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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
Active 3
  • 1
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Harper, Scott
    Born in September 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 95 Cromwell Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Harrison, John William
    Director born in March 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2000-11-02
    OF - Director → CIF 0
  • 2
    Foo, Valerie
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2019-05-15 ~ 2020-08-19
    OF - Director → CIF 0
  • 3
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Nisbett, Paul Sandle
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2008-04-11
    OF - Director → CIF 0
  • 5
    Choe, Peng Sum
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-04 ~ 2019-05-14
    OF - Director → CIF 0
  • 6
    Cook, Robert Barclay
    Chief Executive Officer born in January 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Roberts, Paul
    Finance Director born in February 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2017-06-04
    OF - Director → CIF 0
  • 8
    Chan, Boon Kiong
    Chief Operating Officer born in July 1962
    Individual
    Officer
    icon of calendar 2020-08-19 ~ 2023-09-26
    OF - Director → CIF 0
  • 9
    Robson, Gail
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 10
    Alpha Direct Limited
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 1998-01-29
    OF - Nominee Director → CIF 0
  • 11
    Blurton, Andrew Francis
    Director born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2002-05-16
    OF - Director → CIF 0
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    icon of calendar 2003-05-27 ~ 2010-01-12
    OF - Director → CIF 0
  • 12
    Bibring, Michael Albert
    Director born in February 1955
    Individual (52 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2000-11-02
    OF - Director → CIF 0
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    icon of calendar 2012-05-08 ~ 2012-11-22
    OF - Director → CIF 0
  • 13
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2008-12-15
    OF - Director → CIF 0
  • 14
    Alpha Secretarial Limited
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 1998-01-29
    OF - Nominee Secretary → CIF 0
  • 15
    Bakker, Gustaaf Franciscus Joseph
    Chief Executive born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2023-09-26
    OF - Director → CIF 0
  • 16
    Shashou, Joseph Saleem
    Director born in June 1955
    Individual (30 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2000-11-02
    OF - Director → CIF 0
  • 17
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2000-11-02
    OF - Director → CIF 0
  • 18
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 19
    Singh, Jagtar
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2012-05-08
    OF - Director → CIF 0
  • 20
    icon of address15, Appold Street, London, England
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2015-06-17 ~ 2017-01-23
    PE - Secretary → CIF 0
  • 21
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address30, City Road, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    1998-01-29 ~ 2013-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

MALMAISON (CHART SQUARE) LIMITED

Previous names
MWB (CHART SQUARE) LIMITED - 2000-11-09
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
    icon of address3rd Floor 95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 1998-01-09 (27 years 11 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.