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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.

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

    • icon of address 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

    • icon of address Buckland House, Tilford Road, Farnham, Surrey, GU9 8HX

      IIF 5 IIF 6 IIF 7

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

      IIF 10

    • icon of address 27 Union Street, Union Street, London, SE1 1SD, England

      IIF 11

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 19

    • icon of address Buckland House, Tilford Road, Farnham, Surrey, GU9 8HX

      IIF 20 IIF 21
  • Malpass, Andrew
    British director

    Registered addresses and corresponding companies

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

      IIF 22

    • icon of address 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
    ARONGOLD PLC - 2000-09-12
    LO-Q PLC - 2013-11-11
    icon of address Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address The Concourse, Northern Ireland Science Park, Queens Road, Queens Island
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ now
    IIF 7 - Director → ME
  • 3
    INTERCOM DATA SYSTEMS LIMITED - 2005-07-04
    FIDESSA LIMITED - 2007-05-01
    ROYALBLUE TECHNOLOGIES LIMITED - 1996-10-10
    icon of address Dukes Court, Duke Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-29 ~ dissolved
    IIF 8 - Director → ME
  • 4
    FIDESSA GROUP LIMITED - 2007-05-01
    icon of address Dukes Court, Duke Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-13 ~ dissolved
    IIF 2 - Director → ME
Ceased 12
  • 1
    BIGHAND PLC - 2018-12-05
    BRAZIL DEFACTO PLC - 2018-12-04
    icon of address 27 Union Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-19 ~ 2020-02-04
    IIF 11 - Director → ME
  • 2
    FIDESSA LATENTZERO LIMITED - 2012-08-03
    BLUE BOX LTD. - 1998-11-05
    LATENTZERO LTD. - 2007-05-15
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2015-10-26
    IIF 6 - Director → ME
    icon of calendar 2012-02-10 ~ 2012-07-05
    IIF 29 - Secretary → ME
  • 3
    ROYALBLUE GROUP PLC - 2007-05-01
    FIDESSA GROUP PLC - 2018-10-12
    FIDESSA GROUP HOLDINGS PLC - 2018-10-12
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 2016-02-15
    IIF 5 - Director → ME
    icon of calendar 2012-02-10 ~ 2012-07-05
    IIF 28 - Secretary → ME
    icon of calendar 1996-08-14 ~ 2005-06-23
    IIF 23 - Secretary → ME
  • 4
    DE FACTO 776 LIMITED - 1999-06-23
    ROYALBLUE INVESTMENTS LIMITED - 2007-05-01
    icon of address C/o Ion, 3rd Floor, One New Change, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-15 ~ 2015-10-26
    IIF 3 - Director → ME
    icon of calendar 1999-06-15 ~ 2005-06-23
    IIF 20 - Secretary → ME
    icon of calendar 2012-02-10 ~ 2012-07-05
    IIF 18 - Secretary → ME
  • 5
    ROYALBLUE SOFTWARE LIMITED - 2007-05-01
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-03 ~ 2015-10-26
    IIF 9 - Director → ME
    icon of calendar 1996-08-14 ~ 2005-06-23
    IIF 24 - Secretary → ME
    icon of calendar 2012-02-10 ~ 2012-07-05
    IIF 27 - Secretary → ME
  • 6
    FIDESSA TRADING UK PLC - 2019-03-04
    ROYALBLUE FINANCIAL PLC - 2007-05-01
    FIDESSA PLC - 2019-03-04
    CCF AND SAJ PLC - 1999-06-18
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-11 ~ 2015-10-26
    IIF 4 - Director → ME
    icon of calendar 1999-06-11 ~ 2005-06-23
    IIF 21 - Secretary → ME
    icon of calendar 2012-02-10 ~ 2012-07-05
    IIF 26 - Secretary → ME
  • 7
    KAINOS GROUP LIMITED - 2015-07-07
    icon of address 21 Farringdon Road, 2nd Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2024-09-24
    IIF 10 - Director → ME
  • 8
    INTERCOM DATA SYSTEMS LIMITED - 2005-07-04
    FIDESSA LIMITED - 2007-05-01
    ROYALBLUE TECHNOLOGIES LIMITED - 1996-10-10
    icon of address Dukes Court, Duke Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-10 ~ 2012-07-05
    IIF 16 - Secretary → ME
    icon of calendar 1996-08-14 ~ 2005-06-23
    IIF 25 - Secretary → ME
  • 9
    FIDESSA GROUP LIMITED - 2007-05-01
    icon of address Dukes Court, Duke Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-10 ~ 2012-07-05
    IIF 17 - Secretary → ME
  • 10
    icon of address Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2019-11-01
    IIF 12 - Director → ME
  • 11
    ROYALBLUE TECHNOLOGIES PLC - 2001-09-14
    TOUCHPAPER SOFTWARE PLC - 2008-09-25
    SLALOMFIELD LIMITED - 1982-02-16
    INTERCOM DATA SYSTEMS PLC - 1996-10-10
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2001-07-17
    IIF 15 - Director → ME
    icon of calendar 1995-04-18 ~ 1999-07-08
    IIF 14 - Director → ME
    icon of calendar 1995-04-18 ~ 1999-07-08
    IIF 19 - Secretary → ME
    icon of calendar 2000-03-30 ~ 2001-07-17
    IIF 22 - Secretary → ME
  • 12
    NOOJU LIMITED - 2010-10-25
    FEJJ LTD - 2009-09-29
    icon of address Riverbank House, Swan Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    328,195 GBP2024-12-31
    Officer
    icon of calendar 2016-07-01 ~ 2019-11-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.