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.
Mr Andrew Mallett
- British born in February 1962
Mr Andrew Mallett
Resident in United Kingdom
Registered addresses and corresponding companiesHarvey Winning & Co, 1 Milnyard Square, Orton Southgate, Peterborough, PE2 6GX, England
IIF 1
- British born in February 1962
Mallett, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesHarvey Winning & Co, 1 Milnyard Square, Orton Southgate, Peterborough, PE2 6GX, England
IIF 2
- British born in April 1966
Mallett, Andrew Simon
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Harlech Court Bute Terrace, Cardiff, CF10 2FE
IIF 35th, Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE, United Kingdom
IIF 45th, Floor, Harlech Court Bute Terrace, Cardiff, Cardiff, CF10 2FE, United Kingdom
IIF 55th, Floor Harlech Court, Bute Terrace, Cardiff, South Wales, CF10 2FE, Wales
IIF 693 Cae Gwyn Road, Rhiwbina, Cardiff, CF14 1TD
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in February 1962
Mr Andrew Peter Mallett
Resident in England
Registered addresses and corresponding companies5, Chapel Gate Court, St Paul's Close, Wisbech, PE13 2LL, United Kingdom
IIF 11
- Welsh born in April 1966
Mr Andrew Mallett
Resident in Wales
Registered addresses and corresponding companies69 Church Road, Eglwys Newydd, Caerdydd, CF14 2DY, Wales
IIF 12
- British born in February 1962
Mallett, Andrew Peter
Resident in England
Registered addresses and corresponding companies5, Chapel Gate Court, St Paul's Close, Wisbech, PE13 2LL, United Kingdom
IIF 13
- Welsh born in April 1966
Mr Andrew Simon Mallett
Resident in Wales
Registered addresses and corresponding companies - Welsh born in April 1966
Mr Andrew Simon Malett
Resident in Wales
Registered addresses and corresponding companies69, Church Road, Whitchurch, Cardiff, CF14 2DY, Wales
IIF 16
- British born in April 1966
Mallett, Andrew Simon
Resident in Wales
Registered addresses and corresponding companies5th, Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE, Wales
IIF 17
- British Registered addresses and corresponding companies
Mallett, Andrew Simon
- Welsh born in April 1966
Mallett, Andrew
Resident in Wales
Registered addresses and corresponding companies69 Church Road, Eglwys Newydd, Caerdydd, CF14 2DY, Wales
IIF 25
- Welsh born in April 1966
Mallett, Andrew Simon
Resident in Wales
Registered addresses and corresponding companies19, Windsor Place, Cardiff, CF10 3BY, United Kingdom
IIF 26 IIF 27 IIF 2819, Windsor Place, Cardiff, CF10 3BY, Wales
IIF 29 IIF 305th Floor, Harlech Court, West Bute Terrace, Cardiff, CF10 2FE
IIF 315th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE
IIF 32 IIF 33 IIF 34 (more)(less)5th Floor, Harlech Court, Bute Terrace, Cardiff, CF10 2FE, United Kingdom
IIF 385th, Floor Harlech Court, Bute Terrace, Cardiff, South Glamorgan, CF10 2FE, United Kingdom
IIF 3969, Church Road, Whitchurch, Cardiff, CF14 2DY, Wales
IIF 40 IIF 41 IIF 42
- Registered addresses and corresponding companies
Mallett, Andrew Simon
5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE
IIF 43 IIF 44 IIF 45 (more)(less)5th, Floor, Harlech Court Bute Terrace, Cardiff, Cardiff, CF10 2FE, United Kingdom
IIF 485th, Floor Harlech Court, Bute Terrace, Cardiff, South Glamorgan, CF10 2FE, United Kingdom
IIF 495th, Floor Harlech Court, Bute Terrace, Cardiff, South Wales, CF10 2FE, Wales
IIF 50
- 1AZETS (B&A) LIMITED - nowContact us for insolvency relation
BROOMFIELD & ALEXANDER LTD.
- 2020-09-08 02693400Contact us for insolvency relationBROOMFIELD AND ALEXANDER LTD
- 2004-02-18 02693400Contact us for insolvency relation2nd Floor Regis House, 45 King William Street, London, EnglandDissolved Corporate (23 parents, 3 offsprings)Officer2004-02-11 ~ 2004-10-31IIF 9 - Director → ME - 2Contact us for insolvency relationINDEPENDENT COMMUNITY LIVING (BEECHWOOD) LIMITED - 2005-10-28Contact us for insolvency relationUnit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (30 parents)Officer2006-04-30 ~ 2016-11-20IIF 32 - Director → ME2013-10-01 ~ 2016-11-20IIF 45 - Secretary → ME
- 3CARRWOOD BARKER HOLDINGS LIMITED - nowContact us for insolvency relationLIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12Contact us for insolvency relation
CARRWOOD BARKER WALES LIMITED
- 2010-12-01 04755136Contact us for insolvency relation26 Throgmorton Street, LondonDissolved Corporate (14 parents)Officer2003-07-02 ~ 2004-10-31IIF 7 - Director → ME - 4Contact us for insolvency relationOVERVIEW SYSTEMS LIMITED - 2001-11-22Contact us for insolvency relationTy Derw Lime Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (10 parents, 181 offsprings)Officer2001-11-26 ~ 2004-10-31IIF 23 - Secretary → ME
- 5
CEIRIOS LIMITED
10489652Contact us for insolvency relation69 Church Road, Whitchurch, Cardiff, WalesActive Corporate (2 parents)Officer2016-11-21 ~ nowIIF 42 - Director → MEPerson with significant control2016-11-21 ~ 2018-08-29IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2016-11-24 ~ nowIIF 15 - Has significant influence or control → OE - 6
CHARTIST HOTELS LIMITED
11352207Contact us for insolvency relation19 Windsor Place, Cardiff, WalesActive Corporate (3 parents)Officer2018-09-24 ~ 2019-09-15IIF 29 - Director → ME - 7
COFFEE PLANET LIMITED
05328300Contact us for insolvency relation11 Ty-gwyn Road, Penylan, Cardiff, WalesActive Corporate (7 parents)Officer2005-01-10 ~ 2005-01-10IIF 10 - Director → ME2013-12-01 ~ 2016-09-26IIF 46 - Secretary → ME - 8Contact us for insolvency relation
DEANLINE DEVELOPMENTS LIMITED
- 2018-10-30 02434333Contact us for insolvency relation69 Church Road Eglwys Newydd, Caerdydd, WalesActive Corporate (8 parents, 1 offspring)Officer2020-01-02 ~ nowIIF 25 - Director → MEPerson with significant control2018-10-21 ~ nowIIF 12 - Has significant influence or control → OE - 9
FUTURESTEP IT & TECHNOLOGY SOLUTIONS LIMITED
05460725Contact us for insolvency relation5th Floor, Harlech Court, West Bute Terrace, CardiffDissolved Corporate (2 parents)Officer2005-05-23 ~ dissolvedIIF 19 - Secretary → ME - 10
GBE (CHARTIST) LIMITED
11103684Contact us for insolvency relation19 Windsor Place, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-09-24 ~ 2019-08-05IIF 27 - Director → ME - 11
- 12
GIG BUDDIES BRISTOL LIMITED
15282265Contact us for insolvency relation72-73 Old Market Street, Bristol, EnglandActive Corporate (3 parents)Officer2023-11-14 ~ nowIIF 41 - Director → ME - 13GRIFFITH & MILES LIMITED - nowContact us for insolvency relation
CAXTON DIRECTORS LIMITED
- 2010-04-17 04338757Contact us for insolvency relationTy Derw Lime Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (8 parents, 161 offsprings)Officer2001-12-12 ~ 2004-10-31IIF 21 - Secretary → ME - 14Contact us for insolvency relation
INDEPENDENT COMMUNITY LIVING (ADULT SERVICES) LIMITED
- 2006-05-08 03160371Contact us for insolvency relationUnit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (32 parents)Officer2006-04-30 ~ 2016-11-20IIF 33 - Director → ME2013-11-30 ~ 2016-11-20IIF 47 - Secretary → ME - 15INNON AVENUE HOTELS LTD - nowContact us for insolvency relationST DAVID HOTELS LIMITED - 2021-10-08Contact us for insolvency relation
ST. DAVID HOMES LIMITED
- 2021-09-20 11502932Contact us for insolvency relationContact us for insolvency relation19 Windsor Place, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-08-20 ~ 2019-05-31IIF 28 - Director → ME - 16
L G URBAN DEVELOPMENTS LIMITED
07865572Contact us for insolvency relation5th Floor Harlech Court, Bute Terrace, CardiffDissolved Corporate (3 parents)Officer2011-11-30 ~ dissolvedIIF 4 - Director → ME - 17
LUDLOW COMMUNITY ACCESS TRANSPORT TRUST
08220719Contact us for insolvency relation11 Ty-gwyn Road, Penylan, Cardiff, WalesActive Corporate (6 parents)Officer2012-09-19 ~ 2016-11-20IIF 39 - Director → ME2012-09-19 ~ 2016-11-20IIF 49 - Secretary → ME - 18Contact us for insolvency relation
LUDLOW REED (DEVELOPMENTS) LIMITED
- 2007-06-04 05565467Contact us for insolvency relation11 Ty-gwyn Road, Penylan, Cardiff, WalesActive Corporate (6 parents, 1 offspring)Officer2005-09-15 ~ 2016-11-20IIF 31 - Director → ME2005-09-15 ~ 2007-07-12IIF 22 - Secretary → ME - 19Contact us for insolvency relation
LUDLOW ORBIS GROUP LIMITED
- 2014-06-24 07577076Contact us for insolvency relation30 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2011-03-24 ~ 2016-11-20IIF 5 - Director → ME2013-10-01 ~ 2016-11-20IIF 48 - Secretary → ME - 20
LUDLOW STREET (FARMING) LIMITED
05411326Contact us for insolvency relation5th Floor, Harlech Court, West Bute Terrace, CardiffDissolved Corporate (4 parents, 1 offspring)Officer2005-04-01 ~ 2005-04-01IIF 8 - Director → ME - 21Contact us for insolvency relation
LUDLOW STREET INVESTMENTS LIMITED
- 2005-08-22 05190932Contact us for insolvency relationB & A 0414 LIMITED - 2004-08-31Contact us for insolvency relationUnit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (32 parents, 10 offsprings)Officer2005-07-22 ~ 2016-11-20IIF 34 - Director → ME2013-11-30 ~ 2016-11-20IIF 43 - Secretary → ME - 22
- 23
NINIAN LIMITED
12951870Contact us for insolvency relation69 Church Road, Whitchurch, Cardiff, WalesActive Corporate (1 parent)Officer2020-10-14 ~ nowIIF 40 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 24
OCEAN COMMUNITY SERVICES LIMITED
05412018Contact us for insolvency relationUnit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (27 parents)Officer2005-07-22 ~ 2016-11-20IIF 37 - Director → ME2013-11-30 ~ 2016-11-20IIF 44 - Secretary → ME - 25Contact us for insolvency relationORBIS EDUCATION LIMITED - 2009-07-10Contact us for insolvency relationORBIS HEALTHCARE LIMITED - 2007-08-06Contact us for insolvency relationVision Court Caxton Place, Pentwyn, Cardiff, WalesActive Corporate (30 parents, 3 offsprings)Officer2011-05-11 ~ 2014-03-14IIF 6 - Director → ME2013-10-01 ~ 2014-03-14IIF 50 - Secretary → ME
- 26
PENGUIN PADS LTD
11676358Contact us for insolvency relationHarvey Winning & Co Milnyard Square, Orton Southgate, Peterborough, EnglandDissolved Corporate (2 parents)Officer2018-11-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-11-14 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 27Contact us for insolvency relation
TREVILLIAN HOUSE LIMITED
- 2006-09-07 05168102Contact us for insolvency relationFOENIX LIMITED
- 2004-12-23 05168102Contact us for insolvency relationUnit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (28 parents)Officer2004-07-01 ~ 2016-11-20IIF 35 - Director → ME2005-08-01 ~ 2010-01-13IIF 20 - Secretary → ME - 28Contact us for insolvency relationDumfries House, Dumfries Place, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2012-04-04 ~ dissolvedIIF 17 - Director → ME
- 29Contact us for insolvency relation
LLANBEDR COURT LIMITED
- 2014-01-27 04746710Contact us for insolvency relationINDEPENDENT COMMUNITY LIVING (LLANBEDR COURT) LIMITED - 2005-10-28Contact us for insolvency relationUnit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (29 parents)Officer2006-04-30 ~ 2016-11-20IIF 36 - Director → ME - 30
STRIKEFAST LIMITED
04928617Contact us for insolvency relationFurze Bank, 34 Hanover Street, Swansea, WalesDissolved Corporate (6 parents)Officer2007-10-01 ~ dissolvedIIF 24 - Secretary → ME - 31
THE URBAN PENGUIN (PETERBOROUGH) LTD
08341724Contact us for insolvency relation5 Chapel Gate Court, St Paul's Close, Wisbech, United KingdomActive Corporate (2 parents)Officer2012-12-27 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 32
TREVILLIAN CARE SERVICES LIMITED
05381202Contact us for insolvency relation5th Floor, Harlech Court Bute Terrace, CardiffDissolved Corporate (3 parents)Officer2005-03-03 ~ dissolvedIIF 3 - Director → ME2005-08-01 ~ dissolvedIIF 18 - Secretary → ME - 33VERRAUX PROCTOR JV 2 LTD - nowContact us for insolvency relationContact us for insolvency relation
GBE (MALBEN) LIMITED
- 2019-05-10 11170780Contact us for insolvency relationC/o Ajb Restructuring And Insolvency Limited Regus, 1 Capital Quarter, Tyndall Street, CardiffLiquidation Corporate (5 parents, 1 offspring)Officer2018-01-25 ~ 2019-12-13IIF 30 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.