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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

Malde, Ketan Jayantilal

    Related profiles found in government register
  • Malde, Ketan Jayantilal
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 55, Bishopsgate, London, EC2N 3AS, England

      IIF 1
    • 15 Abbey View, Radlett, Hertfordshire, WD7 8LT

      IIF 2
    • 15, Abbey View, Radlett, Hertfordshire, WD7 8LT, England

      IIF 3
  • Malde, Ketan Jayantilal
    British bank executive born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 15 Abbey View, Radlett, Hertfordshire, WD7 8LT

      IIF 4
  • Malde, Ketan Jayantilal
    British banker born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 15 Abbey View, Radlett, Hertfordshire, WD7 8LT

      IIF 5
  • Malde, Ketan Jayantilal
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 131, Finsbury Pavement, London, EC2A 1NT, England

      IIF 6 IIF 7 IIF 8
    • 55, Bishopsgate, London, EC2N 3AS, England

      IIF 9
    • 15 Abbey View, Radlett, Hertfordshire, WD7 8LT

      IIF 10 IIF 11
    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 12
  • Malde, Ketan Jayantilal
    British finance director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Malde, Ketan Jayantilal
    born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 17
  • Malde, Ketan Jayantilal
    British director born in June 1957

    Registered addresses and corresponding companies
    • 5 Carlton Close, Edgware, Middlesex, HA8 7PY

      IIF 18
  • Mr Ketan Jayantilal Malde
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 19
  • Malde, Ketan Jayantilal
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ABBEY VIEW (RADLETT) RESIDENTS ASSOCIATION LIMITED
    - now 03559136
    CEDAR GROVE RESIDENTS ASSOCIATION LIMITED
    - 2013-05-29 03559136
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (15 parents)
    Officer
    1999-12-13 ~ 2014-10-06
    IIF 4 - Director → ME
  • 2
    CONFEDERATION MORTGAGE SERVICES LIMITED
    - now 01827371
    FINANCIALS LIMITED
    - 1984-07-23 01827371
    Nationwide House, Pipers Way, Swindon
    Active Corporate (40 parents)
    Officer
    (before 1992-03-18) ~ 2001-11-30
    IIF 2 - Director → ME
    (before 1992-03-18) ~ 1996-06-03
    IIF 18 - Director → ME
  • 3
    EAGLE PROPERTY TRUST LIMITED
    - now 00556272
    ST JOHNS WOOD PARK INVESTMENT CO.(NORTH)LIMITED - 1980-12-31
    8 Hill Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 13 - Director → ME
  • 4
    EXETER TRUST LIMITED
    - now 01080144
    EXETER BANK LIMITED
    - 1997-10-01 01080144
    EXETER TRUST LIMITED - 1991-01-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (44 parents)
    Officer
    1997-06-06 ~ 2001-12-17
    IIF 5 - Director → ME
  • 5
    GREEN PARK CLIMATE CHANGE LLP
    OC317314
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (23 parents)
    Officer
    2006-03-21 ~ 2024-04-03
    IIF 17 - LLP Member → ME
  • 6
    HAMPSHIRE BANK LIMITED
    05026635
    80 Fenchurch Street, London, England
    Active Corporate (12 parents)
    Officer
    2014-05-21 ~ 2017-04-21
    IIF 1 - Director → ME
  • 7
    HAMPSHIRE TRUST BANK PLC
    - now 01311315
    HAMPSHIRE TRUST PLC
    - 2015-04-22 01311315
    BMI (HAMPSHIRE) LIMITED - 1987-09-25
    BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
    80 Fenchurch Street, London, England
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2014-05-21 ~ 2017-04-21
    IIF 9 - Director → ME
  • 8
    HAMPSHIRE TRUST NOMINEES LIMITED
    03597749
    131 Finsbury Pavement, London
    Dissolved Corporate (8 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 6 - Director → ME
  • 9
    HERITABLE BANK PUBLIC LIMITED COMPANY
    - now SC000717
    HERITABLE BANK LIMITED
    - 2008-07-28 SC000717
    THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED - 2001-04-06
    THE HERITABLE & GENERAL INVESTMENT BANK LIMITED - 1989-12-13
    HERITABLE AND GENERAL TRUST LIMITED - 1987-11-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2020-05-01
    IIF 16 - Director → ME
  • 10
    HERITABLE CAPITAL PARTNERS LIMITED
    - now 01494348
    EAGLE PROPERTY COMPANY LIMITED
    - 2007-01-10 01494348
    1 More London Place, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2002-10-01 ~ 2009-09-23
    IIF 15 - Director → ME
  • 11
    HERITABLE INDUSTRIAL FINANCE LIMITED
    - now 01321908
    RUMWOOD FINANCIAL SERVICES LIMITED - 1988-03-08
    8 Hill Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 14 - Director → ME
  • 12
    LITIGATION FUNDING LIMITED
    - now 03965288
    EGGSHELL (426) LIMITED - 2000-04-20
    131 Finsbury Pavement, London
    Dissolved Corporate (11 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 7 - Director → ME
  • 13
    NATIONWIDE COMPENSATION SERVICE LIMITED
    - now 03553301
    HAMPSHIRE TRUST FINANCIAL SERVICES LTD - 2003-07-22
    131 Finsbury Pavement, London
    Dissolved Corporate (8 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 8 - Director → ME
  • 14
    NESATE CONSULTANTS LIMITED
    06922458
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    ORCHARD FUNDING GROUP PLC
    09618919 09617797
    222 Armstrong Road, Luton, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 3 - Director → ME
  • 16
    SLC FINANCIAL SERVICES (UK) LIMITED
    - now 02169927 05535029
    CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED
    - 1999-07-07 02169927
    FLATDALE LIMITED
    - 1988-04-28 02169927
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-03-18) ~ 2001-11-19
    IIF 11 - Director → ME
    (before 1992-03-18) ~ 1996-06-03
    IIF 21 - Secretary → ME
  • 17
    THE MORTGAGE WORKS (UK) PLC - now
    SUN BANK PLC
    - 2004-01-13 02222856
    SUN BANKING CORPORATION LIMITED
    - 1998-04-06 02222856
    CONFEDERATION BANK LIMITED
    - 1994-12-01 02222856
    CONFEDERATION DEPOSITS AND LOANS LIMITED
    - 1989-04-17 02222856
    Nationwide House, Pipers Way, Swindon
    Active Corporate (67 parents, 2 offsprings)
    Officer
    (before 1992-03-18) ~ 2001-11-30
    IIF 10 - Director → ME
    (before 1992-03-18) ~ 1996-05-22
    IIF 20 - Secretary → ME

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