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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
  • Mr Mal Bannatyne
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Bannatyne, Mal
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannatyne, Mal
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Bannatyne, Mal
    English born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Bannatyne, Mal

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ASPEN PERSONNEL LTD
    06731103
    Dissolved Corporate (1 parent)
    Officer
    2008-10-23 ~ dissolved
    IIF 10 - Director → ME
    2008-10-23 ~ 2008-11-04
    IIF 28 - Secretary → ME
  • 2
    BANNATYNE CONSTRUCTION (LONDON) LTD
    09760443
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 16 - Director → ME
  • 3
    BANNATYNE CONSTRUCTION LTD
    08692967
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-17 ~ dissolved
    IIF 18 - Director → ME
    2013-09-17 ~ 2014-05-13
    IIF 20 - Director → ME
  • 4
    BANNATYNE SOLUTIONS LTD
    09184634 10372635
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-08-21 ~ dissolved
    IIF 19 - Director → ME
  • 5
    BANNATYNE SOLUTIONS LTD
    10372635 09184634
    Dissolved Corporate (3 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 21 - Director → ME
  • 6
    BELLA MAID LTD
    11188820
    Dissolved Corporate (1 parent)
    Officer
    2018-02-06 ~ dissolved
    IIF 6 - Director → ME
  • 7
    Dissolved Corporate (1 parent)
    Officer
    2016-02-10 ~ dissolved
    IIF 17 - Director → ME
    2016-02-10 ~ dissolved
    IIF 29 - Secretary → ME
  • 8
    Dissolved Corporate (1 parent)
    Officer
    2018-03-23 ~ dissolved
    IIF 7 - Director → ME
  • 9
    GURU GROUP LTD
    11677556
    Dissolved Corporate (3 parents)
    Officer
    2018-11-14 ~ 2020-10-06
    IIF 15 - Director → ME
    Person with significant control
    2018-11-14 ~ 2020-09-12
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    LIONHEART CONSULTING LIMITED
    07404143
    Dissolved Corporate (1 parent)
    Officer
    2010-10-12 ~ dissolved
    IIF 11 - Director → ME
  • 11
    LIONHEART PERSONNEL LIMITED
    07131435
    Dissolved Corporate (1 parent)
    Officer
    2010-01-20 ~ dissolved
    IIF 8 - Director → ME
  • 12
    LIONHEART TECHNICAL SOLUTIONS LTD
    08035573
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 13 - Director → ME
  • 13
    LOFTS LOGIC LTD
    12245868
    Active Corporate (2 parents)
    Officer
    2019-10-07 ~ now
    IIF 12 - Director → ME
    2019-10-07 ~ now
    IIF 27 - Secretary → ME
  • 14
    MANAGEMENT EMPLOYMENT GROUP LTD
    11767630
    Active Corporate (3 parents)
    Officer
    2019-03-02 ~ 2019-07-15
    IIF 26 - Director → ME
  • 15
    ME MONEY GROUP LTD
    13955476
    Dissolved Corporate (2 parents)
    Officer
    2022-03-10 ~ dissolved
    IIF 22 - 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
  • 16
    ME RECRUITMENT LTD
    14764430
    Dissolved Corporate (2 parents)
    Officer
    2023-03-28 ~ dissolved
    IIF 25 - Director → ME
    2023-03-28 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → 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% 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 shares – More than 50% but less than 75% with control over the trustees of a trust → 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 - 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 as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    MY ENTERPRISE GROUP LIMITED
    12312394
    Dissolved Corporate (1 parent)
    Officer
    2019-11-13 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 18
    SOLE ROUTE LTD
    08006912
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 14 - Director → ME
  • 19
    SOLEONE LTD
    12913490
    Dissolved Corporate (2 parents)
    Officer
    2020-09-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    WARNER CORPORATION LTD
    06695308
    Dissolved Corporate (3 parents)
    Officer
    2008-09-11 ~ dissolved
    IIF 9 - Director → ME

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