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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mallinder, Kevan Mark

    Related profiles found in government register
  • Mallinder, Kevan Mark
    British 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 1
  • 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 2
  • Mallinder, Kevan Mark
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 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 16
  • 1
    ABEL & COLE FINANCE LIMITED
    - now 06397128
    DE FACTO 1536 LIMITED - 2007-10-17 08670394, 06275636, 06418919... (more)
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2016-02-08
    IIF 11 - Director → ME
  • 2
    ABEL & COLE HOLDINGS LIMITED
    - now 06397279
    DE FACTO 1535 LIMITED - 2007-10-17 08670394, 06275636, 06418919... (more)
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2013-11-11 ~ 2016-02-08
    IIF 12 - Director → ME
  • 3
    ABEL & COLE LIMITED
    03926343
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (39 parents)
    Officer
    2013-11-11 ~ 2016-02-08
    IIF 14 - Director → ME
  • 4
    AUNT BESSIE'S LIMITED
    - now 03974460 06533663
    TRYTON FOODS LIMITED - 2008-05-01 06533663
    1 New Square, Feltham, Middlesex, England
    Dissolved Corporate (42 parents)
    Officer
    2011-01-04 ~ 2012-10-05
    IIF 15 - Director → ME
  • 5
    BHS INTERNATIONAL UK DIGITAL LIMITED
    10293110
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-11-27 ~ 2018-07-05
    IIF 4 - Director → ME
  • 6
    BHS INTERNATIONAL UK LIMITED
    10269540
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-11-27 ~ 2018-07-05
    IIF 3 - Director → ME
  • 7
    LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED
    - now 05448955
    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
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    -980,152 GBP2024-12-31
    Officer
    2019-06-10 ~ 2022-07-26
    IIF 9 - Director → ME
  • 8
    R R P M LIMITED
    - now 05359924
    ROWAN RPM LIMITED - 2006-12-22
    BEACHDRINK LIMITED - 2005-04-29
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (17 parents)
    Equity (Company account)
    14,920 GBP2024-12-31
    Officer
    2019-06-10 ~ 2022-07-26
    IIF 7 - Director → ME
  • 9
    ROWAN EUROPE DISTRIBUTION LIMITED
    09403984
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (15 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-10 ~ 2022-07-26
    IIF 5 - Director → ME
  • 10
    ROWAN INTERNATIONAL BIDCO LIMITED
    - now 11011748
    ENSCO 1258 LIMITED - 2017-11-27 11439791, SC306420, 07592456... (more)
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -691,477 GBP2024-12-31
    Officer
    2019-06-10 ~ 2022-07-26
    IIF 1 - Director → ME
  • 11
    ROWAN INTERNATIONAL LIMITED
    - now 02477215
    SLATEREALM LIMITED - 2002-07-03
    SLATEREALM PROPERTIES LIMITED - 1992-07-06
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    15,605 GBP2024-12-31
    Officer
    2019-06-10 ~ 2022-07-26
    IIF 6 - Director → ME
  • 12
    ROWAN INTERNATIONAL TOPCO LIMITED
    - now 10842087
    ENSCO 1246 LIMITED - 2017-11-27 11439791, SC306420, 07592456... (more)
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (18 parents, 7 offsprings)
    Profit/Loss (Company account)
    -174,900 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-06-10 ~ 2022-07-26
    IIF 8 - Director → ME
  • 13
    ROWAN UK DISTRIBUTION LIMITED
    - now 03198559
    FOOD DIRECT LTD - 2015-05-19
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (21 parents)
    Equity (Company account)
    -152,216 GBP2024-12-31
    Officer
    2019-06-10 ~ 2022-07-26
    IIF 10 - Director → ME
  • 14
    TRYTON FOODS (EXPORT) LIMITED
    - now 00166404
    COMPUTER SERVICES (HULL) LIMITED - 1999-05-18 00389567
    BROWNS CENTRAL SUPPLY STORES LIMITED - 1976-12-31
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1976-12-31 00389567
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2011-01-04 ~ 2012-10-05
    IIF 16 - Director → ME
  • 15
    VSL GROUP HOLDINGS LIMITED
    07195141
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    7,342,860 GBP2024-12-31
    Officer
    2020-04-01 ~ 2022-07-26
    IIF 2 - Director → ME
  • 16
    WJS PROPERTIES 2 LIMITED - now 06113429
    ABEL & COLE ACQUISITIONS LIMITED
    - 2017-02-02 06397287
    DE FACTO 1537 LIMITED - 2007-10-17 08670394, 06275636, 06418919... (more)
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (20 parents)
    Officer
    2013-11-11 ~ 2016-02-08
    IIF 13 - Director → ME

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