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

Mallet, Stephen Paul

    Related profiles found in government register
  • Mallet, Stephen Paul
    British marketing executive born in January 1962

    Registered addresses and corresponding companies
    • 38 Childebert Road, London, SW17 8EX

      IIF 1
  • Mallet, Stephen Paul
    British director

    Registered addresses and corresponding companies
    • Domaine De Clement, 11390 Fontiers Cabardes, France

      IIF 2
  • Mallet, Stephen Paul
    British director born in January 1962

    Resident in France

    Registered addresses and corresponding companies
    • 6, Rue Du Château, Frontiers Cabardes, 11390, France

      IIF 3
  • Mallet, Stephen
    born in January 1962

    Resident in France

    Registered addresses and corresponding companies
    • 102, Prince Edwards Road, Lewes, BN7 1BH, England

      IIF 4
  • Mallet, Stephen
    British hotellier born in January 1962

    Resident in France

    Registered addresses and corresponding companies
    • 4, Rue Du Chateau, Fontiers Cabardes, 11390, France

      IIF 5
  • Mallet, Stephen Paul
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Domaine De Clement, 11390 Fontiers Cabardes, France

      IIF 6
  • Mr Stephen Paul Mallet
    British born in January 1962

    Resident in France

    Registered addresses and corresponding companies
    • Domaine De Clement, 11390, Fontiers Cabardes, France

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    DIRECT PROCURE LIMITED - 2003-01-09
    176 Franciscan Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -292 GBP2017-09-30
    Officer
    2002-04-05 ~ dissolved
    IIF 6 - director → ME
    2002-04-05 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    9a Station Road, Felsted, Dunmow, England
    Corporate (3 parents)
    Equity (Company account)
    -254 GBP2023-12-31
    Officer
    2014-12-15 ~ now
    IIF 5 - director → ME
  • 3
    102 Prince Edwards Road, Lewes, England
    Dissolved corporate (86 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 4 - llp-member → ME
  • 4
    176 Franciscan Road, London
    Corporate (2 parents)
    Equity (Company account)
    30,930 GBP2023-06-30
    Officer
    2012-06-15 ~ now
    IIF 3 - director → ME
Ceased 1
  • 1
    H.H. & S METROPOLIS LIMITED - 1994-02-09
    BIOPRIME LIMITED - 1994-01-07
    2nd Floor Stanley House, London Road, Hook, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,109 GBP2023-12-31
    Officer
    1994-12-07 ~ 2002-12-31
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.