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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Patel, Manish
    Group Accountant born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grimston, Denise
    Company Secretary born in November 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ dissolved
    OF - Director → CIF 0
    Grimston, Denise
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Dalman, Mehmet
    Director born in April 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    H.R.OWEN PLC - now
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    icon of addressMelton Court, Old Brompton Road, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Choo, Veh Ken
    Director born in October 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Evans, David George
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Green, Barry Charles Albert
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2006-04-06
    OF - Director → CIF 0
  • 4
    Warren, Michael
    Chartered Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Vincent, Graham
    Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Dodwell, Trevor Charles Martin
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-25 ~ 1996-09-03
    OF - Director → CIF 0
    Dodwell, Trevor Charles Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-28 ~ 1995-05-04
    OF - Secretary → CIF 0
  • 7
    Jaggar, David Haddon
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1993-01-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Adams, James David Seton
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 9
    Dodwell, Juliet Mary
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 10
    Clemas, Lionel Walter Richard
    Chartered Accountant born in December 1928
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
    Clemas, Lionel Walter Richard
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Secretary → CIF 0
  • 11
    Lancaster, Nicholas Ronald
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-25 ~ 2010-05-19
    OF - Director → CIF 0
  • 12
    Nichols, Timothy
    Sales & Marketing Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1994-06-02
    OF - Director → CIF 0
  • 13
    Mcmanus, James Edmund
    Personnel Director born in July 1929
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 14
    Byrne, Tracy
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 15
    Doyle, Joseph Andrew
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2014-09-25
    OF - Director → CIF 0
  • 16
    Duncan, Andrew John
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2011-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MALAYA DEALERSHIPS LIMITED

Previous names
MALAYA GARAGE LIMITED - 1988-02-17
MALAYA GARAGE (MIDLANDS) LIMITED - 1980-12-31
R.C.P. HOLDING COMPANY LIMITED - 1978-12-31
PRESTIGE CAR CENTRE LIMITED - 1981-12-31
MALAYA GARAGE (CRAWLEY) LIMITED - 1997-05-01
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

  • MALAYA DEALERSHIPS LIMITED
    Info
    MALAYA GARAGE LIMITED - 1988-02-17
    MALAYA GARAGE (MIDLANDS) LIMITED - 1988-02-17
    R.C.P. HOLDING COMPANY LIMITED - 1988-02-17
    PRESTIGE CAR CENTRE LIMITED - 1988-02-17
    MALAYA GARAGE (CRAWLEY) LIMITED - 1988-02-17
    Registered number 00475426
    icon of addressMelton Court, Old Brompton Road, London SW7 3TD
    PRIVATE LIMITED COMPANY incorporated on 1949-11-26 and dissolved on 2023-08-29 (73 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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