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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 12
  • 1
    Horsford, Michael Patrick
    Financial Director born in June 1974
    Individual (152 offsprings)
    Officer
    2016-03-08 ~ 2016-05-25
    OF - Director → CIF 0
  • 2
    King, James Kenneth
    Director born in April 1981
    Individual (22 offsprings)
    Officer
    2014-07-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 3
    Myers, Martin Andrew
    Accountant born in June 1954
    Individual (47 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Kyriakou, Rafaella
    Director born in March 1992
    Individual (6 offsprings)
    Officer
    2018-11-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 5
    Sargent, Robert Andrew
    Director born in February 1963
    Individual (27 offsprings)
    Officer
    2014-07-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 6
    Stephen, Mark James
    Director born in July 1980
    Individual (181 offsprings)
    Officer
    2014-07-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 7
    Anderson, David Kinghorn
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    2016-05-25 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Mina, Nicolas
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2019-01-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Syngelides, Rogiros
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2018-11-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 10
    33, Stasinou, Nicosia, Cyprus
    Corporate (7 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 11
    BILLINGTON PRIVATE EQUITY LIMITED 09844985
    109, Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-07-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2014-07-22 ~ 2018-11-30
    OF - Secretary → CIF 0
    2018-11-30 ~ 2022-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MALBOROUGH EQUITY PLC

Period: 2016-05-25 ~ now
Company number: 09142054
Registered names
MALBOROUGH EQUITY PLC - now
HJ SME PLC - 2016-05-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MALBOROUGH EQUITY PLC
    Info
    HJ SME PLC - 2016-05-25
    Registered number 09142054
    20 St. Andrew Street, London EC4A 3AG
    PUBLIC LIMITED COMPANY incorporated on 2014-07-22 (11 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.