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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
Active 2
  • 1
    Patel, Rizwan
    Born in February 1974
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ now
    OF - Director → CIF 0
    Mr Rizwan Patel
    Born in February 1974
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chand, Tarsaim
    Born in July 1967
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
    Mr Tarsaim Chand
    Born in July 1967
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Patel, Mehboob Dawood
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-09 ~ 2022-05-19
    OF - Secretary → CIF 0
  • 2
    icon of address122-126 Tooley Street, London
    Dissolved Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2007-05-09 ~ 2007-05-09
    PE - Director → CIF 0
  • 3
    icon of address122-126, Tooley Street, London
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-05-09 ~ 2007-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALOO INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Debtors
19,510 GBP2024-09-30
19,510 GBP2023-09-30
Cash at bank and in hand
100 GBP2024-09-30
100 GBP2023-09-30
Current Assets
19,610 GBP2024-09-30
19,610 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-119,510 GBP2024-09-30
Net Current Assets/Liabilities
-99,900 GBP2024-09-30
-99,900 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
19,510 GBP2024-09-30
19,510 GBP2023-09-30
Other Creditors
Current
119,510 GBP2024-09-30
119,510 GBP2023-09-30

Related profiles found in government register
  • MALOO INVESTMENTS LIMITED
    Info
    Registered number 06241128
    icon of addressGabrielle House, 332-336 Perth Road, Ilford, Essex IG2 6FF
    PRIVATE LIMITED COMPANY incorporated on 2007-05-09 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • MALOO INVESTMENTS LIMITED
    S
    Registered number 06241128
    icon of addressMebs Patel, Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,906 GBP2018-02-28
    Person with significant control
    icon of calendar 2017-07-17 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.