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 Brian Michael Maloy
Mr Brian Michael Maloy
British born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 1
Units A&b Riverside Industrial Estate, Atherstone Street, Fazeley, Tamworth, B78 3RW, England
Maloy, Brian Michael
British born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 2 Ilkley Hall, Ilkley Hall Park, Ilkley, LS29 9LD, England
Maloy, Brian Michael
British born in November 1955Registered addresses and corresponding companies
IIF 3 153 Cherry Tree Road, Beaconsfield, Buckinghamshire, HP9 1BD
Maloy, Brian Michael
British finance director born in November 1955Registered addresses and corresponding companiesMaloy, Brian Michael
British Registered addresses and corresponding companiesMaloy, Brian
British finance dir born in November 1955Registered addresses and corresponding companies
IIF 10 Amsterdamstraat 14 Box W, Antwerp, 2000, Belgium
Mr Brian Maloy
United Kingdom born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
Maloy, Brian
United Kingdom consultant born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
- 1 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)Equity (Company account)240,344 GBP2021-12-31Officer
2016-12-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-12-21 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Ilkley Hall, Ilkley Hall Park, Ilkley, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,919 GBP2024-03-31Officer 2019-08-01 ~ nowIIF 2 - Director → ME
- 1 78 The Green, Twickenham, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-7,125 GBP2023-12-31Officer 1991-10-10 ~ 1996-11-10IIF 6 - Director → ME 1991-10-10 ~ 1993-08-05IIF 7 - Secretary → ME
- 2DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03MERONBOND LIMITED - 1994-03-25GE CAPITAL MODULAR SPACE LIMITED - 2007-10-23DBS NATIONWIDE PLC - 1999-01-18 1 More London Place, LondonDissolved Corporate (1 parent)Officer 1997-05-30 ~ 1998-12-16IIF 10 - Director → ME
- 3REFAL 141 LIMITED - 1986-05-15IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29 1 More London Place, LondonDissolved Corporate (3 parents)Officer ~ 1993-05-26IIF 4 - Director → ME
- 4 1 More London Place, LondonLiquidation Corporate (3 parents)Officer ~ 1993-07-01IIF 5 - Director → ME
- 5GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04GE CAPITAL (IEF) LIMITED - 1993-10-25FLASHVIDEO LIMITED - 1982-01-04WANG EQUIPMENT SERVICES LIMITED - 1991-10-09 1 More London Place, LondonDissolved Corporate (4 parents)Officer ~ 1993-09-23IIF 8 - Secretary → ME
- 6DECFINANCE LIMITED - 2001-08-15REFAL 340 LIMITED - 1992-04-23 1 More London Place, London, United KingdomDissolved Corporate (2 parents)Officer 1992-02-27 ~ 1993-09-16IIF 9 - Secretary → ME
- 7
GECC UK
- nowREFAL 144 LIMITED - 1986-05-15GE CAPITAL CORPORATION - 2008-08-01IGE CAPITAL CORPORATION LIMITED - 1990-10-05IGE CREDIT CORPORATION LIMITED - 1987-12-30 1 More London Place, LondonDissolved Corporate (3 parents)Officer ~ 1993-07-01IIF 3 - Director → ME - 8
MOOR H2O LIMITED
- nowTIMEC 1625 LIMITED - 2018-01-24 C/o Clough Corporate Solutions Limited, Vicarage Chambers 9 Park Square East Leeds, Leeds, West YorkshireDissolved Corporate (4 parents)Equity (Company account)-301,513 GBP2022-03-31Person with significant control 2019-08-01 ~ 2020-11-18IIF 1 - Has significant influence or control → OE
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