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

Mallinder, Kevan Mark

    Related profiles found in government register
  • Mallinder, Kevan Mark
    British chief executive born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, United Kingdom

      IIF 1
  • Mallinder, Kevan Mark
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England

      IIF 2

    • 15, St. Botolph Street, London, EC3A 7BB

      IIF 3

    • 15, St. Botolph Street, London, EC3A 7BB, England

      IIF 4
  • Mallinder, Kevan Mark
    British managing director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mallinder, Kevan Mark
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mallinder, Kevan Mark
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Aunt Bessies Limited, Freightliner Road, Brighton Street Industrial Estate, Hull, HU3 4UW, United Kingdom

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    DE FACTO 1536 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2013-11-11 ~ 2016-02-08
    IIF 11 - director → ME
  • 2
    DE FACTO 1535 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2013-11-11 ~ 2016-02-08
    IIF 12 - director → ME
  • 3
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (8 parents)
    Officer
    2013-11-11 ~ 2016-02-08
    IIF 14 - director → ME
  • 4
    TRYTON FOODS LIMITED - 2008-05-01
    1 New Square, Feltham, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2011-01-04 ~ 2012-10-05
    IIF 15 - director → ME
  • 5
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-27 ~ 2018-07-05
    IIF 4 - director → ME
  • 6
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-27 ~ 2018-07-05
    IIF 3 - director → ME
  • 7
    LLOYDS INVESTMENTS GROUP HOLDINGS PLC - 2010-04-14
    ROWAN GROUP HOLDINGS PLC - 2007-03-16
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -980,152 GBP2023-12-31
    Officer
    2019-06-10 ~ 2022-07-26
    IIF 9 - director → ME
  • 8
    ROWAN RPM LIMITED - 2006-12-22
    BEACHDRINK LIMITED - 2005-04-29
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    14,920 GBP2023-12-31
    Officer
    2019-06-10 ~ 2022-07-26
    IIF 7 - director → ME
  • 9
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-06-10 ~ 2022-07-26
    IIF 5 - director → ME
  • 10
    ENSCO 1258 LIMITED - 2017-11-27
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,576,508 GBP2023-12-31
    Officer
    2019-06-10 ~ 2022-07-26
    IIF 2 - director → ME
  • 11
    SLATEREALM LIMITED - 2002-07-03
    SLATEREALM PROPERTIES LIMITED - 1992-07-06
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -204,395 GBP2023-12-31
    Officer
    2019-06-10 ~ 2022-07-26
    IIF 6 - director → ME
  • 12
    ENSCO 1246 LIMITED - 2017-11-27
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    428,964 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-06-10 ~ 2022-07-26
    IIF 8 - director → ME
  • 13
    FOOD DIRECT LTD - 2015-05-19
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -152,216 GBP2023-12-31
    Officer
    2019-06-10 ~ 2022-07-26
    IIF 10 - director → ME
  • 14
    COMPUTER SERVICES (HULL) LIMITED - 1999-05-18
    BROWNS CENTRAL SUPPLY STORES LIMITED - 1976-12-31
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1976-12-31
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2011-01-04 ~ 2012-10-05
    IIF 16 - director → ME
  • 15
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,342,860 GBP2023-12-31
    Officer
    2020-04-01 ~ 2022-07-26
    IIF 1 - director → ME
  • 16
    ABEL & COLE ACQUISITIONS LIMITED - 2017-02-02
    DE FACTO 1537 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents)
    Officer
    2013-11-11 ~ 2016-02-08
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.