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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 23
  • 1
    Swords, William Joseph
    Born in March 1942
    Individual (17 offsprings)
    Officer
    2009-07-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 2
    Lin, Wei
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Khattar, Navin
    Born in December 1972
    Individual (30 offsprings)
    Officer
    2015-07-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Ho, Peng Cheong
    Born in December 1948
    Individual (7 offsprings)
    Officer
    2010-04-23 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Guha Thakurta, Bharat Ferhardi
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2020-04-06
    OF - Director → CIF 0
  • 6
    Fisher, Daniel Ian
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Hobson, Nicholas John
    Born in April 1937
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2010-04-23
    OF - Director → CIF 0
    Hobson, Nicholas John
    Individual (6 offsprings)
    Officer
    2008-03-15 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 8
    Damodaran, Prakash
    Born in April 1953
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2019-10-24
    OF - Director → CIF 0
  • 9
    Gledhill, Hugh Thomas Orlando
    Born in July 1938
    Individual (4 offsprings)
    Officer
    2005-11-03 ~ 2010-04-23
    OF - Director → CIF 0
  • 10
    Razzak, Fahim
    Born in September 1985
    Individual (6 offsprings)
    Officer
    2020-08-03 ~ 2021-02-25
    OF - Director → CIF 0
  • 11
    Sithawalla, Haider Mohamedally
    Born in June 1933
    Individual (6 offsprings)
    Officer
    2015-07-06 ~ 2019-10-14
    OF - Director → CIF 0
    Sithawalla, Haider Mohamedally
    Individual (6 offsprings)
    Officer
    2010-04-23 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 12
    Simmons, Luke Henry Casper
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2005-11-03 ~ 2010-04-23
    OF - Director → CIF 0
  • 13
    Malhotra, Naresh Kumar
    Born in March 1952
    Individual (5 offsprings)
    Officer
    1999-09-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Malhotra, Julia Marie, Dr
    Individual (3 offsprings)
    Officer
    1999-09-24 ~ 2008-03-15
    OF - Secretary → CIF 0
  • 15
    Chaffer, Daniel
    Born in August 1977
    Individual (26 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
  • 16
    Malafeh, Sam, Dr
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ 2020-06-25
    OF - Director → CIF 0
  • 17
    Roussounis, Stephen Marios
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ 2010-04-23
    OF - Director → CIF 0
  • 18
    Mace, Richard Christopher
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 19
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Secretary → CIF 0
  • 20
    MALVERN HOUSE GROUP LIMITED
    03848076
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (11 parents, 973 offsprings)
    Officer
    2011-01-24 ~ 2021-12-29
    OF - Secretary → CIF 0
  • 22
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    1999-09-24 ~ 1999-09-24
    OF - Nominee Director → CIF 0
  • 23
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    1999-09-24 ~ 1999-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MALVERN HOUSE INTERNATIONAL LIMITED

Period: 1999-09-24 ~ now
Company number: 03848072 05174452... (more)
Registered name
MALVERN HOUSE INTERNATIONAL LIMITED - now 05174452... (more)
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 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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.