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

Mr Scott David Malkin

    Related profiles found in government register
  • Mr Scott David Malkin
    American, born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 19 Berkeley Street, London, W1J 8ED

      IIF 1

    • Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 2

    • 19, Berkeley Street, London, W1J 8ED

      IIF 3
  • Scott David Malkin
    American born in August 1958

    Registered addresses and corresponding companies
  • Malkin, Scott David
    American, property investor born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 19 Berkeley Street, London, W1J 8ED

      IIF 8

    • SW10

      IIF 9

    • W1J

      IIF 10

    • Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

      IIF 11

    • 19, Berkeley Street, London, W1J 8ED, United Kingdom

      IIF 12
  • Malkin, Scott David
    American, real estate developer born in August 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    Victoria Place 1st Floor, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    1998-07-13 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
  • 2
    Victoria Place 1st Floor, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    2018-06-26 ~ now
    IIF 4 - Has significant influence or control → OE
  • 3
    Victoria Place 1st Floor, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    2018-06-26 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
  • 4
    Victoria Place 1st Floor, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    2025-01-12 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
  • 5
    DEVELOPMENT SECURITIES (BICESTER) LTD - 2018-08-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 6
    PASTFULL PROPERTIES LIMITED - 1992-09-30
    Acre House, 11/15, William Road, London.
    Dissolved corporate (2 parents)
    Officer
    1992-09-21 ~ dissolved
    IIF 12 - director → ME
  • 7
    VALUE RETAIL ADVISORY LIMITED - 2019-02-18
    VALUE RETAIL EUROPE LIMITED - 2019-02-04
    Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire
    Corporate (8 parents, 1 offspring)
    Officer
    1995-01-23 ~ now
    IIF 11 - director → ME
  • 8
    VALUE RETAIL PLC - 2024-09-23
    19 Berkeley Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    INTERCEDE 1497 LIMITED - 2001-08-23
    Management Office Bicester, Village 50 Pingle Drive, Bicester, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-11-29 ~ dissolved
    IIF 10 - director → ME
  • 10
    19 Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 2
  • 1
    H W F NUMBER THREE HUNDRED LIMITED - 1996-02-15
    1 Bickenhall Mansions, Bickenhall Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-10-30 ~ 2008-11-06
    IIF 9 - director → ME
  • 2
    CSV - 2015-04-24
    COMMUNITY SERVICE TRUST - 1995-12-22
    COMMUNITY SERVICE TRUST LIMITED - 1983-10-27
    The Levy Centre, 18 - 24 Lower Clapton Road, London
    Corporate (11 parents)
    Equity (Company account)
    -10,496 GBP2021-03-31
    Officer
    1999-10-27 ~ 2011-03-21
    IIF 13 - director → ME

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