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.
Mr Scott David Malkin
Mr Scott David Malkin
American, born in August 1958Resident in England
Registered addresses and corresponding companiesScott David Malkin
American born in August 1958Registered addresses and corresponding companiesMalkin, Scott David
American, property investor born in August 1958Resident in England
Registered addresses and corresponding companiesMalkin, Scott David
American, real estate developer born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 13
SW10
- 1 Victoria Place 1st Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner
1998-07-13 ~ nowIIF 6 - Has significant influence or control → OEIIF 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, BermudaRegistered Corporate (3 parents)Beneficial owner 2018-06-26 ~ nowIIF 4 - Has significant influence or control → OE
- 3 Victoria Place 1st Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner 2018-06-26 ~ nowIIF 7 - Has significant influence or control → OEIIF 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, BermudaRegistered Corporate (3 parents)Beneficial owner 2025-01-12 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
- 5DEVELOPMENT SECURITIES (BICESTER) LTD - 2018-08-31 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)Person with significant control 2018-07-26 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 6PASTFULL PROPERTIES LIMITED - 1992-09-30 Acre House, 11/15, William Road, London.Dissolved Corporate (2 parents)Officer 1992-09-21 ~ dissolvedIIF 12 - Director → ME
- 7VALUE RETAIL ADVISORY LIMITED - 2019-02-18VALUE RETAIL EUROPE LIMITED - 2019-02-04 Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, OxfordshireActive Corporate (8 parents, 1 offspring)Officer 1995-01-23 ~ nowIIF 11 - Director → ME
- 8
VALUE RETAIL LIMITED
- nowVALUE RETAIL PLC - 2024-09-23 19 Berkeley Street, LondonActive Corporate (10 parents, 5 offsprings)Officer ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 9
VR INVEST LIMITED
- nowINTERCEDE 1497 LIMITED - 2001-08-23 Management Office Bicester, Village 50 Pingle Drive, Bicester, OxfordshireDissolved Corporate (3 parents)Officer 1999-11-29 ~ dissolvedIIF 10 - Director → ME - 10 19 Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 1
LISBURNE ESTATES LIMITED
- nowH W F NUMBER THREE HUNDRED LIMITED - 1996-02-15 1 Bickenhall Mansions, Bickenhall Street, LondonDissolved Corporate (2 parents)Officer 1996-10-30 ~ 2008-11-06IIF 9 - Director → ME - 2
VOLUNTEERING MATTERS
- nowCSV - 2015-04-24COMMUNITY SERVICE TRUST - 1995-12-22COMMUNITY SERVICE TRUST LIMITED - 1983-10-27 The Levy Centre, 18 - 24 Lower Clapton Road, LondonActive Corporate (11 parents)Equity (Company account)-10,496 GBP2021-03-31Officer 1999-10-27 ~ 2011-03-21IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.