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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

Malacarne, Beat

    Related profiles found in government register
  • Malacarne, Beat
    Swiss businessman born in January 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Co Kaba Holding Ag, Hofwisenstrasse 24, Ruemlang, Zurich 8153, Switzerland

      IIF 1
  • Malacarne, Beat
    Swiss chief financial officer born in January 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 14 New Street, London, EC2M 4HE

      IIF 2
    • Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS

      IIF 3
  • Malacarne, Beat
    Swiss director born in January 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Cheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD

      IIF 4 IIF 5
child relation
Offspring entities and appointments 5
  • 1
    ADUK PRODUCTS LIMITED
    - now 07705474
    HLW 434 LIMITED - 2012-01-10
    Diagnostics House, Eastboro Fields, Nuneaton, England
    Active Corporate (13 parents)
    Officer
    2014-11-07 ~ 2016-05-24
    IIF 4 - Director → ME
  • 2
    ADVANCED DIAGNOSTICS LIMITED
    04466062
    Diagnostics House, Eastboro Fields, Nuneaton, England
    Active Corporate (18 parents)
    Officer
    2014-11-07 ~ 2016-05-24
    IIF 5 - Director → ME
  • 3
    DORMAKABA UK HOLDING LIMITED - now
    KABA HOLDING (UK) LIMITED
    - 2021-11-23 00877996
    KABA (UK) LIMITED - 1999-07-12
    KABA LOCKS LIMITED - 1997-04-03
    C/o Kaba Lower Moor Way, Tiverton Business Park, Tiverton, England
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2011-12-09 ~ 2016-06-21
    IIF 2 - Director → ME
  • 4
    KABA LIMITED
    - now 03792985 03283647
    KABA (UK) LIMITED - 2008-07-01
    BOSTWICK DOORS LIMITED - 1999-07-12
    Lower Moor Way, Tiverton Business Park, Tiverton, Devon
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-12-09 ~ 2016-06-21
    IIF 3 - Director → ME
  • 5
    SILCA LIMITED
    - now 02549786
    SILCA UNICAN (UK) LIMITED - 2001-07-02
    ILCO UNICAN (UK) LIMITED - 1998-02-18
    Unit 6 Eastboro Fields, Hemdale Business Park, Nuneaton, England
    Active Corporate (24 parents)
    Officer
    2011-11-01 ~ 2016-12-05
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.