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
Individuals in focus
Mallett, Nicholas Henry Keene
Mallett, Nicholas Henry Keene
British businessman born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 1
17, The Byway, Sutton, SM2 5LE, England
Mallett, Nicholas Henry Keene
British company director born in November 1953Resident in England
Registered addresses and corresponding companiesMallett, Nicholas Henry Keene
British director born in November 1953Resident in England
Registered addresses and corresponding companiesMallett, Nicholas Henry Keene
British solicitor born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 10 Myrtle House, High Street, Henfield, West Sussex, BN5 9DA, England
IIF 11 1, Times Square, High Street, Sutton, Surrey, SM1 1LF, England
IIF 12 17, The Byway, Sutton, SM2 5LE, England
IIF 13 IIF 14 IIF 15 17 The Byway, Sutton, Surrey, SM2 5LE
IIF 16 IIF 17 IIF 18 (more) 17, The Byway, Sutton, Surrey, SM2 5LE, England
IIF 20 17, The Byway, Sutton, Surrey, SM2 5LE, United Kingdom
IIF 21 1c, Manor Place, Sutton, Surrey, SM1 4BB, United Kingdom
IIF 22 Bts House, 69-73 Manor Road, Wallington, Surrey, SM6 0DD
Mallett, Nicholas Henry Keene
born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 23 17, The Byway, Sutton, Surrey, SM2 5LE
Mallett, Nicholas Henry Keene
British Registered addresses and corresponding companies
IIF 24 17 The Byway, Sutton, Surrey, SM2 5LE
Mallett, Nicholas Henry Keene
British solicitorRegistered addresses and corresponding companiesMr Nicholas Henry Keene Mallett
British born in November 1953Resident in England
Registered addresses and corresponding companiesMallett, Nicholas Henry Keene
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 Bts House, 69-73 Manor Road, Wallington, SurreyActive Corporate (6 parents)Officer
2015-02-05 ~ nowIIF 22 - Director → ME - 2 17 The Byway, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer 2013-09-20 ~ dissolvedIIF 19 - Director → ME 2013-09-20 ~ dissolvedIIF 39 - Secretary → ME
- 3 17 The Byway, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer 2012-07-31 ~ dissolvedIIF 18 - Director → ME
- 4 17 The Byway, Sutton, SurreyDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)36 GBP2024-08-31Officer 2011-08-15 ~ dissolvedIIF 17 - Director → ME 2011-08-15 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 5 Myrtle House, High Street, Henfield, West SussexDissolved Corporate (3 parents)Equity (Company account)1,647 GBP2024-06-30Officer 2012-03-07 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 17 The Byway, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer 2013-09-18 ~ dissolvedIIF 16 - Director → ME 2013-09-18 ~ dissolvedIIF 38 - Secretary → ME
- 7 8 Burnell Road, Sutton, EnglandDissolved Corporate (7 parents)Equity (Company account)91,171 GBP2020-03-31Officer 2011-10-27 ~ dissolvedIIF 20 - Director → ME 2013-06-12 ~ dissolvedIIF 40 - Secretary → ME
- 8 17 The Byway, Sutton, United KingdomDissolved Corporate (1 parent)Officer 2019-05-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-05-20 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 9TORANGA PRODUCTS AND SERVICES PVT. LTD. - 2019-07-25ORANGA PRODUCTS & SERVICES PVT. LTD - 2019-07-17 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2019-07-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-07-09 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 10LONDON MOZART PLAYERS - 2014-11-04HAYDN-MOZART SOCIETY(THE) - 2006-07-21 Lmp At St John's St John The Evangelist, Sylvan Road, Upper Norwood, London, EnglandConverted / Closed Corporate (9 parents)Total Assets Less Current Liabilities (Company account)157,860 GBP2016-07-30Officer 2015-09-17 ~ nowIIF 7 - Director → ME
Ceased
17
- 1ABERDOUR SCHOOL EDUCATIONAL TRUST LIMITED - 2004-05-21 Aberdour School, Brighton Road, Burgh Heath, SurreyActive Corporate (8 parents)Officer 2017-07-05 ~ 2018-07-02IIF 12 - Director → ME
- 2
BENTLEY GOLF 2004 LTD
- nowVIVERS FARMS LIMITED - 2022-06-20 C/o Bentley Golf Club Limited, Ongar Road, Brentwood, EssexActive Corporate (6 parents)Equity (Company account)471,807 GBP2024-04-30Officer 2004-04-30 ~ 2004-07-27IIF 25 - Secretary → ME - 3 C/o Bentley Golf Club Limited, Ongar Road, Brentwood, EssexActive Corporate (6 parents)Equity (Company account)1,288,437 GBP2024-04-30Officer 2004-04-30 ~ 2004-07-27IIF 27 - Secretary → ME
- 4MEAUJO (654) LIMITED - 2004-03-19 Ongar Road, Pilgrims Hatch, Brentwood, EssexActive Corporate (6 parents)Equity (Company account)115,160 GBP2024-04-30Officer 2004-04-29 ~ 2004-07-27IIF 26 - Secretary → ME
- 5 C/o Bentley Golf Club Ltd, Ongar Road, Brentwood, EssexActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,956,546 GBP2024-04-30Officer 2004-03-16 ~ 2004-07-27IIF 24 - Secretary → ME
- 6
DAF TRUCKS LIMITED
- nowLEYLAND DAF TRUCKS LIMITED - 1999-12-09CRESTCLEVER ENTERPRISES LIMITED - 1993-06-09 9400 Garsington Road, Oxford Business Park, OxfordActive Corporate (6 parents)Officer 1993-05-24 ~ 1993-06-09IIF 15 - Director → ME - 7 17 The Byway, Sutton, SurreyDissolved Corporate (1 parent)Officer 2013-12-19 ~ 2014-02-12IIF 6 - Director → ME
- 8 Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (92 parents, 11 offsprings)Officer 2009-02-12 ~ 2011-06-30IIF 23 - LLP Member → ME
- 9 Mazars, 30 Old Bailey, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)42,572 GBP2020-12-31Officer 2016-09-23 ~ 2016-12-08IIF 2 - Director → MEPerson with significant control 2016-09-23 ~ 2016-10-16IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Has significant influence or control → OE
- 10
LUDGATE NOMINEES LIMITED
- nowLUDGATE FIFTY NINE LIMITED - 1993-06-10 Level 18 8 Bishopsgate, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2024-04-30Officer 1998-10-12 ~ 2002-12-24IIF 14 - Director → ME - 11 Level 18 8 Bishopsgate, London, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)1 GBP2024-04-30Officer 1998-10-12 ~ 2002-12-24IIF 13 - Director → ME
- 12 Myrtle House, High Street, Henfield, West SussexDissolved Corporate (3 parents)Equity (Company account)1,647 GBP2024-06-30Officer 2012-03-07 ~ 2024-10-03IIF 10 - Director → ME
- 13 Kingfisher House, Hurstwood Lane, Haywards Heath, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2019-05-20 ~ 2022-08-22IIF 8 - Director → MEPerson with significant control 2019-05-20 ~ 2019-06-03IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 14 Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)Officer 2016-09-17 ~ 2017-08-29IIF 3 - Director → MEPerson with significant control 2016-09-17 ~ 2017-08-29IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control → OE
- 15
SOUNDBOX GROUP LTD
- nowCHOZEN INDUSTRIES LTD - 2017-10-26 Unit 4 41 - 45 Lind Road, Sutton, SurreyActive Corporate (2 parents)Equity (Company account)-196,626 GBP2023-09-30Officer 2017-12-01 ~ 2022-06-06IIF 4 - Director → ME - 16 Oru Space, 7 Throwley Way, Sutton, Greater London, EnglandActive Corporate (4 parents)Equity (Company account)44,240 GBP2023-10-31Officer 2018-10-30 ~ 2021-10-01IIF 1 - Director → ME 2012-08-24 ~ 2017-07-31IIF 11 - Director → ME 2012-08-24 ~ 2017-07-31IIF 36 - Secretary → ME
- 17 1c Manor Place, Sutton, SurreyActive Corporate (4 parents)Equity (Company account)-315,540 GBP2024-03-31Officer 2011-01-01 ~ 2023-01-13IIF 21 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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