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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malpass, Andrew

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

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, RG10 9NN, United Kingdom

      IIF 1
  • 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 5 IIF 6 IIF 7
    • 21, Farringdon Road, 2nd Floor, London, EC1M 3HA, England

      IIF 10
    • 27 Union Street, Union Street, London, SE1 1SD, England

      IIF 11
    • Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom

      IIF 12 IIF 13
  • Malpass, Andrew
    British accountant born in January 1962

    Registered addresses and corresponding companies
    • Bindon House Hale Farm, Monkton Lane, Farnham, Surrey, GU9 9AA

      IIF 14
  • Malpass, Andrew
    British director born in January 1962

    Registered addresses and corresponding companies
    • Bindon House Hale Farm, Monkton Lane, Farnham, Surrey, GU9 9AA

      IIF 15
  • 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 19
    • Buckland House, Tilford Road, Farnham, Surrey, GU9 8HX

      IIF 20 IIF 21
  • Malpass, Andrew
    British director

    Registered addresses and corresponding companies
    • Bindon House Hale Farm, Monkton Lane, Farnham, Surrey, GU9 9AA

      IIF 22
    • Buckland House, Tilford Road, Farnham, Surrey, GU9 8HX

      IIF 23 IIF 24 IIF 25
  • Malpass, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    ACCESSO TECHNOLOGY GROUP PLC
    - now 03959429 08760856
    LO-Q PLC - 2013-11-11
    ARONGOLD PLC - 2000-09-12
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2018-06-26 ~ now
    IIF 1 - Director → ME
  • 2
    BRAZIL DEFACTO PLC
    - now 11629996
    BIGHAND PLC
    - 2018-12-05 11629996 03128724... (more)
    BRAZIL DEFACTO PLC
    - 2018-12-04 11629996
    27 Union Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-10-19 ~ 2020-02-04
    IIF 11 - Director → ME
  • 3
    FIDESSA BUY-SIDE LIMITED
    - now 03656437
    FIDESSA LATENTZERO LIMITED
    - 2012-08-03 03656437
    LATENTZERO LTD.
    - 2007-05-15 03656437
    BLUE BOX LTD. - 1998-11-05
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (20 parents)
    Officer
    2007-04-27 ~ 2015-10-26
    IIF 6 - Director → ME
    2012-02-10 ~ 2012-07-05
    IIF 29 - Secretary → ME
  • 4
    FIDESSA GROUP HOLDINGS LIMITED - now
    FIDESSA GROUP HOLDINGS PLC - 2018-10-12
    FIDESSA GROUP PLC
    - 2018-10-12 03234176 06099314
    ROYALBLUE GROUP PLC
    - 2007-05-01 03234176 06099314
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1996-08-06 ~ 2016-02-15
    IIF 5 - Director → ME
    2012-02-10 ~ 2012-07-05
    IIF 28 - Secretary → ME
    1996-08-14 ~ 2005-06-23
    IIF 23 - Secretary → ME
  • 5
    FIDESSA INVESTMENTS LIMITED
    - now 03770569
    ROYALBLUE INVESTMENTS LIMITED
    - 2007-05-01 03770569
    DE FACTO 776 LIMITED
    - 1999-06-23 03770569 03771034... (more)
    C/o Ion, 3rd Floor, One New Change, London, England
    Dissolved Corporate (11 parents)
    Officer
    1999-06-15 ~ 2015-10-26
    IIF 3 - Director → ME
    1999-06-15 ~ 2005-06-23
    IIF 20 - Secretary → ME
    2012-02-10 ~ 2012-07-05
    IIF 18 - Secretary → ME
  • 6
    The Concourse, Northern Ireland Science Park, Queens Road, Queens Island
    Converted / Closed Corporate (3 parents)
    Officer
    2008-09-05 ~ now
    IIF 7 - Director → ME
  • 7
    FIDESSA SOFTWARE LIMITED
    - now 03221843
    ROYALBLUE SOFTWARE LIMITED
    - 2007-05-01 03221843
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1996-07-03 ~ 2015-10-26
    IIF 9 - Director → ME
    1996-08-14 ~ 2005-06-23
    IIF 24 - Secretary → ME
    2012-02-10 ~ 2012-07-05
    IIF 27 - Secretary → ME
  • 8
    FIDESSA TRADING UK LIMITED - now
    FIDESSA PLC - 2019-03-04
    FIDESSA TRADING UK PLC
    - 2019-03-04 03781700
    ROYALBLUE FINANCIAL PLC
    - 2007-05-01 03781700 03230597
    CCF AND SAJ PLC
    - 1999-06-18 03781700
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (15 parents)
    Officer
    1999-06-11 ~ 2015-10-26
    IIF 4 - Director → ME
    2012-02-10 ~ 2012-07-05
    IIF 26 - Secretary → ME
    1999-06-11 ~ 2005-06-23
    IIF 21 - Secretary → ME
  • 9
    KAINOS GROUP PLC
    - now 09579188
    KAINOS GROUP LIMITED
    - 2015-07-07 09579188
    21 Farringdon Road, 2nd Floor, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2024-09-24
    IIF 10 - Director → ME
  • 10
    ROYALBLUE FINANCIAL LIMITED
    - now 03230597 03781700
    FIDESSA LIMITED
    - 2007-05-01 03230597 NF004284... (more)
    INTERCOM DATA SYSTEMS LIMITED
    - 2005-07-04 03230597 01597931
    ROYALBLUE TECHNOLOGIES LIMITED
    - 1996-10-10 03230597 01597931
    Dukes Court, Duke Street, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1996-07-29 ~ dissolved
    IIF 8 - Director → ME
    1996-08-14 ~ 2005-06-23
    IIF 25 - Secretary → ME
    2012-02-10 ~ 2012-07-05
    IIF 16 - Secretary → ME
  • 11
    ROYALBLUE GROUP LIMITED
    - now 06099314 03234176
    FIDESSA GROUP LIMITED
    - 2007-05-01 06099314 03234176
    Dukes Court, Duke Street, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 2 - Director → ME
    2012-02-10 ~ 2012-07-05
    IIF 17 - Secretary → ME
  • 12
    SF TRADING APPS LIMITED
    11283639
    Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-29 ~ 2019-11-01
    IIF 12 - Director → ME
  • 13
    TOUCHPAPER SOFTWARE LIMITED - now
    TOUCHPAPER SOFTWARE PLC - 2008-09-25
    ROYALBLUE TECHNOLOGIES PLC
    - 2001-09-14 01597931 03230597
    INTERCOM DATA SYSTEMS PLC
    - 1996-10-10 01597931 03230597
    SLALOMFIELD LIMITED - 1982-02-16
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1995-04-18 ~ 1999-07-08
    IIF 14 - Director → ME
    2000-03-30 ~ 2001-07-17
    IIF 15 - Director → ME
    2000-03-30 ~ 2001-07-17
    IIF 22 - Secretary → ME
    1995-04-18 ~ 1999-07-08
    IIF 19 - Secretary → ME
  • 14
    TRADING APPS LIMITED
    - now 07017236 07399820
    NOOJU LIMITED - 2010-10-25
    FEJJ LTD - 2009-09-29
    C/o Equilend 36th Floor, One Canada Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2019-11-01
    IIF 13 - Director → ME

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