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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

Mr Malcolm Jennings

    Related profiles found in government register
  • Mr Malcolm Jennings
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Mission Hall, The Street, Plaistow, Billingshurst, West Sussex, RH14 0NS

      IIF 1
  • Mr Malcolm John Jennings
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Westcroft, Park View Road, Woldingham, Caterham, Surrey, CR3 7DL

      IIF 2
  • Jennings, Malcolm John
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Westcroft, Park View Road, Woldingham, Caterham, CR3 7DL, England

      IIF 3

    • Westcroft, Park View Road, Woldingham, Caterham, Surrey, CR3 7DL, England

      IIF 4 IIF 5 IIF 6

    • Cluny, 109 Westhall Road, Warlingham, Surrey, CR6 9HG

      IIF 7 IIF 8
  • Jennings, Malcolm John
    British accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Jennings, Malcolm John
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, BN27 3YD, England

      IIF 19
  • Jennings, Malcolm John
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 109, Westhall Road, Warlingham, CR6 9HG, United Kingdom

      IIF 20
  • Jennings, Malcolm John
    British finance director and chief operating officer born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8, Waterloo Place, London, SW1Y 4BE, United Kingdom

      IIF 21
  • Jennings, Malcolm
    British banker born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 22
  • Jennings, Malcolm John
    English accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Westcroft, Park View Road, Woldingham, Caterham, CR3 7DL, England

      IIF 23
  • Jennings, Malcolm John
    English chartered accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Westcroft, Park View Road, Woldingham, Caterham, CR3 7DL, England

      IIF 24
  • Jennings, Malcolm John
    English director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Westcroft, Park View Road, Woldingham, Caterham, CR3 7DL, England

      IIF 25
  • Jennings, Malcolm John
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 109 Westhall Road, Warlingham, , CR6 9HG,

      IIF 26

    • 109 Westhall Road, Warlingham, CR6 9HG

      IIF 27
  • Jennings, Malcolm John
    British

    Registered addresses and corresponding companies
  • Jennings, Malcolm John
    British accountant

    Registered addresses and corresponding companies

    • Westcroft, Park View Road, Woldingham, Caterham, Surrey, CR3 7DL, England

      IIF 34

    • Cluny, 109 Westhall Road, Warlingham, Surrey, CR6 9HG

      IIF 35
  • Jennings, Malcolm John

    Registered addresses and corresponding companies

    • Cluny, 109 Westhall Road, Warlingham, Surrey, CR6 9HG

      IIF 36 IIF 37
child relation
Offspring entities and appointments 26
  • 1
    ACCESS CAPITAL LIMITED
    05269640
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-12-21
    Commencement of winding up on 2010-02-10
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    10th Floor, New Zealand House, 80 Haymarket, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-06-01 ~ 2009-01-01
    IIF 12 - Director → ME
  • 2
    ACCLAIMWORKS LIMITED
    - now 03913523
    MEDIAGILITY LIMITED - 2014-02-10
    Mission Hall The Street, Plaistow, Billingshurst, West Sussex
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-06-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    ALPHA FINANCE ADVISORS LIMITED
    05884679
    Palladium House, 1/4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-05 ~ 2013-12-20
    IIF 35 - Secretary → ME
  • 4
    AMLOTTE CONSULTING LIMITED
    04644261
    Westcroft Park View Road, Woldingham, Caterham, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-01-22 ~ dissolved
    IIF 9 - Director → ME
    2003-01-22 ~ dissolved
    IIF 34 - Secretary → ME
  • 5
    BANCBOSTON CAPITAL HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-26
    Dissolved on 2018-05-05
    BOSTON HOLDINGS LIMITED
    - 2000-10-27 01633009
    LEGIBUS 201 LIMITED - 1982-07-26
    30 Finsbury Square, London
    Dissolved Corporate (47 parents)
    Officer
    1995-11-01 ~ 1999-12-08
    IIF 14 - Director → ME
  • 6
    BANCBOSTON CAPITAL MONEY MARKETS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-01
    Dissolved on 2023-08-05
    BANK OF BOSTON MONEY MARKETS LIMITED
    - 2000-11-02 02183828
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    1998-09-08 ~ 1999-12-08
    IIF 11 - Director → ME
  • 7
    BRIGIBUS LIMITED
    - now 00575182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2016-06-17
    INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
    CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    1995-11-01 ~ 1999-12-08
    IIF 18 - Director → ME
  • 8
    CAMBRIDGE CLINICAL LABORATORIES LTD - now
    LAB 21 LIMITED
    - 2019-12-23 05382262 07753373... (more)
    1 Orchard Place, Nottingham Business Park, Nottingham, England
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2013-01-15 ~ 2013-04-30
    IIF 21 - Director → ME
  • 9
    CATALYSIS CAPITAL PARTNERS LIMITED
    05305526
    Westcroft Park View Road, Woldingham, Caterham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-12-06 ~ now
    IIF 6 - Director → ME
    2005-07-01 ~ 2025-12-08
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 10
    CELADINE LIMITED
    05375722
    109 Westhall Road, Warlingham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 8 - Director → ME
    2005-02-25 ~ dissolved
    IIF 32 - Secretary → ME
  • 11
    CIM INVESTMENT MANAGEMENT LIMITED
    05617194
    107 Hammersmith Road, London, England
    Active Corporate (9 parents)
    Officer
    2005-11-09 ~ 2021-04-30
    IIF 5 - Director → ME
    2005-11-09 ~ 2021-04-30
    IIF 28 - Secretary → ME
  • 12
    DAY1 ENERGY LIMITED
    07742918
    Perinvest (uk) Ltd, 4th Floor, 8 Waterloo Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 20 - Director → ME
  • 13
    EUROPEAN AMERICAN EQUITIES LIMITED
    05949827
    109 Westhall Road, Warlingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-09-28 ~ dissolved
    IIF 7 - Director → ME
    2006-09-28 ~ dissolved
    IIF 33 - Secretary → ME
  • 14
    FRIZBEE LTD
    04703320
    Unit 14 Stanley Court, Shearway Road, Folkestone, England
    Active Corporate (3 parents)
    Officer
    2003-10-06 ~ 2010-04-19
    IIF 17 - Director → ME
    2003-10-06 ~ 2010-04-19
    IIF 36 - Secretary → ME
  • 15
    HALSIN PARTNERS LIMITED
    04730137
    1 Sopwith Crescent, Wickford, Essex, England
    Active Corporate (6 parents)
    Officer
    2003-04-14 ~ 2008-09-30
    IIF 13 - Director → ME
    2003-04-14 ~ 2008-09-30
    IIF 37 - Secretary → ME
  • 16
    MIRUS MINERALS LLP
    OC337872
    1 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-06 ~ 2010-11-30
    IIF 26 - LLP Designated Member → ME
  • 17
    NEXA EXCELLANCE AWARDS COMPANY LTD
    - now 14203650
    NEXA NFT EXCELLENCE AWARDS COMPANY LTD - 2022-12-19
    Mission Hall The Street, Plaistow, Billingshurst, England
    Dissolved Corporate (6 parents)
    Officer
    2023-01-27 ~ dissolved
    IIF 23 - Director → ME
  • 18
    PALMERWHEELER LIMITED
    03913518
    Mission Hall The Street, Plaistow, Billingshurst, West Sussex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-04-03 ~ 2011-05-24
    IIF 15 - Director → ME
  • 19
    PERINVEST (UK) LIMITED
    05609119
    29 Farm Street, London, England
    Active Corporate (7 parents)
    Officer
    2007-01-01 ~ 2023-11-30
    IIF 10 - Director → ME
    2005-11-01 ~ 2022-03-29
    IIF 30 - Secretary → ME
  • 20
    RESILIENCE CONSTELLATION HOLDINGS LIMITED
    13191455
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2023-04-05
    IIF 19 - Director → ME
  • 21
    RESILIENCE CONSTELLATION MANAGEMENT LIMITED
    SC639514
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2021-06-01 ~ 2023-04-04
    IIF 22 - Director → ME
  • 22
    ROBERTSON STEPHENS INTERNATIONAL, LTD.
    - now 03220374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-08
    Dissolved on 2020-01-10
    ROBERTSON STEPHENS INTERNATIONAL LTD.
    - 2000-10-11 03220374
    FLEETBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED
    - 2000-09-06 03220374
    BANCBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED
    - 1999-12-16 03220374
    BA ROBERTSON STEPHENS INTERNATIONAL LIMITED
    - 1998-09-01 03220374
    ROBERTSON STEPHENS INTERNATIONAL, LTD. - 1997-10-01
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1998-09-01 ~ 2003-11-01
    IIF 16 - Director → ME
    2002-07-01 ~ 2003-11-01
    IIF 31 - Secretary → ME
  • 23
    THE GLOBAL ENTERTAINMENT AWARDS COMPANY LTD
    15038530
    20 Cleveleys Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-07-31 ~ now
    IIF 3 - Director → ME
  • 24
    THE WORLD ACTION AWARDS COMPANY LTD
    13974574
    Mission Hall The Street, Plaistow, Billingshurst, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-14 ~ dissolved
    IIF 25 - Director → ME
  • 25
    THE WORLD TRAILER AWARDS COMPANY LTD
    13506921
    Mission Hall The Street, Plaistow, Billingshurst, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-28 ~ dissolved
    IIF 24 - Director → ME
  • 26
    TRED DEVELOPMENTS (BARNES) LLP
    OC313865
    Tithe Barn, Courts Mount Road, Haslemere, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 27 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.