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.
Malloch, Ian David
Malloch, Ian David
British businessman born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 1
Tattersall Bailey & Co, 14a Main Street, Cockermouth, CA13 9LQ, England
Malloch, Ian David
British director born in March 1957Resident in England
Registered addresses and corresponding companiesMalloch, Ian David
British director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesMalloch, Ian David
British manager born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 26, Adelaide Close, Waddington, Lincolnshire, LN5 9XN
Malloch, Ian David
British project manager born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 47, Holme Drive, Sudbrooke, Lincoln, Lincolnshire, LN2 2SF, England
Mr Ian David Malloch
British born in March 1957Resident in England
Registered addresses and corresponding companiesMalloch, Ian David
Registered addresses and corresponding companies
IIF 14 Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk, IP32 7GY
Mr Ian David Malloch
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 47, Holme Drive, Sudbrooke, Lincoln, LN2 2SF, United Kingdom
- 1 1.7 Morwick Hall Mortec Park, York Road, Leeds, EnglandDissolved Corporate (3 parents)Person with significant control
2023-03-29 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 47 Holme Drive, Sudbrooke, Lincoln, United KingdomDissolved Corporate (1 parent)Officer 2015-02-25 ~ dissolvedIIF 9 - Director → ME
- 3 1.7 Morwick Hall Mortec Park, York Road, Leeds, EnglandDissolved Corporate (3 parents)Person with significant control 2023-03-29 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Tattersall Bailey & Co, 14a Main Street, Cockermouth, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2019-10-26 ~ nowIIF 1 - Director → MEPerson with significant control 2019-10-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 14a Main Street Cockermouth, Main Street, Cockermouth, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-01-17 ~ nowIIF 2 - Director → ME
- 6 47 Holme Drive, Sudbrooke, LincolnDissolved Corporate (1 parent)Officer 2014-02-13 ~ dissolvedIIF 7 - Director → ME
- 7 C/o Hurstons Accountants, 463-465 High Street, Lincoln, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2023-12-04 ~ nowIIF 5 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 26 Adelaide Close, Waddington, LincolnshireDissolved Corporate (1 parent)Officer 2004-07-13 ~ dissolvedIIF 8 - Director → ME
- 1 1.7 Morwick Hall Mortec Park, York Road, Leeds, EnglandDissolved Corporate (3 parents)Officer 2023-03-29 ~ 2023-07-06IIF 4 - Director → ME
- 2
CAPCO ENERGY GROUP PLC
- nowGLOBAL APPS PLC - 2015-05-12 Unit 17 Salmon Fields Business Village, Royton, Oldham, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2015-04-16 ~ 2016-03-08IIF 6 - Director → ME 2015-04-16 ~ 2016-03-08IIF 14 - Secretary → ME - 3 1.7 Morwick Hall Mortec Park, York Road, Leeds, EnglandDissolved Corporate (3 parents)Officer 2023-03-29 ~ 2023-07-06IIF 3 - Director → ME
- 4 14a Main Street Cockermouth, Main Street, Cockermouth, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-12-21 ~ 2018-05-03IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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