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
Individuals in focus
Mallett, Nicholas Henry Keene
- Registered addresses and corresponding companies
Mallett, Nicholas Henry Keene
- British Registered addresses and corresponding companies
Mallett, Nicholas Henry Keene
17 The Byway, Sutton, Surrey, SM2 5LE
IIF 7
- British solicitorRegistered addresses and corresponding companies
Mallett, Nicholas Henry Keene
- born in November 1953
Mallett, Nicholas Henry Keene
Resident in England
Registered addresses and corresponding companies17, The Byway, Sutton, Surrey, SM2 5LE
IIF 11
- British born in November 1953
Mallett, Nicholas Henry Keene
Resident in England
Registered addresses and corresponding companies - British businessman born in November 1953
Mallett, Nicholas Henry Keene
Resident in England
Registered addresses and corresponding companies17, The Byway, Sutton, SM2 5LE, England
IIF 14
- British company director born in November 1953
Mallett, Nicholas Henry Keene
Resident in England
Registered addresses and corresponding companies - British director born in November 1953
Mallett, Nicholas Henry Keene
Resident in England
Registered addresses and corresponding companies - British solicitor born in November 1953
Mallett, Nicholas Henry Keene
Resident in England
Registered addresses and corresponding companiesMyrtle House, High Street, Henfield, West Sussex, BN5 9DA, England
IIF 231, Times Square, High Street, Sutton, Surrey, SM1 1LF, England
IIF 2417, The Byway, Sutton, SM2 5LE, England
IIF 2517 The Byway, Sutton, Surrey, SM2 5LE
IIF 26 IIF 2717, The Byway, Sutton, Surrey, SM2 5LE, England
IIF 28 IIF 29 IIF 30 (more)17, The Byway, Sutton, Surrey, SM2 5LE, United Kingdom
IIF 321c, Manor Place, Sutton, Surrey, SM1 4BB, United Kingdom
IIF 33
- British born in November 1953
Mr Nicholas Henry Keene Mallett
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1ABERDOUR SCHOOL EDUCATIONAL TRUST LIMITED - 2004-05-21Aberdour School, Brighton Road, Burgh Heath, SurreyActive Corporate (36 parents)Officer2017-07-05 ~ 2018-07-02IIF 25 - Director → ME
- 2BENTLEY GOLF 2004 LTD - now
VIVERS FARMS LIMITED
- 2022-06-20 01812510C/o Bentley Golf Club Limited, Ongar Road, Brentwood, EssexActive Corporate (26 parents)Officer2004-04-30 ~ 2004-07-27IIF 8 - Secretary → ME - 3
BENTLEY GOLF AND COUNTRY CLUB LIMITED
00978089C/o Bentley Golf Club Limited, Ongar Road, Brentwood, EssexActive Corporate (37 parents)Officer2004-04-30 ~ 2004-07-27IIF 10 - Secretary → ME - 4MEAUJO (654) LIMITED - 2004-03-19Ongar Road, Pilgrims Hatch, Brentwood, EssexActive Corporate (30 parents)Officer2004-04-29 ~ 2004-07-27IIF 9 - Secretary → ME
- 5
BENTLEY GOLF HOLDINGS PLC
05074655C/o Bentley Golf Club Ltd, Ongar Road, Brentwood, EssexActive Corporate (23 parents, 2 offsprings)Officer2004-03-16 ~ 2004-07-27IIF 7 - Secretary → ME - 6
CYGNET IT SERVICES CIC
09400156Bts House, 69-73 Manor Road, Wallington, SurreyActive Corporate (9 parents)Officer2015-02-05 ~ nowIIF 13 - Director → ME - 7DAF TRUCKS LIMITED - now
CRESTCLEVER ENTERPRISES LIMITED
- 1993-06-09 028157779400 Garsington Road, Oxford Business Park, OxfordActive Corporate (34 parents)Officer1993-05-24 ~ 1993-06-09IIF 12 - Director → ME - 8
DIAMOON LIMITED
0882175217 The Byway, Sutton, SurreyDissolved Corporate (2 parents)Officer2013-12-19 ~ 2014-02-12IIF 19 - Director → ME - 9
DMH STALLARD LLP
OC338287The Portland Building, 27-28 Church Street, Brighton, EnglandActive Corporate (187 parents, 11 offsprings)Officer2009-02-12 ~ 2011-06-30IIF 11 - LLP Member → ME - 10
GREEN WEALTH LIMITED
0869876117 The Byway, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-09-20 ~ dissolvedIIF 31 - Director → ME2013-09-20 ~ dissolvedIIF 5 - Secretary → ME - 11
JOSEPH HENRY (PARTNERSHIP) LIMITED
0816283317 The Byway, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-31 ~ dissolvedIIF 30 - Director → ME - 12
LITUPP GLOBAL LIMITED
10390927Mazars, 30 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-23 ~ 2016-12-08IIF 15 - Director → MEPerson with significant control2016-09-23 ~ 2016-10-16IIF 35 - Has significant influence or control → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 13LUDGATE FIFTY NINE LIMITED - 1993-06-10Level 18 8 Bishopsgate, London, EnglandActive Corporate (25 parents, 128 offsprings)Officer1998-10-12 ~ 2002-12-24IIF 27 - Director → ME
- 14
LUDGATE SECRETARIAL SERVICES LIMITED
02526917Level 18 8 Bishopsgate, London, EnglandActive Corporate (31 parents, 154 offsprings)Officer1998-10-12 ~ 2002-12-24IIF 26 - Director → ME - 15
NICK MALLETT CONSULTING LTD
0774004017 The Byway, Sutton, SurreyDissolved Corporate (2 parents)Officer2011-08-15 ~ dissolvedIIF 29 - Director → ME2011-08-15 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 16
PAN EUROPEAN SOLUTIONS LIMITED
07979790Myrtle House, High Street, Henfield, West SussexDissolved Corporate (3 parents)Officer2012-03-07 ~ 2024-10-03IIF 23 - Director → ME2012-03-07 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 17
RENTALS AND EVENTS EUROPE LIMITED
0869572117 The Byway, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-09-18 ~ dissolvedIIF 28 - Director → ME2013-09-18 ~ dissolvedIIF 4 - Secretary → ME - 18
RIWAY EUROPE LTD
12004302Kingfisher House, Hurstwood Lane, Haywards Heath, EnglandDissolved Corporate (3 parents)Officer2019-05-20 ~ 2022-08-22IIF 21 - Director → MEPerson with significant control2019-05-20 ~ 2019-06-03IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 19
S & GV CUDDLINGS UN LIMITED
10382070Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-17 ~ 2017-08-29IIF 16 - Director → MEPerson with significant control2016-09-17 ~ 2017-08-29IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Has significant influence or control → OE - 20CHOZEN INDUSTRIES LTD - 2017-10-26Unit 4 41 - 45 Lind Road, Sutton, SurreyActive Corporate (4 parents)Officer2017-12-01 ~ 2022-06-06IIF 17 - Director → ME
- 21
SUCCESSFUL SUTTON
08191544Oru Space, 7 Throwley Way, Sutton, Greater London, EnglandActive Corporate (34 parents)Officer2012-08-24 ~ 2017-07-31IIF 24 - Director → ME2018-10-30 ~ 2021-10-01IIF 14 - Director → ME2012-08-24 ~ 2017-07-31IIF 2 - Secretary → ME - 22
SUTTON CENTRE FOR INDEPENDENT LIVING AND LEARNING (SCILL)
031662458 Burnell Road, Sutton, EnglandDissolved Corporate (33 parents)Officer2011-10-27 ~ dissolvedIIF 32 - Director → ME2013-06-12 ~ dissolvedIIF 6 - Secretary → ME - 23
TAIWAN RIWAY LTD
1200427717 The Byway, Sutton, United KingdomDissolved Corporate (1 parent)Officer2019-05-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 24
TORANGA PRODUCTS AND SERVICES PVT. LTD.
- 2019-07-25 12092910ORANGA PRODUCTS & SERVICES PVT. LTD
- 2019-07-17 12092910Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, EnglandDissolved Corporate (1 parent)Officer2019-07-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 25LONDON MOZART PLAYERS - 2014-11-04HAYDN-MOZART SOCIETY(THE) - 2006-07-21Lmp At St John's St John The Evangelist, Sylvan Road, Upper Norwood, London, EnglandConverted / Closed Corporate (45 parents)Officer2015-09-17 ~ nowIIF 20 - Director → ME
- 26
UNITEDLIFE TRADING LIMITED
071339741c Manor Place, Sutton, SurreyActive Corporate (11 parents)Officer2011-01-01 ~ 2023-01-13IIF 33 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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