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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Marina Yolanda Mallet

    Related profiles found in government register
  • Mrs Marina Yolanda Mallet
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Holly Lodge, West Overton, Marlborough, SN8 4ER, England

      IIF 1
  • Ms Marina Yolanda Orr
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Venture House, Calne Road, Lyneham, Chippenham, SN15 4PP, United Kingdom

      IIF 2
  • Orr, Marina Yolanda
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Venture House, Calne Road, Lyneham, Chippenham, SN15 4PP, United Kingdom

      IIF 3
  • Mallet, Marina Yolanda
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, North Yorkshire, YO30 4XG

      IIF 4
  • Mallet, Marina Yolanda
    British financial controller born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Atrium Court, 15-17 Jockey's Fields, London, WC1R 4QR, England

      IIF 5 IIF 6
  • Mallet, Marina Yolanda
    British financial director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Apple Tree Cottage, 69 The Street Marden, Devizes, Wiltshire, SN10 3RQ

      IIF 7
  • Mallet, Marina Yolanda
    British financial director

    Registered addresses and corresponding companies
    • Apple Tree Cottage, 69 The Street Marden, Devizes, Wiltshire, SN10 3RQ

      IIF 8
  • Mallet, Marina Yolanda

    Registered addresses and corresponding companies
    • Atrium Court, 15-17 Jockey's Fields, London, WC1R 4QR, England

      IIF 9 IIF 10
child relation
Offspring entities and appointments 8
  • 1
    APPLE TREE FARMS LTD
    05824553
    Apple Tree Cottage, 69 The Street, Marden
    Dissolved Corporate (4 parents)
    Officer
    2006-05-23 ~ dissolved
    IIF 7 - Director → ME
    2006-05-23 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    BHI WORLDWIDE LIMITED
    10042832
    Venture House Calne Road, Lyneham, Chippenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-18 ~ 2017-12-05
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    BIOMIMETIC HEALTH LTD
    07504322 07507007
    C/o Healys Llp, Atrium Court, 15-17 Jockey's Fields, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ 2016-07-22
    IIF 6 - Director → ME
  • 4
    BIOMIMETIC HEALTH UK LTD
    07507007 07504322
    C/o Healys Llp, Atrium Court, 15-17 Jockey's Fields, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ 2016-07-22
    IIF 5 - Director → ME
  • 5
    BIOMIMETICS HEALTH INDUSTRIES (UK) LIMITED
    - now 07136664 08085833
    SALVOX (UK) LIMITED - 2010-07-27
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2013-04-01 ~ 2016-07-22
    IIF 4 - Director → ME
  • 6
    BIOMIMETICS HEALTH INDUSTRIES HOLDINGS UK LIMITED
    08085906
    C/o Healys Llp, Atrium Court, 15-17 Jockey's Fields, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ 2016-07-22
    IIF 9 - Secretary → ME
  • 7
    BIOMIMETICS HEALTH INDUSTRIES IP LIMITED
    08085833 07136664
    C/o Healys Llp, Atrium Court, 15-17 Jockey's Fields, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ 2016-07-22
    IIF 10 - Secretary → ME
  • 8
    SUPRA PERFECTA TECHNOLOGIES LIMITED
    16050412
    20 Wenlock Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.