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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

Mallet, Lauren

    Related profiles found in government register
  • Mallet, Lauren
    British

    Registered addresses and corresponding companies
  • Mallett, Lauren
    British

    Registered addresses and corresponding companies
  • Mallet, Lauren

    Registered addresses and corresponding companies
    • 61, Upland Drive, Pontypool, Gwent, NP4 8HT, Wales

      IIF 28
  • Mallett, Lauren
    British born in September 1988

    Resident in South Wales

    Registered addresses and corresponding companies
  • Mallett, Lauren
    British book keeper born in September 1988

    Resident in South Wales

    Registered addresses and corresponding companies
    • 6, Denmark Street, Bristol, Avonmouth, BS1 5DQ, England

      IIF 34
  • Mallett, Lauren
    British saleswoman born in September 1988

    Resident in South Wales

    Registered addresses and corresponding companies
    • 61, Upland Drive, Trevethin, Pontypool, Gwent, NP4 8HT

      IIF 35 IIF 36
  • Mallett, Lauren
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Avalon Court, Tranch, Pontypool, NP4 6AH, United Kingdom

      IIF 37
  • Miss Lauren Mallett
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Avalon Court, Tranch, Pontypool, NP4 6AH, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 36
  • 1
    7 EVEREST ENTERPRISE LIMITED
    06750778
    24 Milman Street, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2008-11-17 ~ 2010-03-01
    IIF 12 - Secretary → ME
  • 2
    AC COBRA LIMITED
    06957336
    1 Bourne Cottage, Tatton Street, Stoke-on-trent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-09 ~ 2009-07-28
    IIF 11 - Secretary → ME
  • 3
    BAY TRADING FL LIMITED
    06906864
    Capital Legal & Accounting Limited, Unit 3 35a Romilly Crescent, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2009-05-15 ~ 2009-06-03
    IIF 15 - Secretary → ME
  • 4
    BRIGHTMAN TRADE LIMITED
    07157833
    10 St. Helens Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2010-02-15 ~ 2011-02-15
    IIF 28 - Secretary → ME
  • 5
    CARSON EXPRESS LIMITED
    06749015
    55 Caerleon Road, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2008-11-13 ~ 2009-06-16
    IIF 33 - Director → ME
  • 6
    CASE EQUIPMENT LIMITED
    06749006
    Capital Legal & Accounting Limited, Unit 3, 35a Romilly Crescent, Cardiff, Wales
    Liquidation Corporate (4 parents)
    Officer
    2008-11-13 ~ 2008-12-15
    IIF 36 - Director → ME
  • 7
    CITICORP LIMITED
    06863398
    24 Lansdowne Road, Handsworth, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-30 ~ 2009-04-09
    IIF 2 - Secretary → ME
  • 8
    DAVID SWIFT LIMITED
    06957353 07721933
    23 Lansdowne Road, Cardiff, Mid Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2009-07-09 ~ 2009-07-28
    IIF 13 - Secretary → ME
  • 9
    DELTA TRADE LIMITED
    06863413
    The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2009-03-30 ~ 2009-04-09
    IIF 16 - Secretary → ME
  • 10
    EAST INDIA NEWPORT LIMITED
    06985685
    131 Caerleon Road, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2009-08-08 ~ 2009-09-18
    IIF 14 - Secretary → ME
  • 11
    EMPIRE EAST LIMITED
    07022077
    Unit 55 Enterprise Way, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 24 - Secretary → ME
  • 12
    EMPIRE GOLD LIMITED
    06985681
    6 Denmark Street, Bristol, Avonmouth
    Dissolved Corporate (5 parents)
    Officer
    2010-04-12 ~ 2011-04-06
    IIF 34 - Director → ME
    2009-08-08 ~ 2009-11-17
    IIF 3 - Secretary → ME
  • 13
    FINANCE POINT LIMITED
    06985005
    Unit 55 Enterprise Way, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2009-08-07 ~ 2009-09-21
    IIF 18 - Secretary → ME
  • 14
    FLAT LAKE LIMITED
    06920150
    5 Swan Lane, Coventry, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ 2009-06-17
    IIF 22 - Secretary → ME
  • 15
    HARRY STEWART LIMITED
    06878905
    33a Stow Hill, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 17 - Secretary → ME
  • 16
    JKL BOOK-KEEPING LIMITED
    11521687
    31 Avalon Court, Tranch, Pontypool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-16 ~ 2022-04-05
    IIF 37 - Director → ME
    Person with significant control
    2018-08-16 ~ 2022-04-05
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    LAWSON TURNER LIMITED
    06863427
    66 Wind Street, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2009-03-30 ~ 2009-04-09
    IIF 19 - Secretary → ME
  • 18
    LE TOUR DU MONDE LTD - now
    CORNELL EXPRESS LIMITED
    - 2009-12-01 06984989
    Flat 21 Orchid Court, Granville Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-08-07 ~ 2009-08-07
    IIF 7 - Secretary → ME
  • 19
    MATTHEW GRAHAMS & CO LIMITED
    06880551
    Beech House Pascal Close, St Mellons, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2009-04-17 ~ dissolved
    IIF 5 - Secretary → ME
  • 20
    NORTH SHORE SUPPLY LIMITED
    06749019
    3 Monnow Street, Monmouth, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2008-11-13 ~ 2008-11-25
    IIF 32 - Director → ME
  • 21
    PEOPLES MARKET LIMITED
    07000716
    Unit 55 Enterprise Way, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 26 - Secretary → ME
  • 22
    PITMAN SANDERS LIMITED
    06920160
    11 Charles Street, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ 2010-10-06
    IIF 21 - Secretary → ME
  • 23
    RELIANCE STANDARD LIMITED
    06749000
    Unit 23 Bettws Shopping Centre, Bettws, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2008-11-13 ~ 2008-12-01
    IIF 31 - Director → ME
  • 24
    RICHMOND CASE LIMITED
    06748984
    Unit 55 Enterprise Way, Frederick Street, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2008-11-13 ~ 2008-12-15
    IIF 30 - Director → ME
  • 25
    SAMUEL DAVID EUROPE LIMITED
    06738165
    183 Appleton Avenue, Great Barr, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-10-31 ~ 2008-11-11
    IIF 9 - Secretary → ME
  • 26
    SEAL LITE LIMITED
    07001393
    11 High Street, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 1 - Secretary → ME
  • 27
    SENTINEL SPICES LIMITED - now
    SENTINEL SECURITY 07 LIMITED
    - 2009-08-07 06748974
    Brittania House Pengam Road, Pengam, Blackwood, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2008-11-13 ~ 2008-12-15
    IIF 29 - Director → ME
  • 28
    SPEEDY CLAIMS DIRECT LIMITED
    06807176
    Unit 55 Enterprise Way, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 8 - Secretary → ME
  • 29
    STEEL GUITAR LIMITED
    06957392
    Ruskin Oak Ruskin Avenue, High Cross, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ 2009-07-28
    IIF 6 - Secretary → ME
  • 30
    STONE WOLF LIMITED
    07022033
    Unit 55 Enterprise Way, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 23 - Secretary → ME
  • 31
    STORM 90 PWR LIMITED
    06136025
    The Olde Oak Ruskin Avenue, Rogerstone, Newport, Gwent
    Liquidation Corporate (3 parents)
    Officer
    2007-03-05 ~ 2012-02-15
    IIF 20 - Secretary → ME
  • 32
    SUNRISE 02 LIMITED
    07021986 15216627... (more)
    248 Corporation Road, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ 2010-09-01
    IIF 27 - Secretary → ME
  • 33
    WENTWORTH WEST LIMITED - now
    WENT WORTH WEST LIMITED
    - 2012-11-13 06957367
    Unit 13 Panteg Industrial Estate, Station Road, Griffithstown, Pontypool, Gwent
    Dissolved Corporate (5 parents)
    Officer
    2009-07-09 ~ 2009-07-28
    IIF 10 - Secretary → ME
  • 34
    WESTERN EMPIRE LIMITED
    07000697
    48 Cambrian Road, Newport, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 25 - Secretary → ME
  • 35
    WILD GEESE LIMITED
    06878881
    7 St Margaret Street, Cwmbach, Aberdare, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2009-04-16 ~ 2009-04-17
    IIF 4 - Secretary → ME
  • 36
    WILSON CARR LIMITED
    06749011
    Unit 55 Enterprise Way, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2008-11-13 ~ 2009-02-27
    IIF 35 - Director → ME

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