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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

Mallia, Stephen Lawrence

    Related profiles found in government register
  • Mallia, Stephen Lawrence
    Welsh born in August 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • 14, Rhydypenau Road, Cardiff, CF23 6PT, Wales

      IIF 1 IIF 2
    • 14, Rhydypenau Road, Cyncoed, Cardiff, Cardiff, CF23 6PT, United Kingdom

      IIF 3
    • 192, Mile End Road, London, E1 4LJ

      IIF 4 IIF 5
    • The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

      IIF 6
  • Mr Stephen Lawrence Mallia
    Welsh born in August 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • 14, Rhydypenau Road, Cardiff, CF23 6PT, Wales

      IIF 7 IIF 8
    • 192, Mile End Road, London, E1 4LJ

      IIF 9 IIF 10
  • Mallia, Stephen Lawrence

    Registered addresses and corresponding companies
    • 14, Rhydypenau Road, Cyncoed, Cardiff, Cardiff, CF23 6PT, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    CARDIFF- CITY -TRANSPORT LIMITED
    10128475
    14 Rhydypenau Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-04-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    CRASH & CARRY LTD
    15083523
    14 Rhydypenau Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-08-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-08-19 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    GAAC 3 LIMITED
    05989882 05989903... (more)
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved Corporate (98 parents)
    Officer
    2016-04-18 ~ 2016-07-15
    IIF 6 - Director → ME
  • 4
    HMO TRANSPORT LIMITED
    07519332
    Broadway House, Broadway, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-07 ~ dissolved
    IIF 3 - Director → ME
    2011-02-07 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    PRODRIVER SERVICES LTD
    13313169
    192 Mile End Road, London
    Dissolved Corporate (1 parent)
    Officer
    2021-04-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-04-03 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 6
    SLM TRANSPORT LTD
    11419273
    192 Mile End Road, London
    Active Corporate (1 parent)
    Officer
    2018-06-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.