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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Pierre Maurice Gilbert Mallevays

    Related profiles found in government register
  • Mr Pierre Maurice Gilbert Mallevays
    French born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Onslow Square, Flat 7, London, SW7 3NP, England

      IIF 1

    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 2

    • icon of address 277-279, Chiswick High Road, London, W4 4PU, England

      IIF 3
  • Mallevays, Pierre Maurice Gilbert
    French born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 4

    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 5

    • icon of address 277-279, Chiswick High Road, London, W4 4PU, England

      IIF 6

    • icon of address Flat 1, 23 Gledhow Gardens, London, SW5 0AZ

      IIF 7
  • Mallevays, Pierre Maurice Gilbert
    French consultant born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, 23 Gledhow Gardens, London, SW5 0AZ

      IIF 8
  • Mallevays, Pierre Maurice Gilbert
    French corporate financier born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, 23 Gledhow Gardens, London, SW5 0AZ

      IIF 9
  • Mallevays, Pierre Maurice Gilbert
    French director of acquisitions born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mallevays, Pierre Maurice Gilbert
    French director of aquisitions born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, 23 Gledhow Gardens, London, SW5 0AZ

      IIF 13
  • Mallevays, Pierre Maurice Gilbert
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 14

    • icon of address Flat 7, 14 Onslow Square, London, SW7 3NP, United Kingdom

      IIF 15
  • Mallevays, Pierre Maurice Gilbert
    British banker born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 257a, Pavilion Road, London, SW1X 0BP, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    18,784 GBP2024-03-31
    Officer
    icon of calendar 2018-11-16 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -15,310 GBP2024-03-31
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address 277-279 Chiswick High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 4
    icon of address 277-279 Chiswick High Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    380,402 GBP2024-06-30
    Officer
    icon of calendar 2015-03-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -16,185 GBP2024-06-30
    Officer
    icon of calendar 2004-06-18 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
Ceased 8
  • 1
    BONHAMS BROOKS PS&N LIMITED - 2011-12-21
    PACECHOICE LIMITED - 2001-11-01
    icon of address Montpelier Galleries, Montpelier Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2004-03-30
    IIF 13 - Director → ME
  • 2
    HACKREMCO (NO.1754) LIMITED - 2001-01-11
    RAPIDS WORLD LIMITED - 2001-07-30
    DE BEERS LV LIMITED - 2006-11-01
    DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-12 ~ 2001-07-27
    IIF 11 - Director → ME
  • 3
    DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED - 2018-06-14
    HACKREMCO (NO.1758) LIMITED - 2001-01-11
    DE BEERS LV TRADE MARK LIMITED - 2006-11-01
    RAPIDS TRADE MARK LIMITED - 2001-07-30
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-12 ~ 2002-05-08
    IIF 12 - Director → ME
  • 4
    MULTISTYLE LIMITED - 1998-12-02
    icon of address 257a Pavilion Road 257a Pavilion Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -16,000 GBP2024-03-31
    Officer
    icon of calendar 2023-05-06 ~ 2024-12-16
    IIF 16 - Director → ME
  • 5
    NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27
    COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
    NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
    HAWKPOINT PARTNERS LIMITED - 2000-01-04
    COUNTY LIMITED - 1993-08-13
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-03 ~ 1998-06-30
    IIF 9 - Director → ME
  • 6
    icon of address 13 Crescent Place, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1993-11-30 ~ 2018-07-04
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-04
    IIF 1 - Has significant influence or control → OE
  • 7
    PHILLIPS, DE PURY & LUXEMBOURG LIMITED - 2004-05-04
    PHILLIPS, DE PURY & COMPANY LIMITED - 2013-01-09
    PDEPL LIMITED - 2001-11-01
    icon of address 30 Berkeley Square Berkeley Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    -88,767 GBP2020-12-31
    Officer
    icon of calendar 2001-06-04 ~ 2002-05-10
    IIF 7 - Director → ME
  • 8
    FUELCORP LIMITED - 2001-01-11
    icon of address C/o Browne Jacobson Llp, 6 Bevis Marks, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2004-01-26
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.