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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 Francois Malan

    Related profiles found in government register
  • Mr Francois Malan
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Underhill, Private Road, Horton, Swansea, SA3 1LB, United Kingdom

      IIF 1
  • Malan, Francois
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Underhill, Private Road, Horton, Swansea, SA3 1LB, United Kingdom

      IIF 2
  • Malan, Francois Stephanus
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Francois Stephanus Malan
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Underhill, Horton, Gower, Swansea, West Glamorgan, SA3 1LB

      IIF 7
  • Malan, Francois Stephanus
    born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Montpelier Street, London, SW7 1EX

      IIF 8
  • Malan, Francois Stephanus
    British born in January 1947

    Registered addresses and corresponding companies

    • 1, Montpelier Street, Knightsbridge, London, SW7 1EX, United Kingdom

      IIF 9 IIF 10

    • 28 Broadway Avenue, Twickenham, Middlesex, TW1 1RH

      IIF 11 IIF 12
  • Malan, Francois Stephanus
    British

    Registered addresses and corresponding companies
  • Malan, Francois

    Registered addresses and corresponding companies

    • Underhill, Private Road, Horton, Swansea, SA3 1LB, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 32
  • 1
    106 CHRISTCHURCH ROAD MANAGEMENT LIMITED
    04216784 09808563... (more)
    106 Christchurch Road, Tulse Hill, London
    Active Corporate (22 parents)
    Officer
    2001-05-15 ~ 2002-05-15
    IIF 27 - Secretary → ME
  • 2
    185 ST JOHNS HILL MANAGEMENT LIMITED
    04877637
    185 St. John's Hill, London
    Active Corporate (14 parents)
    Officer
    2003-08-27 ~ 2005-11-18
    IIF 21 - Secretary → ME
  • 3
    21 STANLEY ROAD LIMITED
    06311888
    21 Stanley Road Stanley Road, Teddington, England
    Active Corporate (16 parents)
    Officer
    2007-07-13 ~ 2013-02-25
    IIF 4 - Director → ME
    2007-07-13 ~ 2013-02-25
    IIF 16 - Secretary → ME
  • 4
    49 REDCLIFFE SQUARE RESIDENTS MANAGEMENT LIMITED
    03109748
    49 Redcliffe Square, London
    Active Corporate (17 parents)
    Officer
    1995-10-03 ~ 1997-11-03
    IIF 24 - Secretary → ME
  • 5
    71 BEDFORD HILL RESIDENTS LIMITED
    05191611
    Flat 2 71 Bedord Hill, Balham, London
    Active Corporate (8 parents)
    Officer
    2004-07-28 ~ 2019-08-20
    IIF 6 - Director → ME
    2004-07-28 ~ 2019-08-20
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-27
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    73 CADOGAN SQUARE FREEHOLD LIMITED
    05453717 04477112
    30 Thurloe Street, London, England
    Active Corporate (12 parents)
    Officer
    2007-05-25 ~ 2008-04-03
    IIF 3 - Director → ME
  • 7
    93 BLACKHEATH HILL LIMITED
    05030419 05214413
    One, Station Approach, Harlow, Essex, England
    Active Corporate (11 parents)
    Officer
    2004-01-30 ~ 2005-03-01
    IIF 23 - Secretary → ME
  • 8
    AMIFONE LIMITED
    07536180
    N C Morris & Co Llp, 1 Montpelier Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 13 - Secretary → ME
  • 9
    ARENWAY LIMITED
    05370746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-04-27
    Dissolved on 2017-11-17
    Carter Backer Winter Llp, 66 Prescot Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-17 ~ 2005-03-31
    IIF 34 - Secretary → ME
  • 10
    ATHADAY LIMITED
    04134464
    38 Dollar Street, Cirencester, England
    Active Corporate (7 parents)
    Officer
    2001-01-22 ~ 2002-04-24
    IIF 31 - Secretary → ME
  • 11
    BELLPARK PROPERTIES LIMITED
    03901548
    Manor House, 27 Manor Park Crescent, Edgware, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2004-06-03 ~ 2014-05-06
    IIF 36 - Secretary → ME
  • 12
    BLENHEIM-MARLBOROUGH MANAGEMENT LIMITED
    - now 01583520
    PRECIS SIXTY LIMITED
    - 1981-12-31 01583520
    1 Montpelier Street, London
    Active Corporate (7 parents)
    Officer
    (before 1991-09-30) ~ 2014-05-06
    IIF 17 - Secretary → ME
  • 13
    CHELWOOD VACHERY RESIDENTS MANAGEMENT LIMITED
    02883782
    104 High Street, Dorking, England
    Active Corporate (31 parents)
    Officer
    1994-05-06 ~ 1997-06-05
    IIF 30 - Secretary → ME
  • 14
    DEVIHILL LIMITED
    04204153
    Hamstead Park, Hamstead Marshall, Newbury, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2001-05-08 ~ 2014-05-06
    IIF 28 - Secretary → ME
  • 15
    HOWARDS (GB) LIMITED
    06017251 11549653
    Underhill, Horton, Gower, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 5 - Director → ME
  • 16
    HOWARDS(GB) LIMITED
    11549653 06017251
    Underhill, Private Road, Horton, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-03 ~ dissolved
    IIF 2 - Director → ME
    2018-09-03 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    ITSU LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-08-19
    Date of completion or termination of CVA on 2022-10-18
    TSU LONDON LIMITED
    - 1999-04-08 03286342
    SUSHI LONDON LIMITED
    - 1997-01-30 03286342
    CENTREAPPLY LIMITED
    - 1997-01-17 03286342
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1996-12-16 ~ 1997-07-01
    IIF 35 - Secretary → ME
  • 18
    JUSTBRIDGE LIMITED
    03094146
    1 Montpelier Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-02-15 ~ dissolved
    IIF 26 - Secretary → ME
  • 19
    KYRE PARK LIMITED - now
    ALIMTECH LIMITED
    - 2003-07-11 03737855
    1 Montpelier Street, London
    Active Corporate (12 parents)
    Officer
    1999-06-21 ~ 1999-12-10
    IIF 29 - Secretary → ME
  • 20
    MASTERVALE LIMITED
    02877015
    The Shrubbery 14 Church Street, Whitchurch, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Officer
    1995-08-17 ~ 1995-08-25
    IIF 32 - Secretary → ME
  • 21
    N.C. MORRIS & CO. LLP
    OC363905
    1 Montpelier Street, London
    Active Corporate (4 parents)
    Officer
    2011-04-15 ~ 2012-12-31
    IIF 8 - LLP Designated Member → ME
  • 22
    RAMSAY 69 LIMITED
    05520632
    227 Ebury Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-07-28 ~ 2005-12-15
    IIF 25 - Secretary → ME
  • 23
    ROJETS LIMITED
    06973078
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-06 ~ 2009-08-26
    IIF 18 - Secretary → ME
  • 24
    RONDA DEVELOPMENTS LIMITED - now
    INPROP LIMITED - 2017-07-12
    INTERCONTINENTAL PROPERTY AND DEVELOPMENT LIMITED
    - 2009-12-21 01769349
    WESTGAMBLE LIMITED - 1984-01-20
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2009-08-28
    IIF 9 - Director → ME
  • 25
    RONDA DEVELOPMENTS LIMITED
    04277986 01769349... (more)
    237 Kennington Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-19 ~ 2009-08-28
    IIF 10 - Director → ME
  • 26
    SLOANE SQUARE HOTEL LIMITED
    - now 05002899
    STINMOOR LIMITED
    - 2004-03-04 05002899
    7-12 Sloane Square, London
    Active Corporate (17 parents)
    Officer
    2004-02-27 ~ 2004-03-16
    IIF 14 - Secretary → ME
  • 27
    STANTON EURO-PARK LIMITED
    03396272
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-08-08 ~ 2010-08-25
    IIF 20 - Secretary → ME
  • 28
    STARCASTLE DEVELOPMENTS LIMITED
    04706879
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-11 during the appointment or period of control
    Commencement of winding up on 2014-02-10 during the appointment or period of control
    Conclusion of winding up on 2014-09-01 during the appointment or period of control
    Dissolved on 2014-12-10 during the appointment or period of control
    27 Manor Park Crescent, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2004-07-07 ~ dissolved
    IIF 33 - Secretary → ME
  • 29
    STARCASTLE LIMITED
    02480145
    Greenhill House, Hempstead Road, Uckfield, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2004-07-07 ~ 2005-02-07
    IIF 22 - Secretary → ME
  • 30
    TANSETTE LIMITED
    06975679
    Wormstall, Wickham, Newbury, Berks
    Dissolved Corporate (9 parents)
    Officer
    2009-08-06 ~ 2014-05-15
    IIF 19 - Secretary → ME
  • 31
    TERMCONTROL PROPERTY MANAGEMENT LIMITED
    02833471
    13 Crescent Place, London, Greater London, England
    Active Corporate (16 parents)
    Officer
    1993-12-17 ~ 1996-01-03
    IIF 12 - Director → ME
  • 32
    THEYDON PRIORY MANAGEMENT LIMITED
    - now 03033709
    CONTROLMOVE PROPERTY MANAGEMENT LIMITED
    - 1995-05-10 03033709
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, England
    Active Corporate (25 parents)
    Officer
    1995-04-27 ~ 1999-01-21
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.