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.
Malas, Gabriel
Malas, Gabriel
British businessman born in June 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
E R Grove & Co Ltd, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF, United Kingdom
Malas, Gabriel
British director born in June 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 40 Billings Hill Shaw, Hartley, Kent, DA3 8EU, England
Malas, Gabriel
British jeweler born in June 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Midyat Cottage, Woodland Avenue, Hartley, Kent, DA3 7BY
Malas, Gabriel
British jeweller born in June 1950Resident in United Kingdom
Registered addresses and corresponding companiesMr Gabriel Malas
British born in June 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ
IIF 7 E R Grove & Co Ltd, Coombs Wood Court, Steel Park Road, Halesowen, B62 8BF, United Kingdom
IIF 8 Midyat Cottage, Woodland Avenue, Hartley, Kent, DA3 7BY, United Kingdom
IIF 9 Suite 107, First Floor, 100 Hatton Garden, London, EC1N 8NX, United Kingdom
- 1PURSELIGHT LIMITED - 1981-12-31 Leonard House 7, Newman Road, Bromley, KentDissolved Corporate (1 parent)Equity (Company account)48,273 GBP2022-12-31Officer
~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (1 parent)Equity (Company account)240,573 GBP2023-12-31Officer 1995-06-22 ~ nowIIF 4 - Director → MEPerson with significant control 2018-08-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3TOPCONTROL LIMITED - 1986-06-11 Suite 107 100 Hatton Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)351,127 GBP2024-01-31Officer 2015-05-15 ~ nowIIF 2 - Director → MEPerson with significant control 2016-06-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 E R Grove & Co Ltd, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)4,392 GBP2025-06-30Officer 2021-06-07 ~ nowIIF 1 - Director → MEPerson with significant control 2021-06-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 C/o Omf International (uk) Station Approach, Borough Green, SevenoaksActive Corporate (7 parents)Equity (Company account)35,824 GBP2022-04-30Officer 2003-06-16 ~ 2013-07-17IIF 3 - Director → ME
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