logo
explain how to read the page

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

Maltz, Justin Haschel

    Related profiles found in government register
  • Maltz, Justin Haschel
    born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, One Babmaes Street, London, SW1Y 6HF, England

      IIF 1

    • 30, Haymarket, London, SW1Y 4EX, England

      IIF 2
  • Maltz, Justin Haschel
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, One Babmaes Street, London, SW1Y 6HF, England

      IIF 3

    • 30 Haymarket, Haymarket, London, SW1Y 4EX, England

      IIF 4

    • 63, Gee Street, 2nd Floor, London, EC1V 3RS, England

      IIF 5 IIF 6 IIF 7

    • C/o Mobeus Equity Partners Llp, 1st Floor, One Babmaes Street, London, SW1Y 6HF, England

      IIF 8 IIF 9

    • Mobeus Equity Partners, 30 Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 172, Lord Street, Southport, PR9 0QA, England

      IIF 16

    • 1 Exchange Square, Jewry Street, Winchester, Hampshire, SO23 8FJ, England

      IIF 17 IIF 18

    • 1, Exchange Square, Jewry Street, Winchester, SO23 8FJ, England

      IIF 19
  • Maltz, Justin Haschel
    British business consultant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Eastbury Road, Northwood, HA6 3AW, England

      IIF 20

    • 36, Eastbury Road, Northwood, HA6 3AW, United Kingdom

      IIF 21
  • Maltz, Justin Haschel
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maltz, Justin Haschel
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nstc, First Avenue, Doncaster, DN9 3RH, United Kingdom

      IIF 25

    • The National Security Training Centre, First Avenue, Robin Hood Airport, Doncaster, South Yorkshire, DN9 3RH

      IIF 26

    • Suite 1, 1175 Thorpe Park, Century Way, Leeds, LS15 8ZB, England

      IIF 27 IIF 28 IIF 29

    • 42-48, Great Portland Street, London, W1W 7NB

      IIF 30

    • 36 Eastbury Road, Northwood, HA6 3AW, United Kingdom

      IIF 31 IIF 32

    • 47 Hillside Road, Northwood, Middlesex, HA6 1PY

      IIF 33 IIF 34 IIF 35

    • 172, Lord Street, Southport, PR9 0QA, England

      IIF 38
  • Maltz, Justin Haschel
    British investment director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cuthbert House, Arley Street, Sheffield, S2 4QP

      IIF 39
  • Maltz, Justin Haschel
    British investment manager born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Haymarket, London, SW1Y 4EX, England

      IIF 40
  • Mr Justin Haschel Maltz
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Eastbury Road, Northwood, HA6 3AW, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 18
  • 1
    ABBIDAN LIMITED
    10293309
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    350,981 GBP2019-07-31
    Officer
    2016-07-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 2
    ACTIVE TRAVEL GROUP BIDCO LIMITED
    - now 10522779 10522918
    HAMSARD 3434 LIMITED
    - 2018-07-20 10522779 02858212, 03056668, 03220676... (more)
    Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    63,098 GBP2024-04-30
    Officer
    2017-08-31 ~ now
    IIF 14 - Director → ME
  • 3
    ACTIVE TRAVEL GROUP LIMITED
    - now 10522802
    HAMSARD 3435 LIMITED
    - 2018-07-20 10522802 02858212, 03056668, 03220676... (more)
    Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,178,749 GBP2024-04-30
    Officer
    2017-08-31 ~ now
    IIF 13 - Director → ME
  • 4
    ACTIVE TRAVEL GROUP MIDCO LIMITED
    - now 10522918 10522779
    HAMSARD 3437 LIMITED
    - 2018-07-20 10522918 02858212, 03056668, 03220676... (more)
    Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,015,197 GBP2023-05-01 ~ 2024-04-30
    Officer
    2017-08-31 ~ now
    IIF 15 - Director → ME
  • 5
    BEDROCK BIDCO LIMITED
    13736512
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (6 parents)
    Officer
    2021-12-29 ~ now
    IIF 10 - Director → ME
  • 6
    BEDROCK HOLDCO LIMITED
    13733835
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2021-12-29 ~ now
    IIF 11 - Director → ME
  • 7
    BEDROCK MIDCO LIMITED
    13735476
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2021-12-29 ~ now
    IIF 12 - Director → ME
  • 8
    FLINT BIDCO LIMITED
    16026649
    1 Exchange Square, Jewry Street, Winchester, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-26 ~ now
    IIF 19 - Director → ME
  • 9
    FLINT MIDCO LIMITED
    16025902
    1 Exchange Square, Jewry Street, Winchester, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-26 ~ now
    IIF 18 - Director → ME
  • 10
    FLINT TOPCO LIMITED
    16025720
    1 Exchange Square, Jewry Street, Winchester, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-26 ~ now
    IIF 17 - Director → ME
  • 11
    MOBEUS CORPORATE MEMBER I LTD
    10003042 10003061
    C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-03-16 ~ now
    IIF 9 - Director → ME
  • 12
    MOBEUS CORPORATE MEMBER II LTD
    10003061 10003042
    C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-03-16 ~ now
    IIF 8 - Director → ME
  • 13
    MOBEUS EQUITY PARTNERS CORPORATE LIMITED
    - now 08417382
    MOBEUS PARTNERS LIMITED - 2019-05-30
    1st Floor One Babmaes Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 3 - Director → ME
  • 14
    MOBEUS EQUITY PARTNERS LLP
    - now OC320577
    MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29 02128556, 03892104
    MPE PARTNERS LLP - 2006-10-26 02128556
    1st Floor One Babmaes Street, London, England
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2021-12-16 ~ now
    IIF 1 - LLP Designated Member → ME
  • 15
    PIPER BIDCO LIMITED
    16549044
    C/o Mobeus Equity Partners Llp, 1st Floor Babmaes Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 7 - Director → ME
  • 16
    PIPER MIDCO LIMITED
    16547676
    C/o Mobeus Equity Partners Llp, 1st Floor Babmaes Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 6 - Director → ME
  • 17
    PIPER TOPCO LIMITED
    16547492
    C/o Mobeus Equity Partners Llp, 1st Floor Babmaes Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 5 - Director → ME
  • 18
    REDLINE SECURITIES LIMITED
    09391624
    The National Security Training Centre First Avenue, Robin Hood Airport, Doncaster, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 32 - Director → ME
Ceased 22
  • 1
    BUSABA EATHAI HOLDINGS LIMITED
    - now 06583652
    DE FACTO 1632 LIMITED - 2008-06-18 00178001, 00706520, 01298292... (more)
    6th Floor 2 London Walll Place, London
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ 2017-09-30
    IIF 30 - Director → ME
  • 2
    CLEAN BIDCO LIMITED
    11830067
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,245,708 GBP2024-08-31
    Officer
    2019-08-08 ~ 2025-04-30
    IIF 27 - Director → ME
  • 3
    CLEAN MIDCO LIMITED
    11855528
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -3,934,634 GBP2024-08-31
    Officer
    2019-08-08 ~ 2025-04-30
    IIF 29 - Director → ME
  • 4
    CLEAN TOPCO LIMITED
    11844792
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-08-08 ~ 2025-04-30
    IIF 28 - Director → ME
  • 5
    CLEARWATER MIDCO LIMITED
    13365868
    Academic House, 24-28 Oval Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,001,259 GBP2023-08-31
    Officer
    2021-05-19 ~ 2023-03-01
    IIF 22 - Director → ME
  • 6
    CLEARWATER NEWCO LIMITED
    13370953
    Academic House, 24-28 Oval Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    414,589 GBP2023-08-31
    Officer
    2021-05-19 ~ 2023-03-01
    IIF 23 - Director → ME
  • 7
    CLEARWATER TOPCO LIMITED
    13361349
    Academic House, 24-28 Oval Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,063,571 GBP2023-08-31
    Officer
    2021-05-19 ~ 2023-03-01
    IIF 24 - Director → ME
  • 8
    GIRAFFE CONCEPTS LIMITED
    03442265
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2006-10-20 ~ 2013-03-13
    IIF 34 - Director → ME
  • 9
    GOL REALISATIONS HOLDINGS LIMITED - now
    GO OUTDOORS TOPCO LIMITED
    - 2020-06-25 07575615
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-02-21 ~ 2015-10-14
    IIF 39 - Director → ME
  • 10
    KBBI GROUP LIMITED
    - now 05269205
    OVAL (2004) LIMITED
    - 2005-08-02 05269205 00666567, 01285522, 01739676... (more)
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-03-31 ~ 2006-12-15
    IIF 35 - Director → ME
  • 11
    KBI TRUSTEES LIMITED
    05400544
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ 2006-12-15
    IIF 37 - Director → ME
  • 12
    KNIGHT BANNER BUSINESS INFORMATION LIMITED
    - now 05298457
    OVAL (2014) LIMITED
    - 2005-06-21 05298457 00666567, 01285522, 01739676... (more)
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2006-12-15
    IIF 36 - Director → ME
  • 13
    KNIGHT-BANNER INFORMATION LIMITED
    - now 04152862
    SPEED 8619 LIMITED - 2001-02-21 00392686, 00838231, 00840174... (more)
    1 Broadgate, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2005-04-01 ~ 2006-12-15
    IIF 33 - Director → ME
  • 14
    LWMG MIDCO LIMITED
    - now 10521359
    HAMSARD 3431 LIMITED
    - 2019-04-11 10521359 02858212, 03056668, 03220676... (more)
    172 Lord Street, Southport, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-09-27 ~ 2021-09-03
    IIF 38 - Director → ME
  • 15
    LWMG TOPCO LIMITED
    - now 10521382
    HAMSARD 3432 LIMITED
    - 2019-04-11 10521382 02858212, 03056668, 03220676... (more)
    172 Lord Street, Southport, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,957 GBP2024-05-31
    Officer
    2017-09-27 ~ 2021-09-03
    IIF 16 - Director → ME
  • 16
    MEDIA BUSINESS INSIGHT HOLDINGS LIMITED
    - now 08810971
    SOUTH WEST SERVICES INVESTMENT LIMITED - 2015-02-23
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,925,847 GBP2021-12-31
    Officer
    2017-03-31 ~ 2019-09-16
    IIF 4 - Director → ME
  • 17
    MOBEUS EQUITY PARTNERS LLP
    - now OC320577
    MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29 02128556, 03892104
    MPE PARTNERS LLP - 2006-10-26 02128556
    1st Floor One Babmaes Street, London, England
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2019-07-01 ~ 2021-12-16
    IIF 2 - LLP Designated Member → ME
  • 18
    RDL CORPORATION LIMITED
    - now 06302328 04628450
    AUST RECRUITMENT GROUP LIMITED - 2011-06-07
    AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
    63-66 Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,675,743 GBP2023-12-31
    Officer
    2017-03-03 ~ 2018-12-05
    IIF 40 - Director → ME
  • 19
    REDLINE ASSURED SECURITY LIMITED - now 09802270
    REDLINE AVIATION SECURITY LTD
    - 2025-04-02 05915087
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-02-01
    IIF 26 - Director → ME
  • 20
    REDLINE ASSURED SECURITY LTD
    09802270 05915087
    C/o Air Partner, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-01 ~ 2019-02-01
    IIF 25 - Director → ME
  • 21
    REDLINE WORLDWIDE LIMITED
    - now 09510974 07849770
    POUND FM CONSULTANTS LIMITED - 2016-04-12
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-02-01
    IIF 31 - Director → ME
  • 22
    VIRGIN WINES HOLDING COMPANY LIMITED
    - now 07970057
    CULBONE TRADING LIMITED - 2014-06-02
    37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2020-07-29
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.