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.
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Mr Malcolm John Blakey
Mr Malcolm John Blakey
British born in May 1948Resident in England
Registered addresses and corresponding companiesBlakey, Malcolm John
British builder born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 5
122a, Humberston Avenue, Humberston, Grimsby, N E Lincolnshire, DN36 4SU, England
Blakey, Malcolm John
British commercial director born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 6 8 Eastgate, Lincoln, Lincolnshire, LN2 1QG, England
Blakey, Malcolm John
British company director born in May 1948Resident in England
Registered addresses and corresponding companiesBlakey, Malcolm John
British director born in May 1948Resident in England
Registered addresses and corresponding companiesBlakey, Malcolm John
British managing director born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 13 Home Farm, Nooking Lane, Aylesby, Grimsby, N E Lincolnshire, DN37 7AW
Blakey, Malcolm John
British builderRegistered addresses and corresponding companies
IIF 14 122a, Humberston Avenue, Humberston, Grimsby, N E Lincolnshire, DN36 4SU, England
Blakey, Malcolm John
British directorRegistered addresses and corresponding companies
IIF 15 122a, Humberston Avenue, Humberston, Grimsby, N E Lincolnshire, DN36 4SU, England
Blakey, Malcolm John
Registered addresses and corresponding companies
IIF 16 Lavender House, Aylesby, Grimsby, DN37 7AW, England
- 1 8 Eastgate, Lincoln, Lincolnshire, EnglandDissolved corporate (2 parents)Equity (Company account)-150,153 GBP2021-04-30Officer
2018-10-19 ~ dissolvedIIF 6 - director → ME - 2THE DARLINGTON HOTEL LIMITED - 2017-11-28WILCHAP 504 LIMITED - 2008-07-30 8 Eastgate, Lincoln, Lincolnshire, EnglandDissolved corporate (1 parent)Equity (Company account)-68,834 GBP2021-10-30Officer 2018-10-19 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-11-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 4385, 10998983: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2017-12-15 ~ dissolvedIIF 7 - director → ME
- 4FINEDALE HOMES LIMITED - 2019-07-24 15 Newland, Lincoln, United KingdomCorporate (2 parents)Equity (Company account)-800,329 GBP2024-01-31Officer 2018-08-20 ~ nowIIF 12 - director → MEPerson with significant control 2021-11-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Leat Cottage, Geen Mill House, Probus, Cornwall, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-305,679 GBP2023-04-05Person with significant control 2024-08-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 6 15 Newland, Lincoln, United KingdomCorporate (2 parents)Person with significant control 2020-02-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Fairways, 356 Meadow Head, Sheffield, EnglandCorporate (2 parents)Equity (Company account)12 GBP2023-12-31Officer 2001-06-12 ~ 2003-08-27IIF 8 - director → ME
- 2 8 Eastgate, Lincoln, Lincolnshire, EnglandDissolved corporate (2 parents)Equity (Company account)-150,153 GBP2021-04-30Officer 2007-03-21 ~ 2011-08-19IIF 11 - director → ME
- 3THE DARLINGTON HOTEL LIMITED - 2017-11-28WILCHAP 504 LIMITED - 2008-07-30 8 Eastgate, Lincoln, Lincolnshire, EnglandDissolved corporate (1 parent)Equity (Company account)-68,834 GBP2021-10-30Officer 2008-07-28 ~ 2011-08-19IIF 15 - secretary → ME
- 4 1 Aylmer Close, Stanmore, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)-9,002 GBP2024-03-31Officer 2018-08-28 ~ 2023-02-20IIF 16 - secretary → ME
- 5SOLEUSE LIMITED - 2005-01-24 690 Chatsworth Road, Brookside, Chesterfield, DerbyshireDissolved corporate (2 parents)Officer 2004-12-01 ~ 2007-03-29IIF 10 - director → ME
- 6 Suite 2 Stable Court Hesslewood Business Park, Ferriby Road, Hessle, East YorkshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-28,509 GBP2016-11-30Officer 2000-06-27 ~ 2011-08-19IIF 5 - director → ME 2000-06-27 ~ 2011-08-19IIF 14 - secretary → ME
- 7 50-54 Oswald Road, Scunthorpe, North Lincolnshire, EnglandCorporate (4 parents)Equity (Company account)4 GBP2024-07-31Officer 2004-07-21 ~ 2005-11-01IIF 13 - director → ME
