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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

Malim, Andrew Frederic De Paula

    Related profiles found in government register
  • Malim, Andrew Frederic De Paula
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • 7, Ovington Street, London, SW3 2JA, England

      IIF 1
    • Acre House, 11/15 William Road, London, NW1 3ER

      IIF 2
    • Berkeley Square House, 2nd Floor, Berkeley Square, London, W1J 6BD, England

      IIF 3
  • Malim, Andrew Frederic De Paula
    British company director born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Malim, Andrew Frederic De Paula
    British corporate finance born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • 7 Ovington Street, London, SW3 2JA

      IIF 15
  • Malim, Andrew Frederic De Paula
    British director born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • 7 Ovington Street, London, SW3 2JA

      IIF 16
  • Malim, Andrew Frederic De Paula
    British none born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Malim, Andrew Frederic De Paula
    British company director born in June 1943

    Registered addresses and corresponding companies
    • Tuition House, 27-37 St Georges Road, Wimbledon, SW19 4EU

      IIF 20
  • Mr Andrew Frederic De Paula Malim
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • 7, Ovington Street, London, SW3 2JA, United Kingdom

      IIF 21
    • Acre House, 11/15 William Road, London, NW1 3ER

      IIF 22
  • Malim, Andrew Frederic De Paula
    British company director

    Registered addresses and corresponding companies
    • Acre House, 11/15 William Road, London, NW1 3ER

      IIF 23
  • De-paula Malim, Andrew Frederic
    born in June 1943

    Registered addresses and corresponding companies
    • 7, Ovington Street, London, SW3 2JA

      IIF 24
child relation
Offspring entities and appointments 21
  • 1
    ARLINGTON GROUP ASSET MANAGEMENT LIMITED - now
    LION RESOURCE MANAGEMENT LIMITED
    - 2004-10-13 02359077
    RAPID 7794 LIMITED
    - 1989-04-12 02359077 02357185... (more)
    15 Whitehall, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    ~ 2003-08-04
    IIF 9 - Director → ME
  • 2
    CARBON GROWTH CAPITAL LIMITED
    07079728
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-18 ~ 2012-11-28
    IIF 19 - Director → ME
  • 3
    CHEVALLION FUND MANAGEMENT LIMITED
    07068560
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-06 ~ 2012-11-28
    IIF 18 - Director → ME
  • 4
    COACH HOUSE DESIGN (UK) LIMITED
    05814489
    Acre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Officer
    2006-05-12 ~ now
    IIF 2 - Director → ME
    2006-05-12 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    GEMINI RESOURCES LTD
    10729919
    Berkeley Square House 2nd Floor, Berkeley Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-30 ~ now
    IIF 3 - Director → ME
  • 6
    HOIST GROUP LTD. - now
    HOSPITALITY NETWORKS AND SERVICES UK LIMITED - 2016-01-12
    SWISSCOM EUROSPOT UK LIMITED - 2006-10-09
    MEGABEAM NETWORKS LIMITED
    - 2003-05-27 03966082
    NEVRUS (839) LIMITED
    - 2000-06-15 03966082 04169412... (more)
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-06-14 ~ 2003-03-06
    IIF 6 - Director → ME
  • 7
    IPSOTEK HOLDINGS LIMITED - now
    ARMORSTAR LIMITED
    - 2013-03-14 05299806
    ACRE 949 LIMITED
    - 2005-08-26 05299806 05203337... (more)
    JUST IMAGINE LIMITED
    - 2005-06-27 05299806 04626649
    ACRE 949 LIMITED - 2005-02-17
    Tuition House 27-37 St Georges Road, Wimbledon, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-03-14 ~ 2008-04-15
    IIF 20 - Director → ME
  • 8
    JERMYN STREET DESIGN LIMITED
    - now 01565798 01996542
    JERMYN STREET PROMOTIONS LIMITED
    - 2013-02-19 01565798 01996542
    FIRMRONA LIMITED - 1981-12-31
    FIMRONA LIMITED - 1981-12-31
    34 Galena Road, London
    Active Corporate (13 parents)
    Officer
    1998-11-17 ~ 2025-05-14
    IIF 7 - Director → ME
  • 9
    JUST IMAGINE LIMITED
    - now 04626649 05299806
    JUST IMAGINE CONSULTANTS LIMITED
    - 2005-06-27 04626649
    SEAGULL VENTURES LIMITED
    - 2004-09-07 04626649
    ACRE 675 LIMITED
    - 2003-03-18 04626649 04579754... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 10
    KRYSO RESOURCES LIMITED - now
    KRYSO RESOURCES PLC
    - 2013-08-02 05190505
    International House, 12 Constance Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-11-15 ~ 2010-07-02
    IIF 16 - Director → ME
  • 11
    LEGACY HILL RESOURCES LTD
    08909118
    124 City Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-03-17 ~ 2020-06-24
    IIF 1 - Director → ME
  • 12
    LION MINING FINANCE LIMITED
    02075097
    1st Floor 7/8 Kendrick Mews, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    ~ 2003-08-04
    IIF 5 - Director → ME
  • 13
    LION NETWORKS LIMITED
    03916306
    Fourth Floor 30-31 Furnival Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2000-01-31 ~ 2000-01-31
    IIF 13 - Director → ME
  • 14
    MEGABEAM HOLDINGS LIMITED
    - now 03858886
    MEGACOM INTERMEDIA LIMITED
    - 2002-06-07 03858886
    BETACUBE INC. LIMITED
    - 2000-06-14 03858886
    GAMAGES MEGASTORE LIMITED
    - 2000-02-07 03858886
    9 Elysium Gate, 126-128 New Kings Road, Fulham, London
    Dissolved Corporate (21 parents)
    Officer
    1999-10-14 ~ 2003-03-06
    IIF 4 - Director → ME
  • 15
    MEGABEAM UK LIMITED
    - now 03928991
    MEGABEAM MEDIA LIMITED
    - 2001-05-23 03928991
    9 Elysium Gate, 126-128 New Kings Road, Fulham, London
    Dissolved Corporate (18 parents)
    Officer
    2000-02-18 ~ 2003-03-06
    IIF 10 - Director → ME
  • 16
    ORIOLE RESOURCES PLC - now
    STRATEX INTERNATIONAL PLC
    - 2018-09-04 05601091
    Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2007-05-10 ~ 2007-12-31
    IIF 15 - Director → ME
  • 17
    PETERHOUSE CAPITAL LIMITED - now
    PETERHOUSE CORPORATE FINANCE LIMITED - 2018-04-25
    PETERHOUSE CAPITAL LIMITED - 2013-01-25
    EISSEN INVESTMENTS LIMITED - 2012-12-27
    PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
    RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10
    LION CAPITAL CORPORATION LIMITED
    - 2008-05-12 02075091
    LION MINING CORPORATION LIMITED
    - 1996-11-05 02075091
    3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    ~ 2003-08-04
    IIF 8 - Director → ME
  • 18
    SCARAB CAPITAL LIMITED
    08710047 OC340041
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 14 - Director → ME
  • 19
    SCARAB CAPITAL PARTNERS LLP
    - now OC340041
    SCARAB CAPITAL LLP
    - 2008-10-06 OC340041 08710047
    SAXON ADVISERS LLP
    - 2008-09-29 OC340041
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 20
    SCARAB INVESTMENTS LIMITED
    07176113
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 17 - Director → ME
  • 21
    SOLARGEN (EUROPE) LIMITED
    03007053
    C/o Calder And Company, 1 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-01-10 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.