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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 20
  • 1
    Wood, Tessa Rosalind
    Born in September 1953
    Individual (1 offspring)
    Officer
    1998-08-11 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Chatters, Sally Amanda
    Born in June 1981
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2013-08-31
    OF - Director → CIF 0
    Chatters, Sally Amanda
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2013-05-28
    OF - Secretary → CIF 0
  • 3
    Pile, Ben Daniel
    Born in May 1976
    Individual (20 offsprings)
    Officer
    2013-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Hampson, Michael
    Born in August 1957
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2013-11-18
    OF - Director → CIF 0
  • 5
    Bachler, Elke Hannelore Christine
    Born in March 1969
    Individual (1 offspring)
    Officer
    1998-08-11 ~ 2000-03-29
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1995-03-09 ~ 1995-03-28
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1995-03-09 ~ 1995-03-28
    OF - Nominee Secretary → CIF 0
  • 7
    Rush, Nicholas Didier John
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Browning, Ralph Stephen
    Born in August 1963
    Individual (1 offspring)
    Officer
    1998-08-11 ~ 1999-12-08
    OF - Director → CIF 0
  • 9
    Meddings, David William
    Individual (49 offsprings)
    Officer
    2013-05-28 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 10
    Smude, Tyra
    Born in March 1965
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2013-11-18
    OF - Director → CIF 0
  • 11
    Ginn, Andrew Duncan
    Born in May 1965
    Individual (4 offsprings)
    Officer
    1999-12-08 ~ 2002-08-14
    OF - Director → CIF 0
    Ginn, Andrew Duncan
    Individual (4 offsprings)
    Officer
    1999-12-08 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 12
    Loustau Lalanne, Kate Michelle Madeleine
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2001-06-27 ~ 2023-03-29
    OF - Director → CIF 0
  • 13
    Hetherington, Vanessa
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2002-09-04 ~ 2006-11-01
    OF - Director → CIF 0
  • 14
    Rush, Eleanor Jane
    Born in April 1988
    Individual (1 offspring)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 15
    Azarasgary, Parvin
    Born in October 1948
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Azimi-azad, Amir Abbas
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
    Azimi Azad, Amir
    Born in September 1976
    Individual (6 offsprings)
    Officer
    1998-07-13 ~ 2026-03-17
    OF - Director → CIF 0
    Azimi Asad, Amir
    Individual (6 offsprings)
    Officer
    1995-03-28 ~ 1998-07-13
    OF - Secretary → CIF 0
    Mr Amir Azimi Azad
    Born in September 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-30 ~ 2026-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Fatemi, Noah
    Individual (1 offspring)
    Officer
    1998-07-13 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 18
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1995-03-09 ~ 1995-03-28
    OF - Nominee Director → CIF 0
  • 19
    Male, Jennifer Kate
    Born in November 1966
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2009-10-01
    OF - Director → CIF 0
    Male, Jennifer Kate
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 20
    Thompson, Anna
    Born in June 1984
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2018-05-31
    OF - Director → CIF 0
parent relation
Company in focus

MALIBRAY LIMITED

Period: 1995-03-09 ~ now
Company number: 03031204
Registered name
MALIBRAY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-03-31
5 GBP2024-03-31
Net Assets/Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
5 GBP2025-03-31
5 GBP2024-03-31

  • MALIBRAY LIMITED
    Info
    Registered number 03031204
    81 Sutherland Avenue, London W9 2HG
    PRIVATE LIMITED COMPANY incorporated on 1995-03-09 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.