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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Groat, Maurice James Malcolm

    Related profiles found in government register
  • Groat, Maurice James Malcolm
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Gander Hill, Haywards Heath, West Sussex, RH16 1RE, United Kingdom

      IIF 1

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 2

    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 3
  • Groat, Maurice James Malcolm
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 4

    • 7 More London Riverside, London, SE1 2RT

      IIF 5

    • Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 6
  • Groat, Maurice James Malcolm
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 85, Cowcross Street, London, EC1M 6PF

      IIF 7
  • Mr Maurice James Malcolm Groat
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 8
  • Groat, Maurice James Malcolm
    British born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 9

    • Mitre House, 160 Aldergate Street, London, EC1A 4DD

      IIF 10
  • Groat, Maurice James Malcolm
    British businessman born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • 631, Tas Sellum, Mellieha, Malta

      IIF 11
  • Groat, Maurice James Malcolm
    British company director born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • 3 Durrant Road, Bournemouth, Dorset, BH2 6NE, United Kingdom

      IIF 12
  • Groat, Maurice James Malcolm
    British company director born in February 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

      IIF 13
  • Groat, Maurice James Malcolm
    British director born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • 2, Snow Hill, Birmingham, B4 6GA, England

      IIF 14

    • C/o Hill Dickinson Llp, 8th Floor, The Broadgate Tower, London, EC2A 2EW, United Kingdom

      IIF 15
  • Groat, Maurice James Malcolm
    British director born in February 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Groat, Maurice James Malcolm
    British finance director born in February 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

      IIF 22
  • Groat, Maurice James Malcolm
    British senior corporate analyst born in February 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

      IIF 23 IIF 24
  • Groat, Maurice James Malcolm
    British,maltese born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 25
  • Groat, Malcolm
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

      IIF 26
  • Groat, Malcolm
    British c f o born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

      IIF 27 IIF 28
  • Groat, Malcolm
    British cfo born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Groat, Malcolm
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom

      IIF 32
  • Groat, Malcolm
    British executive born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 33
  • Groat, Maurice James Malcolm
    British

    Registered addresses and corresponding companies

    • Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

      IIF 34

    • Apartment 631, Tas Sellum, Mellieha, Malta

      IIF 35
  • Groat, Maurice James Malcolm
    British director

    Registered addresses and corresponding companies
  • Groat, Malcolm
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 39

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 40
  • Mr Maurice James Groat
    British born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 41
  • Groat, Malcolm
    British born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 42
  • Groat, Malcolm
    British company director born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 43

    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 44
  • Groat, Malcolm
    British company director born in January 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 45
  • Groat, Malcolm
    British

    Registered addresses and corresponding companies

    • Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

      IIF 46
  • Groat, Malcolm
    British c f o

    Registered addresses and corresponding companies

    • Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

      IIF 47
  • Groat, Malcolm
    British cfo

    Registered addresses and corresponding companies
  • Groat, Malcolm
    British lfo

    Registered addresses and corresponding companies

    • Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

      IIF 54
  • Malcolm Groat
    British born in February 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 55

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

      IIF 56
  • Malcolm Groat
    British born in January 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 57
  • Groat, Malcolm

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 11
  • 1
    ZAIM CREDIT SYSTEMS PLC - 2023-05-02 14606207
    AGANA HOLDINGS PLC - 2019-07-23
    10 Orange Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-04 ~ now
    IIF 2 - Director → ME
  • 2
    Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 39 - Director → ME
  • 3
    T3 INTERNATIONAL LIMITED - 2024-01-09
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,409 GBP2024-08-31
    Person with significant control
    2023-08-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    FAIRVIEW INTERNATIONAL PRIVATE LIMITED - 2024-06-27 SC794542
    FAIRVIEW INTERNATIONAL LIMITED - 2024-06-27 SC794542
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-10-11 ~ now
    IIF 9 - Director → ME
  • 5
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    52,631.50 GBP2024-09-30
    Officer
    2020-09-09 ~ now
    IIF 42 - Director → ME
    2020-09-09 ~ now
    IIF 58 - Secretary → ME
  • 6
    7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 5 - Director → ME
  • 7
    41 Gander Hill, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    3,261,679 GBP2021-03-31
    Officer
    2015-04-05 ~ now
    IIF 1 - Director → ME
  • 8
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 33 - Director → ME
  • 9
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,364,902 GBP2025-03-31
    Officer
    2024-03-07 ~ now
    IIF 25 - Director → ME
  • 10
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 11 - Director → ME
  • 11
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 33
  • 1
    EC HARRIS GROUP LIMITED - 2015-09-18
    AUGURSHIP 42 LIMITED - 1994-12-13 03021356, 03021358, 03804367
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2003-05-01 ~ 2004-05-01
    IIF 28 - Director → ME
    2003-05-01 ~ 2004-05-01
    IIF 47 - Secretary → ME
  • 2
    EC HARRIS HUMAN RESOURCES LIMITED - 2015-09-18
    AUGURSHIP 51 LIMITED - 1995-04-06 02950545, 03021356, 03804367
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-05-01 ~ 2004-02-27
    IIF 27 - Director → ME
    2003-05-01 ~ 2004-02-27
    IIF 48 - Secretary → ME
  • 3
    EC HARRIS HOLDINGS LIMITED - 2015-09-18
    EC HARRIS LTD. - 2003-07-02 OC304988, OC368843, 00775541
    THE ACCESS AUDIT COMPANY LIMITED - 2003-05-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-05-19 ~ 2004-05-01
    IIF 53 - Secretary → ME
  • 4
    E C HARRIS INTERNATIONAL LIMITED - 2016-04-27
    ECH INTERNATIONAL LIMITED - 1992-03-03
    TOOTS TRADING LIMITED - 1988-07-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2004-05-01
    IIF 26 - Director → ME
    2003-05-01 ~ 2004-05-01
    IIF 46 - Secretary → ME
  • 5
    E C HARRIS SERVICES LIMITED - 2015-09-18 OC304988, OC368843, 02824756
    E.C.H SERVICES LIMITED - 1992-03-03
    E.C.HARRIS MANAGEMENT COMPANY - 1986-08-11
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ 2004-05-01
    IIF 30 - Director → ME
    2003-05-01 ~ 2004-05-01
    IIF 54 - Secretary → ME
  • 6
    LONDON MINING SOUTH AMERICA LIMITED - 2008-09-09
    LONDON MINING TRUSTEE LIMITED - 2008-07-08
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2007-08-28 ~ 2008-08-19
    IIF 20 - Director → ME
    2007-08-28 ~ 2007-11-21
    IIF 38 - Secretary → ME
  • 7
    Simpson Associates Allum House, Alum Chine Road, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -714,299 GBP2024-05-31
    Officer
    2019-05-10 ~ 2023-01-19
    IIF 43 - Director → ME
    Person with significant control
    2019-05-10 ~ 2022-05-09
    IIF 55 - Has significant influence or control → OE
  • 8
    BARONSMEAD VCT 3 PLC - 2016-03-14 07403812, 07403924, 04313537... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-03-11 ~ 2024-12-31
    IIF 40 - Director → ME
  • 9
    COMMUNITY FOODS (HOLDINGS) LIMITED - 2013-01-09 08263575
    CAPITAL STRATEGIES (SHELF CO 105) LIMITED - 1996-05-03 03028906, 03028962, 03029116
    Micross, Brent Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-28 ~ 2009-03-31
    IIF 17 - Director → ME
  • 10
    MILK MARQUE LIMITED - 2007-05-15
    Micross, Brent Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-01 ~ 2009-03-31
    IIF 16 - Director → ME
  • 11
    Community House, 29 - 31 Eastways, Witham, England
    Active Corporate (6 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    2,714,332 GBP2025-03-29
    Officer
    2006-09-28 ~ 2009-03-31
    IIF 19 - Director → ME
  • 12
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ 2013-02-28
    IIF 21 - Director → ME
  • 13
    Market House, 85 Cowcross Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-01-01 ~ 2022-01-31
    IIF 7 - Director → ME
  • 14
    E C HARRIS PROJECT SERVICES LIMITED - 1992-03-26
    E.C.H. PROJECT SERVICES LIMITED - 1992-03-03
    Echq, 34 York Way, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-05-01
    IIF 29 - Director → ME
    2003-05-01 ~ 2004-05-01
    IIF 51 - Secretary → ME
  • 15
    T3 INTERNATIONAL LIMITED - 2024-01-09
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,409 GBP2024-08-31
    Officer
    2024-01-30 ~ 2024-04-29
    IIF 44 - Director → ME
  • 16
    C/o Hill Dickinson Llp 8th Floor, The Broadgate Tower, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2025-02-28
    Officer
    2021-02-23 ~ 2022-05-14
    IIF 15 - Director → ME
  • 17
    HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
    INFRASTRATA PLC - 2021-09-21 06030678
    PORTLAND GAS PLC - 2009-12-15 06030680, 06030687, 05365526
    NEW PORTLAND PLC - 2008-01-15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2024-08-13
    IIF 6 - Director → ME
  • 18
    CREDITMEDIUM LIMITED - 1991-05-21
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ 2004-05-01
    IIF 52 - Secretary → ME
  • 19
    4385, 12492213 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -928 GBP2021-03-31
    Person with significant control
    2020-03-02 ~ 2020-09-09
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 20
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    52,631.50 GBP2024-09-30
    Person with significant control
    2020-09-09 ~ 2022-01-31
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    2 Snow Hill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    2015-06-10 ~ 2016-03-15
    IIF 14 - Director → ME
  • 22
    7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-31 ~ 2007-09-13
    IIF 13 - Director → ME
    2007-06-07 ~ 2009-01-05
    IIF 34 - Secretary → ME
  • 23
    MR LEE'S NOODLES COMPANY LTD - 2017-01-05
    MR LEE'S NOODLE COMPANY LTD - 2015-08-13
    MR LEE'S POT NOODLE COMPANY LTD - 2015-07-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -679,348 GBP2021-12-31
    Officer
    2018-09-18 ~ 2020-01-04
    IIF 12 - Director → ME
  • 24
    NUSANTARA ENERGY PLC - 2014-01-14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    63,361,159 GBP2021-12-31
    Officer
    2007-03-13 ~ 2012-04-14
    IIF 10 - Director → ME
    2007-03-13 ~ 2012-04-14
    IIF 35 - Secretary → ME
  • 25
    PLATINUM MINING CORPORATION OF INDIA PLC - 2008-05-20 04258767
    INTERCEDE 2029 LIMITED - 2005-03-16
    27-28 Eastcastle Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,200 GBP2015-12-31
    Officer
    2005-03-18 ~ 2007-05-03
    IIF 24 - Director → ME
    2005-03-18 ~ 2007-03-15
    IIF 37 - Secretary → ME
  • 26
    PLATINUM MINING CORPORATION OF INDIA LIMITED - 2005-04-08 05391897
    PLANET METALS LTD. - 2004-09-15
    PLANET METALS EUROPE LIMITED - 2002-11-07
    27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,573,227 GBP2015-12-31
    Officer
    2004-05-13 ~ 2007-05-31
    IIF 18 - Director → ME
    2004-06-09 ~ 2007-05-31
    IIF 36 - Secretary → ME
  • 27
    Towngate House, 2-8 Parkstone Road, Poole
    Dissolved Corporate (1 parent)
    Officer
    2012-10-15 ~ 2013-02-28
    IIF 32 - Director → ME
  • 28
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Active Corporate (2 parents)
    Officer
    1995-10-17 ~ 1995-12-31
    IIF 23 - Director → ME
  • 29
    TEKCAPITAL LIMITED - 2014-02-13 08873361
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2014-03-13 ~ 2020-07-27
    IIF 3 - Director → ME
  • 30
    TEKCAPITAL TOPCO PLC - 2014-02-19
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2020-07-27
    IIF 4 - Director → ME
  • 31
    DULMISON (U.K.) LIMITED - 2013-01-30
    Company Secretariat, Faraday Road Dorcan, Swindon
    Active Corporate (4 parents)
    Officer
    1998-02-17 ~ 1999-01-31
    IIF 22 - Director → ME
  • 32
    ARCADIS ULTRA EVC LIMITED - 2019-11-25
    ULTRA EVC LIMITED - 2019-10-18
    ARCADIS SOLUTIONS LIMITED - 2019-10-10
    EC HARRIS SOLUTIONS LIMITED - 2015-09-18
    EC HARRIS TOTAL SOLUTIONS LIMITED - 2002-03-18
    E C HARRIS CONSTRUCTION MANAGEMENT LIMITED - 2002-03-11
    AUGURSHIP 52 LIMITED - 1995-05-17 02950545, 03021358, 03804367
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-05-16 ~ 2004-05-01
    IIF 49 - Secretary → ME
  • 33
    Echq, 34 York Way, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-01 ~ 2004-05-01
    IIF 31 - Director → ME
    2003-05-01 ~ 2004-05-01
    IIF 50 - Secretary → ME

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