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
Dennis, Timothy
Born in December 1975Individual (32 offsprings)Officer
2017-10-30 ~ nowOF - Director → CIF 0 - 2
Mr David Michael Gorton
Born in July 1963Individual (27 offsprings)Person with significant control 2022-09-22 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3LONDON DIVERSIFIED FUND MANAGEMENT (UK) LIMITED - 2017-03-01ALCHEMIC ASSET MANAGEMENT (UK) LIMITED - 2003-07-03LONDON DIVERSIFIED ASSET MANAGEMENT (UK) LIMITED - 2003-07-22CHEMICAL ASSET MANAGEMENT LIMITED - 2002-08-14ALCHEMIC ASSET MANAGEMENT LIMITED - 2003-02-04
3rd Floor, 10 Grosvenor Street, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)7,929,667 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4First Floor, Templeback, 10 Temple Back, BristolCorporate (225 offsprings)Officer 2006-06-15 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Macpherson, Duncan Charles Stewart
Barrister At Law born in December 1969Individual (1 offspring)Officer 2006-06-15 ~ 2017-10-30OF - Director → CIF 0 - 2
Escue, Kathryn Nicole
Commercial Property born in February 1966IndividualOfficer 2006-06-15 ~ 2009-03-31OF - Director → CIF 0 - 3La Motte Chambers, La Motte Street, St Helier, Jersey, Channel IslandsCorporatePerson with significant control2016-04-06 ~ 2020-04-08PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 4Royal Bank Plaza, 200 Bay Street, Toronto, Ontario, CanadaCorporate (1 offspring)Person with significant control2020-04-10 ~ 2022-09-22PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 51, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2006-06-15 ~ 2006-06-15PE - Nominee Director → CIF 0
- 628 Esplanade, St Helier, JerseyCorporate (69 offsprings)Person with significant control2022-06-23 ~ 2022-09-22PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 726, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2006-06-15 ~ 2006-06-15PE - Nominee Secretary → CIF 0
Company in focus
MALPLAQUET LIMITED
Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
- Registered number 05847770
MALPLAQUET LIMITED
InfoSuite 1, 7th Floor 50 Broadway, London SW1H 0BLPRIVATE LIMITED COMPANY incorporated on 2006-06-15 (19 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-15CIF 0 MALPLAQUET LIMITED
SRegistered number missingCIF 11602 Tower 2 The Gateway, 25-27 Canton Road, Kowloon, Hong Kong, FOREIGNMALPLAQUET LIMITED
SRegistered number 05847770CIF 220-22, Bedford Row, London, England, WC1R 4SSENGLAND AND WALESCIF 3
Offspring entities and appointments
Active
6
- 1Gray's Inn Secretaries Limited, Five Chancery Lane, Clifford's Inn, LondonActive Corporate (3 parents)Officer 1996-03-15 ~ nowCIF 1 - Director → ME
- 216 City Business Centre, Hyde Street, Winchester, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Right to surplus assets - More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2006-08-05 ~ nowCIF 2 - LLP Member → ME
- 316 City Business Centre, Hyde Street, Winchester, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to surplus assets - 75% or more → OEOfficer 2006-08-05 ~ nowCIF 7 - LLP Member → ME
- 416 City Business Centre, Hyde Street, Winchester, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Right to surplus assets - 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OEOfficer 2006-08-05 ~ nowCIF 6 - LLP Member → ME
- 527/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer 2007-06-07 ~ dissolvedCIF 5 - LLP Member → ME
- 627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer 2007-06-07 ~ dissolvedCIF 4 - LLP Member → ME
Ceased
1
DG PARTNERS LLP
- nowALCHEMIC ASSET MANAGEMENT LLP - 2003-07-07LONDON DIVERSIFIED FUND MANAGEMENT LLP - 2017-03-01LONDON DIVERSIFIED ASSET MANAGEMENT LLP - 2003-07-22CHEMICAL ASSET MANAGEMENT LLP - 2003-02-0455 Baker Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)4,343,335 GBP2024-12-31Officer 2006-02-08 ~ 2016-04-07CIF 3 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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