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 3
  • 1
    Mr Fraser Wheatley
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    2021-10-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dick, Lewis
    Born in December 2002
    Individual (1 offspring)
    Officer
    2023-07-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Lewis Dick
    Born in December 2002
    Individual (1 offspring)
    Person with significant control
    2023-07-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hopkirk, David
    Born in January 1993
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr David Hopkirk
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    2022-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    Christie, Dean
    Born in April 1981
    Individual
    Officer
    2021-04-01 ~ 2021-06-01
    OF - LLP Designated Member → CIF 0
    Mr Dean Christie
    Born in April 1981
    Individual
    Person with significant control
    2021-04-01 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 2
    Naim, Aamar
    Born in August 1977
    Individual
    Officer
    2016-09-26 ~ 2019-04-05
    OF - LLP Designated Member → CIF 0
    Mr Aamar Naim
    Born in August 1977
    Individual
    Person with significant control
    2016-10-07 ~ 2019-04-05
    PE - Has significant influence or controlCIF 0
  • 3
    Bohn, Thomas John
    Born in July 1989
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2017-05-30
    OF - LLP Designated Member → CIF 0
  • 4
    Wheatley, Fraser
    Born in December 1993
    Individual (1 offspring)
    Officer
    2021-10-12 ~ 2023-05-04
    OF - LLP Designated Member → CIF 0
  • 5
    Higgins, Jamie
    Born in January 1977
    Individual
    Officer
    2018-05-14 ~ 2019-04-05
    OF - LLP Designated Member → CIF 0
    Mr Jamie Higgins
    Born in November 1977
    Individual
    Person with significant control
    2018-08-14 ~ 2019-04-05
    PE - Has significant influence or controlCIF 0
  • 6
    Byron, Aaron
    Born in October 1998
    Individual
    Officer
    2020-12-07 ~ 2021-03-18
    OF - LLP Designated Member → CIF 0
    Mr Aaron Byron
    Born in October 1998
    Individual
    Person with significant control
    2020-12-07 ~ 2021-03-18
    PE - Has significant influence or controlCIF 0
  • 7
    Batista, Filipe
    Born in August 1988
    Individual
    Officer
    2021-04-01 ~ 2021-05-18
    OF - LLP Designated Member → CIF 0
    Mr Filipe Batista
    Born in August 1988
    Individual
    Person with significant control
    2021-04-01 ~ 2021-05-18
    PE - Has significant influence or controlCIF 0
  • 8
    Kocsis, Zoltan
    Born in June 1987
    Individual
    Officer
    2020-08-06 ~ 2020-10-15
    OF - LLP Designated Member → CIF 0
    Mr Zoltan Kocsis
    Born in June 1987
    Individual
    Person with significant control
    2020-08-06 ~ 2020-10-15
    PE - Has significant influence or controlCIF 0
  • 9
    Crisan, Andrei
    Born in May 1989
    Individual
    Officer
    2020-09-03 ~ 2020-10-15
    OF - LLP Designated Member → CIF 0
    Mr Andrei Crisan
    Born in May 1989
    Individual
    Person with significant control
    2020-09-03 ~ 2020-10-15
    PE - Has significant influence or controlCIF 0
  • 10
    Almeida, Miguel
    Born in May 1986
    Individual
    Officer
    2020-04-06 ~ 2020-04-23
    OF - LLP Designated Member → CIF 0
    Mr Miguel Almeida
    Born in May 1986
    Individual
    Person with significant control
    2020-04-06 ~ 2020-04-23
    PE - Has significant influence or controlCIF 0
  • 11
    Rowney, David
    Born in May 2002
    Individual
    Officer
    2023-04-06 ~ 2023-08-24
    OF - LLP Designated Member → CIF 0
    Mr David Rowney
    Born in May 2002
    Individual
    Person with significant control
    2023-04-06 ~ 2023-08-24
    PE - Has significant influence or controlCIF 0
  • 12
    Ndiong, George Ime
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2020-02-12 ~ 2020-04-02
    OF - LLP Designated Member → CIF 0
    Mr George Ime Ndiong
    Born in April 1988
    Individual (3 offsprings)
    Person with significant control
    2020-02-12 ~ 2020-04-02
    PE - Has significant influence or controlCIF 0
  • 13
    Svidinskas, Kevin
    Born in July 1961
    Individual
    Officer
    2016-09-26 ~ 2016-11-20
    OF - LLP Designated Member → CIF 0
  • 14
    Harper, Michael
    Born in November 1956
    Individual
    Officer
    2016-10-03 ~ 2016-10-14
    OF - LLP Designated Member → CIF 0
  • 15
    Kearney, Colin
    Born in May 1985
    Individual
    Officer
    2016-09-26 ~ 2017-01-20
    OF - LLP Designated Member → CIF 0
  • 16
    Bryce, Taylor
    Born in December 2000
    Individual (1 offspring)
    Officer
    2023-03-25 ~ 2023-08-24
    OF - LLP Designated Member → CIF 0
    Mr Taylor Bryce
    Born in December 2000
    Individual (1 offspring)
    Person with significant control
    2023-03-25 ~ 2023-08-24
    PE - Has significant influence or controlCIF 0
  • 17
    Keus, Anthony
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2021-10-18 ~ 2023-05-04
    OF - LLP Designated Member → CIF 0
    Mr Anthony Keus
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2021-10-18 ~ 2021-11-21
    PE - Has significant influence or controlCIF 0
  • 18
    Mazzei, Francesco
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2020-07-16
    OF - LLP Designated Member → CIF 0
    Mr Francesco Mazzei
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    2020-07-01 ~ 2020-07-16
    PE - Has significant influence or controlCIF 0
  • 19
    Baillie, Gregory
    Born in September 1998
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2021-07-01
    OF - LLP Designated Member → CIF 0
    Mr Gregory Baillie
    Born in September 1998
    Individual (3 offsprings)
    Person with significant control
    2021-05-01 ~ 2021-07-01
    PE - Has significant influence or controlCIF 0
  • 20
    Murray, James
    Born in October 1996
    Individual
    Officer
    2021-05-15 ~ 2023-05-04
    OF - LLP Designated Member → CIF 0
    Mr James Murray
    Born in October 1996
    Individual
    Person with significant control
    2021-05-15 ~ 2023-05-04
    PE - Has significant influence or controlCIF 0
  • 21
    Lopata, Antonin
    Born in April 1988
    Individual
    Officer
    2016-10-03 ~ 2017-12-01
    OF - LLP Designated Member → CIF 0
    Mr Antonin Lopata
    Born in April 1988
    Individual
    Person with significant control
    2016-10-06 ~ 2017-12-01
    PE - Has significant influence or controlCIF 0
  • 22
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-07-15 ~ 2016-09-29
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-07-15 ~ 2016-09-29
    PE - Has significant influence or control as a member of a firmCIF 0
  • 23
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-07-15 ~ 2016-09-29
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-07-15 ~ 2016-09-29
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

MALBEC FACILITIES LLP

Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
Current Assets
207 GBP2024-04-05
1,171 GBP2023-04-05
Creditors
Amounts falling due within one year
207 GBP2024-04-05
1,171 GBP2023-04-05

  • MALBEC FACILITIES LLP
    Info
    Registered number OC412862
    319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood WD6 3SY
    Limited Liability Partnership incorporated on 2016-07-15 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.