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
    Hudaly, Adam
    Director born in November 1983
    Individual (49 offsprings)
    Officer
    2019-07-19 ~ now
    OF - director → CIF 0
  • 2
    MALLING MIDCO LIMITED - now
    10th Floor, Emerson House, Albert Street, Eccles, Manchester, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Diaper, Martyn David, Dr
    General Practitioner born in February 1966
    Individual
    Officer
    2018-09-17 ~ 2019-05-29
    OF - director → CIF 0
  • 2
    Power, Richard
    Financial Director born in June 1982
    Individual (67 offsprings)
    Officer
    2015-01-09 ~ 2018-06-29
    OF - director → CIF 0
  • 3
    Browner, Keith James Anthony
    Company Director born in November 1978
    Individual (70 offsprings)
    Officer
    2015-01-15 ~ 2015-06-01
    OF - director → CIF 0
  • 4
    Zemmel, Jason Antony
    Chief Executive born in June 1971
    Individual (13 offsprings)
    Officer
    2015-01-09 ~ 2019-07-19
    OF - director → CIF 0
parent relation
Company in focus

MALLING BIDCO LIMITED

Previous name
INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED - 2020-12-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MALLING BIDCO LIMITED
    Info
    INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED - 2020-12-23
    Registered number 09381439
    1st Floor Rutherford House Warrington Road, Birchwood, Warrington WA3 6ZH
    Private Limited Company incorporated on 2015-01-09 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • MALLING BIDCO LIMITED
    S
    Registered number missing
    1st Floor, Rutherford House, Warrington Road, Birchwood, Warrington, England, WA3 6ZH
    Limited Company
    CIF 1
  • MALLING BIDCO LIMITED
    S
    Registered number 09381439
    1st Floor Rutherford House Warrington Road, Birchwood, Warrington, England, United Kingdom, WA3 6ZH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    4,909,161 GBP2023-09-30
    Person with significant control
    2025-03-03 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.