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 Nicholas Henry Keene Mallett

    Related profiles found in government register
  • Mr Nicholas Henry Keene Mallett
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tower Bridge House, St. Katharines Way, London, E1W 1DD, England

      IIF 1 IIF 2

    • 17, The Byway, Sutton, SM2 5LE, England

      IIF 3 IIF 4

    • 17, The Byway, Sutton, SM2 5LE, United Kingdom

      IIF 5 IIF 6

    • 17, The Byway, Sutton, Surrey, SM2 5LE

      IIF 7
  • Mallett, Nicholas Henry Keene
    British businessman born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 17, The Byway, Sutton, SM2 5LE, England

      IIF 8
  • Mallett, Nicholas Henry Keene
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tower Bridge House, St. Katharines Way, London, E1W 1DD, England

      IIF 9

    • 17, The Byway, Sutton, SM2 5LE, England

      IIF 10 IIF 11

    • 17, The Byway, Sutton, SM2 5LE, United Kingdom

      IIF 12

    • 17, The Byway, Sutton, Surrey, SM2 5LE, England

      IIF 13 IIF 14
  • Mallett, Nicholas Henry Keene
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Lane, Haywards Heath, RH17 7QX, England

      IIF 15

    • 17, The Byway, Sutton, SM2 5LE, England

      IIF 16
  • Mallett, Nicholas Henry Keene
    British solicitor born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Myrtle House, High Street, Henfield, West Sussex, BN5 9DA, England

      IIF 17

    • 1, Times Square, High Street, Sutton, Surrey, SM1 1LF, England

      IIF 18

    • 17, The Byway, Sutton, SM2 5LE, England

      IIF 19

    • 17 The Byway, Sutton, Surrey, SM2 5LE

      IIF 20 IIF 21 IIF 22

    • 17, The Byway, Sutton, Surrey, SM2 5LE, England

      IIF 23 IIF 24 IIF 25

    • 17, The Byway, Sutton, Surrey, SM2 5LE, United Kingdom

      IIF 27

    • 1c, Manor Place, Sutton, Surrey, SM1 4BB, United Kingdom

      IIF 28

    • Bts House, 69-73 Manor Road, Wallington, Surrey, SM6 0DD

      IIF 29
  • Mallett, Nicholas Henry Keene
    born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 17, The Byway, Sutton, Surrey, SM2 5LE

      IIF 30
  • Mallett, Nicholas Henry Keene
    British

    Registered addresses and corresponding companies

    • 17 The Byway, Sutton, Surrey, SM2 5LE

      IIF 31
  • Mallett, Nicholas Henry Keene
    British solicitor

    Registered addresses and corresponding companies
  • Mallett, Nicholas Henry Keene

    Registered addresses and corresponding companies

    • Myrtle House, High Street, Henfield, West Sussex, BN5 9DA, England

      IIF 35

    • 1, Times Square, High Street, Sutton, Surrey, SM1 1LF, England

      IIF 36

    • 17, The Byway, Sutton, Surrey, SM2 5LE, England

      IIF 37 IIF 38 IIF 39

    • 8, Burnell Road, Sutton, SM1 4BW, England

      IIF 40
child relation
Offspring entities and appointments
Active 10
  • 1
    Bts House, 69-73 Manor Road, Wallington, Surrey
    Corporate (6 parents)
    Officer
    2015-02-05 ~ now
    IIF 29 - director → ME
  • 2
    17 The Byway, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 26 - director → ME
    2013-09-20 ~ dissolved
    IIF 39 - secretary → ME
  • 3
    17 The Byway, Sutton, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 25 - director → ME
  • 4
    17 The Byway, Sutton, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36 GBP2024-08-31
    Officer
    2011-08-15 ~ dissolved
    IIF 24 - director → ME
    2011-08-15 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Myrtle House, High Street, Henfield, West Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,647 GBP2024-06-30
    Officer
    2012-03-07 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    17 The Byway, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-18 ~ dissolved
    IIF 23 - director → ME
    2013-09-18 ~ dissolved
    IIF 38 - secretary → ME
  • 7
    8 Burnell Road, Sutton, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    91,171 GBP2020-03-31
    Officer
    2011-10-27 ~ dissolved
    IIF 27 - director → ME
    2013-06-12 ~ dissolved
    IIF 40 - secretary → ME
  • 8
    17 The Byway, Sutton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-20 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    TORANGA PRODUCTS AND SERVICES PVT. LTD. - 2019-07-25
    ORANGA PRODUCTS & SERVICES PVT. LTD - 2019-07-17
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-09 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    LONDON MOZART PLAYERS - 2014-11-04
    HAYDN-MOZART SOCIETY(THE) - 2006-07-21
    Lmp At St John's St John The Evangelist, Sylvan Road, Upper Norwood, London, England
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    157,860 GBP2016-07-30
    Officer
    2015-09-17 ~ now
    IIF 14 - director → ME
Ceased 17
  • 1
    ABERDOUR SCHOOL EDUCATIONAL TRUST LIMITED - 2004-05-21
    Aberdour School, Brighton Road, Burgh Heath, Surrey
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,448,966 GBP2023-08-31
    Officer
    2017-07-05 ~ 2018-07-02
    IIF 19 - director → ME
  • 2
    VIVERS FARMS LIMITED - 2022-06-20
    C/o Bentley Golf Club Limited, Ongar Road, Brentwood, Essex
    Corporate (6 parents)
    Equity (Company account)
    471,807 GBP2024-04-30
    Officer
    2004-04-30 ~ 2004-07-27
    IIF 32 - secretary → ME
  • 3
    C/o Bentley Golf Club Limited, Ongar Road, Brentwood, Essex
    Corporate (6 parents)
    Equity (Company account)
    1,288,437 GBP2024-04-30
    Officer
    2004-04-30 ~ 2004-07-27
    IIF 34 - secretary → ME
  • 4
    MEAUJO (654) LIMITED - 2004-03-19
    Ongar Road, Pilgrims Hatch, Brentwood, Essex
    Corporate (6 parents)
    Equity (Company account)
    115,160 GBP2024-04-30
    Officer
    2004-04-29 ~ 2004-07-27
    IIF 33 - secretary → ME
  • 5
    C/o Bentley Golf Club Ltd, Ongar Road, Brentwood, Essex
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,956,546 GBP2024-04-30
    Officer
    2004-03-16 ~ 2004-07-27
    IIF 31 - secretary → ME
  • 6
    LEYLAND DAF TRUCKS LIMITED - 1999-12-09
    CRESTCLEVER ENTERPRISES LIMITED - 1993-06-09
    9400 Garsington Road, Oxford Business Park, Oxford
    Corporate (6 parents)
    Officer
    1993-05-24 ~ 1993-06-09
    IIF 22 - director → ME
  • 7
    17 The Byway, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-12-19 ~ 2014-02-12
    IIF 13 - director → ME
  • 8
    Griffin House, 135 High Street, Crawley, United Kingdom
    Corporate (92 parents, 11 offsprings)
    Officer
    2009-02-12 ~ 2011-06-30
    IIF 30 - llp-member → ME
  • 9
    Mazars, 30 Old Bailey, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    42,572 GBP2020-12-31
    Officer
    2016-09-23 ~ 2016-12-08
    IIF 9 - director → ME
    Person with significant control
    2016-09-23 ~ 2016-10-16
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 10
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    Level 18 8 Bishopsgate, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1998-10-12 ~ 2002-12-24
    IIF 21 - director → ME
  • 11
    Level 18 8 Bishopsgate, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1998-10-12 ~ 2002-12-24
    IIF 20 - director → ME
  • 12
    Myrtle House, High Street, Henfield, West Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,647 GBP2024-06-30
    Officer
    2012-03-07 ~ 2024-10-03
    IIF 17 - director → ME
  • 13
    Kingfisher House, Hurstwood Lane, Haywards Heath, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-20 ~ 2022-08-22
    IIF 15 - director → ME
    Person with significant control
    2019-05-20 ~ 2019-06-03
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-17 ~ 2017-08-29
    IIF 10 - director → ME
    Person with significant control
    2016-09-17 ~ 2017-08-29
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 15
    CHOZEN INDUSTRIES LTD - 2017-10-26
    Unit 4 41 - 45 Lind Road, Sutton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -196,626 GBP2023-09-30
    Officer
    2017-12-01 ~ 2022-06-06
    IIF 11 - director → ME
  • 16
    Oru Space, 7 Throwley Way, Sutton, Greater London, England
    Corporate (4 parents)
    Equity (Company account)
    44,240 GBP2023-10-31
    Officer
    2018-10-30 ~ 2021-10-01
    IIF 8 - director → ME
    2012-08-24 ~ 2017-07-31
    IIF 18 - director → ME
    2012-08-24 ~ 2017-07-31
    IIF 36 - secretary → ME
  • 17
    1c Manor Place, Sutton, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -315,540 GBP2024-03-31
    Officer
    2011-01-01 ~ 2023-01-13
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.