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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 5
  • 1
    Asika, Obi Peter
    Born in August 1979
    Individual (25 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
    Mr Obi Peter Asika
    Born in August 1979
    Individual (25 offsprings)
    Person with significant control
    2023-09-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Folawiyo, Faridah
    Born in May 1993
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Ayoub, Faris Ibrahim Taha
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Gizaw, Absera
    Born in June 1993
    Individual (7 offsprings)
    Officer
    2023-11-20 ~ 2026-01-01
    OF - Director → CIF 0
  • 5
    Poole, Simon Hilliard
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2023-11-20 ~ 2025-02-27
    OF - Director → CIF 0
parent relation
Company in focus

THE MALACHITE GROUP LIMITED

Period: 2023-10-26 ~ now
Company number: 15140056
Registered names
THE MALACHITE GROUP LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • THE MALACHITE GROUP LIMITED
    Info
    EH2 HOLDINGS LIMITED - 2023-10-26
    Registered number 15140056
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2023-09-15 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • THE MALACHITE GROUP LIMITED
    S
    Registered number 15140056
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AFRONATION LTD
    11814404
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-01-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE SIXTH SHOP LTD
    16500138
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-06-05 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    THE SIXTH TICKETS LTD
    16500139
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-06-05 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    TMG IP HOLDINGS LIMITED
    16864198
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    TMG TALENT AGENCY LTD
    15534734
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.