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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

Malyon, David Howard

    Related profiles found in government register
  • Malyon, David Howard
    British

    Registered addresses and corresponding companies
  • Maylon, David Howard
    British

    Registered addresses and corresponding companies

    • Salisbury House, London, EC2M 5SQ, United Kingdom

      IIF 8
  • Malyon, David
    British

    Registered addresses and corresponding companies

    • Berwick Hall, Abbess Roding, Ongar, Essex, CM5 0JS

      IIF 9
  • Malyon, David Howard

    Registered addresses and corresponding companies

    • Berwick Hall, Abbess Roding, Ongar, Essex, CM5 0JS, England

      IIF 10
  • Malyon, David Howard, Mr.

    Registered addresses and corresponding companies

    • 14, Austin Friars, London, EC2N 2HE, England

      IIF 11
  • Malyon, David Howard, Mr.
    English

    Registered addresses and corresponding companies
  • Malyon, David Howard
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malyon, David Howard, Mr.
    born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berwick Hall, Abbess Roding, Ongar, , CM5 0JS,

      IIF 40
  • Malyon, David Howard, Mr.
    English born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Howard Malyon
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. David Howard Malyon
    English born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    ACTION HOLDINGS LIMITED
    00722091
    Salisbury House, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-11-01 ~ now
    IIF 50 - Director → ME
    2003-01-07 ~ 2003-01-07
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 2
    ALEXANDRA PRODUCTIONS LIMITED
    00611442
    Salisbury House, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-11-09 ~ now
    IIF 26 - Director → ME
  • 3
    ALLIANCE FILM DISTRIBUTORS LIMITED
    00628404
    Salisbury House, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1991-06-14) ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 4
    ANGLO-AMERICAN ASSOCIATES LIMITED
    00560928
    Salisbury House, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-07-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 5
    AVON HOUSE PREPARATORY SCHOOL LIMITED
    08313104
    Salisbury House, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-29 ~ now
    IIF 53 - Director → ME
  • 6
    AVON HOUSE SCHOOL LIMITED
    00802713
    Salisbury House, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-01-01 ~ now
    IIF 27 - Director → ME
    2003-01-07 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BENNETTS CASTLE LIMITED
    - now 03723811
    GROSVENOR CARE (LONDON) LIMITED
    - 2011-12-21 03723811
    CASTLE CARE UK LIMITED
    - 2009-12-14 03723811
    140 Rayne Road, Braintree, Essex, England
    Active Corporate (7 parents)
    Officer
    2002-12-30 ~ 2012-03-09
    IIF 20 - Director → ME
  • 8
    CASTLE CARE (CH) LIMITED
    06959349
    14 Austin Friars, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-11 ~ dissolved
    IIF 46 - Director → ME
    2009-07-11 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CASTLE CARE (HARLOW) LIMITED
    05916626
    14 Austin Friars, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CASTLE CARE (NORTH) LIMITED
    06426088
    15 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 19 - Director → ME
    2007-11-13 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    CC21 LIMITED
    04782946
    S Johnson & Co, 100 Overstone Road, Sywell, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2005-02-11 ~ 2010-10-19
    IIF 1 - Secretary → ME
  • 12
    CHADWELL HEATH CASTLE LTD.
    06938322
    14 Austin Friars, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 42 - Director → ME
    2009-06-18 ~ dissolved
    IIF 13 - Secretary → ME
  • 13
    DROUGAKA PROPERTIES LIMITED
    12040136
    Salisbury House, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ETHIRO PRODUCTIONS LIMITED
    00587392
    Salisbury House, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-11-09 ~ now
    IIF 35 - Director → ME
  • 15
    FEATURE FILM FACILITIES LIMITED
    00417595
    Salisbury House, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-01-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 16
    FEMINA FILMS LIMITED
    00348917
    15 Bedford Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-17 ~ dissolved
    IIF 23 - Director → ME
  • 17
    FIVE STAR FILMS LIMITED
    00632277
    Salisbury House, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-01 ~ now
    IIF 28 - Director → ME
  • 18
    FOUR STAR FILMS LIMITED
    00613763
    Salisbury House, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-01-08 ~ now
    IIF 31 - Director → ME
    2011-03-08 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 19
    G.T. PRODUCTIONS LIMITED
    00559599
    Salisbury House, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1993-11-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 20
    GROSVENOR CARE (CHESHIRE) LIMITED
    05832158
    Insolvency (Case 1) In administration
    Administration started on 2011-06-29 during the appointment or period of control
    Administration ended on 2012-12-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-21 during the appointment or period of control
    Dissolved on 2016-06-03 during the appointment or period of control
    Bdo Llp, 3 Hardman Street, Manchester, Lancs
    Dissolved Corporate (9 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 43 - Director → ME
    2008-03-10 ~ dissolved
    IIF 16 - Secretary → ME
  • 21
    GROSVENOR CARE (HAMPSHIRE) LIMITED
    - now 06358315
    BOWENHILL LTD.
    - 2009-12-14 06358315
    15 Bedford Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 22 - Director → ME
    2007-11-13 ~ dissolved
    IIF 3 - Secretary → ME
  • 22
    IE. CONSULTANCY PLUS LIMITED
    07930763
    14 Austin Friars, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 23
    INWAY INVESTMENTS LIMITED
    04075849
    Greenacres, Mayton Lane Broad Oak, Canterbury, Kent
    Active Corporate (7 parents)
    Officer
    2000-10-05 ~ 2006-09-14
    IIF 41 - Director → ME
  • 24
    MOLDA UK LIMITED
    02208912
    14 Austin Friars, London
    Dissolved Corporate (10 parents)
    Officer
    2000-07-27 ~ 2002-04-11
    IIF 15 - Secretary → ME
  • 25
    NEST PAYROLL SOLUTIONS LIMITED
    08566992
    14 Austin Friars, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 26
    ORBIT FILMS LIMITED
    00610232
    Salisbury House, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1996-01-22 ~ now
    IIF 39 - Director → ME
    2003-05-28 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 27
    ORTUS FILMS,LIMITED
    00359799
    Salisbury House, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-08-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 28
    P AND M 1924 LIMITED
    - now 14843622
    MACDARAN LIMITED
    - 2023-08-08 14843622
    Salisbury House, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 29
    PAWLEY & MALYON LIMITED
    - now 02220723 08727392... (more)
    Insolvency (Case 1) In administration
    Administration started on 2023-08-14 during the appointment or period of control
    Administration ended on 2025-08-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-13 during the appointment or period of control
    SHARPER ACCOUNTANTS LIMITED
    - 2013-11-04 02220723 08727392
    PAWLEY & MALYON INVESTMENTS LIMITED
    - 2012-04-03 02220723
    PAWLEY & MALYON LIMITED
    - 2006-06-23 02220723 08727392... (more)
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Liquidation Corporate (6 parents)
    Officer
    1993-01-21 ~ now
    IIF 45 - Director → ME
    (before 1991-07-31) ~ 2003-01-07
    IIF 14 - Secretary → ME
    2013-08-19 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 30
    Berwick Hall, Abbess Roding, Ongar, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 31
    PENNEA PRODUCTIONS LIMITED
    00582975
    Salisbury House, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-03-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 32
    PETER ROGERS PRODUCTIONS LIMITED
    00414245
    22 Golden Square, London
    Active Corporate (19 parents)
    Officer
    2003-02-24 ~ 2013-05-22
    IIF 21 - Director → ME
  • 33
    SEVEN HILLS FILM PRODUCTIONS LIMITED
    00634811
    Salisbury House, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-01-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 34
    SHARPER ACCOUNTANTS LIMITED
    - now 08727392 02220723
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-05-15 during the appointment or period of control
    Commencement of winding up on 2015-06-29 during the appointment or period of control
    Conclusion of winding up on 2016-05-10 during the appointment or period of control
    Dissolved on 2016-08-26 during the appointment or period of control
    PAWLEY & MALYON LIMITED
    - 2013-11-04 08727392 02220723... (more)
    14 Austin Friars, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2013-10-10 ~ dissolved
    IIF 48 - Director → ME
  • 35
    THE QUADRANT MANAGEMENT COMPANY LIMITED
    02264454
    7 Bell Yard, London, England
    Active Corporate (13 parents)
    Officer
    2001-05-17 ~ 2007-12-06
    IIF 4 - Secretary → ME
  • 36
    THE SHEILA FERRARI DYSLEXIA CENTRE LIMITED
    08313336
    Salisbury House, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-29 ~ now
    IIF 52 - Director → ME
  • 37
    WELBECK FACILITIES LIMITED
    00700644
    Salisbury House, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1988-03-17 ~ now
    IIF 32 - Director → ME
    2011-03-08 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 38
    WELBECK FILMS LIMITED
    00476055
    Salisbury House, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-08-10 ~ now
    IIF 34 - Director → ME
  • 39
    WELBECK SERVICES LIMITED
    - now 02997468
    PANTHER NETWORKS LIMITED - 1995-02-01
    Berwick Hall, Abbess Roding, Ongar, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 54 - Director → ME
    2011-12-05 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 40
    WOODLAND CASTLE LIMITED
    05882846
    140 Rayne Road, Braintree, Essex, England
    Active Corporate (4 parents)
    Officer
    2006-07-20 ~ 2016-11-22
    IIF 17 - Director → ME
    Person with significant control
    2016-07-19 ~ 2016-11-22
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Y2 LIMITED
    04529462
    14 Austin Friars, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 44 - Director → ME

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