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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Peter Mallett

    Related profiles found in government register
  • Mr Andrew Peter Mallett
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Chapel Gate Court, St Paul's Close, Wisbech, PE13 2LL, United Kingdom

      IIF 1
  • Mallett, Andrew Peter
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Chapel Gate Court, St Paul's Close, Wisbech, PE13 2LL, United Kingdom

      IIF 2
  • Mr Andrew Mallett
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Harvey Winning & Co, 1 Milnyard Square, Orton Southgate, Peterborough, PE2 6GX, England

      IIF 3
  • Mr Andrew Simon Mallett
    Welsh born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 69, Church Road, Whitchurch, Cardiff, CF14 2DY, Wales

      IIF 4 IIF 5
  • Mr Andrew Mallett
    Welsh born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 69 Church Road, Eglwys Newydd, Caerdydd, CF14 2DY, Wales

      IIF 6
  • Mr Andrew Simon Malett
    Welsh born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 69, Church Road, Whitchurch, Cardiff, CF14 2DY, Wales

      IIF 7
  • Mallett, Andrew Simon
    British director born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 5th, Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE, Wales

      IIF 8
  • Mallett, Andrew
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Harvey Winning & Co, 1 Milnyard Square, Orton Southgate, Peterborough, PE2 6GX, England

      IIF 9
  • Mallett, Andrew Simon
    British

    Registered addresses and corresponding companies

    • icon of address 93 Cae Gwyn Road, Rhiwbina, Cardiff, CF14 1TD

      IIF 10 IIF 11
  • Mallett, Andrew Simon
    British company director

    Registered addresses and corresponding companies

    • icon of address 93, Caegwyn Road, Cardiff, South Glamorgan, CF14 1TD

      IIF 12
  • Mallett, Andrew
    Welsh company director born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 69 Church Road, Eglwys Newydd, Caerdydd, CF14 2DY, Wales

      IIF 13
  • Mallett, Andrew Simon
    British accountant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mallett, Andrew Simon
    British chartered accoutant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th, Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE, United Kingdom

      IIF 18
  • Mallett, Andrew Simon
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th, Floor, Harlech Court Bute Terrace, Cardiff, Cardiff, CF10 2FE, United Kingdom

      IIF 19

    • icon of address 5th, Floor Harlech Court, Bute Terrace, Cardiff, South Wales, CF10 2FE, Wales

      IIF 20
  • Mallett, Andrew Simon
    Welsh company director born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 19, Windsor Place, Cardiff, CF10 3BY, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address 19, Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 24 IIF 25

    • icon of address 5th Floor, Harlech Court, West Bute Terrace, Cardiff, CF10 2FE

      IIF 26

    • icon of address 69, Church Road, Whitchurch, Cardiff, CF14 2DY, Wales

      IIF 27 IIF 28
  • Mallett, Andrew Simon
    Welsh director born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE

      IIF 29 IIF 30 IIF 31

    • icon of address 5th Floor, Harlech Court, Bute Terrace, Cardiff, CF10 2FE, United Kingdom

      IIF 35

    • icon of address 5th, Floor Harlech Court, Bute Terrace, Cardiff, South Glamorgan, CF10 2FE, United Kingdom

      IIF 36
  • Mallett, Andrew Simon
    Welsh retired born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 69, Church Road, Whitchurch, Cardiff, CF14 2DY, Wales

      IIF 37
  • Mallett, Andrew Simon

    Registered addresses and corresponding companies

    • icon of address 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE

      IIF 38 IIF 39 IIF 40

    • icon of address 5th, Floor, Harlech Court Bute Terrace, Cardiff, Cardiff, CF10 2FE, United Kingdom

      IIF 43

    • icon of address 5th, Floor Harlech Court, Bute Terrace, Cardiff, South Glamorgan, CF10 2FE, United Kingdom

      IIF 44

    • icon of address 5th, Floor Harlech Court, Bute Terrace, Cardiff, South Wales, CF10 2FE, Wales

      IIF 45

    • icon of address 93 Cae Gwyn Road, Rhiwbina, Cardiff, CF14 1TD

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 69 Church Road, Whitchurch, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-11-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    DEANLINE DEVELOPMENTS LIMITED - 2018-10-30
    icon of address 69 Church Road Eglwys Newydd, Caerdydd, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-10-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 72-73 Old Market Street, Bristol, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 37 - Director → ME
  • 4
    icon of address 5th Floor Harlech Court, Bute Terrace, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address 69 Church Road, Whitchurch, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-10-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Harvey Winning & Co Milnyard Square, Orton Southgate, Peterborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -992 GBP2020-11-30
    Officer
    icon of calendar 2018-11-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Dumfries House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-04 ~ dissolved
    IIF 8 - Director → ME
  • 8
    icon of address Furze Bank, 34 Hanover Street, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 9
    icon of address 5 Chapel Gate Court, St Paul's Close, Wisbech, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66 GBP2024-12-31
    Officer
    icon of calendar 2012-12-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    BROOMFIELD AND ALEXANDER LTD - 2004-02-18
    BROOMFIELD & ALEXANDER LTD. - 2020-09-08
    icon of address 2nd Floor Regis House, 45 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2004-10-31
    IIF 16 - Director → ME
  • 2
    INDEPENDENT COMMUNITY LIVING (BEECHWOOD) LIMITED - 2005-10-28
    icon of address Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,172,004 GBP2024-04-30
    Officer
    icon of calendar 2006-04-30 ~ 2016-11-20
    IIF 29 - Director → ME
    icon of calendar 2013-10-01 ~ 2016-11-20
    IIF 40 - Secretary → ME
  • 3
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
    CARRWOOD BARKER WALES LIMITED - 2010-12-01
    icon of address 26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-02 ~ 2004-10-31
    IIF 14 - Director → ME
  • 4
    OVERVIEW SYSTEMS LIMITED - 2001-11-22
    icon of address Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2004-10-31
    IIF 11 - Secretary → ME
  • 5
    icon of address 69 Church Road, Whitchurch, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-21 ~ 2018-08-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 19 Windsor Place, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -380,226 GBP2023-09-30
    Officer
    icon of calendar 2018-09-24 ~ 2019-09-15
    IIF 24 - Director → ME
  • 7
    icon of address 11 Ty-gwyn Road, Penylan, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-01-10 ~ 2005-01-10
    IIF 17 - Director → ME
    icon of calendar 2013-12-01 ~ 2016-09-26
    IIF 41 - Secretary → ME
  • 8
    icon of address 19 Windsor Place, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,931 GBP2023-09-30
    Officer
    icon of calendar 2018-09-24 ~ 2019-08-05
    IIF 22 - Director → ME
  • 9
    icon of address 19 Windsor Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,234,511 GBP2023-09-26
    Officer
    icon of calendar 2019-03-26 ~ 2019-09-15
    IIF 21 - Director → ME
  • 10
    CAXTON DIRECTORS LIMITED - 2010-04-17
    icon of address Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2004-10-31
    IIF 10 - Secretary → ME
  • 11
    INDEPENDENT COMMUNITY LIVING (ADULT SERVICES) LIMITED - 2006-05-08
    icon of address Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,466,338 GBP2024-04-30
    Officer
    icon of calendar 2006-04-30 ~ 2016-11-20
    IIF 30 - Director → ME
    icon of calendar 2013-11-30 ~ 2016-11-20
    IIF 42 - Secretary → ME
  • 12
    ST DAVID HOTELS LIMITED - 2021-10-08
    ST. DAVID HOMES LIMITED - 2021-09-20
    GBE (WESTFIELD) LIMITED - 2019-03-22
    icon of address 19 Windsor Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,075,964 GBP2023-09-30
    Officer
    icon of calendar 2018-08-20 ~ 2019-05-31
    IIF 23 - Director → ME
  • 13
    icon of address 11 Ty-gwyn Road, Penylan, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-09-19 ~ 2016-11-20
    IIF 36 - Director → ME
    icon of calendar 2012-09-19 ~ 2016-11-20
    IIF 44 - Secretary → ME
  • 14
    LUDLOW REED (DEVELOPMENTS) LIMITED - 2007-06-04
    icon of address 11 Ty-gwyn Road, Penylan, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2016-11-20
    IIF 26 - Director → ME
    icon of calendar 2005-09-15 ~ 2007-07-12
    IIF 47 - Secretary → ME
  • 15
    LUDLOW ORBIS GROUP LIMITED - 2014-06-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2016-11-20
    IIF 19 - Director → ME
    icon of calendar 2013-10-01 ~ 2016-11-20
    IIF 43 - Secretary → ME
  • 16
    icon of address 5th Floor, Harlech Court, West Bute Terrace, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2005-04-01
    IIF 15 - Director → ME
  • 17
    B & A 0414 LIMITED - 2004-08-31
    LUDLOW STREET INVESTMENTS LIMITED - 2005-08-22
    icon of address Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,619,229 GBP2024-04-30
    Officer
    icon of calendar 2005-07-22 ~ 2016-11-20
    IIF 31 - Director → ME
    icon of calendar 2013-11-30 ~ 2016-11-20
    IIF 38 - Secretary → ME
  • 18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-22 ~ 2016-11-20
    IIF 35 - Director → ME
  • 19
    icon of address Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,094,765 GBP2024-04-30
    Officer
    icon of calendar 2005-07-22 ~ 2016-11-20
    IIF 34 - Director → ME
    icon of calendar 2013-11-30 ~ 2016-11-20
    IIF 39 - Secretary → ME
  • 20
    ORBIS HEALTHCARE LIMITED - 2007-08-06
    ORBIS EDUCATION LIMITED - 2009-07-10
    icon of address Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,701,703 GBP2024-08-31
    Officer
    icon of calendar 2011-05-11 ~ 2014-03-14
    IIF 20 - Director → ME
    icon of calendar 2013-10-01 ~ 2014-03-14
    IIF 45 - Secretary → ME
  • 21
    TREVILLIAN HOUSE LIMITED - 2006-09-07
    FOENIX LIMITED - 2004-12-23
    icon of address Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,233,533 GBP2024-04-30
    Officer
    icon of calendar 2004-07-01 ~ 2016-11-20
    IIF 32 - Director → ME
    icon of calendar 2005-08-01 ~ 2010-01-13
    IIF 46 - Secretary → ME
  • 22
    LLANBEDR COURT LIMITED - 2014-01-27
    INDEPENDENT COMMUNITY LIVING (LLANBEDR COURT) LIMITED - 2005-10-28
    icon of address Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,722,442 GBP2024-04-30
    Officer
    icon of calendar 2006-04-30 ~ 2016-11-20
    IIF 33 - Director → ME
  • 23
    GARRISON BARCLAY EQUITY LIMITED - 2021-10-08
    GBE (MALBEN) LIMITED - 2019-05-10
    icon of address Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,497,946 GBP2023-09-30
    Officer
    icon of calendar 2018-01-25 ~ 2019-12-13
    IIF 25 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.