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 Malcolm Peter Gellatly

    Related profiles found in government register
  • Mr Malcolm Peter Gellatly
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies
    • 1, St. Johns Close, East Grinstead, RH19 3YR, England

      IIF 1
  • Gellatly, Malcolm Peter
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies
    • Riverside, Millbrook Hill, Nutley, Uckfield, East Sussex, TN22 3PH, England

      IIF 2
  • Gellatly, Malcolm Peter
    British consultant born in July 1952

    Resident in England

    Registered addresses and corresponding companies
    • 1, St. Johns Close, East Grinstead, RH19 3YR, England

      IIF 3
  • Gellatly, Malcolm Peter
    British joint executor born in July 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex, RH19 3AF

      IIF 4
  • Gellatly, Malcolm Peter
    British director born in July 1952

    Registered addresses and corresponding companies
    • The Alders Hackenden Lane, East Grinstead, West Sussex, RH19 2DL

      IIF 5
    • 2 Welcomes Cottages, Parrock Lane, Hartfield, East Sussex, TN7 4AR

      IIF 6
  • Gellatly, Malcolm Peter
    British finance director born in July 1952

    Registered addresses and corresponding companies
    • The Alders Hackenden Lane, East Grinstead, West Sussex, RH19 2DL

      IIF 7 IIF 8
    • Wilderness Cottage, Saint Hill Road, East Grinstead, West Sussex, RH19 4JU

      IIF 9
  • Gellatly, Malcolm Peter
    British finance director

    Registered addresses and corresponding companies
    • The Alders Hackenden Lane, East Grinstead, West Sussex, RH19 2DL

      IIF 10
  • Gellatly, Malcolm Peter

    Registered addresses and corresponding companies
    • 1, St. Johns Close, East Grinstead, RH19 3YR, England

      IIF 11
    • 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex, RH19 3AF

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    1 St. Johns Close, East Grinstead, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89 GBP2023-11-30
    Officer
    2009-11-23 ~ now
    IIF 3 - director → ME
    2017-07-14 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 7
  • 1
    2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -195,674 GBP2024-06-30
    Officer
    1993-09-04 ~ 1994-10-31
    IIF 9 - director → ME
  • 2
    APPLEPARK FINANCE LIMITED - 1987-05-29
    Vitality House 2-3 Imberhorne Way, East Grinstead, West Sussex
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,707,763 GBP2020-12-31
    Officer
    1994-01-01 ~ 2000-04-14
    IIF 8 - director → ME
  • 3
    EDINMEAD LIMITED - 2004-12-21
    BESTVIEW ESTATES LIMITED - 2004-08-27
    16 Broad Street, Eye, Suffolk, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    842,101 GBP2024-02-01
    Officer
    2021-08-22 ~ 2024-03-08
    IIF 4 - director → ME
    2021-08-22 ~ 2024-03-08
    IIF 12 - secretary → ME
  • 4
    GRAB A GAG LIMITED - 2007-03-07
    1st Floor, 2 Woodberry Grove North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-26 ~ 2008-01-25
    IIF 6 - director → ME
  • 5
    NUTRIVITAL HEALTH LIMITED - 2018-09-24
    NUTRIVITAL SALES LIMITED - 2005-01-12
    Yew Tree House, Lewes Road, Forest Row, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,372 GBP2024-03-31
    Officer
    2018-10-01 ~ 2024-02-09
    IIF 2 - director → ME
  • 6
    2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-07-18 ~ 2001-10-24
    IIF 5 - director → ME
  • 7
    RESEARCH AND DEVELOPMENT TECHNOLOGY (HEALTH) LIMITED - 2002-02-26
    JOGALONG SERVICES LIMITED - 1988-09-26
    Mrs E Calcioli, Vitality House, 2 - 3 Imberhorne Way, East Grinstead, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    372,216 GBP2023-12-31
    Officer
    1997-03-15 ~ 1999-12-21
    IIF 7 - director → ME
    1997-03-15 ~ 1997-08-04
    IIF 10 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.