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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

Mr Dawid Eduard Malan

    Related profiles found in government register
  • Mr Dawid Eduard Malan
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 1
    • Martins Shaw, Chipstead, Sevenoaks, Kent, TN13 2SE, England

      IIF 2 IIF 3 IIF 4
  • Malan, Dawid Eduard
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Martin's Shaw, Chipstead, Sevenoaks, Kent, TN13 2SE

      IIF 6
  • Malan, Dawid Eduard
    British business man born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom

      IIF 7
    • Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 8
  • Malan, Dawid Eduard
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, 81 St. Judes Road, Englefield Green, Egham, Surrey, TW20 0DF, England

      IIF 9
    • House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom

      IIF 10 IIF 11 IIF 12
    • Martin's Shaw, Chipstead, Sevenoaks, Kent, TN13 2SE

      IIF 13
  • Malan, Dawid Eduard
    British

    Registered addresses and corresponding companies
    • Martin';s Shaw, Chipstead, Sevenoaks, Kent, TN13 2SE

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    AL-MED LIMITED
    05282762
    9 Martins Shaw, Chipstead, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    HSSA INVESTMENT LIMITED
    10706851
    67-74 Saffron Hill, 3rd Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-04 ~ 2024-05-01
    IIF 7 - Director → ME
  • 3
    HUMANSTATE LIMITED
    - now 05081500
    GIVENGAIN UK LIMITED
    - 2017-01-23 05081500
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-07-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-01
    IIF 3 - Right to appoint or remove directors OE
  • 4
    MERINDOL INVESTMENT LIMITED
    14511777
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-11-29 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    OVAL (2313) LIMITED
    13229176 10438389... (more)
    Bank House 81 St. Judes Road, Englefield Green, Egham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-26 ~ dissolved
    IIF 10 - Director → ME
  • 6
    OVAL (2314) LIMITED
    13223921 11389068... (more)
    Bank House 81 St. Judes Road, Englefield Green, Egham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ dissolved
    IIF 9 - Director → ME
  • 7
    PAYPROP CAPITAL LIMITED
    - now 06116678
    SECONDSWITCH LIMITED
    - 2012-12-03 06116678
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-01
    IIF 5 - Right to appoint or remove directors OE
  • 8
    PAYPROP HOLDINGS LIMITED
    - now 06116659
    GIVENGAIN UK INVESTMENTS LIMITED
    - 2013-07-03 06116659
    67-74 Saffron Hill, 3rd Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2024-05-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-09
    IIF 4 - Right to appoint or remove directors OE
  • 9
    PAYPROP LIMITED
    05405100
    67-74 Saffron Hill, 3rd Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-07-01 ~ 2024-05-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-01
    IIF 2 - Right to appoint or remove directors OE

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