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.
Mrs Debbie Malkin
- British born in January 1969
Mrs Debbie Malkin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Sheffield Arms, Main Street, Scunthorpe, DN15 9BP, United Kingdom
IIF 1
- British born in January 1969
Mrs Debbie Joanne Malkin
Resident in United Kingdom
Registered addresses and corresponding companies - British publican born in January 1969
Malkin, Debbie Joanne
Resident in United Kingdom
Registered addresses and corresponding companiesWhite Swan (the Flat Above), 147 High Street, Bradford, BD6 1JU, United Kingdom
IIF 6The Sheffield Arms, Main Street, Burton Upon Stather, North East Lincolnshire, DN15 9BP, United Kingdom
IIF 733, Shakespeare Inn, Peel Street, Huddersfield, HD7 6BW, United Kingdom
IIF 8Sheffield Arms, High Street, Scunthorpe, DN15 9BP, United Kingdom
IIF 9
- British director born in January 1969
Malkin, Debbie
Resident in United Kingdom
Registered addresses and corresponding companiesThe Sheffield Arms, Main Street, Burton Upon Stather, Scunthorpe, DN15 9BP, United Kingdom
IIF 10
- British born in January 1969
Mrs Debbie Joanne Malkin
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Malkin, Debbie Joanne
Resident in England
Registered addresses and corresponding companies119, Northlands Road, Winterton, Scunthorpe, DN15 9UL, England
IIF 13
- British company director born in January 1969
Malkin, Debbie Joanne
Resident in England
Registered addresses and corresponding companiesSycamore, Lakeside Drive, Scunthorpe, North Lincs, DN17 2AG
IIF 14
- Registered addresses and corresponding companies
Malkin, Debbie Joanne
White Swan (the Flat Above), 147 High Street, Bradford, BD6 1JU, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Malkin, Debbie
The Sheffield Arms, Main Street, Burton Upon Stather, North East Lincolnshire, DN15 9BP
IIF 1633, Shakespeare Inn, Peel Street, Huddersfield, HD7 6BW, United Kingdom
IIF 17Sheffield Arms, High Street, Scunthorpe, DN15 9BP, United Kingdom
IIF 18The Sheffield Arms, Main Street, Burton Upon Stather, Scunthorpe, DN15 9BP, United Kingdom
IIF 19
- 1119 Northlands Road, Winterton, Scunthorpe, EnglandActive Corporate (1 parent)Officer2023-10-12 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2Sheffield Arms High Street, Burton-upon-stather, Scunthorpe, EnglandDissolved Corporate (1 parent)Officer2017-07-13 ~ dissolvedIIF 7 - Director → ME2017-07-13 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2017-07-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3Sheffield Arms, High Street, Scunthorpe, United KingdomDissolved Corporate (1 parent)Officer2017-07-25 ~ dissolvedIIF 9 - Director → ME2017-07-25 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2017-07-25 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4Sycamore, Lakeside Drive, Scunthorpe, North LincsDissolved Corporate (2 parents)Equity (Company account)-21,821 GBP2023-08-31Officer2020-08-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-08-07 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 533, Shakespeare Inn Peel Street, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 8 - Director → ME2017-05-25 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6The Sheffield Arms Main Street, Burton Upon Stather, Scunthorpe, United KingdomDissolved Corporate (1 parent)Officer2018-05-03 ~ dissolvedIIF 10 - Director → ME2018-05-03 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2018-05-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 7White Swan (the Flat Above), 147 High Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-06-22 ~ dissolvedIIF 6 - Director → ME2017-06-22 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2017-06-22 ~ dissolvedIIF 2 - Has significant influence or control → OE
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