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.
Mallett, Stephen William
- British chartered accountant born in December 1951
Mallett, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesCartref, Hawks Hill, Fetcham Leatherhead, Surrey, KT22 9DY
IIF 1 IIF 2 IIF 3 (more)Waterside, Haa1, Harmondsworth, UB7 0GB, England
IIF 5 IIF 6Cartref, Guildford Road, Fetcham, Leatherhead, KT22 9DY, England
IIF 7Cartref, Guildford Road, Fetcham, Leatherhead, KT22 9DY, United Kingdom
IIF 8Cartref, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9DY, United Kingdom
IIF 9Catref, Hawks Hill, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9DY, Great Britain
IIF 10Redhill Chambers, 2d High Street, Redhill, Surrey, RH1 1RJ, England
IIF 11
- British director born in December 1951
Mallett, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesCartref, Hawks Hill, Fetcham Leatherhead, Surrey, KT22 9DY
IIF 12
- British born in December 1951
Mr Stephen William Mallett
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mallett, Stephen William
- Registered addresses and corresponding companies
Mallett, Stephen
Cartref, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9DY, United Kingdom
IIF 17
- 1Cartref, Guildford Road, Fetcham, LeatherheadDissolved Corporate (1 parent)Officer2011-07-07 ~ dissolvedIIF 8 - Director → ME2011-07-07 ~ dissolvedIIF 15 - Secretary → ME
- 2Cartref Guildford Road, Fetcham, Leatherhead, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer2020-12-10 ~ dissolvedIIF 9 - Director → ME2020-12-10 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2020-12-10 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 352 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)516,790 GBP2019-03-31Officer2015-08-03 ~ dissolvedIIF 16 - Secretary → ME
- 1AIRPORT CO-ORDINATION LIMITED - 2014-04-11AIRPORT COORDINATION 2014 LIMITED - 2014-04-11SERVEPOWER LIMITED - 1991-07-11Rourke House, Kingsbury Crescent, Staines-upon-thames, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)2,398,211 GBP2024-09-30Officer1993-04-01 ~ 1995-09-01IIF 2 - Director → ME
- 2Waterside, Haa1, Harmondsworth, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)0 GBP2024-03-31Officer2016-07-28 ~ 2020-06-23IIF 5 - Director → ME
- 3AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21Waterside, Haa1, Harmondsworth, EnglandActive Corporate (22 parents, 10 offsprings)Equity (Company account)0 GBP2022-03-31Officer2013-12-10 ~ 2020-06-23IIF 6 - Director → ME
- 43a Bell Street, Romsey, HampshireActive Corporate (2 parents)Equity (Company account)-62,623 GBP2024-04-26Officer2010-04-12 ~ 2010-12-07IIF 10 - Director → ME
- 5
COMENSURA LIMITED
- nowFLOWCENTRE LIMITED - 2001-08-24First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)51,000 GBP2025-01-03Officer2001-04-26 ~ 2002-02-22IIF 12 - Director → ME - 6
FLYBE LEASING LIMITED
- nowBA CONNECT LIMITED - 2007-07-10BRITISH AIRWAYS CITIEXPRESS LIMITED - 2006-02-01 01967358BRYMON AIRWAYS LIMITED - 2002-03-28 01967358BRYMON AVIATION LIMITED - 1993-07-30New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved Corporate (2 parents)Officer1995-08-05 ~ 1996-01-01IIF 4 - Director → ME - 7Redhill Chambers, 2d High Street, Redhill, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)86,482 GBP2024-03-31Officer2009-12-08 ~ 2025-01-05IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-05IIF 14 - Has significant influence or control → OE
- 8BRYMON AIRPORTS LIMITED - 1988-08-052b North East Quay, Plymouth, EnglandActive Corporate (4 parents)Officer1995-08-05 ~ 1996-01-01IIF 1 - Director → ME
- 9Brackley Cottage Bull Lane, Chalfont St. Peter, Gerrards Cross, EnglandDissolved Corporate (2 parents)Equity (Company account)1,479 GBP2019-03-31Officer2014-08-07 ~ 2015-02-26IIF 7 - Director → ME
- 10BRYMON AIRWAYS LIMITED - 2004-03-16 00970937BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28 00970937PLIMSOLL LINE LIMITED(THE) - 2001-08-17HERBSTORE LIMITED - 1986-04-22Waterside, Po Box 365, HarmondsworthDissolved Corporate (3 parents)Officer1995-08-05 ~ 1996-01-01IIF 3 - Director → ME
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