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.
Mallett, Andrew Simon
- British 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 1
- Welsh born in April 1966
Mallett, Andrew Simon
Resident in Wales
Registered addresses and corresponding companies19, Windsor Place, Cardiff, CF10 3BY, United Kingdom
IIF 2 IIF 3 IIF 419, Windsor Place, Cardiff, CF10 3BY, Wales
IIF 5 IIF 65th Floor, Harlech Court, West Bute Terrace, Cardiff, CF10 2FE
IIF 75th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE
IIF 8 IIF 9 IIF 10 (more)(less)5th Floor, Harlech Court, Bute Terrace, Cardiff, CF10 2FE, United Kingdom
IIF 145th, Floor Harlech Court, Bute Terrace, Cardiff, South Glamorgan, CF10 2FE, United Kingdom
IIF 1569, Church Road, Whitchurch, Cardiff, CF14 2DY, Wales
IIF 16 IIF 17 IIF 18
- British Registered addresses and corresponding companies
Mallett, Andrew Simon
- Welsh born in April 1966
Mallett, Andrew
Resident in Wales
Registered addresses and corresponding companies69 Church Road, Eglwys Newydd, Caerdydd, CF14 2DY, Wales
IIF 26
- British born in March 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 27
- British born in April 1966
Mallett, Andrew Simon
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Harlech Court Bute Terrace, Cardiff, CF10 2FE
IIF 285th, Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE, United Kingdom
IIF 295th, Floor, Harlech Court Bute Terrace, Cardiff, Cardiff, CF10 2FE, United Kingdom
IIF 305th, Floor Harlech Court, Bute Terrace, Cardiff, South Wales, CF10 2FE, Wales
IIF 3193 Cae Gwyn Road, Rhiwbina, Cardiff, CF14 1TD
IIF 32 IIF 33 IIF 34 (more)(less)
- Registered addresses and corresponding companies
Mallett, Andrew Simon
5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE
IIF 36 IIF 37 IIF 38 (more)(less)5th, Floor, Harlech Court Bute Terrace, Cardiff, Cardiff, CF10 2FE, United Kingdom
IIF 415th, Floor Harlech Court, Bute Terrace, Cardiff, South Glamorgan, CF10 2FE, United Kingdom
IIF 425th, Floor Harlech Court, Bute Terrace, Cardiff, South Wales, CF10 2FE, Wales
IIF 43
- 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 44
- 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 45
- Welsh born in April 1966
Mr Andrew Simon Mallett
Resident in Wales
Registered addresses and corresponding companies - British born in March 1962
Mallett, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesHarvey Winning & Co, 1 Milnyard Square, Orton Southgate, Peterborough, PE2 6GX, England
IIF 48
- British born in March 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 49
- British born in March 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 50
- 1
- 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 8 - Director → ME2013-10-01 ~ 2016-11-20IIF 38 - 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 32 - Director → ME - 4OVERVIEW SYSTEMS LIMITED - 2001-11-22Ty Derw Lime Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (10 parents, 181 offsprings)Officer2001-11-26 ~ 2004-10-31IIF 24 - Secretary → ME
- 5
CEIRIOS LIMITED
1048965269 Church Road, Whitchurch, Cardiff, WalesActive Corporate (2 parents)Officer2016-11-21 ~ nowIIF 18 - Director → MEPerson with significant control2016-11-21 ~ 2018-08-29IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE2016-11-24 ~ nowIIF 47 - Has significant influence or control → OE - 6
CHARTIST HOTELS LIMITED
1135220719 Windsor Place, Cardiff, WalesActive Corporate (3 parents)Officer2018-09-24 ~ 2019-09-15IIF 5 - Director → ME - 7
COFFEE PLANET LIMITED
0532830011 Ty-gwyn Road, Penylan, Cardiff, WalesActive Corporate (7 parents)Officer2005-01-10 ~ 2005-01-10IIF 35 - Director → ME2013-12-01 ~ 2016-09-26IIF 39 - 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 26 - Director → MEPerson with significant control2018-10-21 ~ nowIIF 44 - 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 20 - Secretary → ME - 10
GBE (CHARTIST) LIMITED
1110368419 Windsor Place, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-09-24 ~ 2019-08-05IIF 3 - Director → ME - 11
- 12
GIG BUDDIES BRISTOL LIMITED
1528226572-73 Old Market Street, Bristol, EnglandActive Corporate (3 parents)Officer2023-11-14 ~ nowIIF 17 - 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, 161 offsprings)Officer2001-12-12 ~ 2004-10-31IIF 22 - 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 9 - Director → ME2013-11-30 ~ 2016-11-20IIF 40 - Secretary → ME - 15
- 16
L G URBAN DEVELOPMENTS LIMITED
078655725th Floor Harlech Court, Bute Terrace, CardiffDissolved Corporate (3 parents)Officer2011-11-30 ~ dissolvedIIF 29 - Director → ME - 17
LUDLOW COMMUNITY ACCESS TRANSPORT TRUST
0822071911 Ty-gwyn Road, Penylan, Cardiff, WalesActive Corporate (6 parents)Officer2012-09-19 ~ 2016-11-20IIF 15 - Director → ME2012-09-19 ~ 2016-11-20IIF 42 - Secretary → ME - 18
- 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 30 - Director → ME2013-10-01 ~ 2016-11-20IIF 41 - Secretary → ME - 20
LUDLOW STREET (FARMING) LIMITED
054113265th Floor, Harlech Court, West Bute Terrace, CardiffDissolved Corporate (4 parents, 1 offspring)Officer2005-04-01 ~ 2005-04-01IIF 33 - 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 10 - Director → ME2013-11-30 ~ 2016-11-20IIF 36 - Secretary → ME - 22
- 23
NINIAN LIMITED
1295187069 Church Road, Whitchurch, Cardiff, WalesActive Corporate (1 parent)Officer2020-10-14 ~ nowIIF 16 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → 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 13 - Director → ME2013-11-30 ~ 2016-11-20IIF 37 - Secretary → ME - 25ORBIS EDUCATION LIMITED - 2009-07-10ORBIS HEALTHCARE LIMITED - 2007-08-06Vision Court Caxton Place, Pentwyn, Cardiff, WalesActive Corporate (30 parents, 3 offsprings)Officer2011-05-11 ~ 2014-03-14IIF 31 - Director → ME2013-10-01 ~ 2014-03-14IIF 43 - Secretary → ME
- 26
PENGUIN PADS LTD
11676358Harvey Winning & Co Milnyard Square, Orton Southgate, Peterborough, EnglandDissolved Corporate (2 parents)Officer2018-11-14 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-11-14 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28Dumfries House, Dumfries Place, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2012-04-04 ~ dissolvedIIF 1 - 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 12 - Director → ME - 30
STRIKEFAST LIMITED
04928617Furze Bank, 34 Hanover Street, Swansea, WalesDissolved Corporate (6 parents)Officer2007-10-01 ~ dissolvedIIF 25 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 32
TREVILLIAN CARE SERVICES LIMITED
053812025th Floor, Harlech Court Bute Terrace, CardiffDissolved Corporate (3 parents)Officer2005-03-03 ~ dissolvedIIF 28 - Director → ME2005-08-01 ~ dissolvedIIF 19 - 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 6 - Director → ME
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