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.
Bannatyne, Mal
- Registered addresses and corresponding companies
Bannatyne, Mal
- British born in March 1978
Bannatyne, Mal
Resident in England
Registered addresses and corresponding companies - English born in March 1978
Bannatyne, Mal
Resident in England
Registered addresses and corresponding companiesPremier Office Uk Ltd, Unit 21, Henfield, BN5 9SL, England
IIF 9
- British born in March 1978
Bannatyne, Mal
Resident in United Kingdom
Registered addresses and corresponding companies4, Gates Close, Crawley, RH10 7NB, United Kingdom
IIF 10 IIF 114, Gates Close Maidenbower, Crawley, RH10 7NB, United Kingdom
IIF 124, Gates Close, Maidenbower, Crawley, West Sussex, RH10 7NB, United Kingdom
IIF 13 IIF 14 IIF 1548, Trinity Close, Crawley, West Sussex, RH10 3TW, United Kingdom
IIF 16Unit 4, Gates Close, Maidenbower, Crawley, West Sussex, RH10 7NB, England
IIF 17Avondale House, 63 Sydney Road, Haywards Heath, West Sussex, RH16 1QD, England
IIF 18Unit 21 Henfield Business Park, Shoreham Road, Henfield, BN5 9SL, United Kingdom
IIF 194th Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 2071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2186-90, Paul Street, London, EC2A 4NE
IIF 2286-90, Paul Street, London, EC2A 4NE, England
IIF 23 IIF 24Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 25
- British born in March 1978
Mr Mal Bannatyne
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Mr Mal Bannatyne
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 21 Henfield Business Park, Shoreham Road, Henfield, BN5 9SL, United Kingdom
IIF 30
- 1
ASPEN PERSONNEL LTD
06731103C/o Warner Corp, F6 Worth Corner Turners Hill Road, Crawley, West SussexDissolved Corporate (1 parent)Officer2008-10-23 ~ dissolvedIIF 14 - Director → ME2008-10-23 ~ 2008-11-04IIF 2 - Secretary → ME - 2
BANNATYNE CONSTRUCTION (LONDON) LTD
09760443Unit 4 Gates Close, Crawley, West SussexDissolved Corporate (1 parent)Officer2015-09-03 ~ dissolvedIIF 20 - Director → ME - 3
BANNATYNE CONSTRUCTION LTD
086929674th Floor, 86-90 Paul Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2013-09-17 ~ dissolvedIIF 22 - Director → ME2013-09-17 ~ 2014-05-13IIF 24 - Director → ME - 4
- 5
- 6
BELLA MAID LTD
111888204 Gates Close, Crawley, United KingdomDissolved Corporate (1 parent)Officer2018-02-06 ~ dissolvedIIF 10 - Director → ME - 771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-10 ~ dissolvedIIF 21 - Director → ME2016-02-10 ~ dissolvedIIF 3 - Secretary → ME
- 8Unit 21 Henfield Business Park, Shoreham Road, Henfield, EnglandDissolved Corporate (1 parent)Officer2018-03-23 ~ dissolvedIIF 11 - Director → ME
- 9
GURU GROUP LTD
11677556Unit 21 Henfield Business Park, Shoreham Road, Henfield, United KingdomDissolved Corporate (3 parents)Officer2018-11-14 ~ 2020-10-06IIF 19 - Director → MEPerson with significant control2018-11-14 ~ 2020-09-12IIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 10
LIONHEART CONSULTING LIMITED
07404143Avondale House, 63 Sydney Road, Haywards Heath, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2010-10-12 ~ dissolvedIIF 15 - Director → ME - 11
LIONHEART PERSONNEL LIMITED
07131435The Beehive Beehive Ring Road City Place, West Sussex, Gatwick, EnglandDissolved Corporate (1 parent)Officer2010-01-20 ~ dissolvedIIF 12 - Director → ME - 12
LIONHEART TECHNICAL SOLUTIONS LTD
08035573Unit 4 Gates Close, Crawley, West SussexDissolved Corporate (2 parents)Officer2012-04-18 ~ dissolvedIIF 17 - Director → ME - 13
LOFTS LOGIC LTD
12245868Worth Corner Business Centre Turners Hill Road, Pound Hill, Crawley, EnglandActive Corporate (2 parents)Officer2019-10-07 ~ nowIIF 16 - Director → ME2019-10-07 ~ nowIIF 1 - Secretary → ME - 14
MANAGEMENT EMPLOYMENT GROUP LTD
11767630301 Barking Road London Barking Road, London, EnglandActive Corporate (3 parents)Officer2019-03-02 ~ 2019-07-15IIF 9 - Director → ME - 15
ME MONEY GROUP LTD
1395547677 High Street, Reigate, Surrey, EnglandDissolved Corporate (2 parents)Officer2022-03-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 16
ME RECRUITMENT LTD
1476443077 High Street, Reigate, United KingdomDissolved Corporate (2 parents)Officer2023-03-28 ~ dissolvedIIF 8 - Director → ME2023-03-28 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2023-03-28 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OE - 17
MY ENTERPRISE GROUP LIMITED
12312394130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2019-11-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-11-13 ~ dissolvedIIF 28 - Has significant influence or control → OE - 18
SOLE ROUTE LTD
08006912Avondale House, 63 Sydney Road, Haywards Heath, West Sussex, EnglandDissolved Corporate (2 parents)Officer2012-03-26 ~ dissolvedIIF 18 - Director → ME - 19
SOLEONE LTD
12913490Unit 6a, Golding Barn Industrial Estate Henfield Road, Small Dole, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2020-09-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 20
WARNER CORPORATION LTD
06695308Worth Corner, Turners Hill Road, Crawley, West Sussex, EnglandDissolved Corporate (3 parents)Officer2008-09-11 ~ dissolvedIIF 13 - Director → ME
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