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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malster, Simon Jonathan

    Related profiles found in government register
  • Malster, Simon Jonathan
    British

    Registered addresses and corresponding companies
  • Malster, Simon Jonathan
    British property consultant

    Registered addresses and corresponding companies
  • Malster, Simon Jonathan
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, West Heath Raod, London, NW3 7TU, England

      IIF 12
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
    • 36, Woodland Gardens, London, N10 3UA, England

      IIF 14 IIF 15
  • Malster, Simon Jonathan
    British property consultant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Woodland Gardens, London, N10 3UA

      IIF 16
  • Mr Simon Jonathan Malster
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • Alfred Imber House, 62a Highgate High Street, London, N6 5HX, United Kingdom

      IIF 17
  • Mr Simon Jonathan Malster
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    36 Woodland Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,614,444 GBP2024-03-31
    Officer
    2020-10-14 ~ now
    IIF 13 - director → ME
  • 2
    Alfred Imber House, 62a Highgate High Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    602,433 GBP2024-04-30
    Officer
    1996-02-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 3
    36 Woodland Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,803 GBP2024-09-30
    Officer
    2022-09-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    120 West Heath Raod, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-25 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
  • 5
    36 Woodland Gardens, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    Churchill House, 137 - 139 Brent Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,484,436 GBP2023-11-30
    Officer
    1997-10-01 ~ 2007-08-09
    IIF 7 - secretary → ME
  • 2
    1 Bridge Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-09-24 ~ 2007-08-10
    IIF 5 - secretary → ME
  • 3
    Churchill House, 137 - 139 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,363,554 GBP2023-11-30
    Officer
    1997-10-01 ~ 2007-03-19
    IIF 9 - secretary → ME
  • 4
    36 Woodland Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,614,444 GBP2024-03-31
    Person with significant control
    2020-10-14 ~ 2021-01-01
    IIF 18 - Ownership of shares – 75% or more OE
  • 5
    Churchill House, 137 - 139 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,629 GBP2023-11-30
    Officer
    2004-02-25 ~ 2007-08-10
    IIF 11 - secretary → ME
  • 6
    2a 1 Bridge Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,961 GBP2018-04-30
    Officer
    1998-01-03 ~ 2007-12-12
    IIF 3 - secretary → ME
  • 7
    Churchill House, 137-139 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,855,484 GBP2023-11-30
    Officer
    1997-01-21 ~ 2007-08-10
    IIF 4 - secretary → ME
  • 8
    RAPID 6139 LIMITED - 1988-08-12
    Churchill House, 137 - 139 Brent Street, London, England
    Corporate (1 parent, 144 offsprings)
    Equity (Company account)
    39,973 GBP2023-11-30
    Officer
    1997-10-01 ~ 2007-08-09
    IIF 10 - secretary → ME
  • 9
    Churchill House, 137 - 139 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,288,017 GBP2023-11-30
    Officer
    1997-10-01 ~ 2007-08-09
    IIF 8 - secretary → ME
  • 10
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-02 ~ 2007-08-10
    IIF 6 - secretary → ME
  • 11
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-04-09 ~ 2006-08-01
    IIF 2 - secretary → ME
  • 12
    Churchill House, Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -301,939 GBP2023-11-30
    Officer
    1998-01-03 ~ 2007-08-10
    IIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.