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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

Mr Ruan Malan

    Related profiles found in government register
  • Mr Ruan Malan
    South African born in July 1973

    Resident in South Africa

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
    • 65, Shoal Creek Cresent, Pearl Valley Gholf Estate, Paarl, South Africa

      IIF 2
    • Southgate Chambers 37-39, Southgate Street, Winchester, SO23 9EH, England

      IIF 3 IIF 4
  • Malan, Ruan
    South African businessman born in July 1973

    Resident in South Africa

    Registered addresses and corresponding companies
    • Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Malan, Ruan
    South African company director born in July 1973

    Resident in South Africa

    Registered addresses and corresponding companies
    • Southgate Chambers 37-39, Southgate Street, Winchester, SO23 9EH, England

      IIF 8 IIF 9
  • Malan, Ruan
    South African cto telfree born in July 1973

    Resident in South Africa

    Registered addresses and corresponding companies
    • 65, Shoal Creek Cresent, Pearl Valley Estate, Pearl, 7646, South Africa

      IIF 10
  • Malan, Ruan
    South African director born in July 1973

    Resident in South Africa

    Registered addresses and corresponding companies
    • 27, Flambeau South, Countrai, Paarl, 7646, South Africa

      IIF 11
    • 65 Shoal Creek Cresent, Pearl Valley Gholf Estate, Paarl, 7646, South Africa

      IIF 12
  • Malan, Ruan
    South African investor born in July 1973

    Resident in South Africa

    Registered addresses and corresponding companies
    • 23c, West Street, Chipping Norton, OX7 5EU, England

      IIF 13
  • Malan, Ruan
    Rsa director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23c West Street, Chipping Norton, OX7 5EU, England

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    2D GLOBAL LIMITED
    10798365
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-01 ~ 2017-10-11
    IIF 6 - Director → ME
  • 2
    2D MOBILE PAYMENT SYSTEMS LTD
    09248456
    23c West Street, Chipping Norton, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 14 - Director → ME
  • 3
    2D TRANSACT UK LTD
    12596593
    Southgate Chambers 37-39 Southgate Street, Winchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BAMBOOH LIMITED
    08563084 07846787
    23c West Street, Chipping Norton, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-10 ~ 2013-06-10
    IIF 13 - Director → ME
  • 5
    KINETO HOLDINGS LIMITED
    10799864 10796624
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-02 ~ 2017-10-11
    IIF 7 - Director → ME
  • 6
    KINETO UK LTD
    12599957
    Southgate Chambers 37-39 Southgate Street, Winchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    MACLEOD AND SMITH LIMITED
    07510287
    Stable Cottage, Steeple Barton, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 10 - Director → ME
  • 8
    SH2017ZZZ3 LTD - now
    KINETO HOLDINGS LIMITED
    - 2017-06-01 10796624 10799864
    Fairgate House Kings Road, Tyseley, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-31 ~ 2017-05-31
    IIF 5 - Director → ME
  • 9
    TRIBUTE TRIBE AUTO LTD
    11620065
    23c West Street, Chipping Norton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 11 - Director → ME
  • 10
    VIRTIPLY LTD
    13046452
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 11
    WOODLEY HEALEY LTD
    08625950
    23c West Street, Chipping Norton, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.