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
Individuals in focus
Mallett, Richard Brian
Mallett, Richard Brian
British chartered accountant born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
70 Grosvenor Street, London, W1K 3JP
IIF 14 IIF 15 IIF 16 (more) 138 South Park Road, London, SW19 8TA
IIF 47 IIF 48 138, South Park Road, London, SW19 8TA, United Kingdom
IIF 49 33, Cavendish Square, London, W1G 0PW, England
IIF 50 IIF 51 IIF 52 (more) 70, Grosvenor Street, London, W1K 3JP
IIF 54 IIF 55 IIF 56 70, Grosvenor Street, London, W1K 3JP, England
IIF 57 IIF 58 IIF 59 (more) 70, Grosvenor Street, London, W1K 3JP, United KingdomIIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
Mallett, Richard Brian
British company director born in January 1967Resident in England
Registered addresses and corresponding companiesMallett, Richard Brian
British director born in January 1967Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1
25 MOORGATE (GP) LIMITED
- nowSHELFCO (NO. 3410) LIMITED - 2007-08-01 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer
2007-08-02 ~ dissolvedIIF 35 - Director → ME - 2
CL MOORGATE LIMITED
- nowPL MOORGATE LIMITED - 2000-12-21PRECIS (1848) LIMITED - 2000-04-10 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2005-05-12 ~ dissolvedIIF 26 - Director → ME - 3DELIN CAPITAL PARTICIPATIONS IV LIMITED - 2018-08-15 1st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2022-01-31 ~ dissolvedIIF 114 - Director → ME
- 4
FORGE GLASGOW LIMITED
- nowGROSVENOR THIRTY ONE LIMITED - 2004-07-13 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2019-09-26 ~ dissolvedIIF 1 - Director → ME - 5 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2019-09-26 ~ dissolvedIIF 2 - Director → ME
- 6 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2019-09-26 ~ dissolvedIIF 10 - Director → ME
- 7 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-06-25 ~ dissolvedIIF 118 - Director → ME
- 8LONDON OFFICE II (GROWTH) LIMITED - 2014-09-02 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2014-08-15 ~ dissolvedIIF 117 - Director → ME
- 9 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2014-08-15 ~ dissolvedIIF 115 - Director → ME
- 10
MOORGATE A LIMITED
- nowZAKIA PROPERTIES LIMITED - 2000-10-20ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2005-05-12 ~ dissolvedIIF 20 - Director → ME - 11
MOORGATE B LIMITED
- nowBATIA PROPERTIES LIMITED - 2000-10-20BATTLEMENT PROPERTIES LIMITED - 2000-03-15 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2005-05-12 ~ dissolvedIIF 40 - Director → ME - 12
MOORGATE GP LIMITED
- nowDALONIA PROPERTIES LIMITED - 2000-10-20OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2005-05-12 ~ dissolvedIIF 25 - Director → ME - 13GROSVENOR FORTY LIMITED - 2005-04-26 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2005-04-26 ~ dissolvedIIF 33 - Director → ME
- 14KENTMANOR LIMITED - 1998-01-06 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2005-05-12 ~ dissolvedIIF 32 - Director → ME
- 15 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2019-09-26 ~ dissolvedIIF 51 - Director → ME
Ceased
42
- 151 GROSVENOR STREET LIMITED - 2007-01-30TRUSHELFCO (NO.2561) LIMITED - 1999-12-08 45 Gresham Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2014-09-11 ~ 2014-09-15IIF 83 - Director → ME 2013-08-19 ~ 2013-08-27IIF 98 - Director → ME 2013-07-19 ~ 2013-08-05IIF 88 - Director → ME 2007-01-19 ~ 2013-02-27IIF 36 - Director → ME
- 2
125 WOOD STREET LIMITED
- nowTRUSHELFCO (NO.2564) LIMITED - 1999-12-03 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2013-08-19 ~ 2013-08-27IIF 91 - Director → ME 2013-07-19 ~ 2013-08-05IIF 61 - Director → ME 2006-01-24 ~ 2013-02-27IIF 34 - Director → ME - 3PRECIS (1937) LIMITED - 2001-05-11 45 Gresham Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2007-06-29 ~ 2013-03-08IIF 27 - Director → ME
- 4PRECIS (1938) LIMITED - 2001-05-09 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2007-06-29 ~ 2013-03-08IIF 43 - Director → ME
- 5PRECIS (1939) LIMITED - 2001-05-11 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2007-06-29 ~ 2013-03-08IIF 15 - Director → ME
- 6
ALMACK HOUSE LIMITED
- nowTRUSHELFCO (NO.2563) LIMITED - 1999-12-03 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2014-09-11 ~ 2014-09-15IIF 103 - Director → ME 2013-08-19 ~ 2013-08-27IIF 84 - Director → ME 2013-07-19 ~ 2013-08-05IIF 79 - Director → ME 2005-01-19 ~ 2013-02-27IIF 22 - Director → ME - 7111 OLD BROAD STREET LIMITED - 2008-01-04TRUSHELFCO (NO.2562) LIMITED - 1999-12-03 45 Gresham Street, LondonDissolved Corporate (4 parents)Officer 2014-09-11 ~ 2014-09-15IIF 62 - Director → ME 2013-08-19 ~ 2013-08-27IIF 87 - Director → ME 2013-07-19 ~ 2013-08-05IIF 96 - Director → ME 2005-01-19 ~ 2013-02-27IIF 29 - Director → ME
- 8 15 Stukeley Street, 1st Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-01-31 ~ 2022-11-09IIF 113 - Director → ME
- 9SHELFCO (NO. 3258) LIMITED - 2006-06-29 4th Floor, 25/26 Khiara House, Poland Street, London, EnglandActive Corporate (3 parents)Officer 2006-07-11 ~ 2006-10-27IIF 21 - Director → ME
- 10
FORGE GLASGOW LIMITED
- nowGROSVENOR THIRTY ONE LIMITED - 2004-07-13 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2013-08-19 ~ 2013-08-27IIF 89 - Director → ME 2013-07-19 ~ 2013-08-05IIF 70 - Director → ME 2005-01-19 ~ 2013-03-11IIF 17 - Director → ME - 11 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2013-08-19 ~ 2013-08-27IIF 82 - Director → ME 2013-07-19 ~ 2013-08-05IIF 100 - Director → ME 2005-01-19 ~ 2013-03-11IIF 16 - Director → ME
- 12 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2013-08-19 ~ 2013-08-27IIF 86 - Director → ME 2013-07-19 ~ 2013-08-05IIF 71 - Director → ME 2005-01-19 ~ 2013-03-11IIF 24 - Director → ME
- 13TRUSHELFCO (NO.2284) LIMITED - 1997-10-29 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2019-05-17 ~ 2021-07-27IIF 7 - Director → ME 2013-08-19 ~ 2013-08-27IIF 106 - Director → ME 2013-07-19 ~ 2013-08-05IIF 77 - Director → ME 2011-03-09 ~ 2013-02-13IIF 47 - Director → ME
- 14TRUSHELFCO (NO.2375) LIMITED - 1998-07-28 70 Grosvenor Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2019-05-17 ~ 2021-07-29IIF 6 - Director → ME 2013-08-19 ~ 2013-08-27IIF 66 - Director → ME 2013-07-19 ~ 2013-08-05IIF 110 - Director → ME 2005-01-19 ~ 2013-02-27IIF 42 - Director → ME
- 15TRUSHELFCO (NO.2376) LIMITED - 1998-07-28 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2019-09-26 ~ 2021-07-29IIF 9 - Director → ME 2013-08-19 ~ 2013-08-27IIF 58 - Director → ME 2013-07-19 ~ 2013-08-05IIF 90 - Director → ME 2005-01-19 ~ 2013-02-27IIF 38 - Director → ME
- 16GROSVENOR MANAGEMENT LIMITED - 2025-03-03TRUSHELFCO (NO.2283) LIMITED - 1997-10-29 70 Grosvenor Street, LondonActive Corporate (4 parents, 5 offsprings)Officer 2015-10-08 ~ 2021-07-12IIF 78 - Director → ME 2015-08-01 ~ 2015-08-31IIF 95 - Director → ME 2014-09-11 ~ 2014-09-15IIF 93 - Director → ME 2014-08-04 ~ 2014-08-26IIF 111 - Director → ME 2013-08-19 ~ 2013-08-27IIF 69 - Director → ME 2013-07-19 ~ 2013-08-05IIF 102 - Director → ME 2005-01-19 ~ 2007-06-29IIF 23 - Director → ME
- 17GROSVENOR CCPIB (GP) LIMITED - 2011-07-20 70 Grosvenor Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2013-03-11 ~ 2013-10-01IIF 54 - Director → ME 2011-07-05 ~ 2013-03-11IIF 116 - Director → ME
- 18 70 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2016-06-30 ~ 2021-07-30IIF 92 - Director → ME
- 19GROSVENOR FUND MANAGEMENT UK LIMITED - 2025-03-18GROSVENOR THIRTY FOUR LIMITED - 2004-10-05 70 Grosvenor Street, LondonActive Corporate (4 parents, 11 offsprings)Officer 2015-10-08 ~ 2021-07-21IIF 76 - Director → ME 2015-08-01 ~ 2015-08-31IIF 105 - Director → ME 2013-08-19 ~ 2013-08-27IIF 107 - Director → ME 2013-07-19 ~ 2013-08-05IIF 112 - Director → ME 2009-02-25 ~ 2013-02-13IIF 45 - Director → ME
- 20GROSVENOR FUND MANAGEMENT LIMITED - 2025-03-18GROSVENOR SIXTY FIVE LIMITED - 2016-07-01 70 Grosvenor Street, LondonActive Corporate (4 parents)Officer 2019-09-26 ~ 2021-07-27IIF 52 - Director → ME 2013-08-19 ~ 2013-08-27IIF 75 - Director → ME 2013-07-19 ~ 2013-08-05IIF 60 - Director → ME 2011-07-11 ~ 2013-02-13IIF 48 - Director → ME
- 21GROSVENOR THIRTY TWO LIMITED - 2004-07-05GROSVENOR GROUP LIMITED - 2004-01-09TRUSHELFCO (NO.2972) LIMITED - 2003-08-28 70 Grosvenor Street, LondonActive Corporate (4 parents)Equity (Company account)-23,792,137 GBP2023-12-31Officer 2011-03-17 ~ 2021-07-23IIF 5 - Director → ME
- 22TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30 70 Grosvenor Street, LondonActive Corporate (4 parents)Officer 2008-12-09 ~ 2021-01-18IIF 8 - Director → ME
- 23GROSVENOR FIFTY FOUR LIMITED - 2007-07-05 70 Grosvenor Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2019-09-26 ~ 2021-07-27IIF 3 - Director → ME 2013-08-19 ~ 2013-08-27IIF 94 - Director → ME 2013-07-19 ~ 2013-08-05IIF 64 - Director → ME 2007-07-04 ~ 2013-02-27IIF 46 - Director → ME
- 24 70 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer 2016-07-26 ~ 2021-07-27IIF 59 - Director → ME
- 25 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2005-05-12 ~ 2007-08-01IIF 28 - Director → ME
- 26 70 Grosvenor Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2019-05-17 ~ 2021-07-27IIF 4 - Director → ME 2013-08-19 ~ 2013-08-27IIF 67 - Director → ME 2013-07-19 ~ 2013-08-05IIF 57 - Director → ME 2005-01-19 ~ 2013-03-11IIF 19 - Director → ME
- 27
LIVERPOOL ONE GP LIMITED
- nowGROSVENOR LIVERPOOL LIMITED - 2025-03-03GROSVENOR THIRTY THREE LIMITED - 2004-09-14 100 Victoria Street, London, EnglandActive Corporate (5 parents)Officer 2016-02-24 ~ 2016-02-25IIF 72 - Director → ME 2015-10-29 ~ 2015-11-16IIF 73 - Director → ME 2015-08-01 ~ 2015-08-31IIF 109 - Director → ME 2014-08-04 ~ 2014-08-26IIF 108 - Director → ME 2013-08-19 ~ 2013-08-27IIF 81 - Director → ME 2013-07-19 ~ 2013-08-05IIF 63 - Director → ME 2005-01-19 ~ 2013-03-04IIF 44 - Director → ME - 28 33 Margaret Street, LondonActive Corporate (7 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2020-05-29 ~ 2021-01-01IIF 55 - Director → ME
- 29GROSVENOR FIFTY EIGHT LIMITED - 2007-11-19 100 Victoria Street, London, EnglandActive Corporate (5 parents)Officer 2017-02-06 ~ 2017-11-13IIF 74 - Director → ME
- 30 70 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer 2019-04-11 ~ 2021-07-27IIF 56 - Director → ME
- 3140 GROSVENOR PLACE (GP) LIMITED - 2013-01-22SHELFCO (NO. 3408) LIMITED - 2007-06-11 166 Sloane Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-08-02 ~ 2012-12-21IIF 18 - Director → ME
- 3240 GROSVENOR PLACE (NOMINEE) LIMITED - 2013-01-22SHELFCO (NO. 3409) LIMITED - 2007-06-11 166 Sloane Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-08-02 ~ 2012-12-21IIF 31 - Director → ME
- 33
NPS 40 GPL LIMITED
- now40 GROSVENOR PLACE LIMITED - 2013-01-22TRUSHELFCO (NO.2706) LIMITED - 2000-09-15 166 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2005-01-19 ~ 2012-12-21IIF 39 - Director → ME - 34VICTORIA INVESTMENTS (LONDON) LIMITED - 2013-01-22 166 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2005-01-19 ~ 2007-08-01IIF 37 - Director → ME
- 35RISTEM LIMITED - 1995-01-25 70 Grosvenor Street, LondonActive Corporate (4 parents)Equity (Company account)42,906,704 GBP2023-12-31Officer 2016-07-26 ~ 2017-01-31IIF 68 - Director → ME
- 36
PARIS OFFICE JV LIMITED
- nowGROSVENOR EIGHTY NINE LIMITED - 2018-10-03 70 Grosvenor Street, London, United KingdomActive Corporate (6 parents)Officer 2019-09-05 ~ 2021-06-01IIF 80 - Director → ME - 37 70 Grosvenor Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2019-05-02 ~ 2021-07-27IIF 50 - Director → ME
- 38 70 Grosvenor Street, LondonActive Corporate (4 parents)Officer 2019-06-28 ~ 2021-07-27IIF 53 - Director → ME
- 39
STUDENT CRIBS LIMITED
- nowVAUGHAN LINDEN CRIBS LIMITED - 2010-06-09 33 Cavendish Square, London, EnglandActive Corporate (6 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)-15,820,166 GBP2023-03-31Officer 2023-04-01 ~ 2024-05-17IIF 49 - Director → ME - 40ARK RESIDENTIAL INVESTMENT GP LIMITED - 2005-07-01GROSVENOR FESTIVAL PLACE LIMITED - 2005-06-14GROSVENOR TWENTY EIGHT LIMITED - 2003-10-08 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2019-09-26 ~ 2021-07-27IIF 11 - Director → ME 2013-08-19 ~ 2013-08-27IIF 101 - Director → ME 2013-07-19 ~ 2013-08-05IIF 85 - Director → ME 2005-06-02 ~ 2013-02-27IIF 41 - Director → ME
- 41GROSVENOR FORTY ONE LIMITED - 2005-07-14 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2019-09-26 ~ 2021-07-27IIF 13 - Director → ME 2013-08-19 ~ 2013-08-27IIF 65 - Director → ME 2013-07-19 ~ 2013-08-05IIF 97 - Director → ME 2005-07-18 ~ 2013-02-27IIF 14 - Director → ME
- 42GROSVENOR FORTY TWO LIMITED - 2005-07-14 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2019-09-26 ~ 2021-07-27IIF 12 - Director → ME 2013-08-19 ~ 2013-08-27IIF 99 - Director → ME 2013-07-19 ~ 2013-08-05IIF 104 - Director → ME 2005-07-18 ~ 2013-02-27IIF 30 - Director → ME
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