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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

Coomber, Malcolm Edwin

    Related profiles found in government register
  • Coomber, Malcolm Edwin
    British

    Registered addresses and corresponding companies

    • Spindles, Furnace Farm Road, East Grinstead, West Sussex, RH19 2PU

      IIF 1 IIF 2 IIF 3
  • Coomber, Malcolm Edwin
    born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB

      IIF 4
  • Coomber, Malcolm Edwin
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spindles, Furnace Farm Road, East Grinstead, West Sussex, RH19 2PU

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15

    • 16 Mill Road, Fareham, Hampshire, PO16 0TN, England

      IIF 16

    • 2nd, Floor 70, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 17

    • Solar House, 1-9 Romford Road, London, E15 4LJ, England

      IIF 18

    • 30, Weatherhill Road, Smallfield, Surrey, RH6 9NQ, England

      IIF 19 IIF 20

    • The Old Exchange 234, Southchurch Road, Southend-on-sea, SS1 2EG

      IIF 21

    • 3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey, SM1 1JB

      IIF 22

    • 3rd Floor, Chancery House, St Nicholas Way, Sutton, SM1 1JB, United Kingdom

      IIF 23 IIF 24

    • 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 25 IIF 26

    • 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, United Kingdom

      IIF 27

    • Chancery House, St. Nicholas Way, Sutton, SM1 1JB, United Kingdom

      IIF 28
  • Coomber, Malcolm Edwin
    British chartered accountant born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey, SM1 1JB

      IIF 29
  • Mr Malcolm Edwin Coomber
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Ellerker Gardens, Richmond, Surrey, TW10 6AA

      IIF 30

    • 3rd Floor, Chancery House, St Nicholas Way, Sutton, SM1 1JB, United Kingdom

      IIF 31

    • Chancery House, St. Nicholas Way, Sutton, SM1 1JB, United Kingdom

      IIF 32

    • Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB

      IIF 33

    • Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 34
child relation
Offspring entities and appointments 27
  • 1
    ATTLAW SECURITY AND EVENTS LIMITED
    11955657
    3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-04-20 ~ 2019-09-16
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    BROOKVEX TECHNICAL SERVICES LIMITED
    02062503
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-01-09
    Date of completion or termination of CVA on 2017-05-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-29
    Dissolved on 2020-07-29
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2005-05-07
    IIF 11 - Director → ME
  • 3
    BUSINESS MATTERS (UK) LIMITED
    - now 02719519
    PRESTIGEMANOR LIMITED - 1997-11-13
    3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-10-26 ~ 2024-10-25
    IIF 29 - Director → ME
  • 4
    CLARKSON HYDE CWF LTD
    11460769
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 25 - Director → ME
  • 5
    Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2007-02-26 ~ 2024-10-25
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-10-25
    IIF 33 - Has significant influence or control → OE
  • 6
    CLARKSON HYDE SERVICES LIMITED
    - now 02311289 OC326040
    CLARKSON HYDE LIMITED
    - 2007-02-13 02311289 OC326040
    3rd Floor, Chancery House St Nicholas Way, Sutton, Surrey, .
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-11-01) ~ dissolved
    IIF 13 - Director → ME
  • 7
    DORMOLE LIMITED
    01156193
    Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent
    Active Corporate (18 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    ENERGY SAVINGS PLC
    - now 06667553
    FLYING BLIND PLC
    - 2008-09-17 06667553
    194 Stanley Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 8 - Director → ME
  • 9
    FURNACE WOOD ROAD FUND ASSOCIATION LIMITED
    05932301
    The Ferns Lake View Road, Felbridge, East Grinstead, West Sussex, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-09-12 ~ 2007-11-14
    IIF 15 - Director → ME
  • 10
    GGK INVESTMENTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-03-23
    Commencement of winding up on 2015-09-14
    Conclusion of winding up on 2016-12-15
    Dissolved on 2017-03-29
    MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27
    GGK INVESTMENTS LIMITED - 2011-11-11
    HYDE CORPORATE SERVICES LIMITED
    - 2011-06-16 03842065
    HYDE CORPORATE FINANCE LIMITED
    - 2011-04-13 03842065 04876852
    HYDE CONSULTING LIMITED
    - 2008-07-11 03842065
    1 Canada Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    1999-09-15 ~ 2011-06-07
    IIF 7 - Director → ME
  • 11
    GOLDSMITHS CORPORATE FINANCE LIMITED
    - now 07535459
    GOLDSMITH CORPORATE FINANCE LIMITED
    - 2011-04-27 07535459
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-02-18 ~ 2012-01-24
    IIF 17 - Director → ME
  • 12
    HYDE CONSULTING TAX SOLUTIONS LIMITED
    04296326
    3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 22 - Director → ME
  • 13
    HYDE CORPORATE FINANCE LIMITED
    - now 04876852 03842065
    CH INTERNATIONAL (LONDON) LTD
    - 2011-04-13 04876852
    33 Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 27 - Director → ME
  • 14
    K S SECURITY LIMITED
    - now 02326508
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-01
    K. S. SECURITY SCREEN COMPANY LIMITED
    - 1991-02-20 02326508
    CLYKE PROPERTIES LIMITED
    - 1989-03-07 02326508
    C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (14 parents)
    Officer
    (before 1990-12-31) ~ 1994-08-22
    IIF 9 - Director → ME
    (before 1990-12-31) ~ 1993-11-01
    IIF 3 - Secretary → ME
  • 15
    LANGLEYCOURT LIMITED
    02865520
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1994-05-02 ~ 1995-12-11
    IIF 5 - Director → ME
    1994-05-02 ~ 1994-07-15
    IIF 1 - Secretary → ME
  • 16
    LEADING IMPACT LIMITED
    07403632
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-28 during the appointment or period of control
    Dissolved on 2015-12-15 during the appointment or period of control
    The Old Exchange 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (5 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 21 - Director → ME
  • 17
    MATRIX SECURITY AND TRAINING CONSULTANTS LIMITED
    05364257
    Solar House 4th Floor, Romford Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-08-07 ~ now
    IIF 26 - Director → ME
  • 18
    MITIE SECURITY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-11
    Dissolved on 2025-01-16
    INTERSERVE SECURITY LIMITED - 2020-12-03
    MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
    ATTLAW SECURITY & PROTECTION LIMITED
    - 2004-04-19 01933720 02798048
    ATTLAW SECURITY & PROTECTION PLC
    - 2003-12-08 01933720 02798048
    HARRISON CARD LIMITED
    - 2002-06-24 01933720
    COMPUTER HARMONY LIMITED - 1987-09-15
    SANCHOCRAFT LIMITED - 1985-10-23
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (43 parents)
    Officer
    2000-09-26 ~ 2003-12-09
    IIF 10 - Director → ME
  • 19
    MONICALL SYSTEMS PLC
    - now 04612230
    MONICALL SYSTEMS LIMITED
    - 2007-08-16 04612230
    295 Whitechapel Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-29 ~ 2009-01-05
    IIF 6 - Director → ME
  • 20
    OLD PARK LANE CAPITAL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-09-22
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2026-01-29
    Commencement of winding up on 2026-06-08
    OLD PARK LANE CAPITAL PLC
    - 2015-05-26 06440879
    7 More London Riverside, London
    Liquidation Corporate (16 parents)
    Officer
    2008-04-29 ~ 2009-09-30
    IIF 14 - Director → ME
  • 21
    POOLTIMEPRO LIMITED
    - now 10773543
    SWIM STREET LIMITED
    - 2018-04-16 10773543
    16 Mill Road, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 16 - Director → ME
  • 22
    ROMAMI LIMITED
    13339853
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 24 - Director → ME
  • 23
    SAFETY CRITICAL RESOURCING LIMITED - now
    SAFETY CRITICAL RESOURCING PLC
    - 2012-10-17 05704216
    BROOKVEX ENGINEERING PLC
    - 2007-11-14 05704216
    BROOKVEX PERSONNEL PLC
    - 2006-06-30 05704216
    Sandham House Boundary Business Court 92-94, Church Road, Mitcham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-02-09 ~ 2011-04-04
    IIF 12 - Director → ME
    2006-02-09 ~ 2007-03-08
    IIF 2 - Secretary → ME
  • 24
    SECURESERV LIMITED
    14679140
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-02-21 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 25
    SERVOCA SECURE SOLUTIONS LIMITED
    - now 03487146 06713669... (more)
    INTERNATIONAL SECURITY & SURVEILLANCE LTD. - 2008-10-15
    Solar House, 1-9 Romford Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-11-29 ~ now
    IIF 18 - Director → ME
  • 26
    THE WOODEN RAMP COMPANY LIMITED
    09283635
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 20 - Director → ME
  • 27
    XICARE LIMITED
    - now 10257698
    X I CARE LIMITED
    - 2016-07-04 10257698
    Kingsley House, 22-24 Elm Road, Leigh-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-09-06 ~ 2018-08-01
    IIF 19 - Director → ME
    Person with significant control
    2016-06-29 ~ 2018-07-06
    IIF 30 - Ownership of shares – 75% or more → OE

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