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.
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Mr Malcolm John Davies
Mr Malcolm John Davies
British born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Malcolm John
British consultant born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
20-22, Wenlock Road, London, N1 7GU, England
Davies, Malcolm John
British contract born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 5 Earlsborough Terrace, York, North Yorkshire, YO30 7BQ
Davies, Malcolm John
British director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1 306 Innovation Centre, Vienna Court Kirkleatham Business Park, Redcar, Cleveland, EnglandDissolved Corporate (1 parent)Officer
2013-05-08 ~ dissolvedIIF 6 - Director → ME - 2 Beaumont Accountancy Services First Floor Enterprise House, 202- 206 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Equity (Company account)28,071 GBP2023-12-31Officer 2019-12-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-12-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 Beaumont Accountancy Services First Floor,enterprise House, 202-206 Linthorpe Road, Middlesbrough, ClevelandDissolved Corporate (1 parent)Officer 2013-09-19 ~ dissolvedIIF 5 - Director → ME
- 4 Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, ClevelandDissolved Corporate (1 parent)Equity (Company account)-1,496 GBP2019-03-31Officer 2008-07-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
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