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.
- 1
Tan, Marc Paul
Born in January 1971Individual (45 offsprings)Officer2022-03-09 ~ nowOF - Director → CIF 0 - 2
BAKER STREET HOUSE LIMITED
11403596New, Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent, 7 offsprings)Person with significant control2022-03-09 ~ 2022-09-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
BRULIA LIMITED
11403661New, Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 7 offsprings)Person with significant control2022-03-09 ~ 2022-09-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
MALTON LIMITED
13963509New, Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2022-03-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
MALTON BBS LIMITED
14346923New Burlington House, 1075 Finchley Road, London, England, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-09-09 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
MALTON INVESTMENTS LIMITED
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- Registered number 13966241
MALTON INVESTMENTS LIMITED
InfoNew Burlington House, 1075 Finchley Road, London NW11 0PUPRIVATE LIMITED COMPANY incorporated on 2022-03-09 (4 years). The company status is Active.The last date of confirmation statement was made at 2025-03-08CIF 0 MALTON INVESTMENTS LIMITED
SRegistered number 13966241New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PULimited By Shares in Companies House, United KingdomCIF 1 CIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Person with significant control2024-06-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-06-07 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Person with significant control2022-03-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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