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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew Peter Mallett
- 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 1
- 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 2
- 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 3
- Welsh born in April 1966
Mr Andrew Simon Mallett
Resident in Wales
Registered addresses and corresponding companies - 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 6
- 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 7
- British director 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 8
- British company director 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 9
- British Registered addresses and corresponding companies
Mallett, Andrew Simon
- British company directorRegistered addresses and corresponding companies
Mallett, Andrew Simon
93, Caegwyn Road, Cardiff, South Glamorgan, CF14 1TD
IIF 14
- Welsh born in April 1966
Mallett, Andrew
Resident in Wales
Registered addresses and corresponding companies69 Church Road, Eglwys Newydd, Caerdydd, CF14 2DY, Wales
IIF 15
- British born in April 1966
Mallett, Andrew Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1966
Mallett, Andrew Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accoutant born in April 1966
Mallett, Andrew Simon
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE, United Kingdom
IIF 21
- British director born in April 1966
Mallett, Andrew Simon
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in April 1966
Mallett, Andrew Simon
Resident in Wales
Registered addresses and corresponding companies - Welsh company director born in April 1966
Mallett, Andrew Simon
Resident in Wales
Registered addresses and corresponding companies5th Floor, Harlech Court, West Bute Terrace, Cardiff, CF10 2FE
IIF 32
- Welsh director born in April 1966
Mallett, Andrew Simon
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mallett, Andrew Simon
5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE
IIF 41 IIF 42 IIF 43 (more)5th, Floor, Harlech Court Bute Terrace, Cardiff, Cardiff, CF10 2FE, United Kingdom
IIF 465th, Floor Harlech Court, Bute Terrace, Cardiff, South Glamorgan, CF10 2FE, United Kingdom
IIF 475th, Floor Harlech Court, Bute Terrace, Cardiff, South Wales, CF10 2FE, Wales
IIF 4893 Cae Gwyn Road, Rhiwbina, Cardiff, CF14 1TD
IIF 49 IIF 50
Related profiles found in government register
Offspring entities and appointments
33
- 1AZETS (B&A) LIMITED - now
BROOMFIELD & ALEXANDER LTD.
- 2020-09-08 02693400BROOMFIELD AND ALEXANDER LTD
- 2004-02-18 026934002nd Floor Regis House, 45 King William Street, London, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer2004-02-11 ~ 2004-10-31IIF 20 - Director → ME - 2INDEPENDENT COMMUNITY LIVING (BEECHWOOD) LIMITED - 2005-10-28Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (30 parents)Officer2006-04-30 ~ 2016-11-20IIF 33 - Director → ME2013-10-01 ~ 2016-11-20IIF 43 - Secretary → ME
- 3CARRWOOD BARKER HOLDINGS LIMITED - nowLIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
CARRWOOD BARKER WALES LIMITED
- 2010-12-01 0475513626 Throgmorton Street, LondonDissolved Corporate (14 parents)Officer2003-07-02 ~ 2004-10-31IIF 18 - Director → ME - 4OVERVIEW SYSTEMS LIMITED - 2001-11-22Ty Derw Lime Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (10 parents, 180 offsprings)Officer2001-11-26 ~ 2004-10-31IIF 13 - Secretary → ME
- 5
CEIRIOS LIMITED
1048965269 Church Road, Whitchurch, Cardiff, WalesActive Corporate (2 parents)Officer2016-11-21 ~ nowIIF 31 - Director → MEPerson with significant control2016-11-21 ~ 2018-08-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2016-11-24 ~ nowIIF 5 - Has significant influence or control → OE - 6
CHARTIST HOTELS LIMITED
1135220719 Windsor Place, Cardiff, WalesActive Corporate (3 parents)Officer2018-09-24 ~ 2019-09-15IIF 27 - Director → ME - 7
COFFEE PLANET LIMITED
0532830011 Ty-gwyn Road, Penylan, Cardiff, WalesActive Corporate (7 parents)Officer2005-01-10 ~ 2005-01-10IIF 17 - Director → ME2013-12-01 ~ 2016-09-26IIF 44 - Secretary → ME - 8
DEANLINE DEVELOPMENTS LIMITED
- 2018-10-30 0243433369 Church Road Eglwys Newydd, Caerdydd, WalesActive Corporate (8 parents, 1 offspring)Officer2020-01-02 ~ nowIIF 15 - Director → MEPerson with significant control2018-10-21 ~ nowIIF 6 - Has significant influence or control → OE - 9
FUTURESTEP IT & TECHNOLOGY SOLUTIONS LIMITED
054607255th Floor, Harlech Court, West Bute Terrace, CardiffDissolved Corporate (2 parents)Officer2005-05-23 ~ dissolvedIIF 11 - Secretary → ME - 10
GBE (CHARTIST) LIMITED
1110368419 Windsor Place, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-09-24 ~ 2019-08-05IIF 25 - Director → ME - 11Unit 5 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (3 parents)Officer2019-03-26 ~ 2019-09-15IIF 24 - Director → ME
- 12
GIG BUDDIES BRISTOL LIMITED
1528226572-73 Old Market Street, Bristol, EnglandActive Corporate (3 parents)Officer2023-11-14 ~ nowIIF 30 - Director → ME - 13GRIFFITH & MILES LIMITED - now
CAXTON DIRECTORS LIMITED
- 2010-04-17 04338757Ty Derw Lime Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (8 parents, 125 offsprings)Officer2001-12-12 ~ 2004-10-31IIF 12 - Secretary → ME - 14
INDEPENDENT COMMUNITY LIVING (ADULT SERVICES) LIMITED
- 2006-05-08 03160371Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (32 parents)Officer2006-04-30 ~ 2016-11-20IIF 34 - Director → ME2013-11-30 ~ 2016-11-20IIF 45 - Secretary → ME - 15INNON AVENUE HOTELS LTD - nowST DAVID HOTELS LIMITED - 2021-10-08
ST. DAVID HOMES LIMITED
- 2021-09-20 1150293219 Windsor Place, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-08-20 ~ 2019-05-31IIF 26 - Director → ME - 16
L G URBAN DEVELOPMENTS LIMITED
078655725th Floor Harlech Court, Bute Terrace, CardiffDissolved Corporate (3 parents)Officer2011-11-30 ~ dissolvedIIF 21 - Director → ME - 17
LUDLOW COMMUNITY ACCESS TRANSPORT TRUST
0822071911 Ty-gwyn Road, Penylan, Cardiff, WalesActive Corporate (6 parents)Officer2012-09-19 ~ 2016-11-20IIF 40 - Director → ME2012-09-19 ~ 2016-11-20IIF 47 - Secretary → ME - 18
LUDLOW REED (DEVELOPMENTS) LIMITED
- 2007-06-04 0556546711 Ty-gwyn Road, Penylan, Cardiff, WalesActive Corporate (6 parents)Officer2005-09-15 ~ 2016-11-20IIF 32 - Director → ME2005-09-15 ~ 2007-07-12IIF 50 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-29
Dissolved on 2021-02-25LUDLOW ORBIS GROUP LIMITED
- 2014-06-24 0757707630 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2011-03-24 ~ 2016-11-20IIF 22 - Director → ME2013-10-01 ~ 2016-11-20IIF 46 - Secretary → ME - 20
LUDLOW STREET (FARMING) LIMITED
054113265th Floor, Harlech Court, West Bute Terrace, CardiffDissolved Corporate (4 parents)Officer2005-04-01 ~ 2005-04-01IIF 19 - Director → ME - 21
LUDLOW STREET INVESTMENTS LIMITED
- 2005-08-22 05190932B & A 0414 LIMITED - 2004-08-31Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (32 parents, 10 offsprings)Officer2005-07-22 ~ 2016-11-20IIF 35 - Director → ME2013-11-30 ~ 2016-11-20IIF 41 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-29
Dissolved on 2021-02-2430 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2014-05-22 ~ 2016-11-20IIF 39 - Director → ME - 23
NINIAN LIMITED
1295187069 Church Road, Whitchurch, Cardiff, WalesActive Corporate (1 parent)Officer2020-10-14 ~ nowIIF 29 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 24
OCEAN COMMUNITY SERVICES LIMITED
05412018Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (27 parents)Officer2005-07-22 ~ 2016-11-20IIF 38 - Director → ME2013-11-30 ~ 2016-11-20IIF 42 - Secretary → ME - 25ORBIS EDUCATION LIMITED - 2009-07-10ORBIS HEALTHCARE LIMITED - 2007-08-06Vision Court Caxton Place, Pentwyn, Cardiff, WalesActive Corporate (30 parents, 4 offsprings)Officer2011-05-11 ~ 2014-03-14IIF 23 - Director → ME2013-10-01 ~ 2014-03-14IIF 48 - Secretary → ME
- 26
PENGUIN PADS LTD
11676358Harvey Winning & Co Milnyard Square, Orton Southgate, Peterborough, EnglandDissolved Corporate (2 parents)Officer2018-11-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-11-14 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
TREVILLIAN HOUSE LIMITED
- 2006-09-07 05168102FOENIX LIMITED
- 2004-12-23 05168102Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (28 parents)Officer2004-07-01 ~ 2016-11-20IIF 36 - Director → ME2005-08-01 ~ 2010-01-13IIF 49 - Secretary → ME - 28Dumfries House, Dumfries Place, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2012-04-04 ~ dissolvedIIF 8 - Director → ME
- 29
LLANBEDR COURT LIMITED
- 2014-01-27 04746710INDEPENDENT COMMUNITY LIVING (LLANBEDR COURT) LIMITED - 2005-10-28Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (29 parents)Officer2006-04-30 ~ 2016-11-20IIF 37 - Director → ME - 30
STRIKEFAST LIMITED
04928617Furze Bank, 34 Hanover Street, Swansea, WalesDissolved Corporate (6 parents)Officer2007-10-01 ~ dissolvedIIF 14 - Secretary → ME - 31
THE URBAN PENGUIN (PETERBOROUGH) LTD
083417245 Chapel Gate Court, St Paul's Close, Wisbech, United KingdomActive Corporate (2 parents)Officer2012-12-27 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 32
TREVILLIAN CARE SERVICES LIMITED
053812025th Floor, Harlech Court Bute Terrace, CardiffDissolved Corporate (3 parents)Officer2005-03-03 ~ dissolvedIIF 16 - Director → ME2005-08-01 ~ dissolvedIIF 10 - Secretary → ME - 33VERRAUX PROCTOR JV 2 LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-23GBE (MALBEN) LIMITED
- 2019-05-10 11170780C/o Ajb Restructuring And Insolvency Limited Regus, 1 Capital Quarter, Tyndall Street, CardiffLiquidation Corporate (5 parents, 1 offspring)Officer2018-01-25 ~ 2019-12-13IIF 28 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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