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 Stephen Malins

    Related profiles found in government register
  • Mr Stephen Malins
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

      IIF 1 IIF 2 IIF 3

    • Construction House, Runwell Road, Wickford, SS11 7HQ, England

      IIF 4
  • Mr Stephen Malins
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 The Courtyard, Warners Farm, Howe Street, Chelmsford, Essex, CM3 1BL, United Kingdom

      IIF 5
  • Malins, Stephen
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Pyes Farm, Barnston, Dunmow, Essex, CM6 3PR, England

      IIF 6
  • Malins, Stephen
    British construction & waste managemen born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Pyes Farm Cottages, Onslow Green, Dunmow, Essex, CM6 3PR

      IIF 7
  • Malins, Stephen
    British construction and waste managem born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Pyes Farm Cottages, Onslow Green, Dunmow, Essex, CM6 3PR

      IIF 8
  • Malins, Stephen
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Stephen Malins
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom

      IIF 22
  • Malins, Stephen
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 The Courtyard, Warners Farm, Howe Street, Chelmsford, Essex, CM3 1BL, United Kingdom

      IIF 23
  • Malins, Stephen

    Registered addresses and corresponding companies

    • Construction House, Runwell Road, Wickford, Essex, SS11 7HQ

      IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 15 - director → ME
  • 2
    Construction House, Runwell Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 20 - director → ME
  • 3
    14 Baynes Place, Waterhouse Business Park, Chelmsford, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -186,929 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    8 The Court Yard Warners Farm, Main Road, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,715 GBP2024-01-31
    Officer
    2001-10-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 8 The Courtyard Warners Farm, Howe Street, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    Construction House, Runwell Road, Wickford, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-04-17 ~ 2015-02-03
    IIF 21 - director → ME
  • 2
    Construction House, Runwell Road, Wickford, Essex
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    494,970 GBP2023-02-01 ~ 2024-01-31
    Officer
    2001-10-19 ~ 2020-12-18
    IIF 12 - director → ME
    2020-12-18 ~ 2025-02-10
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-18
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Pyes Farm, Onslow Green, Dunmow, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    392 GBP2020-04-30
    Officer
    2011-06-07 ~ 2020-04-30
    IIF 11 - director → ME
  • 4
    14 Baynes Place, Waterhouse Business Park, Chelmsford, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -186,929 GBP2024-01-31
    Officer
    2016-02-29 ~ 2025-02-10
    IIF 6 - director → ME
  • 5
    14 Baynes Place, Chelmsford, England
    Corporate (5 parents)
    Equity (Company account)
    752,268 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2024-05-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    1998-03-31 ~ 2001-07-05
    IIF 8 - director → ME
  • 7
    Construction House, Runwell Road, Wickford, Essex
    Corporate (3 parents)
    Officer
    2012-05-25 ~ 2025-02-10
    IIF 17 - director → ME
  • 8
    Charterhouse, Legge Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1998-03-16 ~ 2005-12-12
    IIF 9 - director → ME
  • 9
    Construction House, Runwell Road, Wickford, Essex
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-11-19 ~ 2025-02-10
    IIF 16 - director → ME
  • 10
    Charterhouse, Legge Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2001-07-05 ~ 2005-12-12
    IIF 10 - director → ME
  • 11
    Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-01-08 ~ 2024-02-10
    IIF 19 - director → ME
  • 12
    FORMANT LIMITED - 1997-10-24
    Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    286,426 GBP2017-08-31
    Officer
    1997-09-24 ~ 2005-12-12
    IIF 7 - director → ME
  • 13
    WE TAKE WASTE (UK) LIMITED - 2015-03-27
    Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-01-09 ~ 2025-02-10
    IIF 14 - director → ME

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