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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

Mallett, Andrew Simon

    Related profiles found in government register
  • 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

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

      IIF 5
  • Mallett, Andrew Simon
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Mallett, Andrew
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Mallett, Andrew Simon
    British director born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 9
  • Mr Andrew Mallett
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Mallett, Andrew Peter
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Mallett, Andrew Simon
    Welsh born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies
  • Mallett, Andrew Simon
    Welsh company director born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

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

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22 IIF 23

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

      IIF 27

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

      IIF 28
  • Mallett, Andrew Simon
    British

    Registered addresses and corresponding companies

    • 93 Cae Gwyn Road, Rhiwbina, Cardiff, CF14 1TD

      IIF 29 IIF 30
  • Mallett, Andrew Simon
    British company director

    Registered addresses and corresponding companies

    • 93, Caegwyn Road, Cardiff, South Glamorgan, CF14 1TD

      IIF 31
  • Mallett, Andrew
    Welsh born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 32
  • Mallett, Andrew Simon

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34 IIF 35

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

      IIF 38

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

      IIF 39

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

      IIF 40

    • 93 Cae Gwyn Road, Rhiwbina, Cardiff, CF14 1TD

      IIF 41 IIF 42
  • Mr Andrew Simon Malett
    Welsh born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 69, Church Road, Whitchurch, Cardiff, CF14 2DY, Wales

      IIF 43
  • Mr Andrew Simon Mallett
    Welsh born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 69, Church Road, Whitchurch, Cardiff, CF14 2DY, Wales

      IIF 44 IIF 45
  • Mr Andrew Mallett
    Welsh born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 46
  • Mr Andrew Peter Mallett
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
child relation
Offspring entities and appointments 31
  • 1
    AZETS (B&A) LIMITED - now
    BROOMFIELD & ALEXANDER LTD.
    - 2020-09-08 02693400
    BROOMFIELD AND ALEXANDER LTD
    - 2004-02-18 02693400
    2nd Floor Regis House, 45 King William Street, London, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2004-02-11 ~ 2004-10-31
    IIF 3 - Director → ME
  • 2
    BEECHWOOD COURT LIMITED
    - now 04746696
    INDEPENDENT COMMUNITY LIVING (BEECHWOOD) LIMITED - 2005-10-28
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (30 parents)
    Officer
    2006-04-30 ~ 2016-11-20
    IIF 21 - Director → ME
    2013-10-01 ~ 2016-11-20
    IIF 35 - Secretary → ME
  • 3
    CARRWOOD BARKER HOLDINGS LIMITED - now
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
    CARRWOOD BARKER WALES LIMITED
    - 2010-12-01 04755136
    26 Throgmorton Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-07-02 ~ 2004-10-31
    IIF 1 - Director → ME
  • 4
    CAXTON SECRETARIES LIMITED
    - now 02340733
    OVERVIEW SYSTEMS LIMITED - 2001-11-22
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (10 parents, 145 offsprings)
    Officer
    2001-11-26 ~ 2004-10-31
    IIF 30 - Secretary → ME
  • 5
    CEIRIOS LIMITED
    10489652
    69 Church Road, Whitchurch, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2016-11-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-11-21 ~ 2018-08-29
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-24 ~ now
    IIF 45 - Has significant influence or control → OE
  • 6
    CHARTIST HOTELS LIMITED
    11352207
    19 Windsor Place, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ 2019-09-15
    IIF 15 - Director → ME
  • 7
    COFFEE PLANET LIMITED
    05328300
    11 Ty-gwyn Road, Penylan, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2005-01-10 ~ 2005-01-10
    IIF 4 - Director → ME
    2013-12-01 ~ 2016-09-26
    IIF 36 - Secretary → ME
  • 8
    DOTTON CORPORATION LTD
    - now 02434333 OE017311
    DEANLINE DEVELOPMENTS LIMITED
    - 2018-10-30 02434333
    69 Church Road Eglwys Newydd, Caerdydd, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-10-21 ~ now
    IIF 46 - Has significant influence or control → OE
  • 9
    GBE (CHARTIST) LIMITED
    11103684
    19 Windsor Place, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2019-08-05
    IIF 13 - Director → ME
  • 10
    GBE (MILL STREET) LIMITED
    11904707 11169283
    19 Windsor Place, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-26 ~ 2019-09-15
    IIF 12 - Director → ME
  • 11
    GIG BUDDIES BRISTOL LIMITED
    15282265
    72-73 Old Market Street, Bristol, England
    Active Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 18 - Director → ME
  • 12
    GRIFFITH & MILES LIMITED - now
    CAXTON DIRECTORS LIMITED
    - 2010-04-17 04338757
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (8 parents, 93 offsprings)
    Officer
    2001-12-12 ~ 2004-10-31
    IIF 29 - Secretary → ME
  • 13
    HEATHERWOOD COURT LIMITED
    - now 03160371
    INDEPENDENT COMMUNITY LIVING (ADULT SERVICES) LIMITED
    - 2006-05-08 03160371
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (32 parents)
    Officer
    2006-04-30 ~ 2016-11-20
    IIF 22 - Director → ME
    2013-11-30 ~ 2016-11-20
    IIF 37 - Secretary → ME
  • 14
    INNON AVENUE HOTELS LTD - now
    ST DAVID HOTELS LIMITED - 2021-10-08
    ST. DAVID HOMES LIMITED
    - 2021-09-20 11502932
    GBE (WESTFIELD) LIMITED
    - 2019-03-22 11502932 03674232
    19 Windsor Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-20 ~ 2019-05-31
    IIF 14 - Director → ME
  • 15
    L G URBAN DEVELOPMENTS LIMITED
    07865572
    5th Floor Harlech Court, Bute Terrace, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 5 - Director → ME
  • 16
    LUDLOW COMMUNITY ACCESS TRANSPORT TRUST
    08220719
    11 Ty-gwyn Road, Penylan, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2012-09-19 ~ 2016-11-20
    IIF 28 - Director → ME
    2012-09-19 ~ 2016-11-20
    IIF 39 - Secretary → ME
  • 17
    LUDLOW LEWIS LIMITED
    - now 05565467
    LUDLOW REED (DEVELOPMENTS) LIMITED
    - 2007-06-04 05565467
    11 Ty-gwyn Road, Penylan, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2005-09-15 ~ 2016-11-20
    IIF 20 - Director → ME
    2005-09-15 ~ 2007-07-12
    IIF 42 - Secretary → ME
  • 18
    LUDLOW LOG LIMITED
    - now 07577076
    LUDLOW ORBIS GROUP LIMITED
    - 2014-06-24 07577076
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-03-24 ~ 2016-11-20
    IIF 6 - Director → ME
    2013-10-01 ~ 2016-11-20
    IIF 38 - Secretary → ME
  • 19
    LUDLOW STREET (FARMING) LIMITED
    05411326
    5th Floor, Harlech Court, West Bute Terrace, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-04-01
    IIF 2 - Director → ME
  • 20
    LUDLOW STREET HEALTHCARE GROUP LIMITED
    - now 05190932
    LUDLOW STREET INVESTMENTS LIMITED
    - 2005-08-22 05190932
    B & A 0414 LIMITED - 2004-08-31
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (32 parents, 10 offsprings)
    Officer
    2005-07-22 ~ 2016-11-20
    IIF 23 - Director → ME
    2013-11-30 ~ 2016-11-20
    IIF 33 - Secretary → ME
  • 21
    MC 504 LIMITED
    09050549 07887915
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-22 ~ 2016-11-20
    IIF 27 - Director → ME
  • 22
    NINIAN LIMITED
    12951870
    69 Church Road, Whitchurch, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2020-10-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 23
    OCEAN COMMUNITY SERVICES LIMITED
    05412018
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (27 parents)
    Officer
    2005-07-22 ~ 2016-11-20
    IIF 26 - Director → ME
    2013-11-30 ~ 2016-11-20
    IIF 34 - Secretary → ME
  • 24
    ORBIS EDUCATION AND CARE LIMITED
    - now 05521347 09031289... (more)
    ORBIS EDUCATION LIMITED - 2009-07-10
    ORBIS HEALTHCARE LIMITED - 2007-08-06
    Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2011-05-11 ~ 2014-03-14
    IIF 7 - Director → ME
    2013-10-01 ~ 2014-03-14
    IIF 40 - Secretary → ME
  • 25
    PENGUIN PADS LTD
    11676358
    Harvey Winning & Co Milnyard Square, Orton Southgate, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PINETREE CARE SERVICES LIMITED
    - now 05168102
    TREVILLIAN HOUSE LIMITED
    - 2006-09-07 05168102
    FOENIX LIMITED
    - 2004-12-23 05168102
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (28 parents)
    Officer
    2004-07-01 ~ 2016-11-20
    IIF 24 - Director → ME
    2005-08-01 ~ 2010-01-13
    IIF 41 - Secretary → ME
  • 27
    SHELFCO 0412 LIMITED
    08020284 05274161... (more)
    Dumfries House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-04 ~ dissolved
    IIF 9 - Director → ME
  • 28
    ST. PETER'S HOSPITAL LIMITED
    - now 04746710
    LLANBEDR COURT LIMITED
    - 2014-01-27 04746710
    INDEPENDENT COMMUNITY LIVING (LLANBEDR COURT) LIMITED - 2005-10-28
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (29 parents)
    Officer
    2006-04-30 ~ 2016-11-20
    IIF 25 - Director → ME
  • 29
    STRIKEFAST LIMITED
    04928617
    Furze Bank, 34 Hanover Street, Swansea, Wales
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 30
    THE URBAN PENGUIN (PETERBOROUGH) LTD
    08341724
    5 Chapel Gate Court, St Paul's Close, Wisbech, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-12-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 31
    VERRAUX PROCTOR JV 2 LTD - now
    GARRISON BARCLAY EQUITY LIMITED
    - 2021-10-08 11170780 09031289
    GBE (MALBEN) LIMITED
    - 2019-05-10 11170780
    C/o Ajb Restructuring And Insolvency Limited Regus, 1 Capital Quarter, Tyndall Street, Cardiff
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-01-25 ~ 2019-12-13
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.