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 4
  • 1
    Mace, Richard Christopher
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    2020-06-30 ~ now
    OF - director → CIF 0
  • 2
    Fisher, Daniel Ian
    Finance Director born in December 1983
    Individual (5 offsprings)
    Officer
    2021-02-25 ~ now
    OF - director → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-12-29 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Khattar, Navin
    Executive Director born in December 1972
    Individual (20 offsprings)
    Officer
    2015-07-01 ~ 2019-10-01
    OF - director → CIF 0
  • 2
    Deansgate Company Formations Limited
    Individual
    Officer
    1999-09-24 ~ 1999-09-24
    OF - nominee-director → CIF 0
  • 3
    Ho, Peng Cheong
    Company Director born in December 1948
    Individual (4 offsprings)
    Officer
    2010-04-23 ~ 2015-04-01
    OF - director → CIF 0
  • 4
    Swords, William Joseph
    Born in March 1942
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2015-12-21
    OF - director → CIF 0
  • 5
    Sithawalla, Haider Mohamedally
    Finance Director born in June 1933
    Individual
    Officer
    2015-07-06 ~ 2019-10-14
    OF - director → CIF 0
    Sithawalla, Haider Mohamedally
    Individual
    Officer
    2010-04-23 ~ 2011-01-24
    OF - secretary → CIF 0
  • 6
    Razzak, Fahim
    Finance Director born in September 1985
    Individual (1 offspring)
    Officer
    2020-08-03 ~ 2021-02-25
    OF - director → CIF 0
  • 7
    Roussounis, Stephen Marios
    Development Director born in October 1979
    Individual
    Officer
    2005-11-03 ~ 2010-04-23
    OF - director → CIF 0
  • 8
    Simmons, Luke Henry Casper
    Operations Director born in April 1971
    Individual (4 offsprings)
    Officer
    2005-11-03 ~ 2010-04-23
    OF - director → CIF 0
  • 9
    Hobson, Nicholas John
    Director born in April 1937
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2010-04-23
    OF - director → CIF 0
    Hobson, Nicholas John
    Individual (1 offspring)
    Officer
    2008-03-15 ~ 2010-04-23
    OF - secretary → CIF 0
  • 10
    Guha Thakurta, Bharat Ferhardi
    Group Cfo born in January 1964
    Individual
    Officer
    2019-11-01 ~ 2020-04-06
    OF - director → CIF 0
  • 11
    Malhotra, Naresh Kumar
    Director born in March 1952
    Individual
    Officer
    1999-09-24 ~ 2011-12-31
    OF - director → CIF 0
  • 12
    Damodaran, Prakash
    Born in April 1953
    Individual
    Officer
    2015-12-21 ~ 2019-10-24
    OF - director → CIF 0
  • 13
    Gledhill, Hugh Thomas Orlando
    Business Development Director born in July 1938
    Individual
    Officer
    2005-11-03 ~ 2010-04-23
    OF - director → CIF 0
  • 14
    Malafeh, Sam, Dr
    Group Ceo born in May 1977
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ 2020-06-25
    OF - director → CIF 0
  • 15
    Lin, Wei
    Group Chief Operating Officer born in January 1982
    Individual
    Officer
    2020-03-01 ~ 2020-07-31
    OF - director → CIF 0
  • 16
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 1999-09-24
    OF - nominee-secretary → CIF 0
  • 17
    Malhotra, Julia Marie, Dr
    Individual
    Officer
    1999-09-24 ~ 2008-03-15
    OF - secretary → CIF 0
  • 18
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-01-24 ~ 2021-12-29
    PE - secretary → CIF 0
parent relation
Company in focus

MALVERN HOUSE INTERNATIONAL LIMITED

Standard Industrial Classification
85320 - Technical And Vocational Secondary Education

  • MALVERN HOUSE INTERNATIONAL LIMITED
    Info
    Registered number 03848072
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 1999-09-24 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.