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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Carroll, Alan Michael
    Born in September 1951
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Jayapal, Ramasamy
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2004-07-21 ~ 2020-05-14
    OF - Director → CIF 0
  • 3
    Khattar, Sat Pal
    Born in November 1942
    Individual (7 offsprings)
    Officer
    2004-07-21 ~ 2004-11-04
    OF - Director → CIF 0
  • 4
    Swords, William Joseph
    Born in March 1942
    Individual (17 offsprings)
    Officer
    2004-07-21 ~ 2016-10-19
    OF - Director → CIF 0
  • 5
    Khattar, Navin
    Born in December 1972
    Individual (30 offsprings)
    Officer
    2016-10-19 ~ 2019-08-31
    OF - Director → CIF 0
  • 6
    Ho, Peng Cheong
    Born in December 1948
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Zafar, Nadir Ali
    Born in March 1979
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2018-11-22
    OF - Director → CIF 0
  • 8
    Fisher, Daniel Ian
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
    Fisher, Daniel Ian
    Individual (5 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Tunku Abdullah, Tunku Iskandar Bin
    Born in January 1947
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2008-11-03
    OF - Director → CIF 0
  • 10
    Joshi, Sabin
    Born in January 1983
    Individual (1 offspring)
    Officer
    2014-03-11 ~ 2018-07-24
    OF - Director → CIF 0
  • 11
    Sithawalla, Haider Mohamedally
    Born in June 1933
    Individual (6 offsprings)
    Officer
    2010-01-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Malhotra, Naresh Kumar
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Manchanda, Ravi
    Born in November 1958
    Individual (17 offsprings)
    Officer
    2004-07-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 14
    Kee, Wee Hock
    Born in April 1961
    Individual (1 offspring)
    Officer
    2016-10-19 ~ 2019-02-18
    OF - Director → 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
    2016-10-19 ~ 2020-06-25
    OF - Director → CIF 0
  • 17
    Rao, Munish
    Born in August 1981
    Individual (1 offspring)
    Officer
    2014-03-11 ~ 2014-12-01
    OF - Director → CIF 0
  • 18
    Chaudhary, Nirvana
    Born in March 1982
    Individual (1 offspring)
    Officer
    2018-09-12 ~ 2020-07-08
    OF - Director → CIF 0
  • 19
    Elliott, Mark Westcombe
    Born in November 1958
    Individual (17 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Pillai, Gopinath
    Born in September 1937
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 21
    Mace, Richard Christopher
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-07-08 ~ 2004-07-21
    OF - Nominee Director → CIF 0
  • 23
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (13 parents, 154 offsprings)
    Officer
    2004-07-21 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 24
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2004-12-08 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-07-08 ~ 2004-07-21
    OF - Nominee Director → CIF 0
    2004-07-08 ~ 2004-07-21
    OF - Nominee Secretary → CIF 0
  • 26
    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
parent relation
Company in focus

MALVERN INTERNATIONAL PLC

Period: 2016-09-13 ~ now
Company number: 05174452 10353199... (more)
Registered names
MALVERN INTERNATIONAL PLC - now 10353199... (more)
Recent Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Related profiles found in government register
  • MALVERN INTERNATIONAL PLC
    Info
    AEC EDUCATION PLC - 2016-09-13
    SPURLYNX PUBLIC LIMITED COMPANY - 2016-09-13
    Registered number 05174452
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PUBLIC LIMITED COMPANY incorporated on 2004-07-08 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • AEC EDUCATION PLC
    S
    Registered number 05174452
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 1
  • MALVERN INTERNATIONAL PLC
    S
    Registered number 05174452
    100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
  • MALVERN INTERNATIONAL PLC
    S
    Registered number 05174452
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Public Limited Company in Companies House, United Kingdom
    CIF 4
    Public Limited Company in England And Wales, England
    CIF 5
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    AEC EDUCATION PLC
    - now 10353199 05174452
    MALVERN INTERNATIONAL PLC
    - 2016-09-13 10353199 05174452... (more)
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    COMMUNICATE ENGLISH SCHOOL LIMITED
    08565447
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-07-02 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    MALVERN COFFEE HOUSE LIMITED
    12967518
    7 St Petersgate, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MALVERN COFFEE LIMITED
    12967155
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MALVERN HE PARTNERSHIPS LIMITED
    15675719
    1 Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    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
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.