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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 7
  • 1
    Pozdnyak, Alexander
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2009-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Mercieca, Daniel
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ 2009-10-06
    OF - Director → CIF 0
  • 3
    Sant, Matthew
    Managing Director born in August 1981
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2006-10-06
    OF - Director → CIF 0
  • 4
    LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
    04569144
    Suite 109, Prince Consort House, 109-111 Farringdonroad, London
    Active Corporate (11 parents, 90 offsprings)
    Officer
    2005-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    FARREL INVESTMENTS LIMITED
    FARREL INVESTMENTS LTD 05166073
    El Greco House, 20 Queen Frederica Street, Nicosia, Cyprus
    Dissolved Corporate (82 offsprings)
    Officer
    2000-09-18 ~ 2002-09-01
    OF - Nominee Director → CIF 0
  • 6
    Loyalist Plaza, Don Mackay Boulevard, Marsh Harbour, Abaco, Bahamas
    Corporate (215 offsprings)
    Officer
    2000-09-18 ~ 2005-10-11
    OF - Nominee Secretary → CIF 0
  • 7
    KEYSTONE INVESTMENTS LIMITED
    OE026613
    Po Box 24293 12-14 Kennedy Avenue 2nd Floor, Office 203 Kennedy Business Centre, Nicosia, 1703, Cyprus
    Registered Corporate (4 parents, 321 offsprings)
    Officer
    2001-09-01 ~ 2005-10-10
    OF - Director → CIF 0
parent relation
Company in focus

MALTON INVESTMENTS LIMITED

Period: 2000-09-18 ~ 2013-07-16
Company number: 04073693
Registered name
MALTON INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • MALTON INVESTMENTS LIMITED
    Info
    Registered number 04073693
    Suite 3.15 One Fetter Lane, London EC4A 1BR
    PRIVATE LIMITED COMPANY incorporated on 2000-09-18 and dissolved on 2013-07-16 (12 years 9 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.