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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 8
  • 1
    Bandura, Frank
    Finance Director born in February 1966
    Individual (40 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Meakin, Oliver James
    Chief Executive born in May 1975
    Individual (25 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Godik, Zeev
    Director born in February 1954
    Individual (21 offsprings)
    Officer
    2016-04-11 ~ 2017-11-09
    OF - Director → CIF 0
  • 4
    Geer, Dominic Charles Edward
    Investment Director - Private Equity born in September 1971
    Individual (39 offsprings)
    Officer
    2015-12-10 ~ 2016-04-11
    OF - Director → CIF 0
  • 5
    Mann, Gary Stephen
    Director born in August 1980
    Individual (11 offsprings)
    Officer
    2016-04-11 ~ 2017-02-24
    OF - Director → CIF 0
  • 6
    Mason, Paul
    Chairman born in February 1960
    Individual (43 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Church, Joyce Wan Man
    Private Equity born in July 1981
    Individual (18 offsprings)
    Officer
    2015-12-10 ~ 2016-04-11
    OF - Director → CIF 0
  • 8
    MALBEC TOPCO LIMITED
    09911627
    Fourth Floor, 7 - 9 Swallow Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALBEC MIDCO 1 LIMITED

Linked company numbers found in government register: 09911771, 16038358, 09911809
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MALBEC MIDCO 1 LIMITED
    Info
    Registered number 09911771
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2015-12-10 and dissolved on 2021-04-14 (5 years 4 months). The company status is Dissolved.
    CIF 0
  • MALBEC MIDCO 1 LIMITED
    S
    Registered number 09911771
    Fourth Floor, 7 - 9 Swallow Street, London, England, W1B 4DE
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • MALBEC MIDCO 2 LIMITED
    09911809 09911771, 16038358
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.