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
4
- 1
Fisher, Daniel Ian
Born in December 1983Individual (5 offsprings)Officer
2021-12-06 ~ nowOF - Director → CIF 0Fisher, Daniel Ian
Individual (5 offsprings)Officer 2021-12-29 ~ nowOF - Secretary → CIF 0 - 2
Carroll, Alan Michael
Born in September 1951Individual (7 offsprings)Officer 2019-10-01 ~ nowOF - Director → CIF 0 - 3
Elliott, Mark Westcombe
Born in November 1958Individual (6 offsprings)Officer 2019-07-01 ~ nowOF - Director → CIF 0 - 4
Mace, Richard Christopher
Born in July 1979Individual (6 offsprings)Officer 2020-06-30 ~ nowOF - Director → CIF 0
Ceased
21
- 1
Chaudhary, Nirvana
Director born in March 1982IndividualOfficer 2018-09-12 ~ 2020-07-08OF - Director → CIF 0 - 2
Jayapal, Ramasamy
Company Director born in September 1957Individual (5 offsprings)Officer 2004-07-21 ~ 2020-05-14OF - Director → CIF 0 - 3
Kee, Wee Hock
Managing Partner born in April 1961IndividualOfficer 2016-10-19 ~ 2019-02-18OF - Director → CIF 0 - 4
Sithawalla, Haider Mohamedally
Finance Director born in June 1933Individual (1 offspring)Officer 2010-01-11 ~ 2020-06-30OF - Director → CIF 0 - 5
Ho, Peng Cheong
Company Director born in December 1948Individual (4 offsprings)Officer 2007-02-01 ~ 2015-04-01OF - Director → CIF 0 - 6
Malhotra, Naresh Kumar
Director born in March 1952IndividualOfficer 2009-07-01 ~ 2011-12-31OF - Director → CIF 0 - 7
Tunku Abdullah, Tunku Iskandar Bin
Company Director born in January 1947IndividualOfficer 2004-07-21 ~ 2008-11-03OF - Director → CIF 0 - 8
Masons Secretarial Services Limited
Individual (1 offspring)Officer 2004-07-21 ~ 2004-12-08OF - Secretary → CIF 0 - 9
Malafeh, Sam, Dr
Group Ceo born in May 1977Individual (3 offsprings)Officer 2016-10-19 ~ 2020-06-25OF - Director → CIF 0 - 10
Manchanda, Ravi
Director born in November 1958Individual (1 offspring)Officer 2004-07-21 ~ 2005-08-01OF - Director → CIF 0 - 11
Swords, William Joseph
Director born in March 1942Individual (6 offsprings)Officer 2004-07-21 ~ 2016-10-19OF - Director → CIF 0 - 12
Khattar, Navin
Director born in December 1972Individual (19 offsprings)Officer 2016-10-19 ~ 2019-08-31OF - Director → CIF 0 - 13
Pillai, Gopinath
Company Director born in September 1937IndividualOfficer 2004-07-21 ~ 2019-10-01OF - Director → CIF 0 - 14
Rao, Munish
Director born in August 1981IndividualOfficer 2014-03-11 ~ 2014-12-01OF - Director → CIF 0 - 15
Joshi, Sabin
Director born in January 1983IndividualOfficer 2014-03-11 ~ 2018-07-24OF - Director → CIF 0 - 16
Zafar, Nadir Ali
Director, Corporate Development born in March 1979IndividualOfficer 2015-10-14 ~ 2018-11-22OF - Director → CIF 0 - 17
Khattar, Sat Pal
Company Director born in November 1942Individual (3 offsprings)Officer 2004-07-21 ~ 2004-11-04OF - Director → CIF 0 - 18
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2004-07-08 ~ 2004-07-21PE - Nominee Director → CIF 02004-07-08 ~ 2004-07-21PE - Nominee Secretary → CIF 0 - 191, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2004-07-08 ~ 2004-07-21PE - Nominee Director → CIF 0
- 20SIMCO COMPANY SERVICES LIMITED - 1996-01-01PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-021 Park Row, Leeds, West YorkshireActive Corporate (17 parents, 776 offsprings)Equity (Company account)3 GBP2025-04-30Officer2004-12-08 ~ 2011-01-24PE - Secretary → CIF 0
- 21LEGAL DIRECT LIMITED - 2000-09-14KELDOB LIMITED - 1996-09-04100, Avebury Boulevard, Milton Keynes, United KingdomActive Corporate (2 parents, 164 offsprings)Equity (Company account)1 GBP2024-03-31Officer2011-01-24 ~ 2021-12-29PE - Secretary → CIF 0
Company in focus
MALVERN INTERNATIONAL PLC
Previous names
SPURLYNX PUBLIC LIMITED COMPANY - 2004-11-11
AEC EDUCATION PLC - 2016-09-13
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Related profiles found in government register
MALVERN INTERNATIONAL PLC
InfoSPURLYNX PUBLIC LIMITED COMPANY - 2004-11-11AEC EDUCATION PLC - 2004-11-11Registered number 051744523rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTPUBLIC LIMITED COMPANY incorporated on 2004-07-08 (21 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-09CIF 0AEC EDUCATION PLC
SRegistered number 05174452Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SHUnited Kingdom (England And Wales) in Companies House, England And WalesCIF 1MALVERN INTERNATIONAL PLC
SRegistered number 05174452100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FHCorporate in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1
AEC EDUCATION PLC
- nowMALVERN INTERNATIONAL PLC - 2016-09-13Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-08-31 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 23rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)404,433 GBP2017-06-30Person with significant control 2018-07-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 37 St Petersgate, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-10-22 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 4Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-10-22 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 51 Ashley Road, 3rd Floor, Altrincham, Cheshire, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2024-04-24 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 63rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-12-30Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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