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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 20
  • 1
    Van Der Spuy, Francois Pieter
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2007-05-16 ~ 2008-12-17
    OF - Director → CIF 0
  • 2
    Kennedy, Christopher John
    Born in January 1964
    Individual (118 offsprings)
    Officer
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 3
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2017-06-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    2007-05-16 ~ 2008-12-17
    OF - Director → CIF 0
  • 5
    Breure, Jan Arie Nicolaas
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2011-02-04 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Ancliff, Christopher John
    Individual (100 offsprings)
    Officer
    2008-06-24 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 7
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2007-09-18 ~ 2010-06-22
    OF - Director → CIF 0
  • 8
    Logan, Kathryn
    Individual (19 offsprings)
    Officer
    2009-04-27 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 9
    John David Thomas Milsom
    Individual (7 offsprings)
    Insolvency
    2017-06-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Finan, Patrick Robert
    Born in November 1982
    Individual (7 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Faxon, Roger Conant
    Born in June 1948
    Individual (140 offsprings)
    Officer
    2010-06-22 ~ 2011-02-01
    OF - Director → CIF 0
  • 12
    Spiri, Dominic Lee
    Chartered Accountant And Chartered Tax Adviser born in April 1974
    Individual (61 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Quigley, Thomas Kelly
    Born in November 1962
    Individual (43 offsprings)
    Officer
    2007-05-23 ~ 2007-11-09
    OF - Director → CIF 0
  • 14
    Barnes, Christopher James
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2014-10-31 ~ 2015-02-13
    OF - Director → CIF 0
  • 15
    Christian, Christopher Lindsay
    Individual (55 offsprings)
    Officer
    2008-06-24 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 16
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2010-06-22 ~ 2011-02-01
    OF - Director → CIF 0
  • 17
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 78 offsprings)
    Officer
    2007-04-25 ~ 2007-05-16
    OF - Director → CIF 0
  • 18
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2008-06-24 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 19
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2011-02-15 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 107 offsprings)
    Officer
    2007-04-25 ~ 2008-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MALTBY HOLDINGS LIMITED

Period: 2007-05-16 ~ 2018-09-18
Company number: 06226830
Registered names
MALTBY HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-09
Dissolved on 2018-09-18
WG&M SHELF COMPANY 128 LIMITED - 2007-05-16 06420957... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MALTBY HOLDINGS LIMITED
    Info
    WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
    Registered number 06226830
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2007-04-25 and dissolved on 2018-09-18 (11 years 4 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.