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 1
  • Harvey, Robert Ian
    Accountant born in May 1953
    Individual (48 offsprings)
    Officer
    1996-02-15 ~ now
    OF - Director → CIF 0
    Mr Robert Ian Harvey
    Born in May 1953
    Individual (48 offsprings)
    Person with significant control
    2017-01-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Blair, Janice
    Accountant born in July 1969
    Individual (8 offsprings)
    Officer
    1996-02-15 ~ 2018-11-01
    OF - Director → CIF 0
    Blair, Janice
    Individual (8 offsprings)
    Officer
    1996-02-15 ~ 2018-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MALFI LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • MALFI LIMITED
    Info
    Registered number NI030493
    5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim BT40 2SF
    Private Limited Company incorporated on 1996-02-15 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • MALFI LIMITED
    S
    Registered number Ni030493
    5, Willowbank Road, Millbrook, Larne, Antrim, Northern Ireland, BT40 2SF
    Limited Company in Northern Ireland
    CIF 1 CIF 2
  • MALFI LIMITED
    S
    Registered number Ni030493
    5, Willowbank Road, Millbrook, Larne, Northern Ireland, BT40 2SF
    Limited Company in Northern Ireland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ISL FOOD RECOVERY LIMITED - 2020-06-11
    KLIMT PROPERTIES LIMITED - 2020-04-22
    5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2020-03-17 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    5 Willowbank Road, Millbrook, Larne, Antrim, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2019-04-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    5 Willowbank Road, Millbrook, Larne, Antrim, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    5 Willowbank Road, Millbrook, Larne, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2022-01-17 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern Ireland
    Active Corporate (1 parent)
    Person with significant control
    2021-12-20 ~ 2025-03-14
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.