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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 8
  • 1
    Alford, Carl Stephen
    Buy & Sell Own Real Estate born in July 1968
    Individual (7 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Mcnaughton, Andrew Robert Paul
    Director born in August 1962
    Individual (10 offsprings)
    Officer
    2003-05-02 ~ 2008-03-25
    OF - Director → CIF 0
  • 3
    Bodnar-horvath, Robert Edmund Paul
    Consultant born in January 1956
    Individual (61 offsprings)
    Officer
    2007-04-04 ~ 2008-01-24
    OF - Director → CIF 0
  • 4
    Tatam, Mark David
    Director born in June 1972
    Individual (18 offsprings)
    Officer
    2003-05-02 ~ now
    OF - Director → CIF 0
    Tatam, Mark David
    Individual (18 offsprings)
    Officer
    2005-03-02 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-05-02 ~ 2003-05-02
    OF - Nominee Secretary → CIF 0
  • 6
    HARTFORD AGENCIES LIMITED
    HARTFORD AGENCIES LTD 03323542
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex, England
    Dissolved Corporate (5 parents, 39 offsprings)
    Officer
    2005-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-05-02 ~ 2003-05-02
    OF - Nominee Director → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2003-05-02 ~ 2005-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MALFEN PROPERTIES LTD

Period: 2003-05-02 ~ 2014-02-07
Company number: 04753051
Registered name
MALFEN PROPERTIES LTD - Dissolved
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate

  • MALFEN PROPERTIES LTD
    Info
    Registered number 04753051
    Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2003-05-02 and dissolved on 2014-02-07 (10 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 22 March 2026 and licensed under the Open Government Licence v3.0.