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

MALIBRAY LIMITED

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 GBP2024-03-31
5 GBP2023-03-31
Net Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31

  • MALIBRAY LIMITED
    Info
    Registered number 03031204
    81 Sutherland Avenue, London W9 2HG
    Private Limited Company incorporated on 1995-03-09 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.