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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, Vipul

    Related profiles found in government register
  • Malde, Vipul
    British

    Registered addresses and corresponding companies
    • 1 Greystone Gardens, Harrow, Middlesex, HA3 0EF

      IIF 1
  • Malde, Vipul
    British born in March 1953

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    150 LEADENHALL STREET NOMINEES LIMITED
    01336496
    153 153, Eastern Esplanade, Canvey Island, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1992-03-14) ~ 2006-08-15
    IIF 2 - Director → ME
  • 2
    EBC ASSET MANAGEMENT LIMITED
    - now 01971681
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-09-20
    Commencement of winding up on 2007-01-10
    Conclusion of winding up on 2024-10-29
    Dissolved on 2025-04-07
    EBC AMRO ASSET MANAGEMENT LIMITED
    - 1992-12-22 01971681
    DIKAPPA (NUMBER 381) LIMITED - 1986-02-26
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    1992-08-19 ~ 2006-08-15
    IIF 1 - Secretary → ME
  • 3
    EBC CORPORATE CONSULTANTS LIMITED
    - now 02355423
    PLUSHOVE LIMITED
    - 1989-06-21 02355423
    9 Long Road, Canvey Island, Essex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-08-08) ~ 2003-11-05
    IIF 3 - Director → ME
  • 4
    EBC SECURITIES SERVICES LIMITED
    - now 02355424
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-27
    Dissolved on 2019-02-15
    RADMAIN LIMITED
    - 1989-06-21 02355424
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    (before 1992-03-06) ~ 2003-11-05
    IIF 6 - Director → ME
  • 5
    ESPLANADE BUSINESS CONSULTANTS LTD - now
    EBC CLIENTS NOMINEES LIMITED
    - 2015-03-25 02152106
    AMRO INTERNATIONAL NOMINEES LIMITED
    - 1990-01-11 02152106
    AIS NOMINEES LIMITED
    - 1988-04-21 02152106
    TRYBASE LIMITED
    - 1987-08-31 02152106
    153 Eastern Esplanade, Canvey Island, Essex, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    (before 1991-03-14) ~ 2006-08-14
    IIF 5 - Director → ME
  • 6
    HEADISSIMO LIMITED - now
    EUROPEAN BANKING NOMINEES LIMITED
    - 2015-05-26 01226176
    TRIKAPPA (NUMBER 11) LIMITED
    - 1977-12-31 01226176 01880195... (more)
    153 Eastern Esplanade, Canvey Island, Essex
    Active Corporate (11 parents)
    Officer
    (before 1991-03-14) ~ 2006-08-15
    IIF 4 - Director → ME
  • 7
    STIRNET LIMITED
    02384767
    Abbey View Riverdale, Abbeydore, Hereford
    Active Corporate (4 parents, 5 offsprings)
    Officer
    (before 1990-11-14) ~ 1992-05-11
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.