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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
    Roberts, Paul
    Born in February 1970
    Individual (78 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - Director → CIF 0
  • 2
    Foo, Valerie
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2019-05-15 ~ 2020-08-19
    OF - Director → CIF 0
  • 3
    Blurton, Andrew Francis
    Born in April 1954
    Individual (249 offsprings)
    Officer
    1998-01-29 ~ 2002-05-16
    OF - Director → CIF 0
    2003-05-27 ~ 2010-01-12
    OF - Director → CIF 0
  • 4
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    1998-01-29 ~ 2000-11-02
    OF - Director → CIF 0
  • 5
    Nisbett, Paul Sandle
    Born in May 1968
    Individual (99 offsprings)
    Officer
    2007-04-04 ~ 2008-04-11
    OF - Director → CIF 0
  • 6
    Harper, Scott
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (117 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Choe, Peng Sum
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2017-06-04 ~ 2019-05-14
    OF - Director → CIF 0
  • 9
    Davis, Gary Reginald
    Born in July 1955
    Individual (83 offsprings)
    Officer
    2012-01-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 10
    Harrison, John William
    Born in March 1952
    Individual (166 offsprings)
    Officer
    1998-01-29 ~ 2000-11-02
    OF - Director → CIF 0
  • 11
    Elliot, Colin David
    Born in July 1964
    Individual (233 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Robson, Gail
    Individual (251 offsprings)
    Officer
    2000-07-19 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 13
    Cook, Robert Barclay
    Born in January 1966
    Individual (123 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 14
    Bakker, Gustaaf Franciscus Joseph
    Born in March 1961
    Individual (48 offsprings)
    Officer
    2015-06-17 ~ 2023-09-26
    OF - Director → CIF 0
  • 15
    Chan, Boon Kiong
    Born in July 1962
    Individual (27 offsprings)
    Officer
    2020-08-19 ~ 2023-09-26
    OF - Director → CIF 0
  • 16
    Bibring, Michael Albert
    Born in February 1955
    Individual (327 offsprings)
    Officer
    1998-01-29 ~ 2000-11-02
    OF - Director → CIF 0
    2012-05-08 ~ 2012-11-22
    OF - Director → CIF 0
  • 17
    Cave, Ian Bruce
    Born in April 1964
    Individual (180 offsprings)
    Officer
    2000-11-03 ~ 2008-12-15
    OF - Director → CIF 0
  • 18
    Shashou, Joseph Saleem
    Born in June 1955
    Individual (147 offsprings)
    Officer
    1998-01-29 ~ 2000-11-02
    OF - Director → CIF 0
  • 19
    Singh, Jagtar
    Born in September 1958
    Individual (345 offsprings)
    Officer
    1998-01-29 ~ 2012-05-08
    OF - Director → CIF 0
  • 20
    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, 235 offsprings)
    Officer
    1998-01-29 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 21
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    1998-01-09 ~ 1998-01-29
    OF - Nominee Secretary → CIF 0
  • 22
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 915 offsprings)
    Officer
    1998-01-09 ~ 1998-01-29
    OF - Nominee Director → CIF 0
  • 23
    WFW LEGAL SERVICES LIMITED
    01648390
    15, Appold Street, London, England
    Active Corporate (20 parents, 141 offsprings)
    Officer
    2015-06-17 ~ 2017-01-23
    OF - Secretary → CIF 0
  • 24
    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
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.