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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 8
  • 1
    Roempp, Gerhard
    Consultant born in June 1942
    Individual (1 offspring)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Hasl, Julia
    Physician born in April 1952
    Individual (2 offsprings)
    Officer
    1998-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Hasl, Norbert Francis, Dr
    Chartered Accountant/Banker born in May 1951
    Individual (2 offsprings)
    Officer
    1994-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Preter, Monika
    Business Consultant born in April 1957
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Neumeier, Peter
    Insurance Broker born in July 1941
    Individual (1 offspring)
    Officer
    1996-08-31 ~ 1998-11-05
    OF - Director → CIF 0
  • 6
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1994-11-21 ~ 1994-11-21
    OF - Director → CIF 0
    1994-11-21 ~ 1994-11-21
    OF - Nominee Secretary → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1996-08-31 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1372 offsprings)
    Officer
    1994-11-21 ~ 1994-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MALTA PORTFOLIO MANAGEMENT PLC

Period: 1994-11-21 ~ 2019-04-09
Company number: 02992411
Registered name
MALTA PORTFOLIO MANAGEMENT PLC - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MALTA PORTFOLIO MANAGEMENT PLC
    Info
    Registered number 02992411
    02992411: Companies House Default Address, Cardiff CF14 8LH
    PUBLIC LIMITED COMPANY incorporated on 1994-11-21 and dissolved on 2019-04-09 (24 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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