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 Malcolm Boyd Wilson
Mr Malcolm Boyd Wilson
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Liberty House, 222 Regent Street, London, W1B 5TR, England
Wilson, Malcolm Boyd
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Liberty House, 222 Regent Street, London, W1B 5TR, United Kingdom
Wilson, Malcolm Boyd
British consultant engineer born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Rose Cottage, Woodcroft Lane, Woodcroft, Chepstow, Monmouthshire, NP16 7QB, Great Britain
Wilson, Malcolm Boyd
British director born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Liberty House, 222 Regent Street, London, W1B 5TR, England
Wilson, Malcolm Boyd
British engineer born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Malcolm Boyd
Registered addresses and corresponding companies
IIF 7 Rose Cottage, Woodcroft Lane, Woodcroft, Chepstow, Monmouthshire, NP16 7QB, Great Britain
- 1 Pje Chartered Accountants, 4 Clifton Road, Bristol, EnglandDissolved Corporate (2 parents)Officer
2008-02-21 ~ dissolvedIIF 6 - Director → ME - 2 Liberty House, 222 Regent Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-01-03 ~ nowIIF 2 - Director → ME
- 1
BOXED CLEVER LIMITED
- nowHIGHLINE INTERNET LIMITED - 2010-04-01 60 Llandaff Road, CardiffActive Corporate (2 parents)Equity (Company account)-38,152 GBP2024-06-30Officer 2011-07-15 ~ 2016-04-08IIF 5 - Director → ME - 2 Liberty House, 222 Regent Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,157,754 GBP2024-08-31Officer 2003-09-19 ~ 2025-03-31IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2025-03-31IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 12a Clytha Park Road, C/o Vaughans Accountancy, Newport, WalesActive Corporate (2 parents)Equity (Company account)163,175 GBP2024-04-05Officer 2011-01-28 ~ 2013-02-28IIF 3 - Director → ME 2011-04-26 ~ 2012-11-08IIF 7 - Secretary → ME
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