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, David
Mallett, David
British born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 1
2 Lexton Gardens, Du Cane Road, London, W12 0AY, England
Mallett, David
British director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 2 55 North Cross Road, East Dulwich, London, SE22 9ET
Mallett, David
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 69 Lowden Road, Herne Hill, London, SE24 0BT
Mallett, David Michael
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 55, North Cross Road, East Dulwich, London, SE22 9ET, United Kingdom
Mr David Mallet
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 55, North Cross Road, London, SE22 9ET, England
Mr David Michael Mallett
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 55, North Cross Road, East Dulwich, London, SE22 9ET, United Kingdom
- 1 416 Green Lane, Ilford, EssexActive Corporate (5 parents)Equity (Company account)48,775 GBP2022-08-31Officer
2016-09-12 ~ nowIIF 1 - Director → ME - 2 55 North Cross Road, East Dulwich, London, United KingdomActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 4 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1J & D LETTINGS LTD - 2019-10-03 55 North Cross Road, East Dulwich, LondonActive Corporate (2 parents)Equity (Company account)-40,163 GBP2024-04-30Officer 2007-03-21 ~ 2008-12-30IIF 3 - Director → ME
- 2 12 London Road, Morden, EnglandActive Corporate (3 parents)Equity (Company account)2,025 GBP2024-07-31Officer 2006-07-04 ~ 2020-11-30IIF 2 - Director → MEPerson with significant control 2016-12-19 ~ 2020-11-30IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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