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
    Pozdnyak, Alexander
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2009-10-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Suite 109, Prince Consort House, 109-111 Farringdonroad, London
    Active Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    7,702 GBP2023-10-31
    Officer
    2005-10-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Sant, Matthew
    Managing Director born in August 1981
    Individual (1 offspring)
    Officer
    2005-10-11 ~ 2006-10-06
    OF - Director → CIF 0
  • 2
    Mercieca, Daniel
    Director born in July 1974
    Individual
    Officer
    2006-10-06 ~ 2009-10-06
    OF - Director → CIF 0
  • 3
    Loyalist Plaza, Don Mackay Boulevard, Marsh Harbour, Abaco, Bahamas
    Corporate (109 offsprings)
    Officer
    2000-09-18 ~ 2005-10-11
    PE - Nominee Secretary → CIF 0
  • 4
    El Greco House, 20 Queen Frederica Street, Nicosia, Cyprus
    Corporate
    Officer
    2000-09-18 ~ 2002-09-01
    PE - Nominee Director → CIF 0
  • 5
    Po Box 24293 12-14 Kennedy Avenue 2nd Floor, Office 203 Kennedy Business Centre, Nicosia, 1703, Cyprus
    Registered Corporate (2 parents, 90 offsprings)
    Officer
    2001-09-01 ~ 2005-10-10
    PE - Director → CIF 0
parent relation
Company in focus

MALTON INVESTMENTS LIMITED

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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.