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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 32
  • 1
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (279 offsprings)
    Officer
    2000-11-06 ~ 2008-12-15
    OF - Director → CIF 0
  • 2
    Upton, Christopher George
    Accountant Director born in March 1952
    Individual (44 offsprings)
    Officer
    1998-04-08 ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Moreland, Carla
    Director & Company Secretary born in May 1959
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 2000-11-03
    OF - Director → CIF 0
  • 4
    Tutty, Roy James
    Hotel Company Director born in February 1950
    Individual (35 offsprings)
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
    Tutty, Roy James
    Individual (35 offsprings)
    Officer
    2000-03-31 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 5
    Alibhai, Karim
    Director & Company Officer born in April 1947
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Robertson, Ian Donald Winton
    Solicitor Director born in June 1946
    Individual (46 offsprings)
    Officer
    1998-04-08 ~ 1999-05-21
    OF - Director → CIF 0
  • 7
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (304 offsprings)
    Officer
    2000-11-06 ~ 2012-12-11
    OF - Director → CIF 0
  • 8
    Roberts, Paul
    Finance Director born in February 1970
    Individual (81 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - Director → CIF 0
  • 9
    Bonella, Richard John Murray
    Individual (28 offsprings)
    Officer
    1998-04-08 ~ 2000-03-31
    OF - Secretary → 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
    Director born in March 1961
    Individual (47 offsprings)
    Officer
    2017-06-04 ~ now
    OF - Director → CIF 0
  • 12
    Elliot, Colin David
    Fiannce Director born in July 1964
    Individual (228 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Raymond, Anne
    Director born in March 1958
    Individual (24 offsprings)
    Officer
    1999-07-09 ~ 2000-03-24
    OF - Director → CIF 0
  • 14
    Harrison, John William
    Company Director born in March 1952
    Individual (144 offsprings)
    Officer
    2000-11-06 ~ 2008-06-17
    OF - Director → CIF 0
  • 15
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (217 offsprings)
    Officer
    2000-11-06 ~ 2010-01-12
    OF - Director → CIF 0
  • 16
    Blum, Edward Jesse
    Evp-Finance born in October 1959
    Individual (26 offsprings)
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 17
    Bohlmann, John
    Corporate Counsel born in January 1946
    Individual (25 offsprings)
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 18
    Carreker, James Don
    Director & Company Officer born in December 1947
    Individual (22 offsprings)
    Officer
    1998-04-08 ~ 2000-11-03
    OF - Director → CIF 0
  • 19
    Cook, Robert Barclay
    Chief Executive Officer born in January 1966
    Individual (121 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 20
    Breare, Robert Roddick Ackrill
    Company Director born in March 1953
    Individual (51 offsprings)
    Officer
    1998-04-08 ~ 1999-09-21
    OF - Director → CIF 0
  • 21
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (83 offsprings)
    Officer
    2012-01-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 22
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (131 offsprings)
    Officer
    2000-11-06 ~ 2008-06-17
    OF - Director → CIF 0
  • 23
    Singh, Jagtar
    Company Director born in September 1958
    Individual (315 offsprings)
    Officer
    2000-11-03 ~ 2012-05-08
    OF - Director → CIF 0
  • 24
    Robson, Gail
    Individual (197 offsprings)
    Officer
    2000-11-03 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-03-20 ~ 1998-03-26
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-03-20 ~ 1998-03-26
    OF - Nominee Director → CIF 0
  • 27
    MALMAISON AND HOTEL DU VIN PROPERTY LIMITED
    - now 06155144
    FINLAW 552 LIMITED - 2007-04-16
    15, Appold Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1998-03-26 ~ 1998-04-08
    OF - Director → CIF 0
  • 29
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2000-11-03 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 30
    SERJEANTS'INN NOMINEES LIMITED
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1998-03-26 ~ 1998-04-08
    OF - Director → CIF 0
  • 31
    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
  • 32
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-03-26 ~ 1998-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MALMAISON RESOURCES LIMITED

Period: 1998-04-16 ~ 2018-09-25
Company number: 03532348
Registered names
MALMAISON RESOURCES LIMITED - Dissolved
SIGNSAGENCY LIMITED - 1998-04-16
Standard Industrial Classification
99999 - Dormant Company

  • MALMAISON RESOURCES LIMITED
    Info
    SIGNSAGENCY LIMITED - 1998-04-16
    Registered number 03532348
    3rd Floor 95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-20 and dissolved on 2018-09-25 (20 years 6 months). The company status is Dissolved.
    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.