logo
explain how to read the page

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

Mr Andrew Peter Mallett

    Related profiles found in government register
  • Mr Andrew Peter Mallett
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Chapel Gate Court, St Paul's Close, Wisbech, PE13 2LL, United Kingdom

      IIF 1
  • Mallett, Andrew Peter
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Chapel Gate Court, St Paul's Close, Wisbech, PE13 2LL, United Kingdom

      IIF 2
  • Mr Andrew Mallett
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harvey Winning & Co, 1 Milnyard Square, Orton Southgate, Peterborough, PE2 6GX, England

      IIF 3
  • Mr Andrew Simon Mallett
    Welsh born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 69, Church Road, Whitchurch, Cardiff, CF14 2DY, Wales

      IIF 4 IIF 5
  • Mr Andrew Mallett
    Welsh born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 69 Church Road, Eglwys Newydd, Caerdydd, CF14 2DY, Wales

      IIF 6
  • Mr Andrew Simon Malett
    Welsh born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 69, Church Road, Whitchurch, Cardiff, CF14 2DY, Wales

      IIF 7
  • Mallett, Andrew Simon
    British director born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 5th, Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE, Wales

      IIF 8
  • Mallett, Andrew
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harvey Winning & Co, 1 Milnyard Square, Orton Southgate, Peterborough, PE2 6GX, England

      IIF 9
  • Mallett, Andrew Simon
    British

    Registered addresses and corresponding companies

    • 93 Cae Gwyn Road, Rhiwbina, Cardiff, CF14 1TD

      IIF 10 IIF 11
  • Mallett, Andrew Simon
    British company director

    Registered addresses and corresponding companies

    • 93, Caegwyn Road, Cardiff, South Glamorgan, CF14 1TD

      IIF 12
  • Mallett, Andrew
    Welsh born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 69 Church Road, Eglwys Newydd, Caerdydd, CF14 2DY, Wales

      IIF 13
  • Mallett, Andrew Simon
    British accountant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mallett, Andrew Simon
    British chartered accoutant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE, United Kingdom

      IIF 18
  • Mallett, Andrew Simon
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, Harlech Court Bute Terrace, Cardiff, Cardiff, CF10 2FE, United Kingdom

      IIF 19

    • 5th, Floor Harlech Court, Bute Terrace, Cardiff, South Wales, CF10 2FE, Wales

      IIF 20
  • Mallett, Andrew Simon
    Welsh born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies
  • Mallett, Andrew Simon
    Welsh company director born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 5th Floor, Harlech Court, West Bute Terrace, Cardiff, CF10 2FE

      IIF 29
  • Mallett, Andrew Simon
    Welsh director born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE

      IIF 30 IIF 31 IIF 32

    • 5th Floor, Harlech Court, Bute Terrace, Cardiff, CF10 2FE, United Kingdom

      IIF 36

    • 5th, Floor Harlech Court, Bute Terrace, Cardiff, South Glamorgan, CF10 2FE, United Kingdom

      IIF 37
  • Mallett, Andrew Simon

    Registered addresses and corresponding companies

    • 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE

      IIF 38 IIF 39 IIF 40

    • 5th, Floor, Harlech Court Bute Terrace, Cardiff, Cardiff, CF10 2FE, United Kingdom

      IIF 43

    • 5th, Floor Harlech Court, Bute Terrace, Cardiff, South Glamorgan, CF10 2FE, United Kingdom

      IIF 44

    • 5th, Floor Harlech Court, Bute Terrace, Cardiff, South Wales, CF10 2FE, Wales

      IIF 45

    • 93 Cae Gwyn Road, Rhiwbina, Cardiff, CF14 1TD

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 9
  • 1
    69 Church Road, Whitchurch, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    49,948 GBP2024-05-20
    Officer
    2016-11-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    DEANLINE DEVELOPMENTS LIMITED - 2018-10-30
    69 Church Road Eglwys Newydd, Caerdydd, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -43,138 GBP2024-03-31
    Officer
    2020-01-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-10-21 ~ now
    IIF 6 - Has significant influence or control → OE
  • 3
    72-73 Old Market Street, Bristol, England
    Active Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 27 - Director → ME
  • 4
    5th Floor Harlech Court, Bute Terrace, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 18 - Director → ME
  • 5
    69 Church Road, Whitchurch, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    170,578 GBP2024-03-31
    Officer
    2020-10-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    Harvey Winning & Co Milnyard Square, Orton Southgate, Peterborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -992 GBP2020-11-30
    Officer
    2018-11-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Dumfries House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-04 ~ dissolved
    IIF 8 - Director → ME
  • 8
    Furze Bank, 34 Hanover Street, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2007-10-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 9
    5 Chapel Gate Court, St Paul's Close, Wisbech, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66 GBP2024-12-31
    Officer
    2012-12-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 23
  • 1
    BROOMFIELD & ALEXANDER LTD. - 2020-09-08
    BROOMFIELD AND ALEXANDER LTD - 2004-02-18
    2nd Floor Regis House, 45 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-11 ~ 2004-10-31
    IIF 16 - Director → ME
  • 2
    INDEPENDENT COMMUNITY LIVING (BEECHWOOD) LIMITED - 2005-10-28
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    11,987,802 GBP2024-04-30
    Officer
    2006-04-30 ~ 2016-11-20
    IIF 30 - Director → ME
    2013-10-01 ~ 2016-11-20
    IIF 40 - Secretary → ME
  • 3
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
    CARRWOOD BARKER WALES LIMITED - 2010-12-01
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-02 ~ 2004-10-31
    IIF 14 - Director → ME
  • 4
    OVERVIEW SYSTEMS LIMITED - 2001-11-22
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2001-11-26 ~ 2004-10-31
    IIF 11 - Secretary → ME
  • 5
    69 Church Road, Whitchurch, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    49,948 GBP2024-05-20
    Person with significant control
    2016-11-21 ~ 2018-08-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    19 Windsor Place, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -380,225 GBP2023-09-30
    Officer
    2018-09-24 ~ 2019-09-15
    IIF 24 - Director → ME
  • 7
    11 Ty-gwyn Road, Penylan, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -865,967 GBP2024-04-30
    Officer
    2005-01-10 ~ 2005-01-10
    IIF 17 - Director → ME
    2013-12-01 ~ 2016-09-26
    IIF 41 - Secretary → ME
  • 8
    19 Windsor Place, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    327,879 GBP2023-09-30
    Officer
    2018-09-24 ~ 2019-08-05
    IIF 22 - Director → ME
  • 9
    19 Windsor Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,234,411 GBP2023-09-26
    Officer
    2019-03-26 ~ 2019-09-15
    IIF 21 - Director → ME
  • 10
    CAXTON DIRECTORS LIMITED - 2010-04-17
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2001-12-12 ~ 2004-10-31
    IIF 10 - Secretary → ME
  • 11
    INDEPENDENT COMMUNITY LIVING (ADULT SERVICES) LIMITED - 2006-05-08
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    -2,466,228 GBP2024-04-30
    Officer
    2006-04-30 ~ 2016-11-20
    IIF 31 - Director → ME
    2013-11-30 ~ 2016-11-20
    IIF 42 - Secretary → ME
  • 12
    ST DAVID HOTELS LIMITED - 2021-10-08
    ST. DAVID HOMES LIMITED - 2021-09-20
    GBE (WESTFIELD) LIMITED - 2019-03-22
    19 Windsor Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,075,864 GBP2023-09-30
    Officer
    2018-08-20 ~ 2019-05-31
    IIF 23 - Director → ME
  • 13
    11 Ty-gwyn Road, Penylan, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2012-09-19 ~ 2016-11-20
    IIF 37 - Director → ME
    2012-09-19 ~ 2016-11-20
    IIF 44 - Secretary → ME
  • 14
    LUDLOW REED (DEVELOPMENTS) LIMITED - 2007-06-04
    11 Ty-gwyn Road, Penylan, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -762,780 GBP2024-12-31
    Officer
    2005-09-15 ~ 2016-11-20
    IIF 29 - Director → ME
    2005-09-15 ~ 2007-07-12
    IIF 47 - Secretary → ME
  • 15
    LUDLOW ORBIS GROUP LIMITED - 2014-06-24
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-24 ~ 2016-11-20
    IIF 19 - Director → ME
    2013-10-01 ~ 2016-11-20
    IIF 43 - Secretary → ME
  • 16
    5th Floor, Harlech Court, West Bute Terrace, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ 2005-04-01
    IIF 15 - Director → ME
  • 17
    LUDLOW STREET INVESTMENTS LIMITED - 2005-08-22
    B & A 0414 LIMITED - 2004-08-31
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    8,639,229 GBP2024-04-30
    Officer
    2005-07-22 ~ 2016-11-20
    IIF 32 - Director → ME
    2013-11-30 ~ 2016-11-20
    IIF 38 - Secretary → ME
  • 18
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ 2016-11-20
    IIF 36 - Director → ME
  • 19
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (11 parents)
    Equity (Company account)
    15,837,608 GBP2024-04-30
    Officer
    2005-07-22 ~ 2016-11-20
    IIF 35 - Director → ME
    2013-11-30 ~ 2016-11-20
    IIF 39 - Secretary → ME
  • 20
    ORBIS EDUCATION LIMITED - 2009-07-10
    ORBIS HEALTHCARE LIMITED - 2007-08-06
    Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    773,654 GBP2024-08-31
    Officer
    2011-05-11 ~ 2014-03-14
    IIF 20 - Director → ME
    2013-10-01 ~ 2014-03-14
    IIF 45 - Secretary → ME
  • 21
    TREVILLIAN HOUSE LIMITED - 2006-09-07
    FOENIX LIMITED - 2004-12-23
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    4,135,285 GBP2024-04-30
    Officer
    2004-07-01 ~ 2016-11-20
    IIF 33 - Director → ME
    2005-08-01 ~ 2010-01-13
    IIF 46 - Secretary → ME
  • 22
    LLANBEDR COURT LIMITED - 2014-01-27
    INDEPENDENT COMMUNITY LIVING (LLANBEDR COURT) LIMITED - 2005-10-28
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    4,762,970 GBP2024-04-30
    Officer
    2006-04-30 ~ 2016-11-20
    IIF 34 - Director → ME
  • 23
    GARRISON BARCLAY EQUITY LIMITED - 2021-10-08
    GBE (MALBEN) LIMITED - 2019-05-10
    Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -4,497,746 GBP2023-09-30
    Officer
    2018-01-25 ~ 2019-12-13
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.