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

    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 4 IIF 5 IIF 6

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      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
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 13 - director → ME
  • 2
    The Concourse, Northern Ireland Science Park, Queens Road, Queens Island
    Corporate (3 parents)
    Officer
    2008-09-05 ~ now
    IIF 6 - 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 7 - 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 1 - 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 10 - 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 5 - 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 4 - director → ME
    2012-02-10 ~ 2012-07-05
    IIF 28 - secretary → ME
    1996-08-14 ~ 2005-06-23
    IIF 23 - 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 2 - director → ME
    2012-02-10 ~ 2012-07-05
    IIF 18 - secretary → ME
    1999-06-15 ~ 2005-06-23
    IIF 20 - 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 8 - director → ME
    2012-02-10 ~ 2012-07-05
    IIF 27 - secretary → ME
    1996-08-14 ~ 2005-06-23
    IIF 24 - 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 3 - director → ME
    2012-02-10 ~ 2012-07-05
    IIF 26 - secretary → ME
    1999-06-11 ~ 2005-06-23
    IIF 21 - 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 9 - 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 16 - secretary → ME
    1996-08-14 ~ 2005-06-23
    IIF 25 - 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 17 - 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 11 - 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 15 - director → ME
    1995-04-18 ~ 1999-07-08
    IIF 14 - director → ME
    2000-03-30 ~ 2001-07-17
    IIF 22 - secretary → ME
    1995-04-18 ~ 1999-07-08
    IIF 19 - 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 12 - director → ME

qrcode

Privacy policy

© 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.