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.
Francois Stephanus Malan
- British born in January 1947
Francois Stephanus Malan
Resident in United Kingdom
Registered addresses and corresponding companiesUnderhill, Horton, Gower, Swansea, West Glamorgan, SA3 1LB
IIF 1
- British solicitor born in January 1947
Malan, Francois Stephanus
Resident in United Kingdom
Registered addresses and corresponding companiesUnderhill, Horton Gower, Swansea, SA3 1LB
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in January 1947
Mr Francois Malan
Resident in United Kingdom
Registered addresses and corresponding companiesUnderhill, Private Road, Horton, Swansea, SA3 1LB, United Kingdom
IIF 6
- born in January 1947
Malan, Francois Stephanus
Resident in United Kingdom
Registered addresses and corresponding companies1, Montpelier Street, London, SW7 1EX
IIF 7
- British director born in January 1947
Malan, Francois
Resident in United Kingdom
Registered addresses and corresponding companiesUnderhill, Private Road, Horton, Swansea, SA3 1LB, United Kingdom
IIF 8
- British born in January 1947Registered addresses and corresponding companies
Malan, Francois Stephanus
1, Montpelier Street, Knightsbridge, London, SW7 1EX, United Kingdom
IIF 9
- British solicitor born in January 1947Registered addresses and corresponding companies
Malan, Francois Stephanus
- British Registered addresses and corresponding companies
Malan, Francois Stephanus
1, Montpelier Street, Knightsbridge, London, SW7 1EX
IIF 131, Montpelier Street, Knightsbridge, London, SW7 1EX, United Kingdom
IIF 14Underhill, Horton, Gower, Swansea, SA3 1LB, United Kingdom
IIF 15Underhill, Horton, Swansea, SA3 1LB
IIF 16 IIF 1721a Stanley Road, Teddington, Middlesex, TW11 8TP
IIF 1828 Broadway Avenue, Twickenham, Middlesex, TW1 1RH
IIF 19 IIF 20 IIF 21 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Malan, Francois Stephanus
- Registered addresses and corresponding companies
Malan, Francois Stephanus
28 Broadway Avenue, Twickenham, Middlesex, TW1 1RH
IIF 33 IIF 34 IIF 35 (more)(less)
- Registered addresses and corresponding companies
Malan, Francois
Underhill, Private Road, Horton, Swansea, SA3 1LB, United Kingdom
IIF 37
- 1106 Christchurch Road, Tulse Hill, LondonActive Corporate (22 parents)Officer2001-05-15 ~ 2002-05-15IIF 31 - Secretary → ME
- 2
185 ST JOHNS HILL MANAGEMENT LIMITED
04877637185 St. John's Hill, LondonActive Corporate (14 parents)Officer2003-08-27 ~ 2005-11-18IIF 30 - Secretary → ME - 3
21 STANLEY ROAD LIMITED
0631188821 Stanley Road Stanley Road, Teddington, EnglandActive Corporate (16 parents)Officer2007-07-13 ~ 2013-02-25IIF 3 - Director → ME2007-07-13 ~ 2013-02-25IIF 29 - Secretary → ME - 4
49 REDCLIFFE SQUARE RESIDENTS MANAGEMENT LIMITED
0310974849 Redcliffe Square, LondonActive Corporate (17 parents)Officer1995-10-03 ~ 1997-11-03IIF 21 - Secretary → ME - 5
71 BEDFORD HILL RESIDENTS LIMITED
05191611Flat 2 71 Bedord Hill, Balham, LondonActive Corporate (8 parents)Officer2004-07-28 ~ 2019-08-20IIF 5 - Director → ME2004-07-28 ~ 2019-08-20IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-27IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
- 8
AMIFONE LIMITED
07536180N C Morris & Co Llp, 1 Montpelier Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-07 ~ dissolvedIIF 13 - Secretary → ME - 9
ARENWAY LIMITED
05370746Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-27
Dissolved on 2017-11-17Carter Backer Winter Llp, 66 Prescot Street, LondonDissolved Corporate (10 parents)Officer2005-03-17 ~ 2005-03-31IIF 27 - Secretary → ME - 10
ATHADAY LIMITED
0413446438 Dollar Street, Cirencester, EnglandActive Corporate (7 parents)Officer2001-01-22 ~ 2002-04-24IIF 25 - Secretary → ME - 11
BELLPARK PROPERTIES LIMITED
03901548Manor House, 27 Manor Park Crescent, Edgware, MiddlesexDissolved Corporate (8 parents)Officer2004-06-03 ~ 2014-05-06IIF 32 - Secretary → ME - 12
- 13
CHELWOOD VACHERY RESIDENTS MANAGEMENT LIMITED
02883782The Garden House Chelwood Vachery, Millbrook Hill, Nutley, Uckfield, EnglandActive Corporate (31 parents)Officer1994-05-06 ~ 1997-06-05IIF 24 - Secretary → ME - 14
DEVIHILL LIMITED
04204153Hamstead Park, Hamstead Marshall, Newbury, Berkshire, EnglandActive Corporate (7 parents)Officer2001-05-08 ~ 2014-05-06IIF 23 - Secretary → ME - 15
- 16Underhill, Private Road, Horton, Swansea, United KingdomDissolved Corporate (1 parent)Officer2018-09-03 ~ dissolvedIIF 8 - Director → ME2018-09-03 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2018-09-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 17ITSU LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-19
Date of completion or termination of CVA on 2022-10-18TSU LONDON LIMITED
- 1999-04-08 03286342SUSHI LONDON LIMITED
- 1997-01-30 03286342CENTREAPPLY LIMITED
- 1997-01-17 03286342Ground And First Floors Partnership House, Carlisle Place, London, EnglandActive Corporate (20 parents, 4 offsprings)Officer1996-12-16 ~ 1997-07-01IIF 36 - Secretary → ME - 18
JUSTBRIDGE LIMITED
030941461 Montpelier Street, LondonDissolved Corporate (4 parents)Officer1996-02-15 ~ dissolvedIIF 22 - Secretary → ME - 19KYRE PARK LIMITED - now
ALIMTECH LIMITED
- 2003-07-11 037378551 Montpelier Street, LondonActive Corporate (12 parents)Officer1999-06-21 ~ 1999-12-10IIF 34 - Secretary → ME - 20
MASTERVALE LIMITED
02877015The Shrubbery 14 Church Street, Whitchurch, Basingstoke, HampshireActive Corporate (7 parents)Officer1995-08-17 ~ 1995-08-25IIF 35 - Secretary → ME - 21
N.C. MORRIS & CO. LLP
OC3639051 Montpelier Street, LondonActive Corporate (4 parents)Officer2011-04-15 ~ 2012-12-31IIF 7 - LLP Designated Member → ME - 22
RAMSAY 69 LIMITED
05520632227 Ebury Street, London, United KingdomActive Corporate (6 parents)Officer2005-07-28 ~ 2005-12-15IIF 33 - Secretary → ME - 23
ROJETS LIMITED
069730784th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (8 parents)Officer2009-08-06 ~ 2009-08-26IIF 16 - Secretary → ME - 24RONDA DEVELOPMENTS LIMITED - nowINPROP LIMITED - 2017-07-12
INTERCONTINENTAL PROPERTY AND DEVELOPMENT LIMITED
- 2009-12-21 01769349WESTGAMBLE LIMITED - 1984-01-20239-241 Kennington Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2004-07-19 ~ 2009-08-28IIF 10 - Director → ME - 25237 Kennington Lane, LondonDissolved Corporate (5 parents)Officer2004-07-19 ~ 2009-08-28IIF 9 - Director → ME
- 26
- 27
STANTON EURO-PARK LIMITED
03396272Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United KingdomActive Corporate (15 parents)Officer2008-08-08 ~ 2010-08-25IIF 18 - Secretary → ME - 28
STARCASTLE DEVELOPMENTS LIMITED
04706879Insolvency (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 control27 Manor Park Crescent, Edgware, MiddlesexDissolved Corporate (6 parents)Officer2004-07-07 ~ dissolvedIIF 26 - Secretary → ME - 29
STARCASTLE LIMITED
02480145Greenhill House, Hempstead Road, Uckfield, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2004-07-07 ~ 2005-02-07IIF 19 - Secretary → ME - 30
TANSETTE LIMITED
06975679Wormstall, Wickham, Newbury, BerksDissolved Corporate (9 parents)Officer2009-08-06 ~ 2014-05-15IIF 17 - Secretary → ME - 31
TERMCONTROL PROPERTY MANAGEMENT LIMITED
0283347113 Crescent Place, London, Greater London, EnglandActive Corporate (16 parents)Officer1993-12-17 ~ 1996-01-03IIF 12 - Director → ME - 32
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