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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Mallon, Paul
Mallon, Paul
British business executive born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 1
74 Schubert Road, London, SW15 2QS
Mallon, Paul
British legal director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 2 Suite 2d, Swinegate Court East, York, YO1 8AJ, England
Mallon, Paul
British Registered addresses and corresponding companiesMallon, Paul
British business executiveRegistered addresses and corresponding companies
IIF 7 Flat 2, 243 Wimbledon Park Road, London, SW18 5RJ, United Kingdom
Paul Michael Mallon
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Stirling Building Hersham Place, Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ, United Kingdom
- 1THE BOLERO USER ASSOCIATION LIMITED - 1996-04-01 Suite 2d Swinegate Court East, York, EnglandCorporate (7 parents)Equity (Company account)908 GBP2023-12-31Officer
2005-05-17 ~ nowIIF 6 - secretary → ME - 2BOLERO (MORSEMALLON) LIMITED - 2002-07-29BOLERO.NET LIMITED - 2000-09-06ALNERY NO. 2021 LIMITED - 2000-06-08 Suite 2d Swinegate Court East, York, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2014-05-06 ~ dissolvedIIF 2 - director → ME 2000-06-08 ~ dissolvedIIF 7 - secretary → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1BOLERO OPERATIONS LIMITED - 1998-12-17 71 Queen Victoria Street, London, United KingdomCorporate (4 parents)Profit/Loss (Company account)2,075,782 GBP2022-07-01 ~ 2023-06-30Officer 1998-04-21 ~ 2022-07-01IIF 5 - secretary → ME
- 2
BOLERO.NET LIMITED
- nowS.W.I.F.T. HOLDING UK LIMITED - 2000-09-06 71 Queen Victoria Street, London, United KingdomCorporate (4 parents, 1 offspring)Profit/Loss (Company account)-275,874 GBP2022-07-01 ~ 2023-06-30Officer 2000-09-07 ~ 2022-07-01IIF 3 - secretary → ME - 3BOLERO (MORSEMALLON) LIMITED - 2002-07-29BOLERO.NET LIMITED - 2000-09-06ALNERY NO. 2021 LIMITED - 2000-06-08 Suite 2d Swinegate Court East, York, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2000-06-08 ~ 2006-05-01IIF 1 - director → ME
- 4THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION (EURASIA) LIMITED - 2007-07-03THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION OF EUROPE LIMITED - 1996-01-01 90 Fenchurch Street, LondonCorporate (8 parents, 1 offspring)Officer 1995-10-20 ~ 1997-03-21IIF 4 - secretary → ME
