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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

Smith, Malcolm Colin

    Related profiles found in government register
  • Smith, Malcolm Colin
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Robins Wood Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9SJ

      IIF 1 IIF 2 IIF 3
    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 4 IIF 5
  • Smith, Malcolm Colin
    British accountant born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Robins Wood, Cobham Road, Fetcham, Surrey, KT22 9SJ, England

      IIF 6
  • Smith, Malcolm Colin
    British chartered accountant born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Robins Wood Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9SJ

      IIF 7
  • Smith, Malcolm Colin
    British company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Harley House 94 Hare Lane, Claygate, Esher, Surrey, KT10 0RB

      IIF 8
    • icon of address Robins Wood Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9SJ

      IIF 9
  • Smith, Malcolm Colin
    British director/ca born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 336, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 3PD

      IIF 10
  • Smith, Malcolm Colin
    British chartered accountant

    Registered addresses and corresponding companies
    • icon of address Robins Wood Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9SJ

      IIF 11
  • Smith, Malcolm Colin
    British director

    Registered addresses and corresponding companies
    • icon of address Po Box 423, Leatherhead, Leatherhead, KT22 2HJ, England

      IIF 12 IIF 13
    • icon of address Po Box 423, Leatherhead, Leatherhead, Surrey, KT22 2HJ, England

      IIF 14
    • icon of address Stonebridge House, 28-32 Bridge Street, Bridge Street, Leatherhead, Surrey, KT22 8BZ, England

      IIF 15
    • icon of address Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ, England

      IIF 16
  • Mr Malcolm Colin Smith
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address First Floor 336 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 3PD, England

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 3rd Floor Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,064,375 GBP2024-04-30
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
    icon of calendar 2003-02-05 ~ now
    IIF 13 - Secretary → ME
  • 2
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    53,282 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
  • 3
    COUNTDOWN FINANCIAL SERVICES LIMITED - 2006-08-01
    COUNTDOWN FINANCIAL SERVICES UK LIMITED - 2002-08-28
    icon of address 336 Molesey Road, Hersham, Walton On Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,783 GBP2020-04-30
    Officer
    icon of calendar 1999-03-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address 3rd Floor, Lynton House 7-12 Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    379,584 GBP2024-04-30
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
    icon of calendar 2003-03-17 ~ now
    IIF 12 - Secretary → ME
  • 5
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,408 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
  • 6
    SIMPART NO. 299 LIMITED - 2006-06-20
    icon of address 3rd Floor, Lynton House 7-12 Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    48,473 GBP2024-04-30
    Officer
    icon of calendar 2006-06-28 ~ now
    IIF 3 - Director → ME
    icon of calendar 2006-06-28 ~ now
    IIF 14 - Secretary → ME
  • 7
    Company number 03546259
    Non-active corporate
    Officer
    icon of calendar 1999-03-15 ~ now
    IIF 9 - Director → ME
Ceased 5
  • 1
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,036,850 GBP2024-03-31
    Officer
    icon of calendar 2004-03-03 ~ 2007-10-31
    IIF 8 - Director → ME
  • 2
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    53,282 GBP2024-06-30
    Officer
    icon of calendar 2003-03-17 ~ 2019-04-02
    IIF 15 - Secretary → ME
  • 3
    icon of address 1 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-21 ~ 2007-02-05
    IIF 7 - Director → ME
    icon of calendar 2001-01-01 ~ 2004-04-23
    IIF 11 - Secretary → ME
  • 4
    MINT RECORDS LIMITED - 1982-09-20
    ROLL OVER RECORDS LIMITED - 1980-12-31
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,597 GBP2024-05-31
    Officer
    icon of calendar 1997-04-03 ~ 2020-05-07
    IIF 6 - Director → ME
  • 5
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,408 GBP2024-06-30
    Officer
    icon of calendar 2003-03-17 ~ 2019-04-30
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.