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
Individuals in focus
Malone, Kenneth Daniel
Malone, Kenneth Daniel
British chartered surveyor born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 1
9 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ
Malone, Kenneth Daniel
British company director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 2 9 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ
Malone, Kenneth Daniel
British director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 3 8, Packhorse Road, Gerrards Cross, SL9 7QE, England
Malone, Kenneth Daniel
born in February 1962Resident in England
Registered addresses and corresponding companiesMalone, Kenneth Daniel
British chartered surveyor born in February 1962Registered addresses and corresponding companiesMalone, Kenneth Daniel
British company director born in February 1962Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1DRIVECUSTOM LIMITED - 1998-07-17 61 Badgers Gate, Dunstable, BedfordshireDissolved Corporate (4 parents)Officer
1998-09-30 ~ dissolvedIIF 1 - Director → ME - 2 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (119 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2006-01-31 ~ nowIIF 5 - LLP Member → ME
- 3 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (196 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2006-02-01 ~ nowIIF 4 - LLP Member → ME
Ceased
28
- 1LAWGRA (NO.902) LIMITED - 2003-04-18 2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)Equity (Company account)-119,250 GBP2024-03-29Officer 2002-02-20 ~ 2004-07-15IIF 30 - Director → ME
- 2DWSCO 2231 LIMITED - 2001-12-13 4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer 2002-02-20 ~ 2004-07-15IIF 29 - Director → ME
- 3BRACETEX LIMITED - 1985-02-18 101 High Street, Yarm, EnglandActive Corporate (2 parents)Equity (Company account)64 GBP2024-12-31Officer 1998-09-30 ~ 2001-05-22IIF 14 - Director → ME
- 4CAVEFLEX LIMITED - 1985-02-18 101 High Street, Yarm, EnglandActive Corporate (2 parents)Equity (Company account)30 GBP2024-12-31Officer 1998-09-30 ~ 2001-05-22IIF 22 - Director → ME
- 5BRACEPLETE LIMITED - 1985-02-18 384 Linthorpe Road, Middlesbrough, TeessideActive Corporate (4 parents)Equity (Company account)40 GBP2024-12-31Officer 1998-09-30 ~ 2001-05-22IIF 25 - Director → ME
- 6ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18FEASTLAND LIMITED - 1990-01-22 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 1998-09-30 ~ 2004-07-15IIF 15 - Director → ME
- 7TOWNLINE PROPERTIES LIMITED - 1984-12-20 5 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer 1998-09-30 ~ 2004-07-15IIF 7 - Director → ME
- 8 101 High Street, Yarm, EnglandActive Corporate (3 parents)Equity (Company account)206,843 GBP2024-12-31Officer 1998-09-30 ~ 2001-05-22IIF 12 - Director → ME
- 9 3rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 1998-09-30 ~ 2004-07-15IIF 21 - Director → ME
- 10E & G ESTATES LIMITED - 1994-08-18ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 1998-09-30 ~ 2004-07-15IIF 11 - Director → ME
- 11COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 1998-09-30 ~ 2004-07-15IIF 26 - Director → ME
- 12JADEFUN LIMITED - 1984-07-17 3rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 1998-09-30 ~ 2004-07-15IIF 9 - Director → ME
- 13 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 1998-09-30 ~ 2004-07-15IIF 18 - Director → ME
- 14NEW STAR PROPERTY MANAGEMENT LIMITED - 2006-11-14 201 Bishopsgate, LondonDissolved Corporate (4 parents)Officer 2006-10-31 ~ 2009-04-06IIF 2 - Director → ME
- 15HASTERAY LIMITED - 1987-09-22 1st Floor 130 High Street, Marlborough, WiltshireActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)54,260 GBP2024-12-31Officer 1998-09-30 ~ 2004-07-15IIF 6 - Director → ME
- 16LAWGRA (NO.857) LIMITED - 2002-03-04 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2002-02-13 ~ 2004-07-15IIF 20 - Director → ME
- 17WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17 3rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 1999-10-18 ~ 2004-07-15IIF 23 - Director → ME
- 18
PENN HOUSE LIMITED
- nowWOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08 3rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 1999-10-18 ~ 2004-07-15IIF 16 - Director → ME - 19CASTLE MALL SECURITIES LIMITED - 1997-06-24ULTRAINFO LIMITED - 1985-07-26 5 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer 1998-09-30 ~ 2004-07-15IIF 13 - Director → ME
- 20RODAWAY MANAGERS LIMITED - 2006-09-29BEALAW (628) LIMITED - 2002-09-16 13 Freeland Park Wareham Road, Poole, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)900 GBP2024-03-31Officer 2014-06-01 ~ 2019-07-31IIF 3 - Director → ME
- 21LAWGRA (NO.903) LIMITED - 2003-04-18LIONGATE (NOMINEES) LIMITED - 2003-07-21 2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2002-02-20 ~ 2004-07-15IIF 31 - Director → ME
- 22SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12 2nd Floor, The Hide, 3 Kingly Court, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2,500 GBP2023-03-29Officer 1998-09-30 ~ 2004-07-15IIF 10 - Director → ME
- 23 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 1998-09-30 ~ 2004-07-15IIF 8 - Director → ME
- 24LAWGRA (NO.901) LIMITED - 2003-04-18 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2002-02-20 ~ 2004-07-15IIF 27 - Director → ME
- 25STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08DWSCO 2182 LIMITED - 2001-09-25 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2002-02-20 ~ 2004-07-15IIF 28 - Director → ME
- 26CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12 C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 1998-09-30 ~ 2004-07-15IIF 24 - Director → ME
- 27 5 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer 1998-09-30 ~ 2004-07-15IIF 17 - Director → ME
- 28PENN HOUSE (GREENOCK) LIMITED - 2002-04-19WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23 The Meridian 4 Copthall House, Station Square, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 1999-10-18 ~ 2002-03-15IIF 19 - Director → ME
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