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

Mallett, Nicholas Henry Keene

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • 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 8

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

      IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Mallett, Nicholas Henry Keene
    born in November 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Mallett, Nicholas Henry Keene
    British

    Registered addresses and corresponding companies

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

      IIF 24
  • Mallett, Nicholas Henry Keene
    British solicitor

    Registered addresses and corresponding companies
  • 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 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34
  • 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 22 - director → ME
  • 2
    17 The Byway, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 19 - 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 18 - 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 17 - director → ME
    2011-08-15 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - 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 32 - 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 16 - 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 20 - 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 5 - director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 9 - director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 7 - 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 12 - 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 25 - 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 27 - 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 26 - 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 24 - 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 15 - director → ME
  • 7
    17 The Byway, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-12-19 ~ 2014-02-12
    IIF 6 - director → ME
  • 8
    Griffin House, 135 High Street, Crawley, United Kingdom
    Corporate (92 parents, 11 offsprings)
    Officer
    2009-02-12 ~ 2011-06-30
    IIF 23 - 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 2 - director → ME
    Person with significant control
    2016-09-23 ~ 2016-10-16
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - 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 14 - 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 13 - 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 10 - 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 8 - director → ME
    Person with significant control
    2019-05-20 ~ 2019-06-03
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 3 - director → ME
    Person with significant control
    2016-09-17 ~ 2017-08-29
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - 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 4 - 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 1 - director → ME
    2012-08-24 ~ 2017-07-31
    IIF 11 - 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 21 - director → ME

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