - 1984-02-214385, 01426900: Companies House Default Address, CardiffDissolved Corporate (17 parents)Officer1997-12-18 ~ 1999-12-24IIF 12 - Director → ME - 10Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-07-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-02-03DOUBLECATCH LIMITED - 1991-02-13Bdo Stoy Hayward, Commercial Buildings, 11-15 Cross Street, ManchesterDissolved Corporate (32 parents)Officer1997-12-17 ~ 1999-12-24IIF 23 - Director → ME - 11
INFINITY ENTERPRISE GROUP LIMITED
1456284115 Silvertrees Drive, Maidenhead, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-12-30 ~ nowIIF 6 - Director → MEPerson with significant control2022-12-30 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 12
INFINITY MATS LIMITED
1473961115 Silvertrees Drive, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2023-03-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 13LANDITTON LTD - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-28MOSAIC (DITTON) LTD - 2010-03-11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-01DITTON LAND LIMITED
- 2004-03-11 030954454th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (14 parents)Officer1995-09-01 ~ 1999-12-24IIF 16 - Director → ME - 14
OCR RALLY LIMITED
1494490115 Silvertrees Drive, Maidenhead, Berkshire, United KingdomActive Corporate (1 parent)Officer2023-06-19 ~ nowIIF 28 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 15
OCTOBOX HOLDINGS LIMITED
11029959Walton Industrial Containers Limited St Helens Industrial Estate, Bishop Auckland, County Durham, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-02-08 ~ 2023-05-29IIF 2 - Director → ME - 16
OXFORD RALLY AND RESTORATION SERVICES LTD
147730713 Parkside Industrial Estate, Avenue 2, Station Lane, Witney, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2023-03-31 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 17
PHILLIP JEANS HOMES LIMITED
05865625Seymour House, Beccles Road Loddon, Norwich, NorfolkActive Corporate (12 parents)Officer2007-11-02 ~ 2008-06-30IIF 9 - Director → ME - 18PHOENIX PRESERVATION LIMITED - now
PHOENIX PROPERTY CARE SERVICES LIMITED
- 2001-04-30 00542895PHOENIX PRESERVATION LIMITED - 1987-08-04Staddlestone Cottage, Rimpton, Yeovil, SomersetActive Corporate (11 parents)Officer1993-12-31 ~ 1999-12-24IIF 18 - Director → ME - 19
PHOENIX TIMBER (STOKE-ON-TRENT) LIMITED
00605704Arisdale Avenue, South Ockendon, EssexActive Corporate (5 parents)Officer1993-12-31 ~ nowIIF 8 - Director → ME - 20
PHOENIX TIMBER GROUP PLC(THE)
00209570Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-12-23
Dissolved on 2013-09-07C/o Deloitte & Touche Llp, Abbots House Abbey Street, Reading, BerkshireDissolved Corporate (22 parents)Officer1993-10-21 ~ 1999-12-24IIF 20 - Director → ME - 21
PINORA LTD
068456815 North End Road, LondonDissolved Corporate (4 parents)Officer2010-01-08 ~ 2010-03-12IIF 41 - Director → ME2010-03-12 ~ dissolvedIIF 4 - Director → ME - 22
- 23
- 24
PTG HOLDINGS LIMITED
- 1997-12-05 00549613PHOENIX TIMBER TRADING COMPANY LIMITED - 1991-12-02PHOENIX TIMBER COMPANY LIMITED(THE) - 1988-04-13RTE LIMITED - 1987-03-12R.T.E. LIMITED - 1983-11-01RAINHAM TIMBER ENGINEERING CO.LIMITED - 1983-10-24Victoria House 29 Victoria Road, Horwich, Greater Manchester, United KingdomActive Corporate (23 parents, 1 offspring)Officer1993-12-31 ~ 1999-12-24IIF 10 - Director → ME - 25ROOFLITE LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-20
Date of completion or termination of CVA on 2015-01-27LODDON LIMITED
- 2010-02-01 02293123LODDON LIVESTOCK EQUIPMENT LIMITED - 1999-11-15LANWOOD LIMITED - 1989-07-20Seymour House, Loddon, Norwich, Norfolk, United KingdomDissolved Corporate (18 parents)Officer2007-04-01 ~ 2008-07-07IIF 13 - Director → ME2007-04-01 ~ 2008-06-30IIF 40 - Secretary → ME - 26
- 27
- 28
SONO INTERNATIONAL LTD
07121719Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-28Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West SussexLiquidation Corporate (6 parents)Officer2010-01-11 ~ 2014-12-31IIF 3 - Director → ME - 29
THE RADON COUNCIL LIMITED
026252107/8 Darwin House, Corby Gate Business Park, Corby, Northamptonshire, EnglandActive Corporate (34 parents)Officer1994-05-18 ~ 2000-07-13IIF 17 - Director → ME - 30OXYBRIAR LIMITED - 1993-07-20Victoria House 29 Victoria Road, Horwich, Greater Manchester, United KingdomDissolved Corporate (27 parents)Officer1996-02-07 ~ 1999-12-24IIF 24 - Director → ME
- 31
WALTON INDUSTRIAL CONTAINERS LIMITED
01397043St Helens Industrial Estate, Bishop Auckland, County DurhamActive Corporate (10 parents)Officer2021-02-08 ~ 2023-05-29IIF 1 - Director → ME
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