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 2
  • 1
    Bakker, Gustaaf Franciscus
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2017-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    FINLAW 552 LIMITED - 2007-04-16
    15, Appold Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (22 offsprings)
    Officer
    2012-01-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 2
    Blum, Edward Jesse
    Evp-Finance born in October 1959
    Individual
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 3
    Breare, Robert Roddick Ackrill
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    1998-04-08 ~ 1999-09-21
    OF - Director → CIF 0
  • 4
    Harrison, John William
    Company Director born in March 1952
    Individual (20 offsprings)
    Officer
    2000-11-06 ~ 2008-06-17
    OF - Director → CIF 0
  • 5
    Tutty, Roy James
    Hotel Company Director 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
  • 6
    Roberts, Paul
    Finance Director born in February 1970
    Individual (69 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - Director → CIF 0
  • 7
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2000-11-03 ~ 2008-12-15
    OF - Director → CIF 0
  • 8
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    2000-11-06 ~ 2008-12-15
    OF - Director → CIF 0
  • 9
    Robson, Gail
    Individual (6 offsprings)
    Officer
    2000-11-03 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 10
    Carreker, James Don
    Director & Company Officer born in December 1947
    Individual
    Officer
    1998-04-08 ~ 2000-11-03
    OF - Director → CIF 0
  • 11
    Robertson, Ian Donald Winton
    Solicitor Director born in June 1946
    Individual (10 offsprings)
    Officer
    1998-04-08 ~ 1999-05-21
    OF - Director → CIF 0
  • 12
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    2000-11-06 ~ 2012-12-11
    OF - Director → CIF 0
  • 13
    Upton, Christopher George
    Accountant Director born in March 1952
    Individual (3 offsprings)
    Officer
    1998-04-08 ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    2000-11-06 ~ 2010-01-12
    OF - Director → CIF 0
  • 15
    Moreland, Carla
    Director & Company Secretary born in May 1959
    Individual
    Officer
    1998-04-08 ~ 2000-11-03
    OF - Director → CIF 0
  • 16
    Cook, Robert Barclay
    Chief Executive Officer born in January 1966
    Individual (18 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 17
    Raymond, Anne
    Director born in March 1958
    Individual
    Officer
    1999-07-09 ~ 2000-03-24
    OF - Director → CIF 0
  • 18
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (29 offsprings)
    Officer
    2000-11-06 ~ 2008-06-17
    OF - Director → CIF 0
  • 19
    Bonella, Richard John Murray
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 20
    Bohlmann, John
    Corporate Counsel born in January 1946
    Individual
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 21
    Singh, Jagtar
    Company Director born in September 1958
    Individual (58 offsprings)
    Officer
    2000-11-03 ~ 2012-05-08
    OF - Director → CIF 0
  • 22
    Elliot, Colin David
    Fiannce Director born in July 1964
    Individual (82 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 23
    Alibhai, Karim
    Director & Company Officer born in April 1947
    Individual
    Officer
    1998-04-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-20 ~ 1998-03-26
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-20 ~ 1998-03-26
    PE - Nominee Director → CIF 0
  • 26
    15, Appold Street, London, England
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2015-06-17 ~ 2017-01-23
    PE - Secretary → CIF 0
  • 27
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1998-03-26 ~ 1998-04-08
    PE - Secretary → CIF 0
  • 28
    179 Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-11-03 ~ 2013-06-26
    PE - Secretary → CIF 0
  • 29
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-03-26 ~ 1998-04-08
    PE - Director → CIF 0
  • 30
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1998-03-26 ~ 1998-04-08
    PE - Director → CIF 0
parent relation
Company in focus

MALMAISON RESOURCES LIMITED

Previous name
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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.