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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
Active 6
  • 1
    Reedy, Chandler Joel
    Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Mr Charles Robert Kaye
    Born in March 1964
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stratoudakis, Alexander Jay
    Director born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Slaine, Mason Paul
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Jaeger, Karl Vincent
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Shea, David
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MALTESE HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MALTESE HOLDCO LIMITED
    Info
    Registered number 13799227
    icon of address5-7 Carlton Gardens, St James's, London SW1Y 5AD
    Private Limited Company incorporated on 2021-12-14 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • MALTESE HOLDCO LIMITED
    S
    Registered number 13799227
    icon of addressAlmack House, 28 King Street, St. James's, London, SW1Y 6QW
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5-7 Carlton Gardens, St James's, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90,723,908 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.