logo
explain how to read the page

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 15
  • 1
    Cook, Robert Barclay
    Chief Executive Officer born in January 1966
    Individual (122 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Nisbett, Paul Sandle
    Director born in May 1968
    Individual (99 offsprings)
    Officer
    2006-08-16 ~ 2008-04-11
    OF - Director → CIF 0
  • 3
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (304 offsprings)
    Officer
    2006-03-20 ~ 2012-12-11
    OF - Director → CIF 0
  • 4
    Singh, Jagtar
    Company Director born in September 1958
    Individual (315 offsprings)
    Officer
    2006-03-20 ~ 2012-05-08
    OF - Director → CIF 0
  • 5
    Bakker, Gustaaf Franciscus
    Director born in March 1961
    Individual (47 offsprings)
    Officer
    2017-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (217 offsprings)
    Officer
    2006-03-20 ~ 2010-01-12
    OF - Director → CIF 0
  • 7
    Roberts, Paul
    Finance Director born in February 1970
    Individual (81 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - Director → CIF 0
  • 8
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (228 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Robson, Gail
    Company Director
    Individual (197 offsprings)
    Officer
    2006-03-20 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 10
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (280 offsprings)
    Officer
    2006-03-20 ~ 2008-12-15
    OF - Director → CIF 0
  • 11
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (83 offsprings)
    Officer
    2012-01-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 12
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2006-02-09 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 13
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 218 offsprings)
    Officer
    2006-02-09 ~ 2006-03-20
    OF - Director → CIF 0
  • 14
    WFW LEGAL SERVICES LIMITED
    01648390
    15, Appold Street, London, England
    Active Corporate (20 parents, 126 offsprings)
    Officer
    2015-06-17 ~ 2017-01-23
    OF - Secretary → CIF 0
  • 15
    MALMAISON AND HOTEL DU VIN PROPERTY LIMITED
    - now 06155144
    FINLAW 552 LIMITED - 2007-04-16
    15, Appold Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALMAISON EUROPE GENERAL PARTNER LIMITED

Period: 2006-06-16 ~ 2019-02-19
Company number: 05703227
Registered names
MALMAISON EUROPE GENERAL PARTNER LIMITED - Dissolved
FINLAW 517 LIMITED - 2006-06-16 05604811... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MALMAISON EUROPE GENERAL PARTNER LIMITED
    Info
    FINLAW 517 LIMITED - 2006-06-16
    Registered number 05703227
    3rd Floor 95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 2006-02-09 and dissolved on 2019-02-19 (13 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.