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.
Mr Malcolm Jennings
- British born in April 1957
Mr Malcolm Jennings
Resident in England
Registered addresses and corresponding companiesMission Hall, The Street, Plaistow, Billingshurst, West Sussex, RH14 0NS
IIF 1
- British born in April 1957
Mr Malcolm John Jennings
Resident in England
Registered addresses and corresponding companiesWestcroft, Park View Road, Woldingham, Caterham, Surrey, CR3 7DL
IIF 2
- British born in April 1957
Jennings, Malcolm John
Resident in England
Registered addresses and corresponding companiesWestcroft, Park View Road, Woldingham, Caterham, CR3 7DL, England
IIF 3Westcroft, Park View Road, Woldingham, Caterham, Surrey, CR3 7DL, England
IIF 4 IIF 5 IIF 6 (more)(less)1 The Courtyard, Poundfield Road, Chalvington, Hailsham, BN27 3YD, England
IIF 98, Waterloo Place, London, SW1Y 4BE, United Kingdom
IIF 10109, Westhall Road, Warlingham, CR6 9HG, United Kingdom
IIF 11Cluny, 109 Westhall Road, Warlingham, Surrey, CR6 9HG
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in April 1957
Jennings, Malcolm
Resident in England
Registered addresses and corresponding companiesQuartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 23
- English born in April 1957
Jennings, Malcolm John
Resident in England
Registered addresses and corresponding companies - born in April 1957
Jennings, Malcolm John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jennings, Malcolm John
Westcroft, Park View Road, Woldingham, Caterham, Surrey, CR3 7DL, England
IIF 29 IIF 30 IIF 31 (more)(less)Cluny, 109 Westhall Road, Warlingham, Surrey, CR6 9HG
IIF 33 IIF 34 IIF 35 (more)(less)
- 1
ACCESS CAPITAL LIMITED
05269640Insolvency (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 2014-08-1310th Floor, New Zealand House, 80 Haymarket, London, EnglandDissolved Corporate (7 parents)Officer2006-06-01 ~ 2009-01-01IIF 13 - Director → ME - 2MEDIAGILITY LIMITED - 2014-02-10Mission Hall The Street, Plaistow, Billingshurst, West SussexActive Corporate (10 parents, 3 offsprings)Officer2019-06-27 ~ nowIIF 4 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 1 - Has significant influence or control → OE
- 3
ALPHA FINANCE ADVISORS LIMITED
05884679Palladium House, 1/4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2006-10-05 ~ 2013-12-20IIF 35 - Secretary → ME - 4
AMLOTTE CONSULTING LIMITED
04644261Westcroft Park View Road, Woldingham, Caterham, SurreyDissolved Corporate (4 parents, 1 offspring)Officer2003-01-22 ~ dissolvedIIF 5 - Director → ME2003-01-22 ~ dissolvedIIF 29 - Secretary → ME - 5BA CAPITAL ADVISORS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2010-06-25BANCBOSTON CAPITAL LIMITED
- 2004-09-16 03007538SHRUBHURST LIMITED - 1995-03-281 Dorset Street, Southampton, Hampshire, EnglandDissolved Corporate (36 parents)Officer1995-11-01 ~ 1995-11-01IIF 17 - Director → ME - 6BANCBOSTON CAPITAL HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-26
Dissolved on 2018-05-05BOSTON HOLDINGS LIMITED
- 2000-10-27 01633009LEGIBUS 201 LIMITED - 1982-07-2630 Finsbury Square, LondonDissolved Corporate (47 parents)Officer1995-11-01 ~ 1999-12-08IIF 16 - Director → ME - 7BANCBOSTON CAPITAL MONEY MARKETS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-01
Dissolved on 2023-08-05BANK OF BOSTON MONEY MARKETS LIMITED
- 2000-11-02 02183828FNB BOSTON SECURITIES LIMITED - 1988-03-22LEGIBUS 1091 LIMITED - 1987-12-2230 Finsbury Square, LondonDissolved Corporate (42 parents)Officer1998-09-08 ~ 1999-12-08IIF 12 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2016-06-17INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (40 parents)Officer1995-11-01 ~ 1999-12-08IIF 21 - Director → ME - 9CAMBRIDGE CLINICAL LABORATORIES LTD - now1 Orchard Place, Nottingham Business Park, Nottingham, EnglandActive Corporate (28 parents, 6 offsprings)Officer2013-01-15 ~ 2013-04-30IIF 10 - Director → ME
- 10
CATALYSIS CAPITAL PARTNERS LIMITED
05305526Westcroft Park View Road, Woldingham, Caterham, SurreyActive Corporate (5 parents)Officer2004-12-06 ~ nowIIF 8 - Director → ME2005-07-01 ~ 2025-12-08IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 11
CELADINE LIMITED
05375722109 Westhall Road, Warlingham, SurreyDissolved Corporate (3 parents)Officer2005-02-25 ~ dissolvedIIF 22 - Director → ME2005-02-25 ~ dissolvedIIF 37 - Secretary → ME - 12
CIM INVESTMENT MANAGEMENT LIMITED
05617194107 Hammersmith Road, London, EnglandDissolved Corporate (9 parents)Officer2005-11-09 ~ 2021-04-30IIF 7 - Director → ME2005-11-09 ~ 2021-04-30IIF 30 - Secretary → ME - 13
DAY1 ENERGY LIMITED
07742918Perinvest (uk) Ltd, 4th Floor, 8 Waterloo Place, London, United KingdomDissolved Corporate (8 parents)Officer2011-08-17 ~ dissolvedIIF 11 - Director → ME - 14
EUROPEAN AMERICAN EQUITIES LIMITED
05949827109 Westhall Road, WarlinghamDissolved Corporate (2 parents, 1 offspring)Officer2006-09-28 ~ dissolvedIIF 15 - Director → ME2006-09-28 ~ dissolvedIIF 38 - Secretary → ME - 15
FRIZBEE LTD
04703320Unit 14 Stanley Court, Shearway Road, Folkestone, EnglandActive Corporate (3 parents)Officer2003-10-06 ~ 2010-04-19IIF 20 - Director → ME2003-10-06 ~ 2010-04-19IIF 33 - Secretary → ME - 16
HALSIN PARTNERS LIMITED
047301371 Sopwith Crescent, Wickford, Essex, EnglandActive Corporate (6 parents)Officer2003-04-14 ~ 2008-09-30IIF 14 - Director → ME2003-04-14 ~ 2008-09-30IIF 34 - Secretary → ME - 17
MIRUS MINERALS LLP
OC3378721 Regent Street, LondonDissolved Corporate (6 parents)Officer2008-06-06 ~ 2010-11-30IIF 27 - LLP Designated Member → ME - 18NEXA NFT EXCELLENCE AWARDS COMPANY LTD - 2022-12-19Mission Hall The Street, Plaistow, Billingshurst, EnglandDissolved Corporate (6 parents)Officer2023-01-27 ~ dissolvedIIF 25 - Director → ME
- 19
PALMERWHEELER LIMITED
03913518Mission Hall The Street, Plaistow, Billingshurst, West SussexDissolved Corporate (8 parents, 1 offspring)Officer2003-04-03 ~ 2011-05-24IIF 18 - Director → ME - 20
PERINVEST (UK) LIMITED
0560911929 Farm Street, London, EnglandActive Corporate (7 parents)Officer2007-01-01 ~ 2023-11-30IIF 6 - Director → ME2005-11-01 ~ 2022-03-29IIF 32 - Secretary → ME - 21
RESILIENCE CONSTELLATION HOLDINGS LIMITED
131914551 The Courtyard Poundfield Road, Chalvington, Hailsham, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-06-18 ~ 2023-04-05IIF 9 - Director → ME - 22
RESILIENCE CONSTELLATION MANAGEMENT LIMITED
SC6395145 South Charlotte Street, Edinburgh, ScotlandActive Corporate (12 parents)Officer2021-06-01 ~ 2023-04-04IIF 23 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-08
Dissolved on 2020-01-10ROBERTSON STEPHENS INTERNATIONAL LTD.
- 2000-10-11 03220374FLEETBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED
- 2000-09-06 03220374BANCBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED
- 1999-12-16 03220374BA ROBERTSON STEPHENS INTERNATIONAL LIMITED
- 1998-09-01 03220374ROBERTSON STEPHENS INTERNATIONAL, LTD. - 1997-10-0130 Finsbury Square, LondonDissolved Corporate (31 parents)Officer1998-09-01 ~ 2003-11-01IIF 19 - Director → ME2002-07-01 ~ 2003-11-01IIF 36 - Secretary → ME - 24
THE GLOBAL ENTERTAINMENT AWARDS COMPANY LTD
1503853020 Cleveleys Road, London, EnglandActive Corporate (5 parents)Officer2023-07-31 ~ nowIIF 3 - Director → ME - 25
THE WORLD ACTION AWARDS COMPANY LTD
13974574Mission Hall The Street, Plaistow, Billingshurst, EnglandDissolved Corporate (3 parents)Officer2022-03-14 ~ dissolvedIIF 26 - Director → ME - 26
THE WORLD TRAILER AWARDS COMPANY LTD
13506921Mission Hall The Street, Plaistow, Billingshurst, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2023-03-28 ~ dissolvedIIF 24 - Director → ME - 27
TRED DEVELOPMENTS (BARNES) LLP
OC313865Tithe Barn, Courts Mount Road, Haslemere, SurreyDissolved Corporate (9 parents)Officer2006-09-27 ~ dissolvedIIF 28 - LLP Member → ME
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