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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

Mallows, Andrew John

    Related profiles found in government register
  • Mallows, Andrew John
    British born in November 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • Mallows, Andrew John
    British chief financial officer born in November 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 34
  • Mallows, Andrew John
    British director born in November 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 35 IIF 36 IIF 37
  • Mallows, Andrew John
    British finance director born in November 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Edwin Avenue, Hoo Farm Industrial Estate, Kidderminster, Worcestershire, DY11 7RA

      IIF 38
  • Mallows, Andrew John
    British none born in November 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 3rd Floor, 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW, United Kingdom

      IIF 39
  • Mallows, Andrew John
    British born in November 1969

    Registered addresses and corresponding companies

    • 136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD

      IIF 40
  • Mallows, Andrew John
    British accountant born in November 1969

    Registered addresses and corresponding companies

    • 136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD

      IIF 41
  • Mallows, Andrew John
    British finance director born in November 1969

    Registered addresses and corresponding companies
  • Mallows, Andrew John
    British operations director born in November 1969

    Registered addresses and corresponding companies

    • 136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD

      IIF 48
  • Mallows, Andrew John
    British

    Registered addresses and corresponding companies
  • Mallows, Andrew John
    British finance director

    Registered addresses and corresponding companies

    • 136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD

      IIF 56 IIF 57
  • Mallows, Andrew John
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 58
  • Mallows, Andrew John
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 59
  • Mallows, Andrew John

    Registered addresses and corresponding companies

    • 136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD

      IIF 60 IIF 61
child relation
Offspring entities and appointments
Active 35
  • 1
    AZURA BUSINESS SOLUTIONS LIMITED
    05261616
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-09-13 ~ now
    IIF 14 - Director → ME
  • 2
    AZURA DESIGN STUDIO LIMITED
    05261584
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-09-13 ~ now
    IIF 12 - Director → ME
  • 3
    AZURA GROUP LTD
    - now 02531777
    RANDOMORDER LIMITED - 2004-10-04
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    266,373 GBP2021-11-26
    Officer
    2022-09-13 ~ now
    IIF 21 - Director → ME
  • 4
    BARKING MAD LIMITED
    04207457
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    117,836 GBP2016-04-30
    Officer
    2017-03-01 ~ now
    IIF 17 - Director → ME
  • 5
    CHIPSAWAY INTERNATIONAL LTD.
    - now 02962763
    FACTORCOST LIMITED - 1994-09-12
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Officer
    2017-03-01 ~ now
    IIF 27 - Director → ME
  • 6
    DENTSAWAY LIMITED
    - now 05171951
    BROOMCO (3498) LIMITED - 2004-08-31 04413851, 04240493, 04349739... (more)
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-01 ~ now
    IIF 15 - Director → ME
  • 7
    EDWIN INVESTMENTS LIMITED
    - now 04847717
    CHIPSAWAY HOLDINGS LIMITED - 2004-08-31
    BROOMCO (3257) LIMITED - 2004-01-29 04413851, 04240493, 04349739... (more)
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -306,628 GBP2024-12-31
    Officer
    2017-03-01 ~ now
    IIF 11 - Director → ME
  • 8
    ENVIRONMENTAL BIOTECH LIMITED
    - now 05825356 03315795
    ENVIRO BIO-SOLUTIONS LIMITED - 2007-01-19 06650255
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88 GBP2024-12-31
    Officer
    2022-09-13 ~ now
    IIF 9 - Director → ME
  • 9
    FB HOLDINGS LIMITED
    - now 06693122 10281033
    FRANCHISE BRANDS LIMITED - 2016-07-15 10281033
    FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
    FRANCHISE BRANDS LIMITED - 2009-01-26 10281033
    MYHOME PROPERTY LIMITED - 2008-10-14
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126,123 GBP2024-12-31
    Officer
    2017-03-01 ~ now
    IIF 22 - Director → ME
  • 10
    FILTA GROUP HOLDINGS LIMITED
    - now 10095071
    FILTA GROUP HOLDINGS PLC - 2022-06-24
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-13 ~ now
    IIF 6 - Director → ME
  • 11
    FILTA REFRIGERATION LIMITED
    - now 05025932 08752587
    NATIONWIDE COLD ROOM SERVICES LTD - 2017-02-09
    FILTA GROUP CHEMI-CALL PLUS LIMITED - 2011-11-28
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,959 GBP2024-12-31
    Officer
    2022-09-13 ~ now
    IIF 10 - Director → ME
  • 12
    FILTAFRY LIMITED
    04302952
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    974,847 GBP2024-12-31
    Officer
    2022-09-13 ~ now
    IIF 2 - Director → ME
  • 13
    FRANCHISE BRANDS PLC
    - now 10281033 06693122
    FB HOLDINGS PLC - 2016-07-15 06693122
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2024-06-19 ~ now
    IIF 23 - Director → ME
  • 14
    GREASE MANAGEMENT LIMITED
    - now 03752024 05002382
    GREASE MONKEY GANG LIMITED - 2005-03-02 05002382
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    348,059 GBP2024-12-31
    Officer
    2022-09-13 ~ now
    IIF 5 - Director → ME
  • 15
    HYDRAULIC AUTHORITY I LIMITED
    11685895 11686208, 11686668
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 24 - Director → ME
  • 16
    HYDRAULIC AUTHORITY II LIMITED
    11686208 11685895, 11686668
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 25 - Director → ME
  • 17
    HYDRAULIC AUTHORITY III LIMITED
    11686668 11686208, 11685895
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-19 ~ now
    IIF 26 - Director → ME
  • 18
    KEMAC SERVICES LIMITED
    - now 08314731 02862983
    ALLOY RESCUE LIMITED
    - 2018-11-21 08314731
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    190 GBP2024-12-31
    Officer
    2017-03-01 ~ now
    IIF 28 - Director → ME
  • 19
    M & M ASSET MAINTENANCE LIMITED
    05152294
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-09-13 ~ now
    IIF 8 - Director → ME
  • 20
    METRO PLUMB LTD
    13549987
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-01 ~ now
    IIF 58 - Director → ME
  • 21
    METRO ROD LIMITED
    - now 04235803
    METRO SERVICES GROUP LIMITED - 2001-10-17 04259954
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-25 ~ now
    IIF 20 - Director → ME
  • 22
    MRB DRAINAGE LIMITED
    - now 06809970 11179211
    OVEN CLEAN LIMITED
    - 2019-01-22 06809970
    HEARTSTAND LIMITED - 2009-02-25
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2017-03-01 ~ now
    IIF 29 - Director → ME
  • 23
    MRE DRAINAGE LIMITED
    11179211 06809970
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (6 parents)
    Officer
    2018-06-26 ~ now
    IIF 59 - Director → ME
  • 24
    OVEN CLEAN (ONTARIO) LIMITED
    08088685
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-03-01 ~ now
    IIF 16 - Director → ME
  • 25
    OVEN CLEAN DOMESTIC LIMITED
    04944186
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 13 - Director → ME
  • 26
    PIRTEK (UK) LIMITED
    - now 02301810
    PIRTEK (PARK ROYAL) LIMITED - 1989-10-26
    PIRTEK (UK) LIMITED - 1989-08-11
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 19 - Director → ME
  • 27
    PIRTEK EUROPE LIMITED
    - now 03232759
    DE FACTO 517 LIMITED - 1996-09-06 08670394, 06275636, 06418919... (more)
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-04-21 ~ now
    IIF 18 - Director → ME
  • 28
    THE FILTA GROUP LIMITED
    - now 04302850
    THE FILTA GROUP HOLDINGS LIMITED - 2002-12-30
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-09-13 ~ now
    IIF 1 - Director → ME
  • 29
    THE HANDYMAN VAN LIMITED
    - now 07117588
    MYHOME MARKETING LIMITED
    - 2020-07-02 07117588
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Officer
    2017-03-01 ~ now
    IIF 30 - Director → ME
  • 30
    WATBIO HOLDINGS LIMITED
    09199040
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,075 GBP2024-12-31
    Officer
    2022-09-13 ~ now
    IIF 7 - Director → ME
  • 31
    WATBIO LIMITED
    09200121
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    230,599 GBP2024-12-31
    Officer
    2022-09-13 ~ now
    IIF 4 - Director → ME
  • 32
    WATLING HOPE (INSTALLATIONS) LIMITED
    02837332
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    88 GBP2024-12-31
    Officer
    2022-09-13 ~ now
    IIF 3 - Director → ME
  • 33
    WILLOW DRAINAGE LIMITED
    10833590
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,551 GBP2024-12-31
    Officer
    2022-09-13 ~ now
    IIF 31 - Director → ME
  • 34
    WILLOW PUMPS LIMITED
    - now 02762063
    WILLOW PUMP AND STEEL LIMITED - 1993-07-29
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-13 ~ now
    IIF 32 - Director → ME
  • 35
    WPL GROUP HOLDINGS LIMITED
    10802100
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-13 ~ now
    IIF 33 - Director → ME
Ceased 16
  • 1
    AMERICAN PIZZA COMPANY LIMITED(THE)
    - now 02090645 11730706
    MOREPROUD LIMITED - 1987-03-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2001-04-01 ~ 2006-06-30
    IIF 44 - Director → ME
    2001-01-08 ~ 2004-11-01
    IIF 51 - Secretary → ME
  • 2
    DOMINO'S PIZZA GROUP PLC - now 02882515
    DOMINO'S PIZZA UK & IRL PLC
    - 2012-05-23 03853545
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2001-12-06 ~ 2004-11-01
    IIF 56 - Secretary → ME
  • 3
    DOMINO'S PIZZA UK & IRELAND LIMITED - now
    DOMINO'S PIZZA GROUP LIMITED
    - 2012-05-23 02882515 03853545
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2001-04-01 ~ 2006-06-30
    IIF 41 - Director → ME
    2001-01-08 ~ 2004-11-01
    IIF 55 - Secretary → ME
  • 4
    DP ESTATES TBL LIMITED - now
    D.P. NEWCASTLE LIMITED
    - 2022-11-21 04714212
    HAPPYGOAL LIMITED
    - 2003-07-11 04714212
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    2003-06-24 ~ 2006-06-30
    IIF 48 - Director → ME
    2003-04-24 ~ 2004-11-01
    IIF 61 - Secretary → ME
  • 5
    DP REALTY LIMITED
    02882513
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2001-04-01 ~ 2006-06-30
    IIF 47 - Director → ME
    2001-01-08 ~ 2004-11-01
    IIF 54 - Secretary → ME
  • 6
    DPGS LIMITED
    02888940
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -163,985 GBP2024-09-30
    Officer
    2001-04-01 ~ 2005-06-07
    IIF 45 - Director → ME
    2001-01-08 ~ 2004-11-01
    IIF 60 - Secretary → ME
  • 7
    FB HOLDINGS LIMITED
    - now 06693122 10281033
    FRANCHISE BRANDS LIMITED
    - 2016-07-15 06693122 10281033
    FRANCHISE BRANDS WORLDWIDE LIMITED
    - 2016-06-01 06693122
    FRANCHISE BRANDS LIMITED - 2009-01-26 10281033
    MYHOME PROPERTY LIMITED - 2008-10-14
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126,123 GBP2024-12-31
    Officer
    2016-05-16 ~ 2016-10-13
    IIF 39 - Director → ME
  • 8
    FRANCHISE BRANDS PLC
    - now 10281033 06693122
    FB HOLDINGS PLC
    - 2016-07-15 10281033 06693122
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2016-07-15 ~ 2016-10-13
    IIF 38 - Director → ME
    2022-09-30 ~ 2023-08-02
    IIF 34 - Director → ME
  • 9
    HYDRAULIC AUTHORITY I LIMITED
    11685895 11686208, 11686668
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-21 ~ 2023-09-27
    IIF 35 - Director → ME
  • 10
    HYDRAULIC AUTHORITY II LIMITED
    11686208 11685895, 11686668
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-21 ~ 2023-09-27
    IIF 37 - Director → ME
  • 11
    HYDRAULIC AUTHORITY III LIMITED
    11686668 11686208, 11685895
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-21 ~ 2023-09-27
    IIF 36 - Director → ME
  • 12
    LIVE BAIT LIMITED
    02938794
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2001-04-01 ~ 2006-06-30
    IIF 42 - Director → ME
    2001-01-08 ~ 2004-11-01
    IIF 52 - Secretary → ME
  • 13
    REALPROJECTS LIMITED
    04977799
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-12-31 ~ 2004-11-01
    IIF 49 - Secretary → ME
  • 14
    TRIPLE 'A' PIZZA (NORWICH) LIMITED
    - now 02229011
    BENEW LIMITED - 1993-09-20
    BASESONIC LIMITED - 1988-04-13
    Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2004-01-19 ~ 2005-06-07
    IIF 46 - Director → ME
    2004-01-19 ~ 2004-11-01
    IIF 57 - Secretary → ME
  • 15
    ZEUS 12 LIMITED - now 03419202, 01950021
    DP CAPITAL LIMITED
    - 2024-08-15 03853968
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2001-04-01 ~ 2006-06-30
    IIF 43 - Director → ME
    2001-01-08 ~ 2004-11-01
    IIF 50 - Secretary → ME
  • 16
    ZEUS 13 LIMITED - now 03853968, 01950021
    DP GROUP DEVELOPMENTS LIMITED
    - 2024-11-06 03419202
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2001-04-01 ~ 2006-06-30
    IIF 40 - Director → ME
    2001-01-08 ~ 2004-11-01
    IIF 53 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.