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
Individuals in focus
Mr Nicholas Henry Keene Mallett
Mr Nicholas Henry Keene Mallett
British born in November 1953Resident in England
Registered addresses and corresponding companiesMallett, Nicholas Henry Keene
British businessman born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 8
17, The Byway, Sutton, SM2 5LE, England
Mallett, Nicholas Henry Keene
British company director born in November 1953Resident in England
Registered addresses and corresponding companiesMallett, Nicholas Henry Keene
British director born in November 1953Resident in England
Registered addresses and corresponding companiesMallett, Nicholas Henry Keene
British solicitor born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 17 Myrtle House, High Street, Henfield, West Sussex, BN5 9DA, England
IIF 18 1, Times Square, High Street, Sutton, Surrey, SM1 1LF, England
IIF 19 17, The Byway, Sutton, SM2 5LE, England
IIF 20 IIF 21 IIF 22 17 The Byway, Sutton, Surrey, SM2 5LE
IIF 23 IIF 24 IIF 25 (more) 17, The Byway, Sutton, Surrey, SM2 5LE, England
IIF 27 17, The Byway, Sutton, Surrey, SM2 5LE, United Kingdom
IIF 28 1c, Manor Place, Sutton, Surrey, SM1 4BB, United Kingdom
IIF 29 Bts House, 69-73 Manor Road, Wallington, Surrey, SM6 0DD
Mallett, Nicholas Henry Keene
born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 30 17, The Byway, Sutton, Surrey, SM2 5LE
Mallett, Nicholas Henry Keene
British Registered addresses and corresponding companies
IIF 31 17 The Byway, Sutton, Surrey, SM2 5LE
Mallett, Nicholas Henry Keene
British solicitorRegistered addresses and corresponding companiesMallett, Nicholas Henry Keene
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 Bts House, 69-73 Manor Road, Wallington, SurreyActive Corporate (6 parents)Officer
2015-02-05 ~ nowIIF 29 - Director → ME - 2 17 The Byway, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer 2013-09-20 ~ dissolvedIIF 26 - Director → ME 2013-09-20 ~ dissolvedIIF 39 - Secretary → ME
- 3 17 The Byway, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer 2012-07-31 ~ dissolvedIIF 25 - Director → ME
- 4 17 The Byway, Sutton, SurreyDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)36 GBP2024-08-31Officer 2011-08-15 ~ dissolvedIIF 24 - Director → ME 2011-08-15 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 5 Myrtle House, High Street, Henfield, West SussexDissolved Corporate (3 parents)Equity (Company account)1,647 GBP2024-06-30Officer 2012-03-07 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 17 The Byway, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer 2013-09-18 ~ dissolvedIIF 23 - Director → ME 2013-09-18 ~ dissolvedIIF 38 - Secretary → ME
- 7 8 Burnell Road, Sutton, EnglandDissolved Corporate (7 parents)Equity (Company account)91,171 GBP2020-03-31Officer 2011-10-27 ~ dissolvedIIF 27 - Director → ME 2013-06-12 ~ dissolvedIIF 40 - Secretary → ME
- 8 17 The Byway, Sutton, United KingdomDissolved Corporate (1 parent)Officer 2019-05-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-05-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 9TORANGA PRODUCTS AND SERVICES PVT. LTD. - 2019-07-25ORANGA PRODUCTS & SERVICES PVT. LTD - 2019-07-17 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2019-07-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-07-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 10LONDON MOZART PLAYERS - 2014-11-04HAYDN-MOZART SOCIETY(THE) - 2006-07-21 Lmp At St John's St John The Evangelist, Sylvan Road, Upper Norwood, London, EnglandConverted / Closed Corporate (9 parents)Total Assets Less Current Liabilities (Company account)157,860 GBP2016-07-30Officer 2015-09-17 ~ nowIIF 14 - Director → ME
Ceased
17
- 1ABERDOUR SCHOOL EDUCATIONAL TRUST LIMITED - 2004-05-21 Aberdour School, Brighton Road, Burgh Heath, SurreyActive Corporate (6 parents)Officer 2017-07-05 ~ 2018-07-02IIF 19 - Director → ME
- 2
BENTLEY GOLF 2004 LTD
- nowVIVERS FARMS LIMITED - 2022-06-20 C/o Bentley Golf Club Limited, Ongar Road, Brentwood, EssexActive Corporate (6 parents)Equity (Company account)471,807 GBP2024-04-30Officer 2004-04-30 ~ 2004-07-27IIF 32 - Secretary → ME - 3 C/o Bentley Golf Club Limited, Ongar Road, Brentwood, EssexActive Corporate (6 parents)Equity (Company account)1,288,437 GBP2024-04-30Officer 2004-04-30 ~ 2004-07-27IIF 34 - Secretary → ME
- 4MEAUJO (654) LIMITED - 2004-03-19 Ongar Road, Pilgrims Hatch, Brentwood, EssexActive Corporate (7 parents)Equity (Company account)90,114 GBP2025-04-30Officer 2004-04-29 ~ 2004-07-27IIF 33 - Secretary → ME
- 5 C/o Bentley Golf Club Ltd, Ongar Road, Brentwood, EssexActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,956,546 GBP2024-04-30Officer 2004-03-16 ~ 2004-07-27IIF 31 - Secretary → ME
- 6
DAF TRUCKS LIMITED
- nowLEYLAND DAF TRUCKS LIMITED - 1999-12-09CRESTCLEVER ENTERPRISES LIMITED - 1993-06-09 9400 Garsington Road, Oxford Business Park, OxfordActive Corporate (5 parents)Officer 1993-05-24 ~ 1993-06-09IIF 22 - Director → ME - 7 17 The Byway, Sutton, SurreyDissolved Corporate (1 parent)Officer 2013-12-19 ~ 2014-02-12IIF 13 - Director → ME
- 8 The Portland Building, 27-28 Church Street, Brighton, EnglandActive Corporate (93 parents, 11 offsprings)Officer 2009-02-12 ~ 2011-06-30IIF 30 - LLP Member → ME
- 9 Mazars, 30 Old Bailey, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)42,572 GBP2020-12-31Officer 2016-09-23 ~ 2016-12-08IIF 9 - Director → MEPerson with significant control 2016-09-23 ~ 2016-10-16IIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10
LUDGATE NOMINEES LIMITED
- nowLUDGATE FIFTY NINE LIMITED - 1993-06-10 Level 18 8 Bishopsgate, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2024-04-30Officer 1998-10-12 ~ 2002-12-24IIF 21 - Director → ME - 11 Level 18 8 Bishopsgate, London, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)1 GBP2024-04-30Officer 1998-10-12 ~ 2002-12-24IIF 20 - Director → ME
- 12 Myrtle House, High Street, Henfield, West SussexDissolved Corporate (3 parents)Equity (Company account)1,647 GBP2024-06-30Officer 2012-03-07 ~ 2024-10-03IIF 17 - Director → ME
- 13 Kingfisher House, Hurstwood Lane, Haywards Heath, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2019-05-20 ~ 2022-08-22IIF 15 - Director → MEPerson with significant control 2019-05-20 ~ 2019-06-03IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 14 Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)Officer 2016-09-17 ~ 2017-08-29IIF 10 - Director → MEPerson with significant control 2016-09-17 ~ 2017-08-29IIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 15
SOUNDBOX GROUP LTD
- nowCHOZEN INDUSTRIES LTD - 2017-10-26 Unit 4 41 - 45 Lind Road, Sutton, SurreyActive Corporate (2 parents)Equity (Company account)-213,842 GBP2024-09-30Officer 2017-12-01 ~ 2022-06-06IIF 11 - Director → ME - 16 Oru Space, 7 Throwley Way, Sutton, Greater London, EnglandActive Corporate (4 parents)Equity (Company account)11,641 GBP2024-10-31Officer 2018-10-30 ~ 2021-10-01IIF 8 - Director → ME 2012-08-24 ~ 2017-07-31IIF 18 - Director → ME 2012-08-24 ~ 2017-07-31IIF 36 - Secretary → ME
- 17 1c Manor Place, Sutton, SurreyActive Corporate (4 parents)Equity (Company account)-315,540 GBP2024-03-31Officer 2011-01-01 ~ 2023-01-13IIF 28 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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