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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 24
  • 1
    Nisbett, Paul Sandle
    Director born in May 1968
    Individual (99 offsprings)
    Officer
    2007-04-04 ~ 2008-04-11
    OF - Director → CIF 0
  • 2
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (279 offsprings)
    Officer
    1998-01-29 ~ 2000-11-02
    OF - Director → CIF 0
  • 3
    Harper, Scott
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Bibring, Michael Albert
    Director born in February 1955
    Individual (304 offsprings)
    Officer
    1998-01-29 ~ 2000-11-02
    OF - Director → CIF 0
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (304 offsprings)
    2012-05-08 ~ 2012-11-22
    OF - Director → CIF 0
  • 5
    Choe, Peng Sum
    Director born in July 1960
    Individual (23 offsprings)
    Officer
    2017-06-04 ~ 2019-05-14
    OF - Director → CIF 0
  • 6
    Alpha Secretarial Limited
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 1998-01-29
    OF - Nominee Secretary → CIF 0
  • 7
    Alpha Direct Limited
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 1998-01-29
    OF - Nominee Director → CIF 0
  • 8
    Chan, Boon Kiong
    Chief Operating Officer born in July 1962
    Individual (27 offsprings)
    Officer
    2020-08-19 ~ 2023-09-26
    OF - Director → CIF 0
  • 9
    Roberts, Paul
    Finance Director born in February 1970
    Individual (81 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - Director → CIF 0
  • 10
    Cave, Ian Bruce
    Director born in April 1964
    Individual (175 offsprings)
    Officer
    2000-11-03 ~ 2008-12-15
    OF - Director → CIF 0
  • 11
    Bakker, Gustaaf Franciscus Joseph
    Chief Executive born in March 1961
    Individual (47 offsprings)
    Officer
    2015-06-17 ~ 2023-09-26
    OF - Director → CIF 0
  • 12
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (228 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Foo, Valerie
    Director born in February 1974
    Individual (15 offsprings)
    Officer
    2019-05-15 ~ 2020-08-19
    OF - Director → CIF 0
  • 14
    Harrison, John William
    Director born in March 1952
    Individual (144 offsprings)
    Officer
    1998-01-29 ~ 2000-11-02
    OF - Director → CIF 0
  • 15
    Blurton, Andrew Francis
    Director born in April 1954
    Individual (217 offsprings)
    Officer
    1998-01-29 ~ 2002-05-16
    OF - Director → CIF 0
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (217 offsprings)
    2003-05-27 ~ 2010-01-12
    OF - Director → CIF 0
  • 16
    Cook, Robert Barclay
    Chief Executive Officer born in January 1966
    Individual (121 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 17
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (83 offsprings)
    Officer
    2012-01-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 18
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (116 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 19
    Shashou, Joseph Saleem
    Director born in June 1955
    Individual (131 offsprings)
    Officer
    1998-01-29 ~ 2000-11-02
    OF - Director → CIF 0
  • 20
    Singh, Jagtar
    Director born in September 1958
    Individual (315 offsprings)
    Officer
    1998-01-29 ~ 2012-05-08
    OF - Director → CIF 0
  • 21
    Robson, Gail
    Individual (197 offsprings)
    Officer
    2000-07-19 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 22
    CITY GROUP PLC
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    30, City Road, London, England
    Active Corporate (16 parents, 167 offsprings)
    Officer
    1998-01-29 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 23
    MALMAISON LIMITED
    03141385
    3rd Floor, 95 Cromwell Road, London, England
    Active Corporate (39 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    WFW LEGAL SERVICES LIMITED
    01648390
    15, Appold Street, London, England
    Active Corporate (20 parents, 126 offsprings)
    Officer
    2015-06-17 ~ 2017-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MALMAISON (CHART SQUARE) LIMITED

Period: 2000-11-09 ~ now
Company number: 03490682
Registered names
MALMAISON (CHART SQUARE) LIMITED - now
FRAMELOGIX LIMITED - 1998-01-30
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • MALMAISON (CHART SQUARE) LIMITED
    Info
    MWB (CHART SQUARE) LIMITED - 2000-11-09
    FRAMELOGIX LIMITED - 2000-11-09
    Registered number 03490682
    3rd Floor 95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 1998-01-09 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.