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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

Malki, Mourad

    Related profiles found in government register
  • Malki, Mourad
    Moroccan director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX

      IIF 1
    • Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, BH2 6EX

      IIF 2
  • Malki, Mourad
    Moroccan managing director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX

      IIF 3
  • Malki, Mourad
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 56-58, Richmond Hill, Bournemouth, BH2 6EX, England

      IIF 4 IIF 5
    • Walton House 56-58, Richmond Hill, Bournemouth, Dorset, BH2 6EX, United Kingdom

      IIF 6 IIF 7
child relation
Offspring entities and appointments 7
  • 1
    AMIGO LOANS LTD
    - now 04841153 10807133
    FINANCIAL PROCESSING UK LTD
    - 2012-03-16 04841153
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (33 parents, 6 offsprings)
    Officer
    2011-01-31 ~ 2013-10-01
    IIF 2 - Director → ME
  • 2
    AMIGO MANAGEMENT SERVICES LTD
    - now 05391984
    FLM MANAGEMENT SERVICES LIMITED
    - 2013-06-20 05391984
    FLM 001 LTD - 2010-12-23
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (30 parents, 6 offsprings)
    Officer
    2011-01-20 ~ 2013-10-01
    IIF 1 - Director → ME
  • 3
    LETME PROPERTY MANAGEMENT LTD
    - now 12757017
    RGGP MANAGEMENT LIMITED
    - 2025-06-27 12757017
    RGGP PROPERTY MANAGEMENT LIMITED - 2020-07-28
    56-58 Richmond Hill, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 5 - Director → ME
  • 4
    MEMBO FINANCE PTY LTD
    FC039194
    58 Gipps Street, Collingwood, Victoria3066, Australia
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 7 - Director → ME
  • 5
    RG INSURANCE SERVICES LIMITED
    - now 05391990
    FLM 003 LTD - 2007-08-09
    Walton House, 56-58 Richmond Hill, Bournemouth
    Dissolved Corporate (11 parents)
    Officer
    2009-10-01 ~ 2011-01-31
    IIF 3 - Director → ME
  • 6
    RG PROPERTY 1 LIMITED
    13878255 15919963... (more)
    56-58 Richmond Hill, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    2023-08-17 ~ now
    IIF 4 - Director → ME
  • 7
    RICHMOND GROUP FINANCIAL SERVICES PTY LTD
    FC039195
    58 Gipps Street, Collingwood, Victoria 3066, Australia
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.