logo
explain how to read the page

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

Malan, Francois Stephanus

    Related profiles found in government register
  • Malan, Francois Stephanus
    British solicitor born in January 1947

    Registered addresses and corresponding companies
    • icon of address 1, Montpelier Street, Knightsbridge, London, SW7 1EX, United Kingdom

      IIF 1
    • icon of address 28 Broadway Avenue, Twickenham, Middlesex, TW1 1RH

      IIF 2 IIF 3
  • Malan, Francois Stephanus
    British

    Registered addresses and corresponding companies
  • Malan, Francois Stephanus
    British solicitor

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Montpelier Street, London, SW7 1EX

      IIF 23
  • Malan, Francois Stephanus

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malan, Francois

    Registered addresses and corresponding companies
    • icon of address Underhill, Private Road, Horton, Swansea, SA3 1LB, United Kingdom

      IIF 32
  • Malan, Francois
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Underhill, Private Road, Horton, Swansea, SA3 1LB, United Kingdom

      IIF 33
  • Mr Francois Malan
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Underhill, Private Road, Horton, Swansea, SA3 1LB, United Kingdom

      IIF 34
  • Francois Stephanus Malan
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Underhill, Horton, Gower, Swansea, West Glamorgan, SA3 1LB

      IIF 35
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address N C Morris & Co Llp, 1 Montpelier Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    icon of address Underhill, Horton, Gower, Swansea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-04 ~ dissolved
    IIF 30 - Director → ME
  • 3
    icon of address Underhill, Private Road, Horton, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-03 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2018-09-03 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-03 ~ dissolved
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 27 Manor Park Crescent, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-07 ~ dissolved
    IIF 16 - Secretary → ME
Ceased 26
  • 1
    icon of address 106 Christchurch Road, Tulse Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,571 GBP2024-05-31
    Officer
    icon of calendar 2001-05-15 ~ 2002-05-15
    IIF 21 - Secretary → ME
  • 2
    icon of address 185 St. John's Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2003-08-27 ~ 2005-11-18
    IIF 20 - Secretary → ME
  • 3
    icon of address 21 Stanley Road Stanley Road, Teddington, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2007-07-13 ~ 2013-02-25
    IIF 29 - Director → ME
    icon of calendar 2007-07-13 ~ 2013-02-25
    IIF 19 - Secretary → ME
  • 4
    icon of address 49 Redcliffe Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    39,698 GBP2024-09-28
    Officer
    icon of calendar 1995-10-03 ~ 1997-11-03
    IIF 12 - Secretary → ME
  • 5
    icon of address Flat 2 71 Bedord Hill, Balham, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2004-07-28 ~ 2019-08-20
    IIF 31 - Director → ME
    icon of calendar 2004-07-28 ~ 2019-08-20
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-27
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address 30 Thurloe Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -41 GBP2024-05-31
    Officer
    icon of calendar 2007-05-25 ~ 2008-04-03
    IIF 28 - Director → ME
  • 7
    icon of address One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    icon of calendar 2004-01-30 ~ 2005-03-01
    IIF 11 - Secretary → ME
  • 8
    icon of address Carter Backer Winter Llp, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-17 ~ 2005-03-31
    IIF 17 - Secretary → ME
  • 9
    icon of address 38 Dollar Street, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,634 GBP2024-03-31
    Officer
    icon of calendar 2001-01-22 ~ 2002-04-24
    IIF 15 - Secretary → ME
  • 10
    icon of address Manor House, 27 Manor Park Crescent, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2004-06-03 ~ 2014-05-06
    IIF 22 - Secretary → ME
  • 11
    PRECIS SIXTY LIMITED - 1981-12-31
    icon of address 1 Montpelier Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-28
    Officer
    icon of calendar ~ 2014-05-06
    IIF 6 - Secretary → ME
  • 12
    icon of address The Garden House Chelwood Vachery, Millbrook Hill, Nutley, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,122 GBP2024-12-31
    Officer
    icon of calendar 1994-05-06 ~ 1997-06-05
    IIF 14 - Secretary → ME
  • 13
    icon of address 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    864,763 GBP2024-04-30
    Officer
    icon of calendar 2001-05-08 ~ 2014-05-06
    IIF 13 - Secretary → ME
  • 14
    TSU LONDON LIMITED - 1999-04-08
    CENTREAPPLY LIMITED - 1997-01-17
    SUSHI LONDON LIMITED - 1997-01-30
    icon of address Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 1997-07-01
    IIF 27 - Secretary → ME
  • 15
    ALIMTECH LIMITED - 2003-07-11
    icon of address 1 Montpelier Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-06-21 ~ 1999-12-10
    IIF 25 - Secretary → ME
  • 16
    icon of address The Shrubbery 14 Church Street, Whitchurch, Basingstoke, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1995-08-17 ~ 1995-08-25
    IIF 26 - Secretary → ME
  • 17
    icon of address 1 Montpelier Street, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    477,241 GBP2024-03-31
    Officer
    icon of calendar 2011-04-15 ~ 2012-12-31
    IIF 23 - LLP Designated Member → ME
  • 18
    icon of address 227 Ebury Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,775 GBP2024-01-31
    Officer
    icon of calendar 2005-07-28 ~ 2005-12-15
    IIF 24 - Secretary → ME
  • 19
    icon of address 4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-06 ~ 2009-08-26
    IIF 7 - Secretary → ME
  • 20
    WESTGAMBLE LIMITED - 1984-01-20
    INPROP LIMITED - 2017-07-12
    INTERCONTINENTAL PROPERTY AND DEVELOPMENT LIMITED - 2009-12-21
    icon of address 239-241 Kennington Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,224,988 GBP2024-06-30
    Officer
    icon of calendar 2004-07-19 ~ 2009-08-28
    IIF 1 - Director → ME
  • 21
    STINMOOR LIMITED - 2004-03-04
    icon of address 7-12 Sloane Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    997,331 GBP2024-12-31
    Officer
    icon of calendar 2004-02-27 ~ 2004-03-16
    IIF 5 - Secretary → ME
  • 22
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,966,072 GBP2022-09-30
    Officer
    icon of calendar 2008-08-08 ~ 2010-08-25
    IIF 9 - Secretary → ME
  • 23
    icon of address Greenhill House, Hempstead Road, Uckfield, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    29,554 GBP2024-03-31
    Officer
    icon of calendar 2004-07-07 ~ 2005-02-07
    IIF 10 - Secretary → ME
  • 24
    icon of address Wormstall, Wickham, Newbury, Berks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-06 ~ 2014-05-15
    IIF 8 - Secretary → ME
  • 25
    icon of address 13 Crescent Place, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    149 GBP2023-12-31
    Officer
    icon of calendar 1993-12-17 ~ 1996-01-03
    IIF 3 - Director → ME
  • 26
    CONTROLMOVE PROPERTY MANAGEMENT LIMITED - 1995-05-10
    icon of address 17 Bushby Avenue, Broxbourne, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    icon of calendar 1995-04-27 ~ 1999-01-21
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.