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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

Mallory, Carl Edward

    Related profiles found in government register
  • Mallory, Carl Edward
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Atlantic Business Park, Hayes Lane, Sully, Penarth, CF64 5AB, Wales

      IIF 1
    • 74, 74 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 3LQ, United Kingdom

      IIF 2
    • 74, Stanwell Road, Penarth, South Glamorgan, CF64 3LQ, United Kingdom

      IIF 3
  • Mallory, Carl Edward
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Stanwell Road, Penarth, CF64 3LQ, Wales

      IIF 4 IIF 5
  • Mallory, Carl Edward
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Market Place, Carrickfergus, BT38 7AW, United Kingdom

      IIF 6
    • 29, Chapel Field East, Norwich, Norfolk, NR2 1SF

      IIF 7
    • 4, Meliden Road, Penarth, Vale Of Glamorgan, CF64 3UG

      IIF 8
  • Mallory, Carl
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Stanwell Road, Cardiff, CF64 3LQ, United Kingdom

      IIF 9
  • Mr Carl Mallory
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Stanwell Road, Cardiff, CF64 3LQ, United Kingdom

      IIF 10
  • Mr Carl Edward Mallory
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Market Place, Carrickfergus, BT38 7AW, United Kingdom

      IIF 11
    • 16 Atlantic Business Park, Hayes Lane, Sully, Penarth, CF64 5AB, Wales

      IIF 12
    • 74, Stanwell Road, Penarth, South Glamorgan, CF64 3LQ

      IIF 13
  • Mallory, Carl Edward
    British director

    Registered addresses and corresponding companies
    • 74, Stanwell Road, Penarth, South Glamorgan, CF64 3LQ, Wales

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    DIRECT TO YOU ONLINE LIMITED
    07175943
    Jacoranda Ockeridge, Wichenford, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2010-03-03 ~ 2017-10-20
    IIF 3 - Director → ME
  • 2
    ELLIPSIS BRANDS LIMITED - now
    F & M COSMETICS LIMITED
    - 2018-05-31 08560492
    Unit 8 Wymondham Business Centre, Eleven Mile Lane, Wymondham, Norfolk
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-07 ~ 2014-04-01
    IIF 4 - Director → ME
    2014-04-01 ~ 2017-04-06
    IIF 5 - Director → ME
  • 3
    FJ MARKETING SOLUTIONS LIMITED
    09475527
    29 Chapel Field East, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2015-03-06 ~ 2016-04-27
    IIF 7 - Director → ME
  • 4
    ITALIAN LIGHTING CENTRE LTD
    07050766
    74 Stanwell Road, Penarth, South Glamorgan
    Active Corporate (4 parents)
    Officer
    2009-10-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    KRISTALL-KRONLEUCHTER LTD
    06926586
    74 Stanwell Road, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2009-06-06 ~ dissolved
    IIF 8 - Director → ME
    2009-08-13 ~ dissolved
    IIF 14 - Secretary → ME
  • 6
    LUXTERIOR LTD
    12687340
    74 Stanwell Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    MALLORY CUSTOM LIGHTING E.U. LTD
    NI705770 15044250
    2 Market Place, Carrickfergus, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2023-12-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-12-01 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MALLORY CUSTOM LIGHTING LIMITED
    15044250 NI705770
    16 Atlantic Business Park Hayes Lane, Sully, Penarth, Wales
    Active Corporate (3 parents)
    Officer
    2023-08-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE

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