logo
explain how to read the page

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 3
  • 1
    Harper, Scott
    Born in September 1964
    Individual (30 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (57 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    FINLAW 552 LIMITED - 2007-04-16
    3rd Floor, 95 Cromwell Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Bate, Simon Donald
    Management Consultant born in August 1958
    Individual (30 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - Director → CIF 0
  • 2
    Nisbett, Paul Sandle
    Director born in May 1968
    Individual
    Officer
    2007-03-26 ~ 2008-04-11
    OF - Director → CIF 0
  • 3
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    OF - Director → CIF 0
  • 4
    Upton, Christopher George
    Accountant born in March 1952
    Individual (3 offsprings)
    Officer
    1996-11-18 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Collett, Brian
    Individual (2 offsprings)
    Officer
    1995-12-27 ~ 1996-11-19
    OF - Secretary → CIF 0
  • 6
    Tutty, Roy James
    Hotel Cd born in February 1950
    Individual
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
    Tutty, Roy James
    Individual
    Officer
    2000-03-31 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 7
    Bibring, Michael Albert
    Company Director born in February 1955
    Individual (53 offsprings)
    Officer
    2000-11-06 ~ 2002-05-16
    OF - Director → CIF 0
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (53 offsprings)
    2012-05-08 ~ 2012-12-11
    OF - Director → CIF 0
  • 8
    Dodd, Andrew Gerard
    Company Director born in October 1955
    Individual (11 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - Director → CIF 0
  • 9
    Koh, Teck Chuan
    Director born in January 1960
    Individual
    Officer
    2019-05-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Chan, Boon Kiong
    Chief Operating Officer born in July 1962
    Individual
    Officer
    2021-07-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 11
    Roberts, Paul
    Finance Director born in February 1970
    Individual (45 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - Director → CIF 0
  • 12
    Bonella, Richard John Murray
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 13
    Mcculloch, Kenneth Wilfred
    Hotelier born in November 1948
    Individual (9 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - Director → CIF 0
  • 14
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2000-11-03 ~ 2008-12-15
    OF - Director → CIF 0
  • 15
    Major, Rebecca Meredith
    Trainee Solicitor born in July 1970
    Individual (3 offsprings)
    Officer
    1995-12-27 ~ 1996-07-29
    OF - Director → CIF 0
  • 16
    Bakker, Gustaaf Franciscus
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2017-06-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 17
    Nussbaum, Paul Allan
    Director & Company Officer born in August 1947
    Individual
    Officer
    1998-04-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (82 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Raymond, Anne
    Director born in March 1958
    Individual
    Officer
    1999-07-09 ~ 2000-03-24
    OF - Director → CIF 0
  • 20
    Harrison, John William
    Company Director born in March 1952
    Individual (18 offsprings)
    Officer
    2000-11-06 ~ 2002-05-16
    OF - Director → CIF 0
  • 21
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    2000-11-06 ~ 2002-05-16
    OF - Director → CIF 0
    2003-05-27 ~ 2010-01-12
    OF - Director → CIF 0
  • 22
    Blum, Edward Jesse
    Evp-Finance born in October 1959
    Individual
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 23
    Bohlmann, John
    Corporate Counsel born in January 1946
    Individual
    Officer
    1998-04-08 ~ 2000-11-03
    OF - Director → CIF 0
  • 24
    Carreker, James Don
    Director & Company Officer born in December 1947
    Individual
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 25
    Clark, Alan Philip
    Born in November 1967
    Individual
    Officer
    2009-10-27 ~ 2009-10-27
    OF - Director → CIF 0
  • 26
    Cook, Robert Barclay
    Chief Executive Officer born in January 1966
    Individual (23 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 27
    Breare, Robert Roddick Ackrill
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    1996-11-18 ~ 1999-09-21
    OF - Director → CIF 0
  • 28
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (25 offsprings)
    Officer
    2002-01-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 29
    Haining, Andrew
    Investment Banker born in June 1959
    Individual (11 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - Director → CIF 0
  • 30
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (30 offsprings)
    Officer
    2000-11-06 ~ 2002-05-16
    OF - Director → CIF 0
  • 31
    Black, Robin Kennedy
    Chartered Accountant born in March 1958
    Individual (10 offsprings)
    Officer
    1996-07-29 ~ 1998-04-08
    OF - Director → CIF 0
  • 32
    Singh, Jagtar
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    2000-11-03 ~ 2012-05-08
    OF - Director → CIF 0
  • 33
    Evans, William Wiley
    Real Estate Investment Trust D born in April 1952
    Individual
    Officer
    1998-04-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 34
    Robson, Gail
    Accountant born in February 1962
    Individual (6 offsprings)
    Officer
    2007-03-26 ~ 2012-07-09
    OF - Director → CIF 0
    Robson, Gail
    Individual (6 offsprings)
    Officer
    2000-11-03 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 35
    179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-03 ~ 2013-06-26
    PE - Secretary → CIF 0
  • 36
    15, Appold Street, London, England
    Active Corporate (6 parents, 29 offsprings)
    Officer
    2015-06-17 ~ 2017-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

MALMAISON LIMITED

Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • MALMAISON LIMITED
    Info
    Registered number 03141385
    3rd Floor 95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 1995-12-27 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • MALMAISON LIMITED
    S
    Registered number 03141385
    15, Appold Street, London, England, EC2A 2HB
    Limited Liability in Uk Companies House, England
    CIF 1 CIF 2
  • MALMAISON LIMITED
    S
    Registered number 03141385
    3rd Floor, 95 Cromwell Road, London, England, SW7 4DL
    Limited Liability in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    MWB (CHART SQUARE) LIMITED - 2000-11-09
    FRAMELOGIX LIMITED - 1998-01-30
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    FINLAW 294 LIMITED - 2001-08-01
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 3
    MWB MALMAISON BRAND LIMITED - 2002-10-11
    MWB SAS HOTELS LIMITED - 2002-09-25
    FINLAW 233 LIMITED - 2000-08-11
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    FINLAW 516 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    MALMAISON BRAND LIMITED - 2002-10-11
    M M & S (2312) LIMITED - 1996-11-11
    Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 6
    STANDMEAR LIMITED - 1999-05-27
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    LONGITUDE LIMITED - 1995-11-14
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 8
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
    INHOCO 3197 LIMITED - 2005-05-11
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    49 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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