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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 Shane Malpass

    Related profiles found in government register
  • Mr Shane Malpass
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies
    • Prospect House, 1 Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 1
  • Mr Shane Anthony Malpass
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies
    • 81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom

      IIF 2
    • Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 83 Bretby Hollow, Newhall, Swadlincote, DE11 0UE, England

      IIF 6 IIF 7
  • Mr Shane Anthony Malpass
    English born in March 1988

    Resident in England

    Registered addresses and corresponding companies
    • 31, Tower Road, Burton-on-trent, DE15 0NH, England

      IIF 8
  • Malpass, Shane
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies
    • Prospect House, 1 Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 9 IIF 10
  • Malpass, Shane Anthony
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies
    • Prospect House, 1 Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 11 IIF 12
    • Prospect House, 1 Prospect Place, Millenium Way, Derby, DE24 8HG, United Kingdom

      IIF 13
    • Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Malpass, Shane Anthony
    British director born in March 1988

    Resident in England

    Registered addresses and corresponding companies
    • 81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom

      IIF 17
  • Malpass, Shane Anthony
    English company director born in March 1988

    Resident in England

    Registered addresses and corresponding companies
    • 31, Tower Road, Burton-on-trent, DE15 0NH, England

      IIF 18
  • Malpass, Shane Anthony
    English director born in March 1988

    Resident in England

    Registered addresses and corresponding companies
    • 223, Henhurst Hill, Burton On Trent, Staffordshire, DE13 9SX

      IIF 19
    • 81, Burton Road, Derby, DE1 1TJ, England

      IIF 20
  • Malpass, Shane Anthony
    British none born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Back Lane, Hilton, Derby, DE65 4GJ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 13
  • 1
    311 AM LTD
    13036997
    31 Tower Road, Burton-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-11-23 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BARTON FIELDS MOTORHOME CENTRE LIMITED
    10013986
    81 Burton Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CARAVAN & MOTORHOME SALES LIMITED
    06451383 07182947
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-12-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    2025-03-21 ~ 2025-07-24
    IIF 3 - Has significant influence or control OE
  • 4
    DAFTCO LIMITED
    15084556
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    FINE TUNING LIMITED
    07377416
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 21 - Director → ME
  • 6
    MALPASS AUTOMOTIVE PROPERTIES LIMITED
    16921872
    Prospect House 1 Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Officer
    2025-12-19 ~ now
    IIF 11 - Director → ME
  • 7
    MALPASS INVESTMENTS LIMITED
    16560277
    Prospect House 1 Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-03 ~ 2025-09-24
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MALPASS PROPERTIES LIMITED
    16330922
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-03-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    MOTOR SORTED LIMITED
    16628847
    Prospect House 1 Prospect Place, Millenium Way, Derby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-05 ~ now
    IIF 13 - Director → ME
  • 10
    NAIL KNOWLEDGE LIMITED
    16778444
    Prospect House 1 Millennium Way, Pride Park, Derby, England
    Active Corporate (4 parents)
    Officer
    2025-10-10 ~ now
    IIF 12 - Director → ME
  • 11
    PRICEMYMATERIALS.COM LIMITED
    10338412
    223 Henhurst Hill, Burton On Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 19 - Director → ME
  • 12
    SKT HOLDINGS LIMITED
    16775798
    Prospect House 1 Millennium Way, Pride Park, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-09 ~ now
    IIF 9 - Director → ME
  • 13
    WE BUY ANY MOTOR CARAVAN LIMITED
    09631050
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-06-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.