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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 6
  • 1
    Mortimer-zhika, Elona, Ms.
    Coo born in November 1979
    Individual (107 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Lockie, David James
    Chief Operating Officer born in November 1973
    Individual (82 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Dady, Kevin Peter
    Ceo born in July 1964
    Individual (118 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Michael David
    Cfo born in January 1983
    Individual (98 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Hamilton, Christian Sean
    Born in April 1979
    Individual (56 offsprings)
    Officer
    2019-09-13 ~ 2020-11-12
    OF - Director → CIF 0
  • 6
    IRIS CAPITAL LIMITED
    - now 06266887
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (20 parents, 45 offsprings)
    Person with significant control
    2019-08-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MALIBU BIDCO LIMITED

Period: 2019-08-06 ~ 2021-07-27
Company number: 12140785
Registered name
MALIBU BIDCO LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MALIBU BIDCO LIMITED
    Info
    Registered number 12140785
    4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY
    PRIVATE LIMITED COMPANY incorporated on 2019-08-06 and dissolved on 2021-07-27 (1 year 11 months). The status of the company number is Dissolved.
    CIF 0
  • MALIBU BIDCO LIMITED
    S
    Registered number 12140785
    4th Floor, Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FMP GLOBAL HOLDINGS LIMITED
    - now 10024711
    HAMSARD 3401 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-09-13 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.