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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 9
  • 1
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (338 offsprings)
    Officer
    2020-08-31 ~ 2020-08-31
    OF - Director → CIF 0
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (338 offsprings)
    2023-10-09 ~ 2025-01-13
    OF - Director → CIF 0
  • 2
    Khan, Raheel Shehzad
    Born in November 1976
    Individual (148 offsprings)
    Officer
    2020-08-31 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Kirtley, Oxana, Mrs.
    Born in January 1988
    Individual (8 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Bobby Lee
    Chartered Accountant born in April 1984
    Individual (136 offsprings)
    Officer
    2023-10-09 ~ 2025-01-13
    OF - Director → CIF 0
  • 5
    O'flaherty, Michelle
    Born in May 1973
    Individual (96 offsprings)
    Officer
    2020-01-10 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Labarthe Uranga, Rafaela Rosario
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Hobson, Grant, Mr.
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 8
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2020-01-10 ~ 2023-10-09
    OF - Director → CIF 0
    2020-01-10 ~ 2025-01-13
    OF - Secretary → CIF 0
  • 9
    AMICORP (UK) SECRETARIES LIMITED
    04194501
    5, Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (20 parents, 291 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MALLARES CAPITAL HOLDING LIMITED

Period: 2020-01-10 ~ now
Company number: 12397567
Registered name
MALLARES CAPITAL HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MALLARES CAPITAL HOLDING LIMITED
    Info
    Registered number 12397567
    5 Lloyd's Avenue, 3rd Floor, London EC3N 3AE
    PRIVATE LIMITED COMPANY incorporated on 2020-01-10 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • MALLARES CAPITAL HOLDING LIMITED
    S
    Registered number 12397567
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MALLARES CAPITAL HOLDING LIMITED
    S
    Registered number 12397567
    35, Great St. Helen's, London, United Kingdom, EC3A 6AP
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • MALLARES CAPITAL HOLDING LIMITED
    S
    Registered number 12397567
    5, Lloyd's Avenue, 3rd Floor, London, England, EC3N 3AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHAMBERS CAPITAL HOLDING LTD
    14359320
    3rd Floor, 5 Lloyds Avenue, London, Greater England, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-09-15 ~ now
    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
  • 2
    ELYSTAN CAPITAL HOLDING LIMITED
    12397662
    5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-01-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ELYSTAN CAPITAL II LTD
    16853654 16876430
    5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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