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 Mal Bannatyne
Mr Mal Bannatyne
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 21 Henfield Business Park, Shoreham Road, Henfield, BN5 9SL, United Kingdom
Mr Mal Bannatyne
British born in March 1978Resident in England
Registered addresses and corresponding companiesBannatyne, Mal
British business own born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 4, Gates Close, Crawley, RH10 7NB, United Kingdom
Bannatyne, Mal
British business owner born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 48, Trinity Close, Crawley, West Sussex, RH10 3TW, United Kingdom
Bannatyne, Mal
British company director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 21 Henfield Business Park, Shoreham Road, Henfield, BN5 9SL, United Kingdom
Bannatyne, Mal
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 4, Gates Close, Crawley, RH10 7NB, United Kingdom
IIF 10 4, Gates Close, Maidenbower, Crawley, West Sussex, RH10 7NB, United Kingdom
IIF 11 Unit 4, Gates Close, Maidenbower, Crawley, West Sussex, RH10 7NB, England
IIF 12 Avondale House, 63 Sydney Road, Haywards Heath, West Sussex, RH16 1QD, England
IIF 13 4th Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15 86-90, Paul Street, London, EC2A 4NE
IIF 16 86-90, Paul Street, London, EC2A 4NE, England
IIF 17 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Bannatyne, Mal
British director / business owner born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 86-90, Paul Street, London, EC2A 4NE, England
Bannatyne, Mal
British director born in March 1978Resident in England
Registered addresses and corresponding companiesBannatyne, Mal
British financier born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 22 Unit 6a, Golding Barn Industrial Estate, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH, United Kingdom
Bannatyne, Mal
English company director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 23 Premier Office Uk Ltd, Unit 21, Henfield, BN5 9SL, England
Bannatyne, Mal
Registered addresses and corresponding companies
- 1 Unit 4 Gates Close, Crawley, West SussexDissolved Corporate (1 parent)Officer
2015-09-03 ~ dissolvedIIF 13 - Director → ME - 2 4th Floor, 86-90 Paul Street, LondonDissolved Corporate (1 parent)Officer 2013-09-17 ~ dissolvedIIF 15 - Director → ME
- 3 86-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-08-21 ~ dissolvedIIF 16 - Director → ME
- 4 4385, 10372635: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2016-09-13 ~ dissolvedIIF 17 - Director → ME
- 5 4 Gates Close, Crawley, United KingdomDissolved Corporate (1 parent)Officer 2018-02-06 ~ dissolvedIIF 6 - Director → ME
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2016-02-10 ~ dissolvedIIF 14 - Director → ME 2016-02-10 ~ dissolvedIIF 25 - Secretary → ME
- 7 Unit 21 Henfield Business Park, Shoreham Road, Henfield, EnglandDissolved Corporate (1 parent)Officer 2018-03-23 ~ dissolvedIIF 9 - Director → ME
- 8 Avondale House, 63 Sydney Road, Haywards Heath, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2010-10-12 ~ dissolvedIIF 10 - Director → ME
- 9 Unit 4 Gates Close, Crawley, West SussexDissolved Corporate (2 parents)Officer 2012-04-18 ~ dissolvedIIF 11 - Director → ME
- 10 Worth Corner Business Centre Turners Hill Road, Pound Hill, Crawley, EnglandActive Corporate (2 parents)Officer 2019-10-07 ~ nowIIF 7 - Director → ME 2019-10-07 ~ nowIIF 24 - Secretary → ME
- 11 77 High Street, Reigate, Surrey, EnglandDissolved Corporate (1 parent)Officer 2022-03-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-03-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 12 77 High Street, Reigate, United KingdomDissolved Corporate (2 parents)Officer 2023-03-28 ~ dissolvedIIF 21 - Director → ME 2023-03-28 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2023-03-28 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 13 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-11-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-11-13 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 14 Avondale House, 63 Sydney Road, Haywards Heath, West Sussex, EnglandDissolved Corporate (2 parents)Officer 2012-03-26 ~ dissolvedIIF 12 - Director → ME
- 15 Unit 6a, Golding Barn Industrial Estate Henfield Road, Small Dole, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2020-09-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 4th Floor, 86-90 Paul Street, LondonDissolved Corporate (1 parent)Officer 2013-09-17 ~ 2014-05-13IIF 18 - Director → ME
- 2 Unit 21 Henfield Business Park, Shoreham Road, Henfield, United KingdomDissolved Corporate (1 parent)Officer 2018-11-14 ~ 2020-10-06IIF 8 - Director → MEPerson with significant control 2018-11-14 ~ 2020-09-12IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 3 Mayfield Apartment 3 Central Avenue Eccleston Pa Central Avenue, Eccleston Park, Prescot, EnglandActive Corporate (1 parent)Equity (Company account)587,945 GBP2022-01-31Officer 2019-03-02 ~ 2019-07-15IIF 23 - Director → ME
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