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.
Malone, Steven David
- British born in September 1969
Malone, Steven David
Resident in England
Registered addresses and corresponding companies181, Townsend Lane, Clubmoor, Liverpool, L13 9DY, England
IIF 1 IIF 22, Olympic Way, Birchwood, Warrington, WA2 0YL, England
IIF 32, Olympic Way, Woolston Grange Avenue, Warrington, WA2 0YL, United Kingdom
IIF 4Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL
IIF 5 IIF 6Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL, England
IIF 7 IIF 8 IIF 9Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL
IIF 10Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL, England
IIF 11
- British born in September 1969
Malone, Steven
Resident in England
Registered addresses and corresponding companies29 Progress Park, Orders Lane, Kirkham, Lancashire, PR4 2TZ
IIF 125th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
IIF 136, Fernwood, Norton, Runcorn, Cheshire, WA7 6UT, United Kingdom
IIF 14Unit 2, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, United Kingdom
IIF 15 IIF 16 IIF 17Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL
IIF 18
- British born in September 1969
Malone, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, United Kingdom
IIF 19
- 1Unit 2 Olympic Way, Birchwood, WarringtonDissolved Corporate (6 parents)Officer2011-03-04 ~ 2017-11-01IIF 18 - Director → ME
- 2
HOUSEMARK SPV LTD
17304011Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, United KingdomActive Corporate (3 parents)Officer2026-06-26 ~ nowIIF 19 - Director → ME - 35th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater ManchesterDissolved Corporate (7 parents)Officer2012-08-14 ~ dissolvedIIF 13 - Director → ME
- 4
ILLUMAR LIMITED
124173194 Southern Court, South Street, Reading, Berkshire, EnglandActive Corporate (6 parents)Officer2020-01-21 ~ 2023-02-27IIF 11 - Director → ME - 5GARDENATTEND LIMITED - 1995-01-23Unit 2 Olympic Way, Birchwood, WarringtonActive Corporate (19 parents)Officer2014-03-14 ~ 2018-12-31IIF 16 - Director → ME2020-07-01 ~ nowIIF 10 - Director → ME
- 6
- 7
CEL PROCUREMENT GROUP LIMITED
- 2015-03-26 08896825PROJECT NERJA NEWCO LIMITED - 2014-03-10Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, CheshireActive Corporate (11 parents, 2 offsprings)Officer2020-07-01 ~ nowIIF 6 - Director → ME2014-03-14 ~ 2018-12-31IIF 17 - Director → ME - 8
- 9
INPROVA PROCUREMENT LIMITED
115216362 Olympic Way, Woolston Grange Avenue, Warrington, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-07-01 ~ nowIIF 4 - Director → ME - 10
- 11
POSITIVE FUTURES NORTH LIVERPOOL LIMITED
07626625181 Townsend Lane, Clubmoor, Liverpool, EnglandActive Corporate (16 parents, 1 offspring)Officer2023-09-05 ~ 2026-05-12IIF 2 - Director → ME - 12
POSITIVE HOMES FOR POSITIVE FUTURES LIMITED
12180373181 Townsend Lane, Clubmoor, Liverpool, EnglandActive Corporate (10 parents)Officer2024-05-01 ~ 2026-05-27IIF 1 - Director → ME - 13
- 14
- 15
PROJECT MERSEY TOPCO LIMITED
14441372Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-11-14 ~ nowIIF 8 - Director → ME - 16VALUE WORKS LIMITED - 2012-12-14THE VALUE WORKS LIMITED - 2001-12-14THE VALUE WORKS CONSULTING CO LIMITED - 2000-06-16RFBCO 106 LIMITED - 2000-02-152 Olympic Way, Birchwood, Warrington, EnglandActive Corporate (22 parents)Officer2020-07-01 ~ nowIIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.