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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 Mal Bannatyne

    Related profiles found in government register
  • Mr Mal Bannatyne
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 21 Henfield Business Park, Shoreham Road, Henfield, BN5 9SL, United Kingdom

      IIF 1
  • Mr Mal Bannatyne
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 7, Adelphi Close, Crawley, RH10 7HA, England

      IIF 2

    • Unit 6a, Golding Barn Industrial Estate, Henfield Road, Small Dole, Henfield, BN5 9XH, United Kingdom

      IIF 3

    • 130, Old Street, London, EC1V 9BD, England

      IIF 4

    • 77, High Street, Reigate, RH2 9AH, United Kingdom

      IIF 5
  • Bannatyne, Mal
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Trinity Close, Crawley, West Sussex, RH10 3TW, United Kingdom

      IIF 6
  • Bannatyne, Mal
    British business own born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Gates Close, Crawley, RH10 7NB, United Kingdom

      IIF 7
  • Bannatyne, Mal
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 21 Henfield Business Park, Shoreham Road, Henfield, BN5 9SL, United Kingdom

      IIF 8
  • Bannatyne, Mal
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Gates Close, Crawley, RH10 7NB, United Kingdom

      IIF 9

    • 4, Gates Close, Maidenbower, Crawley, West Sussex, RH10 7NB, United Kingdom

      IIF 10

    • Unit 4, Gates Close, Maidenbower, Crawley, West Sussex, RH10 7NB, England

      IIF 11

    • Avondale House, 63 Sydney Road, Haywards Heath, West Sussex, RH16 1QD, England

      IIF 12

    • 4th Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 13

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14

    • 86-90, Paul Street, London, EC2A 4NE

      IIF 15

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 16

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 17
  • Bannatyne, Mal
    British director / business owner born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 18
  • Bannatyne, Mal
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 7, Adelphi Close, Crawley, RH10 7HA, England

      IIF 19

    • 130, Old Street, London, EC1V 9BD, England

      IIF 20

    • 77, High Street, Reigate, RH2 9AH, United Kingdom

      IIF 21
  • Bannatyne, Mal
    British financier born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6a, Golding Barn Industrial Estate, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH, United Kingdom

      IIF 22
  • Bannatyne, Mal
    English born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Premier Office Uk Ltd, Unit 21, Henfield, BN5 9SL, England

      IIF 23
  • Bannatyne, Mal

    Registered addresses and corresponding companies

    • 48, Trinity Close, Crawley, West Sussex, RH10 3TW, United Kingdom

      IIF 24

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25

    • 77, High Street, Reigate, RH2 9AH, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 17
  • 1
    BANNATYNE CONSTRUCTION (LONDON) LTD
    09760443
    Unit 4 Gates Close, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 13 - Director → ME
  • 2
    BANNATYNE CONSTRUCTION LTD
    08692967
    4th Floor, 86-90 Paul Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2014-05-13
    IIF 18 - Director → ME
    2013-09-17 ~ dissolved
    IIF 15 - Director → ME
  • 3
    BANNATYNE SOLUTIONS LTD
    09184634
    86-90 Paul Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-08-21 ~ dissolved
    IIF 16 - Director → ME
  • 4
    BANNATYNE SOLUTIONS LTD
    10372635
    4385, 10372635: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 17 - Director → ME
  • 5
    BELLA MAID LTD
    11188820
    4 Gates Close, Crawley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-06 ~ dissolved
    IIF 7 - Director → ME
  • 6
    FINANCE GURU LTD
    09998371
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-10 ~ dissolved
    IIF 14 - Director → ME
    2016-02-10 ~ dissolved
    IIF 25 - Secretary → ME
  • 7
    FINANCE GURU LTD
    11272158
    Unit 21 Henfield Business Park, Shoreham Road, Henfield, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-23 ~ dissolved
    IIF 9 - Director → ME
  • 8
    GURU GROUP LTD
    11677556
    Unit 21 Henfield Business Park, Shoreham Road, Henfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-14 ~ 2020-10-06
    IIF 8 - Director → ME
    Person with significant control
    2018-11-14 ~ 2020-09-12
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    LIONHEART CONSULTING LIMITED
    07404143
    Avondale House, 63 Sydney Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-12 ~ dissolved
    IIF 10 - Director → ME
  • 10
    LIONHEART TECHNICAL SOLUTIONS LTD
    08035573
    Unit 4 Gates Close, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 11 - Director → ME
  • 11
    LOFTS LOGIC LTD
    12245868
    Worth Corner Business Centre Turners Hill Road, Pound Hill, Crawley, England
    Active Corporate (2 parents)
    Officer
    2019-10-07 ~ now
    IIF 6 - Director → ME
    2019-10-07 ~ now
    IIF 24 - Secretary → ME
  • 12
    MANAGEMENT EMPLOYMENT GROUP LTD
    11767630
    3 Mayfield Apartment 3 Central Avenue Eccleston Pa Central Avenue, Eccleston Park, Prescot, England
    Active Corporate (3 parents)
    Officer
    2019-03-02 ~ 2019-07-15
    IIF 23 - Director → ME
  • 13
    ME MONEY GROUP LTD
    13955476
    77 High Street, Reigate, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    ME RECRUITMENT LTD
    14764430
    77 High Street, Reigate, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-28 ~ dissolved
    IIF 21 - Director → ME
    2023-03-28 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    MY ENTERPRISE GROUP LIMITED
    12312394
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 16
    SOLE ROUTE LTD
    08006912
    Avondale House, 63 Sydney Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 12 - Director → ME
  • 17
    SOLEONE LTD
    12913490
    Unit 6a, Golding Barn Industrial Estate Henfield Road, Small Dole, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.