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, Simon Jeremy

    Related profiles found in government register
  • Mallett, Simon Jeremy
    British barrister born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor Springield House 76, Wellington Street, Leeds, West Yorkshire, LS1 2AY

      IIF 1
    • 21 Saint Georges Place, York, North Yorkshire, YO24 1DT

      IIF 2 IIF 3
    • 21, St. Georges Place, York, YO24 1DT, England

      IIF 4
    • West Offices, Station Rise, York, YO1 6GA

      IIF 5
  • Mr Simon Jeremy Mallett
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    Cai Mallett, 21 St. Georges Place, York
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -74,442 GBP2015-11-30
    Officer
    2010-12-23 ~ dissolved
    IIF 4 - director → ME
  • 2
    CFA LAW LTD - 2010-09-30
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    AYRE,MALLETT & CO.,LIMITED - 2021-04-13
    Duncan Chartered Accountants The Workshop, Suite 5, Cherrytree, Union Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    -68,427 GBP2024-04-04
    Officer
    ~ 2020-11-12
    IIF 3 - director → ME
  • 2
    THE GRACE FOUNDATION UK - 2018-03-07
    2 The Calls, Leeds, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,765 GBP2017-09-30
    Officer
    2005-12-09 ~ 2009-03-10
    IIF 2 - director → ME
  • 3
    CFA LAW LTD - 2010-09-30
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-28 ~ 2017-06-30
    IIF 1 - director → ME
  • 4
    West Offices, Station Rise, York
    Corporate (10 parents)
    Officer
    2015-07-09 ~ 2023-02-23
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.