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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
    Voice Coach born in September 1953
    Individual (1 offspring)
    Officer
    1998-08-11 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Male, Jennifer Kate
    Advertising Producer 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
  • 3
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1995-03-09 ~ 1995-03-28
    OF - Nominee Director → CIF 0
  • 4
    Browning, Ralph Stephen
    Marketing born in August 1963
    Individual (1 offspring)
    Officer
    1998-08-11 ~ 1999-12-08
    OF - Director → CIF 0
  • 5
    Thompson, Anna
    Banker born in June 1984
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Azimi Azad, Amir
    Born in September 1976
    Individual (1 offspring)
    Officer
    1998-07-13 ~ now
    OF - Director → CIF 0
    Azimi Asad, Amir
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 1998-07-13
    OF - Secretary → 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
  • 7
    Meddings, David William
    Individual (43 offsprings)
    Officer
    2013-05-28 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 8
    Smude, Tyra
    Research born in March 1965
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2013-11-18
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1995-03-09 ~ 1995-03-28
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1995-03-09 ~ 1995-03-28
    OF - Nominee Secretary → CIF 0
  • 10
    Loustau Lalanne, Kate Michelle Madeleine
    Actress born in July 1975
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2023-03-29
    OF - Director → CIF 0
  • 11
    Chatters, Sally Amanda
    Events Manager 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
  • 12
    Fatemi, Noah
    Individual (1 offspring)
    Officer
    1998-07-13 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 13
    Hetherington, Vanessa
    Commercials Producer born in October 1965
    Individual (4 offsprings)
    Officer
    2002-09-04 ~ 2006-11-01
    OF - Director → CIF 0
  • 14
    Bachler, Elke Hannelore Christine
    Management Consultant born in March 1969
    Individual (1 offspring)
    Officer
    1998-08-11 ~ 2000-03-29
    OF - Director → CIF 0
  • 15
    Ginn, Andrew Duncan
    Art Director born in May 1965
    Individual (3 offsprings)
    Officer
    1999-12-08 ~ 2002-08-14
    OF - Director → CIF 0
    Ginn, Andrew Duncan
    Individual (3 offsprings)
    Officer
    1999-12-08 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 16
    Rush, Nicholas
    Born in November 1984
    Individual (1 offspring)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 17
    Azarasgary, Parvin
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Hampson, Michael
    Sales born in August 1957
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2013-11-18
    OF - Director → CIF 0
  • 19
    Rush, Eleanor
    Born in April 1988
    Individual (1 offspring)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 20
    Pile, Ben Daniel
    Born in May 1976
    Individual (20 offsprings)
    Officer
    2013-10-12 ~ now
    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 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 (31 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.