logo
explain how to read the page

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 46
  • 1
    Johnson, Duncan Edward
    Born in May 1970
    Individual (73 offsprings)
    Officer
    1999-10-07 ~ 2001-06-12
    OF - Director → CIF 0
  • 2
    Harris, Jeffrey
    Born in March 1959
    Individual (30 offsprings)
    Officer
    2004-05-26 ~ 2005-11-10
    OF - Director → CIF 0
  • 3
    Evans, Kellie Victoria
    Born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 4
    Breslauer, Keith
    Born in March 1966
    Individual (41 offsprings)
    Officer
    1999-10-07 ~ 2001-06-12
    OF - Director → CIF 0
  • 5
    Simmons, Alison
    Born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 6
    Sully, Elizabeth Mary
    Born in January 1959
    Individual (42 offsprings)
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Xavier-phillips, Agnes, Jp Dl
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Farazmand, Timothy Barham Neville
    Born in September 1960
    Individual (46 offsprings)
    Officer
    1999-10-19 ~ 2000-05-11
    OF - Director → CIF 0
  • 9
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2001-06-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 10
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2001-06-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 11
    Kagan, Jeffrey Allan
    Born in March 1968
    Individual (18 offsprings)
    Officer
    2001-10-10 ~ 2004-03-15
    OF - Director → CIF 0
  • 12
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 13
    Dlutowski, Joseph Arthur
    Born in July 1964
    Individual (38 offsprings)
    Officer
    1999-09-28 ~ 2002-02-15
    OF - Director → CIF 0
  • 14
    Johnson, Alec David
    Born in September 1943
    Individual (57 offsprings)
    Officer
    1999-09-28 ~ 2002-10-01
    OF - Director → CIF 0
  • 15
    Wilson, Ian Douglas
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 16
    Shave, Colin John Varnell
    Born in October 1950
    Individual (71 offsprings)
    Officer
    2004-05-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Punch, Andrew Robert
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2004-06-30 ~ 2008-07-11
    OF - Director → CIF 0
  • 18
    Parrott, Marc Richard
    Born in September 1952
    Individual (23 offsprings)
    Officer
    1999-10-22 ~ 2002-10-04
    OF - Director → CIF 0
  • 19
    Uria-fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Berry, Duncan Gee
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 21
    Sanders, Colin George
    Born in September 1964
    Individual (71 offsprings)
    Officer
    1999-10-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    Sach, Derek Stephen
    Born in August 1948
    Individual (46 offsprings)
    Officer
    2000-05-11 ~ 2001-06-12
    OF - Director → CIF 0
  • 23
    Gunnigle, Clodagh
    Born in August 1974
    Individual (61 offsprings)
    Officer
    2011-01-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 24
    Ferguson, Ian George
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 25
    Crichton, Susan Elizabeth
    Born in March 1958
    Individual (51 offsprings)
    Officer
    2001-10-10 ~ 2002-02-26
    OF - Director → CIF 0
    Crichton, Susan Elizabeth
    Individual (51 offsprings)
    Officer
    2001-06-12 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 26
    Johar, Mandeep Singh
    Born in June 1971
    Individual (71 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 27
    De Ridder, Kimon Celicourt Macris, Dr
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2014-07-14
    OF - Director → CIF 0
  • 28
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2012-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Pickering, Steven Mark
    Born in March 1979
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ 2012-10-29
    OF - Director → CIF 0
    2014-07-14 ~ 2015-09-11
    OF - Director → CIF 0
  • 30
    Flynn, William John
    Born in September 1968
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 31
    Hunkin, Ricky David
    Born in March 1962
    Individual (62 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 32
    Brennan, Peter
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2002-09-12 ~ 2004-05-26
    OF - Director → CIF 0
  • 33
    Harvey, David
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 34
    Webb, Sean
    Born in October 1961
    Individual (54 offsprings)
    Officer
    2004-05-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 35
    Ainsworth, Keith, Sol
    Born in October 1956
    Individual (111 offsprings)
    Officer
    1999-10-07 ~ 2001-06-12
    OF - Director → CIF 0
    Ainsworth, Keith
    Born in October 1956
    Individual (111 offsprings)
    Officer
    1999-09-28 ~ 2001-06-12
    OF - Director → CIF 0
    Ainsworth, Keith
    Individual (111 offsprings)
    Officer
    1999-09-28 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 36
    Harvey, Richard John
    Born in February 1963
    Individual (32 offsprings)
    Officer
    2007-08-14 ~ 2009-01-30
    OF - Director → CIF 0
  • 37
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2002-02-26 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 38
    Garden, Robert James
    Born in May 1967
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 39
    Bellora, Michael Richard
    Born in April 1966
    Individual (46 offsprings)
    Officer
    2004-05-26 ~ 2007-10-05
    OF - Director → CIF 0
  • 40
    Trueman, John Francis
    Born in February 1943
    Individual (20 offsprings)
    Officer
    2000-04-05 ~ 2001-06-12
    OF - Director → CIF 0
  • 41
    Boakes, Jeremy Edward
    Born in February 1965
    Individual (22 offsprings)
    Officer
    2004-02-18 ~ 2005-01-28
    OF - Director → CIF 0
  • 42
    Deane Johns, Simon Joshua
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2002-02-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 43
    Cameron, Ewan Douglas
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2007-08-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 44
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 402 offsprings)
    Officer
    1999-08-24 ~ 2001-09-28
    OF - Nominee Secretary → CIF 0
  • 45
    FN SECRETARY LTD - now 02936076
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (29 parents, 72 offsprings)
    Officer
    2004-11-11 ~ dissolved
    OF - Secretary → CIF 0
  • 46
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    1999-08-24 ~ 1999-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MALVERN HOUSE ACQUISITION LIMITED

Period: 1999-09-27 ~ 2017-02-02
Company number: 03830357
Registered names
MALVERN HOUSE ACQUISITION LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2017-02-02
IBIS (518) LIMITED - 1999-09-27 03797360... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MALVERN HOUSE ACQUISITION LIMITED
    Info
    IBIS (518) LIMITED - 1999-09-27
    Registered number 03830357
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1999-08-24 and dissolved on 2017-02-02 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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