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 3
  • 1
    Harper, Scott
    Director born in September 1964
    Individual (30 offsprings)
    Officer
    2023-09-26 ~ now
    OF - director → CIF 0
  • 2
    Trivedi, Hetal Dinesh
    Director born in September 1978
    Individual (31 offsprings)
    Officer
    2023-09-26 ~ now
    OF - director → CIF 0
  • 3
    3rd Floor, 95 Cromwell Road, London, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (22 offsprings)
    Officer
    2012-01-16 ~ 2015-06-17
    OF - director → CIF 0
  • 2
    Harrison, John William
    Director born in March 1952
    Individual (20 offsprings)
    Officer
    2001-08-01 ~ 2008-12-15
    OF - director → CIF 0
  • 3
    Roberts, Paul
    Finance Director born in February 1970
    Individual (69 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - director → CIF 0
  • 4
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2001-08-01 ~ 2008-12-15
    OF - director → CIF 0
  • 5
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    2001-08-01 ~ 2008-12-15
    OF - director → CIF 0
  • 6
    Robson, Gail
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2012-07-09
    OF - secretary → CIF 0
  • 7
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    2001-08-01 ~ 2012-12-11
    OF - director → CIF 0
  • 8
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    2001-08-01 ~ 2010-01-12
    OF - director → CIF 0
  • 9
    Cook, Robert Barclay
    Chief Executive Officer born in January 1966
    Individual (18 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    OF - director → CIF 0
  • 10
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (29 offsprings)
    Officer
    2001-08-01 ~ 2008-12-15
    OF - director → CIF 0
  • 11
    Filex Nominees Limited
    Individual
    Officer
    2001-06-08 ~ 2001-08-01
    OF - nominee-director → CIF 0
  • 12
    Chan, Boon Kiong
    Chief Operating Officer born in July 1962
    Individual
    Officer
    2020-08-19 ~ 2023-09-26
    OF - director → CIF 0
  • 13
    Singh, Jagtar
    Director born in September 1958
    Individual (58 offsprings)
    Officer
    2001-08-01 ~ 2012-05-08
    OF - director → CIF 0
  • 14
    Choe, Peng Sum
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2017-06-04 ~ 2019-05-14
    OF - director → CIF 0
  • 15
    Foo, Valerie
    Director born in February 1974
    Individual
    Officer
    2019-05-15 ~ 2020-08-19
    OF - director → CIF 0
  • 16
    Bakker, Gustaaf Franciscus Joseph
    Chief Executive born in March 1961
    Individual (4 offsprings)
    Officer
    2015-06-17 ~ 2023-09-26
    OF - director → CIF 0
  • 17
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (82 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - director → CIF 0
  • 18
    15, Appold Street, London, England
    Corporate (5 parents, 29 offsprings)
    Officer
    2015-06-17 ~ 2017-01-23
    PE - secretary → CIF 0
  • 19
    179 Great Portland Street, London
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-06-08 ~ 2013-06-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MALMAISON (OXFORD) LIMITED

Previous name
FINLAW 294 LIMITED - 2001-08-01
Standard Industrial Classification
41100 - Development Of Building Projects

  • MALMAISON (OXFORD) LIMITED
    Info
    FINLAW 294 LIMITED - 2001-08-01
    Registered number 04231599
    3rd Floor 95 Cromwell Road, London SW7 4DL
    Private Limited Company incorporated on 2001-06-08 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.