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 born in December 1951
Mallett, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesCatref, Hawks Hill, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9DY, Great Britain
IIF 1
- 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 2 IIF 3 IIF 4 (more)Waterside, Haa1, Harmondsworth, UB7 0GB, England
IIF 6 IIF 7Cartref, Guildford Road, Fetcham, Leatherhead, KT22 9DY, England
IIF 8Cartref, Guildford Road, Fetcham, Leatherhead, KT22 9DY, United Kingdom
IIF 9Cartref, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9DY, United Kingdom
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
- 1
AERO CITY LIMITED
07697615Cartref, Guildford Road, Fetcham, LeatherheadDissolved Corporate (2 parents)Officer2011-07-07 ~ dissolvedIIF 9 - Director → ME2011-07-07 ~ dissolvedIIF 15 - Secretary → ME - 2
AEROCITY INTERNATIONAL LIMITED
13076015Cartref Guildford Road, Fetcham, Leatherhead, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-12-10 ~ dissolvedIIF 10 - Director → ME2020-12-10 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2020-12-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3AIRPORT COORDINATION LIMITED - nowAIRPORT COORDINATION 2014 LIMITED - 2014-04-11
AIRPORT CO-ORDINATION LIMITED
- 2014-04-11 02603583SERVEPOWER LIMITED - 1991-07-11Rourke House, Kingsbury Crescent, Staines-upon-thames, EnglandActive Corporate (97 parents, 1 offspring)Officer1993-04-01 ~ 1995-09-01IIF 3 - Director → ME - 4Waterside, Haa1, Harmondsworth, EnglandActive Corporate (27 parents, 2 offsprings)Officer2016-07-28 ~ 2020-06-23IIF 6 - Director → ME
- 5AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21Waterside, Haa1, Harmondsworth, EnglandActive Corporate (117 parents, 12 offsprings)Officer2013-12-10 ~ 2020-06-23IIF 7 - Director → ME
- 6
CITY NORTH LIMITED
062334303a Bell Street, Romsey, HampshireActive Corporate (7 parents, 1 offspring)Officer2010-04-12 ~ 2010-12-07IIF 1 - Director → ME - 7
FLOWCENTRE LIMITED
- 2001-08-24 04085767First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-04-26 ~ 2002-02-22IIF 12 - Director → ME - 8FLYBE LEASING LIMITED - nowBA CONNECT LIMITED - 2007-07-10BRITISH AIRWAYS CITIEXPRESS LIMITED - 2006-02-01BRYMON AVIATION LIMITED - 1993-07-30New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved Corporate (49 parents)Officer1995-08-05 ~ 1996-01-01IIF 5 - Director → ME
- 9
NORBURY ENTERPRISES LIMITED
07097520Redhill Chambers, 2d High Street, Redhill, Surrey, EnglandDissolved Corporate (2 parents)Officer2009-12-08 ~ 2025-01-05IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-05IIF 14 - Has significant influence or control → OE - 10BRYMON AIRPORTS LIMITED - 1988-08-052b North East Quay, Plymouth, EnglandActive Corporate (35 parents)Officer1995-08-05 ~ 1996-01-01IIF 2 - Director → ME
- 11
RSWM CONSULTING LTD
0791816952 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (2 parents)Officer2015-08-03 ~ dissolvedIIF 16 - Secretary → ME - 12
THE MORGAN FOLEY PARTNERSHIP LTD
09166749Brackley Cottage Bull Lane, Chalfont St. Peter, Gerrards Cross, EnglandDissolved Corporate (3 parents)Officer2014-08-07 ~ 2015-02-26IIF 8 - Director → ME - 13THE PLIMSOLL LINE LIMITED - nowBRYMON AIRWAYS LIMITED - 2004-03-16BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
PLIMSOLL LINE LIMITED(THE)
- 2001-08-17 01967358HERBSTORE LIMITED - 1986-04-22Waterside, Po Box 365, HarmondsworthDissolved Corporate (46 parents)Officer1995-08-05 ~ 1996-01-01IIF 4 - Director → ME
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