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
Individuals in focus
Malone, Sean Anthony
Malone, Sean Anthony
British sales manager born in March 1968Registered addresses and corresponding companiesMalone, Sean
British accountant born in March 1968Registered addresses and corresponding companiesMalone, Sean
British director born in March 1968Registered addresses and corresponding companiesMalone, Sean Anthony
British company director born in March 1968Resident in Scotland
Registered addresses and corresponding companiesMalone, Sean Anthony
British director born in March 1968Resident in Scotland
Registered addresses and corresponding companiesMalone, Sean Anthony
British self employed born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 31
4, Mayne Road, Elgin, Moray, IV30 1NY, Scotland
Malone, Sean
British Registered addresses and corresponding companiesMalone, Sean
British directorRegistered addresses and corresponding companiesMalone, Sean
British group accountantRegistered addresses and corresponding companiesMalone, Sean
Registered addresses and corresponding companiesMr Sean Anthony Malone
British born in March 1968Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 Warrenfield House, Bignold Park Road, Kirkwall, ScotlandActive Corporate (2 parents)Officer
2024-07-23 ~ nowIIF 25 - Director → MEPerson with significant control 2024-07-23 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE - 2 4 Mayne Road, Elgin, Moray, ScotlandActive Corporate (4 parents)Equity (Company account)-24,738 GBP2024-05-31Officer 2019-05-10 ~ nowIIF 31 - Director → MEPerson with significant control 2019-05-10 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4 Cooperie Frasers Close, High Street, Elgin, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2024-01-31Officer 2021-01-18 ~ nowIIF 29 - Director → ME
- 4 Wards House, Wards Road, Elgin, Moray, ScotlandDissolved Corporate (1 parent)Equity (Company account)10 GBP2021-03-31Officer 2018-06-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2018-06-20 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 5 4 Mayne Road, Elgin, ScotlandActive Corporate (3 parents)Equity (Company account)60,020 GBP2024-02-29Officer 2020-07-07 ~ nowIIF 28 - Director → MEPerson with significant control 2022-02-04 ~ nowIIF 58 - Has significant influence or control → OE
- 6BONDBRANCH LIMITED - 2001-09-17 Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-08-31Officer 2008-03-07 ~ dissolvedIIF 35 - Secretary → ME
- 7 1 Academy Street, Elgin, MorayshireActive Corporate (5 parents)Equity (Company account)183,255 GBP2024-03-31Officer 2022-09-20 ~ nowIIF 27 - Director → ME
Ceased
32
- 1 52 Carnie Avenue, Elrick, Westhill, ScotlandDissolved Corporate (1 parent)Equity (Company account)3 GBP2021-01-31Officer 2020-01-09 ~ 2021-11-04IIF 26 - Director → MEPerson with significant control 2020-01-09 ~ 2021-11-04IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE
- 2 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2007-09-03 ~ 2009-10-12IIF 49 - Secretary → ME
- 3ZINNIA HOTELS WINCHESTER LIMITED - 2018-10-04WYKEHAM HOTEL LIMITED - 2011-08-01HALLCO 1460 LIMITED - 2008-01-18 First Floor Office, Holly Walk, Leamington Spa, EnglandActive Corporate (4 parents)Equity (Company account)-48,683 GBP2017-12-31Officer 2008-06-09 ~ 2010-01-22IIF 45 - Secretary → ME
- 4 Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (4 parents)Officer 2003-01-22 ~ 2003-06-19IIF 6 - Director → ME
- 5SEALTOOLS LIMITED - 1997-02-24 Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (4 parents)Officer 2003-01-22 ~ 2003-06-19IIF 5 - Director → ME 1999-10-29 ~ 2000-07-21IIF 36 - Secretary → ME
- 6 Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (4 parents)Officer 2003-01-22 ~ 2003-06-19IIF 7 - Director → ME 2001-07-18 ~ 2001-07-31IIF 8 - Director → ME 1998-10-26 ~ 2000-07-21IIF 43 - Secretary → ME
- 7TARGETFORM LIMITED - 2001-11-28 Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (5 parents, 11 offsprings)Officer 2003-01-22 ~ 2003-06-19IIF 3 - Director → ME 2001-07-18 ~ 2001-07-31IIF 16 - Director → ME 2004-07-26 ~ 2004-08-10IIF 52 - Secretary → ME 1998-10-26 ~ 2000-07-21IIF 51 - Secretary → ME
- 8CENTRE ISLAND BOUTIQUE LIMITED - 2004-06-10CHARGEFAIR LIMITED - 2001-12-19 Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (4 parents)Officer 2003-01-22 ~ 2003-06-19IIF 9 - Director → ME 2004-07-26 ~ 2004-08-10IIF 41 - Secretary → ME
- 9CENTRE ISLAND HOTELS SERVICES LIMITED - 2019-05-01INFOSERIES LIMITED - 2004-04-22 Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (4 parents, 11 offsprings)Officer 2003-01-22 ~ 2003-06-19IIF 4 - Director → ME 1998-10-26 ~ 2000-07-21IIF 44 - Secretary → ME
- 10HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED - 2015-03-25CROSSCO (1132) LIMITED - 2008-11-21 10 Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,328,128 GBP2024-09-30Officer 2008-11-25 ~ 2009-10-12IIF 37 - Secretary → ME
- 11HOOLE HALL HOTEL LIMITED - 2015-03-25DDL66 LIMITED - 2008-02-18 3 Field Court, Gray's Inn, LondonDissolved Corporate (5 parents)Officer 2007-12-20 ~ 2009-10-12IIF 32 - Secretary → ME
- 12HOOLE HALL SPA AND LEISURE CLUB LIMITED - 2015-03-25DDL64 LIMITED - 2008-02-18 3 Field Court, Gray's Inn, LondonDissolved Corporate (5 parents)Officer 2007-11-13 ~ 2009-10-12IIF 34 - Secretary → ME
- 13 7 Vyner Road South, Prenton, WirralDissolved Corporate (2 parents)Officer 2003-01-17 ~ 2003-01-22IIF 15 - Director → ME
- 14 Sanguine Hospitality Management Company, 12 Temple Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2008-08-18 ~ 2010-01-04IIF 22 - Director → ME 2008-08-18 ~ 2010-01-04IIF 40 - Secretary → ME
- 15
GAINSBURGH LIMITED
- nowPGF PROPERTY LIMITED - 1996-03-18BETA SIGMA PLANNING LIMITED - 1994-02-10 Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer 2003-01-22 ~ 2003-06-19IIF 12 - Director → ME - 16
GATEWALES LIMITED
- nowDDL15 LTD - 2006-10-11 10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2006-10-03 ~ 2007-10-03IIF 21 - Director → ME 2006-10-03 ~ 2009-10-12IIF 53 - Secretary → ME - 17
H.I. LIME STREET LIMITED
- nowDIRECTISSUES LIMITED - 2001-03-01 Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (4 parents)Officer 2003-01-22 ~ 2003-06-19IIF 11 - Director → ME - 18HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28HOOLE HALL HOTEL LIMITED - 2007-02-21DDLAW LIMITED - 2006-12-20 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (3 parents)Officer 2006-12-15 ~ 2007-02-08IIF 20 - Director → ME 2006-12-15 ~ 2009-10-08IIF 56 - Secretary → ME
- 19 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer 2007-09-03 ~ 2009-10-12IIF 48 - Secretary → ME
- 20
KINGS GAP GROUP LIMITED
- nowDDL49 LIMITED - 2007-10-12 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2007-06-26 ~ 2007-09-03IIF 23 - Director → ME 2007-06-26 ~ 2009-10-12IIF 47 - Secretary → ME - 21 Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-749,819 GBP2024-02-28Officer 2006-11-24 ~ 2010-01-14IIF 24 - Director → ME 2006-11-24 ~ 2010-01-14IIF 54 - Secretary → ME
- 22ANDERSON'S BAR LIMITED - 2006-01-20CENTRE ISLAND BARS LIMITED - 2003-01-29 The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)-1,565,540 GBP2024-03-31Officer 2006-01-11 ~ 2009-11-13IIF 18 - Director → ME 2003-01-17 ~ 2003-01-22IIF 10 - Director → ME 2006-01-11 ~ 2009-10-12IIF 55 - Secretary → ME
- 23REFAL 484 LIMITED - 1996-08-16 Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (4 parents)Officer 2003-01-22 ~ 2003-06-19IIF 14 - Director → ME
- 24 Qn House Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, EssexActive Corporate (3 parents)Profit/Loss (Company account)1,339,292 GBP2023-01-01 ~ 2023-12-31Officer 2003-01-22 ~ 2003-06-19IIF 13 - Director → ME
- 25CROSSCO (1111) LIMITED - 2008-09-30 10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,638,684 GBP2024-03-31Officer 2008-09-03 ~ 2009-10-12IIF 42 - Secretary → ME
- 26LINTSCAN LIMITED - 2000-09-20 10 Lower Thames Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-123,535 GBP2024-03-31Officer 2007-03-12 ~ 2009-10-12IIF 17 - Director → ME 2007-03-12 ~ 2009-10-12IIF 46 - Secretary → ME
- 27THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29CROSSCO (1084) LIMITED - 2008-02-19 5th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (2 parents)Officer 2008-02-29 ~ 2009-10-12IIF 39 - Secretary → ME
- 28 10 Lower Thames Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,867,190 GBP2017-07-31Officer 2008-02-08 ~ 2008-09-05IIF 19 - Director → ME 2008-09-05 ~ 2009-10-12IIF 33 - Secretary → ME
- 29SYSTEM PUSH LIMITED - 2000-10-09 16 Bazil Lane, Overton, Morecambe, Lancashire, EnglandActive Corporate (4 parents)Profit/Loss (Company account)930,261 GBP2021-04-01 ~ 2022-03-31Officer 2008-02-29 ~ 2009-10-12IIF 50 - Secretary → ME
- 30HALLCO 1540 LIMITED - 2008-03-31 6th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-11-29 ~ 2009-10-12IIF 38 - Secretary → ME
- 31PLUSPARK LIMITED - 2002-04-04 Stoneywood Park, Dyce, AberdeenActive Corporate (6 parents, 3 offsprings)Equity (Company account)144,924 GBP2024-09-30Officer 2005-05-31 ~ 2007-02-07IIF 1 - Director → ME
- 32 Stoneywood Park, Dyce, AberdeenActive Corporate (3 parents)Equity (Company account)5,732,817 GBP2024-09-30Officer 2005-05-31 ~ 2007-02-07IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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