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

Mallows, Andrew John

    Related profiles found in government register
  • Mallows, Andrew John
    British accountant born in November 1969

    Registered addresses and corresponding companies

    • 136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD

      IIF 1
  • Mallows, Andrew John
    British finance director born in November 1969

    Registered addresses and corresponding companies
  • Mallows, Andrew John
    British operations director born in November 1969

    Registered addresses and corresponding companies

    • 136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD

      IIF 9
  • Mallows, Andrew John
    British chief financial officer born in November 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • Mallows, Andrew John
    British commercial director born in November 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 27
  • Mallows, Andrew John
    British company director born in November 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • Mallows, Andrew John
    British director born in November 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • Mallows, Andrew John
    British finance director born in November 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Edwin Avenue, Hoo Farm Industrial Estate, Kidderminster, Worcestershire, DY11 7RA

      IIF 43

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 44 IIF 45 IIF 46
  • Mallows, Andrew John
    British none born in November 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 3rd Floor, 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW, United Kingdom

      IIF 48
  • Mallows, Andrew John
    British

    Registered addresses and corresponding companies
  • Mallows, Andrew John
    British finance director

    Registered addresses and corresponding companies

    • 136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD

      IIF 54 IIF 55
  • Mallows, Andrew John

    Registered addresses and corresponding companies

    • 53 High Street, Bozeat, Northamptonshire, NN29 7NF

      IIF 56

    • 136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD

      IIF 57 IIF 58 IIF 59
  • Mallows, Andrew John
    British chief financial officer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 60
  • Mallows, Andrew John
    British accountant born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 61
child relation
Offspring entities and appointments
Active 35
  • 1
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-13 ~ now
    IIF 22 - director → ME
  • 2
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-13 ~ now
    IIF 21 - director → ME
  • 3
    RANDOMORDER LIMITED - 2004-10-04
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    266,373 GBP2021-11-26
    Officer
    2022-09-13 ~ now
    IIF 23 - director → ME
  • 4
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    117,836 GBP2016-04-30
    Officer
    2017-03-01 ~ now
    IIF 32 - director → ME
  • 5
    FACTORCOST LIMITED - 1994-09-12
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents)
    Officer
    2017-03-01 ~ now
    IIF 35 - director → ME
  • 6
    BROOMCO (3498) LIMITED - 2004-08-31
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-01 ~ now
    IIF 30 - director → ME
  • 7
    CHIPSAWAY HOLDINGS LIMITED - 2004-08-31
    BROOMCO (3257) LIMITED - 2004-01-29
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -306,628 GBP2023-12-31
    Officer
    2017-03-01 ~ now
    IIF 28 - director → ME
  • 8
    ENVIRO BIO-SOLUTIONS LIMITED - 2007-01-19
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88 GBP2023-12-31
    Officer
    2022-09-13 ~ now
    IIF 18 - director → ME
  • 9
    FRANCHISE BRANDS LIMITED - 2016-07-15
    FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
    FRANCHISE BRANDS LIMITED - 2009-01-26
    MYHOME PROPERTY LIMITED - 2008-10-14
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126,123 GBP2023-12-31
    Officer
    2017-03-01 ~ now
    IIF 34 - director → ME
  • 10
    FILTA GROUP HOLDINGS PLC - 2022-06-24
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-13 ~ now
    IIF 15 - director → ME
  • 11
    NATIONWIDE COLD ROOM SERVICES LTD - 2017-02-09
    FILTA GROUP CHEMI-CALL PLUS LIMITED - 2011-11-28
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    171,959 GBP2023-12-31
    Officer
    2022-09-13 ~ now
    IIF 19 - director → ME
  • 12
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    974,847 GBP2023-12-31
    Officer
    2022-09-13 ~ now
    IIF 11 - director → ME
  • 13
    FB HOLDINGS PLC - 2016-07-15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (8 parents, 10 offsprings)
    Officer
    2024-06-19 ~ now
    IIF 44 - director → ME
  • 14
    GREASE MONKEY GANG LIMITED - 2005-03-02
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    348,059 GBP2023-12-31
    Officer
    2022-09-13 ~ now
    IIF 14 - director → ME
  • 15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 45 - director → ME
  • 16
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 46 - director → ME
  • 17
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-19 ~ now
    IIF 47 - director → ME
  • 18
    ALLOY RESCUE LIMITED - 2018-11-21
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents)
    Equity (Company account)
    190 GBP2023-12-31
    Officer
    2017-03-01 ~ now
    IIF 36 - director → ME
  • 19
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-09-13 ~ now
    IIF 17 - director → ME
  • 20
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-01 ~ now
    IIF 60 - director → ME
  • 21
    METRO SERVICES GROUP LIMITED - 2001-10-17
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-25 ~ now
    IIF 33 - director → ME
  • 22
    OVEN CLEAN LIMITED - 2019-01-22
    HEARTSTAND LIMITED - 2009-02-25
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2017-03-01 ~ now
    IIF 37 - director → ME
  • 23
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (6 parents)
    Officer
    2018-06-26 ~ now
    IIF 61 - director → ME
  • 24
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-03-01 ~ now
    IIF 31 - director → ME
  • 25
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 29 - director → ME
  • 26
    PIRTEK (PARK ROYAL) LIMITED - 1989-10-26
    PIRTEK (UK) LIMITED - 1989-08-11
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 27 - director → ME
  • 27
    DE FACTO 517 LIMITED - 1996-09-06
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-04-21 ~ now
    IIF 41 - director → ME
  • 28
    THE FILTA GROUP HOLDINGS LIMITED - 2002-12-30
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2022-09-13 ~ now
    IIF 10 - director → ME
  • 29
    MYHOME MARKETING LIMITED - 2020-07-02
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents)
    Officer
    2017-03-01 ~ now
    IIF 38 - director → ME
  • 30
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,075 GBP2023-12-31
    Officer
    2022-09-13 ~ now
    IIF 16 - director → ME
  • 31
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    233,071 GBP2023-12-31
    Officer
    2022-09-13 ~ now
    IIF 13 - director → ME
  • 32
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    88 GBP2023-12-31
    Officer
    2022-09-13 ~ now
    IIF 12 - director → ME
  • 33
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    10,551 GBP2023-12-31
    Officer
    2022-09-13 ~ now
    IIF 24 - director → ME
  • 34
    WILLOW PUMP AND STEEL LIMITED - 1993-07-29
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-13 ~ now
    IIF 25 - director → ME
  • 35
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-13 ~ now
    IIF 26 - director → ME
Ceased 16
  • 1
    MOREPROUD LIMITED - 1987-03-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2001-04-01 ~ 2006-06-30
    IIF 4 - director → ME
    2001-01-08 ~ 2004-11-01
    IIF 50 - secretary → ME
  • 2
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (10 parents, 9 offsprings)
    Officer
    2001-12-06 ~ 2004-11-01
    IIF 54 - secretary → ME
  • 3
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (9 parents, 7 offsprings)
    Officer
    2001-04-01 ~ 2006-06-30
    IIF 1 - director → ME
    2001-01-08 ~ 2004-11-01
    IIF 53 - secretary → ME
  • 4
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2017-12-31
    Officer
    2003-06-24 ~ 2006-06-30
    IIF 9 - director → ME
    2003-04-24 ~ 2004-11-01
    IIF 58 - secretary → ME
  • 5
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (6 parents)
    Officer
    2001-04-01 ~ 2006-06-30
    IIF 8 - director → ME
    2001-01-08 ~ 2004-11-01
    IIF 52 - secretary → ME
  • 6
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -163,985 GBP2024-09-30
    Officer
    2001-04-01 ~ 2005-06-07
    IIF 5 - director → ME
    2001-01-08 ~ 2004-11-01
    IIF 57 - secretary → ME
  • 7
    FRANCHISE BRANDS LIMITED - 2016-07-15
    FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
    FRANCHISE BRANDS LIMITED - 2009-01-26
    MYHOME PROPERTY LIMITED - 2008-10-14
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126,123 GBP2023-12-31
    Officer
    2016-05-16 ~ 2016-10-13
    IIF 48 - director → ME
  • 8
    FB HOLDINGS PLC - 2016-07-15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (8 parents, 10 offsprings)
    Officer
    2022-09-30 ~ 2023-08-02
    IIF 20 - director → ME
    2016-07-15 ~ 2016-10-13
    IIF 43 - director → ME
  • 9
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-21 ~ 2023-09-27
    IIF 39 - director → ME
  • 10
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-21 ~ 2023-09-27
    IIF 42 - director → ME
  • 11
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-21 ~ 2023-09-27
    IIF 40 - director → ME
  • 12
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2001-04-01 ~ 2006-06-30
    IIF 2 - director → ME
    2001-01-08 ~ 2004-11-01
    IIF 51 - secretary → ME
  • 13
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-12-31 ~ 2004-11-01
    IIF 56 - secretary → ME
  • 14
    BENEW LIMITED - 1993-09-20
    BASESONIC LIMITED - 1988-04-13
    Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2004-01-19 ~ 2005-06-07
    IIF 7 - director → ME
    2004-01-19 ~ 2004-11-01
    IIF 55 - secretary → ME
  • 15
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-04-01 ~ 2006-06-30
    IIF 3 - director → ME
    2001-01-08 ~ 2004-11-01
    IIF 49 - secretary → ME
  • 16
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-04-01 ~ 2006-06-30
    IIF 6 - director → ME
    2001-01-08 ~ 2004-11-01
    IIF 59 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.