The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Malpass, Andrew

    Related profiles found in government register
  • Malpass, Andrew
    British accountant born in January 1962

    Registered addresses and corresponding companies

    • Bindon House Hale Farm, Monkton Lane, Farnham, Surrey, GU9 9AA

      IIF 1
  • Malpass, Andrew
    British director born in January 1962

    Registered addresses and corresponding companies

    • Bindon House Hale Farm, Monkton Lane, Farnham, Surrey, GU9 9AA

      IIF 2
  • Malpass, Andrew
    British

    Registered addresses and corresponding companies
  • Malpass, Andrew
    British accountant

    Registered addresses and corresponding companies

    • Bindon House Hale Farm, Monkton Lane, Farnham, Surrey, GU9 9AA

      IIF 6

    • Buckland House, Tilford Road, Farnham, Surrey, GU9 8HX

      IIF 7 IIF 8
  • Malpass, Andrew
    British director

    Registered addresses and corresponding companies

    • Bindon House Hale Farm, Monkton Lane, Farnham, Surrey, GU9 9AA

      IIF 9

    • Buckland House, Tilford Road, Farnham, Surrey, GU9 8HX

      IIF 10 IIF 11 IIF 12
  • Malpass, Andrew
    British accountant born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Malpass, Andrew
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Buckland House, Tilford Road, Farnham, Surrey, GU9 8HX

      IIF 16 IIF 17 IIF 18

    • 21, Farringdon Road, 2nd Floor, London, EC1M 3HA, England

      IIF 21

    • 27 Union Street, Union Street, London, SE1 1SD, England

      IIF 22

    • Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom

      IIF 23 IIF 24

    • Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, RG10 9NN, United Kingdom

      IIF 25
  • Malpass, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    LO-Q PLC - 2013-11-11
    ARONGOLD PLC - 2000-09-12
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-06-26 ~ now
    IIF 25 - director → ME
  • 2
    The Concourse, Northern Ireland Science Park, Queens Road, Queens Island
    Corporate (3 parents)
    Officer
    2008-09-05 ~ now
    IIF 18 - director → ME
  • 3
    FIDESSA LIMITED - 2007-05-01
    INTERCOM DATA SYSTEMS LIMITED - 2005-07-04
    ROYALBLUE TECHNOLOGIES LIMITED - 1996-10-10
    Dukes Court, Duke Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-07-29 ~ dissolved
    IIF 19 - director → ME
  • 4
    FIDESSA GROUP LIMITED - 2007-05-01
    Dukes Court, Duke Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 13 - director → ME
Ceased 12
  • 1
    BIGHAND PLC - 2018-12-05
    BRAZIL DEFACTO PLC - 2018-12-04
    27 Union Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-10-19 ~ 2020-02-04
    IIF 22 - director → ME
  • 2
    FIDESSA LATENTZERO LIMITED - 2012-08-03
    LATENTZERO LTD. - 2007-05-15
    BLUE BOX LTD. - 1998-11-05
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2007-04-27 ~ 2015-10-26
    IIF 17 - director → ME
    2012-02-10 ~ 2012-07-05
    IIF 29 - secretary → ME
  • 3
    FIDESSA GROUP HOLDINGS PLC - 2018-10-12
    FIDESSA GROUP PLC - 2018-10-12
    ROYALBLUE GROUP PLC - 2007-05-01
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1996-08-06 ~ 2016-02-15
    IIF 16 - director → ME
    2012-02-10 ~ 2012-07-05
    IIF 28 - secretary → ME
    1996-08-14 ~ 2005-06-23
    IIF 10 - secretary → ME
  • 4
    ROYALBLUE INVESTMENTS LIMITED - 2007-05-01
    DE FACTO 776 LIMITED - 1999-06-23
    C/o Ion, 3rd Floor, One New Change, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-06-15 ~ 2015-10-26
    IIF 14 - director → ME
    2012-02-10 ~ 2012-07-05
    IIF 5 - secretary → ME
    1999-06-15 ~ 2005-06-23
    IIF 7 - secretary → ME
  • 5
    ROYALBLUE SOFTWARE LIMITED - 2007-05-01
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-07-03 ~ 2015-10-26
    IIF 20 - director → ME
    2012-02-10 ~ 2012-07-05
    IIF 27 - secretary → ME
    1996-08-14 ~ 2005-06-23
    IIF 11 - secretary → ME
  • 6
    FIDESSA TRADING UK PLC - 2019-03-04
    FIDESSA PLC - 2019-03-04
    ROYALBLUE FINANCIAL PLC - 2007-05-01
    CCF AND SAJ PLC - 1999-06-18
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    1999-06-11 ~ 2015-10-26
    IIF 15 - director → ME
    2012-02-10 ~ 2012-07-05
    IIF 26 - secretary → ME
    1999-06-11 ~ 2005-06-23
    IIF 8 - secretary → ME
  • 7
    KAINOS GROUP LIMITED - 2015-07-07
    21 Farringdon Road, 2nd Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2024-09-24
    IIF 21 - director → ME
  • 8
    FIDESSA LIMITED - 2007-05-01
    INTERCOM DATA SYSTEMS LIMITED - 2005-07-04
    ROYALBLUE TECHNOLOGIES LIMITED - 1996-10-10
    Dukes Court, Duke Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-02-10 ~ 2012-07-05
    IIF 3 - secretary → ME
    1996-08-14 ~ 2005-06-23
    IIF 12 - secretary → ME
  • 9
    FIDESSA GROUP LIMITED - 2007-05-01
    Dukes Court, Duke Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-02-10 ~ 2012-07-05
    IIF 4 - secretary → ME
  • 10
    Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ 2019-11-01
    IIF 23 - director → ME
  • 11
    TOUCHPAPER SOFTWARE PLC - 2008-09-25
    ROYALBLUE TECHNOLOGIES PLC - 2001-09-14
    INTERCOM DATA SYSTEMS PLC - 1996-10-10
    SLALOMFIELD LIMITED - 1982-02-16
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-30 ~ 2001-07-17
    IIF 2 - director → ME
    1995-04-18 ~ 1999-07-08
    IIF 1 - director → ME
    2000-03-30 ~ 2001-07-17
    IIF 9 - secretary → ME
    1995-04-18 ~ 1999-07-08
    IIF 6 - secretary → ME
  • 12
    NOOJU LIMITED - 2010-10-25
    FEJJ LTD - 2009-09-29
    Riverbank House, Swan Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,654,009 GBP2023-12-31
    Officer
    2016-07-01 ~ 2019-11-01
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.