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.
Bushell, Malcolm Jesse
Bushell, Malcolm Jesse
British company director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesBushell, Malcolm Jesse
British director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
41 High Street, Caterham, CR3 5UF, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 41 High Street, Caterham, Surrey, CR3 5UE
IIF 9 IIF 10 41, High Street, Caterham, Surrey, CR3 5UE, United Kingdom
IIF 11 D S House, 306 High Street, Croydon, Surrey, CR0 1NG, England
IIF 12 IIF 13 D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
Bushell, Macolm Jesse
British estate agent born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 41 High Street, Caterham, Surrey, CR3 5UE
Bushell, Malcolm Jesse
British company director born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 15 41, High Street, Caterham, CR3 5UF, England
Bushell, Malcolm Jesse
British director born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 16 D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
Mr Malcolm Jesse Bushell
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesBushell, Malcolm Jesse
British company directorRegistered addresses and corresponding companiesBushell, Malcolm Jesse
British directorRegistered addresses and corresponding companiesBushell, Malcolm Jesse
Registered addresses and corresponding companies
IIF 27 Tekoa 9 Cedar Walk, Kenley, Surrey, CR8 5JL
Mr Malcolm Jesse Bushell
British born in January 1960Resident in England
Registered addresses and corresponding companies
- 1MEATH GREEN DEVELOPMENTS 1 LTD - 2021-08-26 D S House, 306 High Street, Croydon, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer
2020-06-03 ~ nowIIF 13 - Director → MEPerson with significant control 2023-06-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 D S House, 306 High Street, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-06-30Officer 2020-06-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-01-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 D S House, 306 High Street, Croydon, Surrey, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-10,844 GBP2023-05-31Officer 2018-04-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-04-26 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 41 High Street, Caterham, EnglandActive Corporate (1 parent)Equity (Company account)51,778 GBP2023-11-30Officer 1997-02-14 ~ nowIIF 4 - Director → ME 1997-02-14 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-11-27 ~ nowIIF 33 - Has significant influence or control → OE
- 5 41 High Street, Caterham, EnglandActive Corporate (2 parents)Equity (Company account)47,384 GBP2025-04-30Officer 2007-11-29 ~ nowIIF 14 - Director → ME 2003-06-06 ~ nowIIF 25 - Secretary → MEPerson with significant control 2017-06-01 ~ nowIIF 35 - Has significant influence or control → OE
- 6MEDINA TOURS LIMITED - 2004-06-07 41 High Street, Caterham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2004-04-28 ~ dissolvedIIF 2 - Director → ME 2004-04-28 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control → OE
- 7 41 High Street, Caterham, EnglandActive Corporate (2 parents)Equity (Company account)11,833 GBP2025-04-30Officer 2011-03-31 ~ nowIIF 9 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 36 - Has significant influence or control → OE
- 8VALLEY PROPERTIES LIMITED - 2002-01-29 41 High Street, Caterham, EnglandActive Corporate (1 parent)Equity (Company account)-1,151,532 GBP2025-04-30Officer 1998-03-16 ~ nowIIF 1 - Director → ME 1998-03-16 ~ nowIIF 21 - Secretary → MEPerson with significant control 2017-05-01 ~ nowIIF 29 - Has significant influence or control → OE
- 9PARK & BAILEY (CATERHAM) LIMITED - 2018-01-16PARK & BAILEY LETTINGS AND MANAGEMENT LIMITED - 2009-07-23TEAM PROPERTY MANAGEMENT LIMITED - 2002-01-29 41 High Street, Caterham, EnglandActive Corporate (1 parent)Equity (Company account)362,519 GBP2025-04-30Officer 1999-11-10 ~ nowIIF 8 - Director → ME 1999-11-10 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-11-10 ~ nowIIF 34 - Has significant influence or control → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Has significant influence or control as a member of a firm → OE
- 10 41 High Street, Caterham, EnglandActive Corporate (2 parents)Equity (Company account)785,636 GBP2024-04-30Officer 1997-10-04 ~ nowIIF 5 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 28 - Has significant influence or control → OE
- 11PARK & BAILEY (CRAWLEY) LIMITED - 2018-01-16 41 High Street, Caterham, EnglandActive Corporate (1 parent)Equity (Company account)14,978 GBP2025-04-30Officer 2017-03-15 ~ nowIIF 15 - Director → MEPerson with significant control 2017-03-15 ~ nowIIF 30 - Has significant influence or control → OE
- 12 41 High Street, Caterham, EnglandActive Corporate (1 parent)Equity (Company account)350,755 GBP2024-11-30Officer 1997-02-14 ~ nowIIF 7 - Director → ME 1997-02-14 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-11-21 ~ nowIIF 31 - Has significant influence or control → OE
- 13 41 High Street, Caterham, EnglandActive Corporate (2 parents)Equity (Company account)137,854 GBP2024-04-30Officer 1998-02-24 ~ nowIIF 6 - Director → MEPerson with significant control 2016-12-17 ~ nowIIF 37 - Has significant influence or control → OE
- 14 41 High Street, Caterham, United KingdomActive Corporate (1 parent)Equity (Company account)-630 GBP2024-06-30Officer 2016-06-10 ~ nowIIF 3 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 38 - Has significant influence or control → OE
- 1 5 Denoras Close, Horley, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)589 GBP2023-11-30Officer 2020-11-26 ~ 2022-11-10IIF 12 - Director → ME
- 2 41 High Street, Caterham, EnglandActive Corporate (2 parents)Equity (Company account)785,636 GBP2024-04-30Officer 1995-05-17 ~ 2006-07-26IIF 27 - Secretary → ME
- 3PARK & BAILEY LETTINGS LIMITED - 2017-04-07 D S House, 306 High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-95,626 GBP2024-10-31Officer 2011-03-30 ~ 2017-06-20IIF 10 - Director → MEPerson with significant control 2017-03-01 ~ 2017-06-20IIF 39 - Has significant influence or control → OE
- 4 41 High Street, Caterham, EnglandActive Corporate (2 parents)Equity (Company account)137,854 GBP2024-04-30Officer 1998-02-24 ~ 2000-06-10IIF 26 - Secretary → ME
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