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
Individuals in focus
Malim, Andrew Frederic De Paula
Malim, Andrew Frederic De Paula
British company director born in June 1943Resident in England
Registered addresses and corresponding companiesMalim, Andrew Frederic De Paula
British corporate finance born in June 1943Resident in England
Registered addresses and corresponding companies
IIF 14
7 Ovington Street, London, SW3 2JA
Malim, Andrew Frederic De Paula
British director born in June 1943Resident in England
Registered addresses and corresponding companiesMalim, Andrew Frederic De Paula
British none born in June 1943Resident in England
Registered addresses and corresponding companiesMalim, Andrew Frederic De Paula
British company director born in June 1943Registered addresses and corresponding companies
IIF 20 Tuition House, 27-37 St Georges Road, Wimbledon, SW19 4EU
Mr Andrew Frederic De Paula Malim
British born in June 1943Resident in England
Registered addresses and corresponding companiesMalim, Andrew Frederic De Paula
British company directorRegistered addresses and corresponding companies
IIF 23 7 Ovington Street, London, SW3 2JA
De-paula Malim, Andrew Frederic
born in June 1943Registered addresses and corresponding companies
IIF 24 7, Ovington Street, London, SW3 2JA
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 Acre House, 11/15 William Road, LondonActive Corporate (2 parents)Officer
2006-05-12 ~ nowIIF 5 - Director → ME 2006-05-12 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Berkeley Square House 2nd Floor, Berkeley Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)699,240 GBP2023-12-31Officer 2019-04-30 ~ nowIIF 13 - Director → ME
- 3JERMYN STREET PROMOTIONS LIMITED - 2013-02-19FIRMRONA LIMITED - 1981-12-31FIMRONA LIMITED - 1981-12-31 34 Galena Road, LondonActive Corporate (6 parents)Equity (Company account)863,273 GBP2024-03-31Officer 1998-11-17 ~ nowIIF 4 - Director → ME
- 4
JUST IMAGINE LIMITED
- nowJUST IMAGINE CONSULTANTS LIMITED - 2005-06-27SEAGULL VENTURES LIMITED - 2004-09-07ACRE 675 LIMITED - 2003-03-18 Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Equity (Company account)1,673 GBP2021-01-31Officer 2003-03-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-05-17 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 5 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer 2013-09-30 ~ dissolvedIIF 12 - Director → ME
- 6SCARAB CAPITAL LLP - 2008-10-06SAXON ADVISERS LLP - 2008-09-29 Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)Officer 2008-09-10 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 7 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer 2010-03-03 ~ dissolvedIIF 17 - Director → ME
- 8 C/o Calder And Company, 1 Regent Street, LondonDissolved Corporate (4 parents)Officer 1995-01-10 ~ dissolvedIIF 9 - Director → ME
Ceased
13
- 1LION RESOURCE MANAGEMENT LIMITED - 2004-10-13RAPID 7794 LIMITED - 1989-04-12 15 Whitehall, LondonActive Corporate (2 parents, 1 offspring)Officer ~ 2003-08-04IIF 7 - Director → ME
- 2 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer 2009-11-18 ~ 2012-11-28IIF 19 - Director → ME
- 3 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer 2009-11-06 ~ 2012-11-28IIF 18 - Director → ME
- 4
HOIST GROUP LTD.
- nowHOSPITALITY NETWORKS AND SERVICES UK LIMITED - 2016-01-12SWISSCOM EUROSPOT UK LIMITED - 2006-10-09MEGABEAM NETWORKS LIMITED - 2003-05-27NEVRUS (839) LIMITED - 2000-06-15 4th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,839,060 GBP2017-12-31Officer 2000-06-14 ~ 2003-03-06IIF 3 - Director → ME - 5
IPSOTEK HOLDINGS LIMITED
- nowARMORSTAR LIMITED - 2013-03-14ACRE 949 LIMITED - 2005-08-26JUST IMAGINE LIMITED - 2005-06-27ACRE 949 LIMITED - 2005-02-17 Tuition House 27-37 St Georges Road, Wimbledon, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)10,560,043 GBP2023-12-31Officer 2005-03-14 ~ 2008-04-15IIF 20 - Director → ME - 6
KRYSO RESOURCES LIMITED
- nowKRYSO RESOURCES PLC - 2013-08-02 International House, 12 Constance Street, London, EnglandDissolved Corporate (2 parents)Officer 2005-11-15 ~ 2010-07-02IIF 15 - Director → ME - 7 124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)6,918,072 GBP2023-12-31Officer 2015-03-17 ~ 2020-06-24IIF 16 - Director → ME
- 8 1st Floor 7/8 Kendrick Mews, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-68,258 GBP2023-12-31Officer ~ 2003-08-04IIF 2 - Director → ME
- 9 Fourth Floor 30-31 Furnival Street, London, EnglandDissolved Corporate (2 parents)Officer 2000-01-31 ~ 2000-01-31IIF 11 - Director → ME
- 10MEGACOM INTERMEDIA LIMITED - 2002-06-07BETACUBE INC. LIMITED - 2000-06-14GAMAGES MEGASTORE LIMITED - 2000-02-07 9 Elysium Gate, 126-128 New Kings Road, Fulham, LondonDissolved Corporate (4 parents)Officer 1999-10-14 ~ 2003-03-06IIF 1 - Director → ME
- 11
MEGABEAM UK LIMITED
- nowMEGABEAM MEDIA LIMITED - 2001-05-23 9 Elysium Gate, 126-128 New Kings Road, Fulham, LondonDissolved Corporate (4 parents)Officer 2000-02-18 ~ 2003-03-06IIF 8 - Director → ME - 12
ORIOLE RESOURCES PLC
- nowSTRATEX INTERNATIONAL PLC - 2018-09-04 Wessex House, Upper Market Street, Eastleigh, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2007-05-10 ~ 2007-12-31IIF 14 - Director → ME - 13PETERHOUSE CORPORATE FINANCE LIMITED - 2018-04-25PETERHOUSE CAPITAL LIMITED - 2013-01-25EISSEN INVESTMENTS LIMITED - 2012-12-27PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10LION CAPITAL CORPORATION LIMITED - 2008-05-12LION MINING CORPORATION LIMITED - 1996-11-05 3rd Floor 80 Cheapside, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,223,646 GBP2023-12-31Officer ~ 2003-08-04IIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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