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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malone, Kenneth Daniel

child relation
Offspring entities and appointments 57
  • 1
    AVIS HOUSE (NOMINEES) LIMITED
    - now 04377098
    LAWGRA (NO.902) LIMITED
    - 2003-04-18 04377098 04470008... (more)
    Active Corporate (14 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 47 - Director → ME
  • 2
    AVIS HOUSE BRACKNELL LIMITED
    - now 04336928
    DWSCO 2231 LIMITED - 2001-12-13
    Dissolved Corporate (17 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 45 - Director → ME
  • 3
    BLUEBELL ESTATE ONE MANAGEMENT LIMITED
    - now 01881557 01879753
    BRACETEX LIMITED - 1985-02-18
    Active Corporate (9 parents)
    Officer
    1998-09-30 ~ 2001-05-22
    IIF 26 - Director → ME
  • 4
    BLUEBELL ESTATE TWO MANAGEMENT LIMITED
    - now 01879753 01881557
    CAVEFLEX LIMITED - 1985-02-18
    Active Corporate (9 parents)
    Officer
    1998-09-30 ~ 2001-05-22
    IIF 40 - Director → ME
  • 5
    CALVERGLADE (PETERBOROUGH) LIMITED
    - now 03583492
    DRIVECUSTOM LIMITED - 1998-07-17
    Dissolved Corporate (8 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 56 - Director → ME
  • 6
    CALVERGLADE LIMITED
    02671537
    Dissolved Corporate (12 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 42 - Director → ME
  • 7
    CARMEL GARDENS MANAGEMENT LIMITED
    - now 01881555
    BRACEPLETE LIMITED - 1985-02-18
    Active Corporate (22 parents)
    Officer
    1998-09-30 ~ 2001-05-22
    IIF 46 - Director → ME
  • 8
    COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED
    00605256
    Dissolved Corporate (14 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 50 - Director → ME
  • 9
    COUNTY & SUBURBAN DEVELOPMENTS LIMITED
    - now 00699237
    COUNTY & SUBURBAN PROPERTIES LIMITED - 1978-12-31
    Dissolved Corporate (14 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 43 - Director → ME
  • 10
    COUNTY & SUBURBAN HOLDINGS LIMITED
    - now 02424283 00712406
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    FEASTLAND LIMITED - 1990-01-22
    Dissolved Corporate (16 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 28 - Director → ME
  • 11
    COUNTY & SUBURBAN INVESTMENTS LIMITED
    - now 00787950
    TOWNLINE PROPERTIES LIMITED - 1984-12-20
    Dissolved Corporate (14 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 4 - Director → ME
  • 12
    COUNTY & SUBURBAN PROPERTIES LIMITED
    - now 00631052 01065066... (more)
    LINFORD ESTATES LIMITED - 1984-12-21
    Dissolved Corporate (14 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 22 - Director → ME
  • 13
    CROSSLARCH LIMITED
    01860543
    Active Corporate (14 parents)
    Officer
    1998-09-30 ~ 2001-05-22
    IIF 18 - Director → ME
  • 14
    CROSSTYLE LIMITED
    02176653
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 39 - Director → ME
  • 15
    E&G UP 1 LIMITED - now
    PACEMAKER INVESTMENTS LIMITED
    - 2006-09-07 00652132
    WELLFULL INVESTMENTS LIMITED - 1984-12-28
    Dissolved Corporate (15 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 27 - Director → ME
  • 16
    E&G UP 2 LIMITED - now
    WORTH (LONDON) LIMITED
    - 2006-09-07 01565895
    DIKAPPA (NUMBER 204) LIMITED - 1982-02-18
    Dissolved Corporate (14 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 15 - Director → ME
  • 17
    E.G. (NOMINEES) LIMITED
    01013776
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 7 - Director → ME
  • 18
    ESTATES & GENERAL DEVELOPMENTS LIMITED
    - now 00712831
    E & G ESTATES LIMITED - 1994-08-18
    ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
    S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
    Dissolved Corporate (19 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 17 - Director → ME
  • 19
    ESTATES & GENERAL PROJECT MANAGEMENT LIMITED
    - now 02218134
    ECHOIDOL LIMITED - 1988-04-07
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 24 - Director → ME
  • 20
    ESTATES & GENERAL PROPERTIES LIMITED
    - now 00712406 02424283
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    Dissolved Corporate (16 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 49 - Director → ME
  • 21
    FLAGON SECURITIES LIMITED
    00738681
    Dissolved Corporate (18 parents)
    Officer
    1998-09-30 ~ 2000-03-31
    IIF 5 - Director → ME
  • 22
    FORECOURT PROPERTIES LIMITED
    - now 01723832
    JADEFUN LIMITED - 1984-07-17
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 13 - Director → ME
  • 23
    KENNET FILMS LLP
    OC310367
    Active Corporate (130 parents)
    Officer
    2006-01-31 ~ 2025-04-05
    IIF 54 - LLP Member → ME
  • 24
    LIONGATE (NOMINEES) LIMITED
    - now 04377117 04377109
    SAPPHIRE COURT (NOMINEES) LIMITED
    - 2003-07-21 04377117 04377109
    LAWGRA (NO.904) LIMITED
    - 2003-04-18 04377117 04377098... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 10 - Director → ME
  • 25
    LIONGATE GUILDFORD LIMITED
    - now 04336921
    DWSCO 2233 LIMITED - 2001-12-13
    Dissolved Corporate (15 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 35 - Director → ME
  • 26
    MIDFAIR PROPERTIES LIMITED
    00782749
    Dissolved Corporate (19 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 34 - Director → ME
  • 27
    NEW STAR PROPERTY ASSET MANAGEMENT LIMITED
    - now 05981693
    NEW STAR PROPERTY MANAGEMENT LIMITED
    - 2006-11-14 05981693
    Dissolved Corporate (17 parents)
    Officer
    2006-10-31 ~ 2009-04-06
    IIF 55 - Director → ME
  • 28
    ORCHARD TRADING ESTATE MANAGEMENT LIMITED
    - now 02160042
    HASTERAY LIMITED - 1987-09-22
    Active Corporate (24 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 1 - Director → ME
  • 29
    PAQUIN INVESTMENTS LIMITED
    00763938
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 20 - Director → ME
  • 30
    PENN HOUSE (BRACKNELL) LIMITED
    - now 04339949
    LAWGRA (NO.857) LIMITED
    - 2002-03-04 04339949 03781265... (more)
    Dissolved Corporate (17 parents)
    Officer
    2002-02-13 ~ 2004-07-15
    IIF 37 - Director → ME
  • 31
    PENN HOUSE (BRISTOL) LIMITED
    - now 02876417
    WOODSFORD PROPERTIES (BRISTOL) LIMITED
    - 1999-11-17 02876417
    Dissolved Corporate (16 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 25 - Director → ME
  • 32
    PENN HOUSE (CRAWLEY) LIMITED
    - now 02810109
    WOODSFORD PROPERTIES (CRAWLEY) LIMITED
    - 1999-11-17 02810109
    WATERBRIDGE PROPERTY COMPANY LIMITED - 1993-06-14
    Dissolved Corporate (17 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 19 - Director → ME
  • 33
    PENN HOUSE (DALKEITH) LIMITED
    - now 02916738
    WOODSFORD PROPERTIES (DALKEITH) LIMITED
    - 1999-11-17 02916738 02932879
    Dissolved Corporate (16 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 41 - Director → ME
  • 34
    PENN HOUSE (NORTON) LIMITED
    - now 02821833
    WOODSFORD PROPERTIES (NORTON) LIMITED
    - 1999-11-17 02821833
    Dissolved Corporate (16 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 2 - Director → ME
  • 35
    PENN HOUSE (RAVENSBANK) LIMITED
    - now 03035572
    PENN HOUSE (CHELTENHAM) LIMITED
    - 2003-06-03 03035572
    WOODSFORD PROPERTIES (CHELTENHAM) LIMITED
    - 1999-11-17 03035572
    WOODSFORD PROPERTIES (EDINBURGH) LIMITED - 1996-01-16
    Dissolved Corporate (16 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 23 - Director → ME
  • 36
    PENN HOUSE (REDDITCH) LIMITED
    - now 02888056
    WOODSFORD PROPERTIES (REDDITCH) LIMITED
    - 1999-11-18 02888056
    Dissolved Corporate (16 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 33 - Director → ME
  • 37
    PENN HOUSE (SWANSEA) LIMITED
    - now 02841835
    WOODSFORD PROPERTIES (SWANSEA) LIMITED
    - 1999-12-09 02841835
    Dissolved Corporate (16 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 11 - Director → ME
  • 38
    PENN HOUSE (WIGSTON) LIMITED
    - now 02932879
    WOODSFORD PROPERTIES (WIGSTON) LIMITED
    - 1999-12-24 02932879
    WOODSFORD PROPERTIES (LEITH) LIMITED - 1996-01-15
    WOODSFORD PROPERTIES (WORTHING) LIMITED - 1994-12-13
    Dissolved Corporate (16 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 52 - Director → ME
  • 39
    PENN HOUSE ESTATES LIMITED
    - now 03316576
    SHOCKBEST LIMITED - 1997-03-20
    Dissolved Corporate (15 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 16 - Director → ME
  • 40
    PENN HOUSE LIMITED
    - now 02700476
    WOODSFORD COMMERCIAL PROPERTIES LIMITED
    - 1999-12-08 02700476
    SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
    Dissolved Corporate (21 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 29 - Director → ME
  • 41
    PENN HOUSE PROPERTIES LIMITED
    - now 03287110
    CIVILEMPLOY LIMITED - 1997-01-17
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 31 - Director → ME
  • 42
    PENN HOUSE SECURITIES LIMITED
    - now 01889338
    CASTLE MALL SECURITIES LIMITED - 1997-06-24
    ULTRAINFO LIMITED - 1985-07-26
    Dissolved Corporate (14 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 21 - Director → ME
  • 43
    PFC ASSET MANAGEMENT LIMITED
    - now 04468635
    RODAWAY MANAGERS LIMITED - 2006-09-29
    BEALAW (628) LIMITED - 2002-09-16
    Dissolved Corporate (12 parents)
    Officer
    2014-06-01 ~ 2019-07-31
    IIF 57 - Director → ME
  • 44
    PHS (HAVANT) LIMITED
    - now 03582470
    MEDIATUTOR LIMITED - 1998-07-17
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 30 - Director → ME
  • 45
    PHS (LONDON) LIMITED
    - now 03562936
    ORDERDRAFT LIMITED - 1998-07-17
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 8 - Director → ME
  • 46
    PHS (WALTON) LIMITED
    - now 03582300
    GRAPHQUIT LIMITED - 1998-07-17
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 6 - Director → ME
  • 47
    SAPPHIRE COURT (NOMINEES) LIMITED
    - now 04377109 04377117
    LIONGATE (NOMINEES) LIMITED
    - 2003-07-21 04377109 04377117
    LAWGRA (NO.903) LIMITED
    - 2003-04-18 04377109 04563446... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 51 - Director → ME
  • 48
    SAPPHIRE COURT COVENTRY LIMITED
    - now 04336924
    DWSCO 2232 LIMITED - 2001-12-13
    Dissolved Corporate (15 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 48 - Director → ME
  • 49
    SITE DEVELOPMENTS LIMITED
    - now 00929520
    SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
    Dissolved Corporate (16 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 14 - Director → ME
  • 50
    SITE IMPROVEMENTS (DEVIZES) LIMITED
    00643983
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 3 - Director → ME
  • 51
    SITE IMPROVEMENTS LIMITED
    00643984
    Dissolved Corporate (19 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 9 - Director → ME
  • 52
    STATION HOUSE (NOMINEES) LIMITED
    - now 04377090
    LAWGRA (NO.901) LIMITED
    - 2003-04-18 04377090 04377098... (more)
    Dissolved Corporate (17 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 12 - Director → ME
  • 53
    STATION HOUSE BRACKNELL LIMITED
    - now 04257194
    STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
    DWSCO 2182 LIMITED - 2001-09-25
    Dissolved Corporate (21 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 38 - Director → ME
  • 54
    SWALE FILMS LLP
    OC312499
    Active Corporate (212 parents)
    Officer
    2006-02-01 ~ 2025-04-05
    IIF 53 - LLP Member → ME
  • 55
    TRIANGLE BUSINESS PARK MANAGEMENT LIMITED
    - now 02346409
    CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
    Active Corporate (25 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 44 - Director → ME
  • 56
    WELLFULL DEVELOPMENTS LIMITED
    01037810
    Dissolved Corporate (14 parents)
    Officer
    1998-09-30 ~ 2004-07-15
    IIF 32 - Director → ME
  • 57
    WEST STEWART STREET PROPERTIES LIMITED - now
    PENN HOUSE (GREENOCK) LIMITED
    - 2002-04-19 02832765
    WOODSFORD PROPERTIES (GREENOCK) LIMITED
    - 1999-12-24 02832765
    WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
    Dissolved Corporate (20 parents)
    Officer
    1999-10-18 ~ 2002-03-15
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.