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.
Clein, Malcolm
Clein, Malcolm
Irish company director born in March 1967Resident in Ireland
Registered addresses and corresponding companies
IIF 1
Global House, 303 Ballards Lane, London, N12 8NP, England
Clein, Malcolm
Irish locksmith born in March 1967Resident in Ireland
Registered addresses and corresponding companies
IIF 2 5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, CM23 3AR, United Kingdom
Mr Malcolm Clein
Irish born in March 1967Resident in Ireland
Registered addresses and corresponding companies
IIF 3 Global House, 303 Ballards Lane, London, N12 8NP, England
Malcolm Clein
Irish born in March 1967Resident in Ireland
Registered addresses and corresponding companies
IIF 4 5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, CM23 3AR, United Kingdom
Clein, Malcolm
British director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2, Haggerwood Way, Stansted, Essex, CM24 8FY, United Kingdom
- 1 Global House, 303 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-01-31Officer
2018-01-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-01-17 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, United KingdomDissolved Corporate (1 parent)Officer 2017-02-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-02-23 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 2 Haggerwood Way, Stansted, Essex, United KingdomDissolved Corporate (1 parent)Officer 2013-09-20 ~ dissolvedIIF 5 - Director → ME
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