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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
parent relation
Individuals in focus

Mallett, Jeremy Richard

    Related profiles found in government register
  • Mallett, Jeremy Richard
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mallett, Jeremy Richard
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mallett, Jeremy Richard
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

      IIF 34 IIF 35 IIF 36
    • Orchard House, Hose Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4NQ

      IIF 38
  • Mallett, Jeremy Richard
    British company director

    Registered addresses and corresponding companies
    • Orchard House, Hose Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4NQ

      IIF 39
child relation
Offspring entities and appointments 38
  • 1
    ASTON GREEN LIMITED
    02855932
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-07-02 ~ 2008-06-27
    IIF 38 - Director → ME
  • 2
    CRUICKSHANK MOTORS LIMITED
    - now 01837492
    TRUST MOTORS (NOTTINGHAM) LIMITED - 1994-07-26
    TRUST MOTORS LIMITED - 1990-01-19
    TRUST MOTORS (BOSTON) LIMITED - 1988-11-17
    CAVALSTAR LIMITED - 1984-12-28
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (22 parents, 1 offspring)
    Officer
    1995-05-12 ~ 2025-11-04
    IIF 4 - Director → ME
  • 3
    GOODMAN RETAIL LIMITED
    - now 03097514
    GOODMAN LEEDS LIMITED
    - 2008-04-08 03097514
    BROOMCO (984) LIMITED - 1996-01-08
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents, 1 offspring)
    Officer
    1999-08-27 ~ 2025-11-04
    IIF 5 - Director → ME
  • 4
    GOODMAN TPS LIMITED
    06821483
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (11 parents)
    Officer
    2011-03-30 ~ 2021-02-24
    IIF 25 - Director → ME
  • 5
    GRAYPAUL MOTORS LIMITED
    - now 03079284
    BROOMCO (949) LIMITED - 1995-10-02
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents)
    Officer
    1999-08-27 ~ 2025-11-04
    IIF 1 - Director → ME
  • 6
    GUY SALMON HONDA LIMITED
    - now 01830419 03574420
    SYTNER DIRECT LIMITED
    - 2012-06-29 01830419 03574420
    SMGL3 LIMITED
    - 2000-11-21 01830419 02383590
    T.W.R. JAGUAR (COVENTRY) LIMITED - 1997-02-19
    WINDMILL GARAGE (COVENTRY) LIMITED(THE) - 1986-09-29
    TWR SPORTS PARTS LIMITED - 1985-08-23
    CLUEROY LIMITED - 1984-10-26
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    1999-08-31 ~ dissolved
    IIF 21 - Director → ME
  • 7
    HALLAMSHIRE MOTOR COMPANY LIMITED
    - now 02992982 00264809
    BROOMCO (861) LIMITED - 1995-03-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1997-06-06 ~ 2014-10-01
    IIF 9 - Director → ME
  • 8
    HUGHENDEN MOTOR COMPANY LIMITED
    - now 02303704
    HIGHTHIRD LIMITED - 1989-08-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2001-01-12 ~ 2012-01-25
    IIF 31 - Director → ME
  • 9
    JOHN FOX LIMITED
    - now 01359925
    JOHN FOX AUTOS LIMITED - 1986-01-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2011-03-30 ~ 2014-10-01
    IIF 30 - Director → ME
  • 10
    KINGS MOTORS LIMITED
    - now 02574707
    KINGS MOTORS (OLD TRAFFORD) LIMITED
    - 2003-04-15 02574707 02832086
    HYDE CAR CENTRE LIMITED
    - 2003-02-27 02574707
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1997-05-22 ~ 2014-10-01
    IIF 16 - Director → ME
  • 11
    MAR PARTS LIMITED
    - now 00827692
    CHUTE (PLANT) LIMITED - 1984-12-12
    F. ENGLISH (PLANT) LIMITED - 1983-09-29
    F. ENGLISH JCB LIMITED - 1977-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (33 parents)
    Officer
    2011-03-30 ~ 2021-02-24
    IIF 12 - Director → ME
  • 12
    MARANELLO CONCESSIONAIRES LIMITED
    00655104
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2021-02-24
    IIF 11 - Director → ME
  • 13
    MARANELLO SALES LIMITED
    01443371
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (35 parents)
    Officer
    2011-03-30 ~ 2021-02-24
    IIF 23 - Director → ME
  • 14
    NICK WHALE STRATFORD LIMITED - now
    NICK WHALE PERFORMANCE CARS LIMITED - 2007-07-09
    DAMON HILL PERFORMANCE CARS LIMITED - 2006-05-18
    SYTNER WARWICK LIMITED
    - 2001-03-22 00404473
    DONALD HEALEY MOTOR COMPANY,LIMITED - 1997-08-18
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (13 parents)
    Officer
    1999-08-27 ~ 2001-02-27
    IIF 33 - Director → ME
  • 15
    OXFORD MAZDA LIMITED
    - now 01514496
    M.S.C. OXFORD LIMITED - 1990-11-22
    MOTORSPORT CENTRE LIMITED(THE) - 1989-04-11
    ARLTON LIMITED - 1980-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (22 parents)
    Officer
    1999-08-31 ~ 2014-08-13
    IIF 26 - Director → ME
  • 16
    PAG INTERNATIONAL LIMITED
    - now 04334322
    UAG UK HOLDINGS LIMITED
    - 2018-06-11 04334322
    TRACKFINAL LIMITED - 2002-01-08
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2011-03-30 ~ 2018-06-12
    IIF 13 - Director → ME
  • 17
    PROPHETS (GERRARDS CROSS) LIMITED
    - now 02170064
    CHAINTHROW LIMITED - 1987-11-17
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (24 parents)
    Officer
    1999-08-31 ~ 2014-10-01
    IIF 28 - Director → ME
  • 18
    PROPHETS GARAGE LIMITED
    - now 01630936
    JAUNTHURST LIMITED - 1982-09-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1999-08-31 ~ 2012-01-25
    IIF 19 - Director → ME
  • 19
    R STRATTON & CO LTD.
    - now 02696872
    RON STRATTON & CO LIMITED
    - 2004-06-24 02696872
    BANDPROFIT LIMITED - 1992-05-18
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (23 parents)
    Officer
    2001-10-12 ~ 2021-03-26
    IIF 34 - Director → ME
  • 20
    R STRATTON (KNUTSFORD) LIMITED
    - now 03493567
    RON STRATTON (KNUTSFORD) LIMITED
    - 2004-06-24 03493567
    GAINASSET LIMITED - 1998-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2001-10-12 ~ 2014-10-01
    IIF 37 - Director → ME
  • 21
    RECTORY ROAD LIMITED
    - now 00661834
    W.A. HATFIELD LIMITED
    - 2003-02-07 00661834
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1999-08-27 ~ 2014-10-01
    IIF 18 - Director → ME
  • 22
    RYCROFT VEHICLES LIMITED
    - now 00248481
    CROFT & BLACKBURN,LIMITED - 1996-06-03
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (17 parents)
    Officer
    2011-03-30 ~ 2014-10-01
    IIF 32 - Director → ME
  • 23
    SANDRIDGE SYTNER LIMITED
    - now 02400953
    SYTNER FINANCE LIMITED
    - 2012-05-17 02400953 02832086... (more)
    ALAN KERR FINANCE (UK) LIMITED - 1997-10-16
    NEEJAM 50 LIMITED - 1989-10-04
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    1999-08-27 ~ dissolved
    IIF 10 - Director → ME
  • 24
    SYTNER AUTOMOTIVE LIMITED
    - now 01979805
    SYTNER COVENTRY LIMITED
    - 2013-02-06 01979805
    GODFREY HALL LIMITED - 2006-01-12
    GARMAN LIMITED - 1986-04-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (17 parents)
    Officer
    2006-02-09 ~ 2021-02-24
    IIF 15 - Director → ME
  • 25
    SYTNER CARS LIMITED
    - now 02832086
    KINGS MOTORS (OLD TRAFFORD) LIMITED - 2003-02-27
    SYTNER FINANCE LIMITED
    - 1997-10-16 02832086 02400953... (more)
    SYTNER AVIATION LIMITED
    - 1996-05-20 02832086
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    2011-03-30 ~ 2025-11-04
    IIF 2 - Director → ME
    1995-01-31 ~ 1997-01-10
    IIF 39 - Secretary → ME
  • 26
    SYTNER CARSHOP LIMITED - now
    YARNOLDS OF STRATFORD LIMITED
    - 2022-03-18 02014007
    CATCHSHAPE LIMITED - 1986-10-23
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (19 parents)
    Officer
    2000-08-16 ~ 2012-01-25
    IIF 35 - Director → ME
  • 27
    SYTNER DIRECT LIMITED
    - now 03574420 01830419
    GUY SALMON HONDA LIMITED
    - 2012-06-29 03574420 01830419
    BROOMCO (1573) LIMITED - 1998-06-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (11 parents)
    Officer
    1999-08-27 ~ 2014-08-13
    IIF 14 - Director → ME
  • 28
    SYTNER FINANCE LIMITED
    - now 02344678 02400953... (more)
    SANDRIDGE LIMITED
    - 2012-05-17 02344678
    ALAN KERR (DAIHATSU) LIMITED - 1996-01-12
    HEMGLADE LIMITED - 1990-03-30
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    1999-08-27 ~ 2014-08-13
    IIF 27 - Director → ME
  • 29
    SYTNER GROUP LIMITED
    - now 02883766 01356615
    SYTNER GROUP PLC
    - 2003-01-29 02883766 01356615
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (24 parents, 26 offsprings)
    Officer
    1993-12-24 ~ 2025-11-04
    IIF 7 - Director → ME
  • 30
    SYTNER HOLDINGS LIMITED
    - now 02681878
    IXION MOTOR GROUP LIMITED
    - 2001-01-05 02681878
    SMG LIMITED - 1995-01-20
    SILVERSTONE MOTOR GROUP LIMITED - 1994-05-24
    M.H. ONE LIMITED - 1992-04-07
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1999-08-31 ~ 2012-01-25
    IIF 36 - Director → ME
  • 31
    SYTNER LIMITED
    - now 00813696
    SYTNER OF NOTTINGHAM LIMITED
    - 1999-03-16 00813696
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    ~ 2025-11-04
    IIF 3 - Director → ME
  • 32
    SYTNER LONDON LIMITED
    - now 02383590
    SYTNER CHELSEA LIMITED
    - 2003-06-17 02383590
    SMGL4 LIMITED
    - 2001-03-13 02383590 01830419
    TWR JAGUAR (OXFORD) LIMITED - 1997-02-19
    ZAC TWO LIMITED - 1990-10-17
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (24 parents)
    Officer
    1999-08-31 ~ 2014-10-01
    IIF 17 - Director → ME
  • 33
    SYTNER MOTABILITY LIMITED - now
    SYTNER VEHICLES LIMITED
    - 2022-04-06 07089922 03574418
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (11 parents)
    Officer
    2011-03-30 ~ 2021-02-24
    IIF 22 - Director → ME
  • 34
    SYTNER OF LEICESTER LIMITED
    - now 00792661
    EURAL LIMITED - 1993-08-24
    SYTNER MOTORS LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1995-01-31 ~ 2014-10-01
    IIF 20 - Director → ME
  • 35
    SYTNER PROPERTIES LIMITED
    - now 03611990
    BROOMCO (1628) LIMITED
    - 1998-12-22 03611990 02773210... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2025-11-04
    IIF 8 - Director → ME
  • 36
    SYTNER RETAIL LIMITED
    - now 00833930
    RYDALE CARS LIMITED - 2007-08-02
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    2011-03-30 ~ 2014-10-01
    IIF 29 - Director → ME
  • 37
    SYTNER SHEFFIELD LIMITED
    - now 00264809
    HALLAMSHIRE MOTOR COMPANY LIMITED - 1995-03-01
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents)
    Officer
    1995-05-12 ~ 2012-01-25
    IIF 24 - Director → ME
  • 38
    SYTNER VEHICLES LIMITED
    - now 03574418 07089922
    GUY SALMON LIMITED
    - 2022-04-06 03574418 03547864
    GUY SALMON JAGUAR LIMITED
    - 2008-12-05 03574418
    BROOMCO (1572) LIMITED - 1998-06-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1999-08-27 ~ 2025-11-04
    IIF 6 - Director → ME

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