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
Individuals in focus
Mr Andrew Simon Mallett
- Welsh born in April 1966
Mr Andrew Simon Mallett
Resident in Wales
Registered addresses and corresponding companies - Welsh born in April 1966
Mr Andrew Simon Malett
Resident in Wales
Registered addresses and corresponding companies69, Church Road, Whitchurch, Cardiff, CF14 2DY, Wales
IIF 3
- Welsh born in April 1966
Mr Andrew Mallett
Resident in Wales
Registered addresses and corresponding companies69 Church Road, Eglwys Newydd, Caerdydd, CF14 2DY, Wales
IIF 4
- Welsh born in April 1966
Mallett, Andrew Simon
Resident in Wales
Registered addresses and corresponding companies - Welsh company director born in April 1966
Mallett, Andrew Simon
Resident in Wales
Registered addresses and corresponding companies5th Floor, Harlech Court, West Bute Terrace, Cardiff, CF10 2FE
IIF 13
- Welsh director born in April 1966
Mallett, Andrew Simon
Resident in Wales
Registered addresses and corresponding companies - British born in February 1962
Mr Andrew Peter Mallett
Resident in England
Registered addresses and corresponding companies5, Chapel Gate Court, St Paul's Close, Wisbech, PE13 2LL, United Kingdom
IIF 22
- Welsh born in April 1966
Mallett, Andrew
Resident in Wales
Registered addresses and corresponding companies69 Church Road, Eglwys Newydd, Caerdydd, CF14 2DY, Wales
IIF 23
- British director born in April 1966
Mallett, Andrew Simon
Resident in Wales
Registered addresses and corresponding companies5th, Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE, Wales
IIF 24
- British born in February 1962
Mr Andrew Mallett
Resident in United Kingdom
Registered addresses and corresponding companiesHarvey Winning & Co, 1 Milnyard Square, Orton Southgate, Peterborough, PE2 6GX, England
IIF 25
- British Registered addresses and corresponding companies
Mallett, Andrew Simon
- British company directorRegistered addresses and corresponding companies
Mallett, Andrew Simon
93, Caegwyn Road, Cardiff, South Glamorgan, CF14 1TD
IIF 30
- Registered addresses and corresponding companies
Mallett, Andrew Simon
5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE
IIF 31 IIF 32 IIF 33 (more)5th, Floor, Harlech Court Bute Terrace, Cardiff, Cardiff, CF10 2FE, United Kingdom
IIF 365th, Floor Harlech Court, Bute Terrace, Cardiff, South Glamorgan, CF10 2FE, United Kingdom
IIF 375th, Floor Harlech Court, Bute Terrace, Cardiff, South Wales, CF10 2FE, Wales
IIF 3893 Cae Gwyn Road, Rhiwbina, Cardiff, CF14 1TD
IIF 39 IIF 40
- British born in April 1966
Mallett, Andrew Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1966
Mallett, Andrew Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accoutant born in April 1966
Mallett, Andrew Simon
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE, United Kingdom
IIF 46
- British director born in April 1966
Mallett, Andrew Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1962
Mallett, Andrew Peter
Resident in England
Registered addresses and corresponding companies5, Chapel Gate Court, St Paul's Close, Wisbech, PE13 2LL, United Kingdom
IIF 49
- British company director born in February 1962
Mallett, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesHarvey Winning & Co, 1 Milnyard Square, Orton Southgate, Peterborough, PE2 6GX, England
IIF 50
Related profiles found in government register
Offspring entities and appointments
33
- 1AZETS (B&A) LIMITED - now
BROOMFIELD & ALEXANDER LTD.
- 2020-09-08 02693400BROOMFIELD AND ALEXANDER LTD
- 2004-02-18 026934002nd Floor Regis House, 45 King William Street, London, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer2004-02-11 ~ 2004-10-31IIF 45 - Director → ME - 2INDEPENDENT COMMUNITY LIVING (BEECHWOOD) LIMITED - 2005-10-28Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (30 parents)Officer2006-04-30 ~ 2016-11-20IIF 14 - Director → ME2013-10-01 ~ 2016-11-20IIF 33 - Secretary → ME
- 3CARRWOOD BARKER HOLDINGS LIMITED - nowLIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
CARRWOOD BARKER WALES LIMITED
- 2010-12-01 0475513626 Throgmorton Street, LondonDissolved Corporate (14 parents)Officer2003-07-02 ~ 2004-10-31IIF 43 - Director → ME - 4OVERVIEW SYSTEMS LIMITED - 2001-11-22Ty Derw Lime Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (10 parents, 180 offsprings)Officer2001-11-26 ~ 2004-10-31IIF 29 - Secretary → ME
- 5
CEIRIOS LIMITED
1048965269 Church Road, Whitchurch, Cardiff, WalesActive Corporate (2 parents)Officer2016-11-21 ~ nowIIF 12 - Director → MEPerson with significant control2016-11-21 ~ 2018-08-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2016-11-24 ~ nowIIF 2 - Has significant influence or control → OE - 6
CHARTIST HOTELS LIMITED
1135220719 Windsor Place, Cardiff, WalesActive Corporate (3 parents)Officer2018-09-24 ~ 2019-09-15IIF 8 - Director → ME - 7
COFFEE PLANET LIMITED
0532830011 Ty-gwyn Road, Penylan, Cardiff, WalesActive Corporate (7 parents)Officer2005-01-10 ~ 2005-01-10IIF 42 - Director → ME2013-12-01 ~ 2016-09-26IIF 34 - Secretary → ME - 8
DEANLINE DEVELOPMENTS LIMITED
- 2018-10-30 0243433369 Church Road Eglwys Newydd, Caerdydd, WalesActive Corporate (8 parents, 1 offspring)Officer2020-01-02 ~ nowIIF 23 - Director → MEPerson with significant control2018-10-21 ~ nowIIF 4 - Has significant influence or control → OE - 9
FUTURESTEP IT & TECHNOLOGY SOLUTIONS LIMITED
054607255th Floor, Harlech Court, West Bute Terrace, CardiffDissolved Corporate (2 parents)Officer2005-05-23 ~ dissolvedIIF 27 - Secretary → ME - 10
GBE (CHARTIST) LIMITED
1110368419 Windsor Place, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-09-24 ~ 2019-08-05IIF 6 - Director → ME - 11Unit 5 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (3 parents)Officer2019-03-26 ~ 2019-09-15IIF 5 - Director → ME
- 12
GIG BUDDIES BRISTOL LIMITED
1528226572-73 Old Market Street, Bristol, EnglandActive Corporate (3 parents)Officer2023-11-14 ~ nowIIF 11 - Director → ME - 13GRIFFITH & MILES LIMITED - now
CAXTON DIRECTORS LIMITED
- 2010-04-17 04338757Ty Derw Lime Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (8 parents, 125 offsprings)Officer2001-12-12 ~ 2004-10-31IIF 28 - Secretary → ME - 14
INDEPENDENT COMMUNITY LIVING (ADULT SERVICES) LIMITED
- 2006-05-08 03160371Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (32 parents)Officer2006-04-30 ~ 2016-11-20IIF 15 - Director → ME2013-11-30 ~ 2016-11-20IIF 35 - Secretary → ME - 15INNON AVENUE HOTELS LTD - nowST DAVID HOTELS LIMITED - 2021-10-08
ST. DAVID HOMES LIMITED
- 2021-09-20 1150293219 Windsor Place, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-08-20 ~ 2019-05-31IIF 7 - Director → ME - 16
L G URBAN DEVELOPMENTS LIMITED
078655725th Floor Harlech Court, Bute Terrace, CardiffDissolved Corporate (3 parents)Officer2011-11-30 ~ dissolvedIIF 46 - Director → ME - 17
LUDLOW COMMUNITY ACCESS TRANSPORT TRUST
0822071911 Ty-gwyn Road, Penylan, Cardiff, WalesActive Corporate (6 parents)Officer2012-09-19 ~ 2016-11-20IIF 21 - Director → ME2012-09-19 ~ 2016-11-20IIF 37 - Secretary → ME - 18
LUDLOW REED (DEVELOPMENTS) LIMITED
- 2007-06-04 0556546711 Ty-gwyn Road, Penylan, Cardiff, WalesActive Corporate (6 parents)Officer2005-09-15 ~ 2016-11-20IIF 13 - Director → ME2005-09-15 ~ 2007-07-12IIF 40 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-29
Dissolved on 2021-02-25LUDLOW ORBIS GROUP LIMITED
- 2014-06-24 0757707630 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2011-03-24 ~ 2016-11-20IIF 47 - Director → ME2013-10-01 ~ 2016-11-20IIF 36 - Secretary → ME - 20
LUDLOW STREET (FARMING) LIMITED
054113265th Floor, Harlech Court, West Bute Terrace, CardiffDissolved Corporate (4 parents)Officer2005-04-01 ~ 2005-04-01IIF 44 - Director → ME - 21
LUDLOW STREET INVESTMENTS LIMITED
- 2005-08-22 05190932B & A 0414 LIMITED - 2004-08-31Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (32 parents, 10 offsprings)Officer2005-07-22 ~ 2016-11-20IIF 16 - Director → ME2013-11-30 ~ 2016-11-20IIF 31 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-29
Dissolved on 2021-02-2430 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2014-05-22 ~ 2016-11-20IIF 20 - Director → ME - 23
NINIAN LIMITED
1295187069 Church Road, Whitchurch, Cardiff, WalesActive Corporate (1 parent)Officer2020-10-14 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 24
OCEAN COMMUNITY SERVICES LIMITED
05412018Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (27 parents)Officer2005-07-22 ~ 2016-11-20IIF 19 - Director → ME2013-11-30 ~ 2016-11-20IIF 32 - Secretary → ME - 25ORBIS EDUCATION LIMITED - 2009-07-10ORBIS HEALTHCARE LIMITED - 2007-08-06Vision Court Caxton Place, Pentwyn, Cardiff, WalesActive Corporate (30 parents, 4 offsprings)Officer2011-05-11 ~ 2014-03-14IIF 48 - Director → ME2013-10-01 ~ 2014-03-14IIF 38 - Secretary → ME
- 26
PENGUIN PADS LTD
11676358Harvey Winning & Co Milnyard Square, Orton Southgate, Peterborough, EnglandDissolved Corporate (2 parents)Officer2018-11-14 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-11-14 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
TREVILLIAN HOUSE LIMITED
- 2006-09-07 05168102FOENIX LIMITED
- 2004-12-23 05168102Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (28 parents)Officer2004-07-01 ~ 2016-11-20IIF 17 - Director → ME2005-08-01 ~ 2010-01-13IIF 39 - Secretary → ME - 28Dumfries House, Dumfries Place, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2012-04-04 ~ dissolvedIIF 24 - Director → ME
- 29
LLANBEDR COURT LIMITED
- 2014-01-27 04746710INDEPENDENT COMMUNITY LIVING (LLANBEDR COURT) LIMITED - 2005-10-28Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (29 parents)Officer2006-04-30 ~ 2016-11-20IIF 18 - Director → ME - 30
STRIKEFAST LIMITED
04928617Furze Bank, 34 Hanover Street, Swansea, WalesDissolved Corporate (6 parents)Officer2007-10-01 ~ dissolvedIIF 30 - Secretary → ME - 31
THE URBAN PENGUIN (PETERBOROUGH) LTD
083417245 Chapel Gate Court, St Paul's Close, Wisbech, United KingdomActive Corporate (2 parents)Officer2012-12-27 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 32
TREVILLIAN CARE SERVICES LIMITED
053812025th Floor, Harlech Court Bute Terrace, CardiffDissolved Corporate (3 parents)Officer2005-03-03 ~ dissolvedIIF 41 - Director → ME2005-08-01 ~ dissolvedIIF 26 - Secretary → ME - 33VERRAUX PROCTOR JV 2 LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-23GBE (MALBEN) LIMITED
- 2019-05-10 11170780C/o Ajb Restructuring And Insolvency Limited Regus, 1 Capital Quarter, Tyndall Street, CardiffLiquidation Corporate (5 parents, 1 offspring)Officer2018-01-25 ~ 2019-12-13IIF 9 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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