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
Individuals in focus
Mallett, Nicholas Henry Keene
- British born in November 1953
Mallett, Nicholas Henry Keene
Resident in England
Registered addresses and corresponding companiesBts House, 69-73 Manor Road, Wallington, Surrey, SM6 0DD
IIF 1
- British businessman born in November 1953
Mallett, Nicholas Henry Keene
Resident in England
Registered addresses and corresponding companies17, The Byway, Sutton, SM2 5LE, England
IIF 2
- British company director born in November 1953
Mallett, Nicholas Henry Keene
Resident in England
Registered addresses and corresponding companies - British director born in November 1953
Mallett, Nicholas Henry Keene
Resident in England
Registered addresses and corresponding companies - British solicitor born in November 1953
Mallett, Nicholas Henry Keene
Resident in England
Registered addresses and corresponding companiesMyrtle House, High Street, Henfield, West Sussex, BN5 9DA, England
IIF 111, Times Square, High Street, Sutton, Surrey, SM1 1LF, England
IIF 1217, The Byway, Sutton, SM2 5LE, England
IIF 1317 The Byway, Sutton, Surrey, SM2 5LE
IIF 14 IIF 15 IIF 1617, The Byway, Sutton, Surrey, SM2 5LE, England
IIF 17 IIF 18 IIF 19 (more)17, The Byway, Sutton, Surrey, SM2 5LE, United Kingdom
IIF 211c, Manor Place, Sutton, Surrey, SM1 4BB, United Kingdom
IIF 22
- born in November 1953
Mallett, Nicholas Henry Keene
Resident in England
Registered addresses and corresponding companies17, The Byway, Sutton, Surrey, SM2 5LE
IIF 23
- British Registered addresses and corresponding companies
Mallett, Nicholas Henry Keene
17 The Byway, Sutton, Surrey, SM2 5LE
IIF 24
- British solicitorRegistered addresses and corresponding companies
Mallett, Nicholas Henry Keene
- British born in November 1953
Mr Nicholas Henry Keene Mallett
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mallett, Nicholas Henry Keene
Related profiles found in government register
Offspring entities and appointments
26
- 1ABERDOUR SCHOOL EDUCATIONAL TRUST LIMITED - 2004-05-21Aberdour School, Brighton Road, Burgh Heath, SurreyActive Corporate (36 parents)Officer2017-07-05 ~ 2018-07-02IIF 13 - Director → ME
- 2BENTLEY GOLF 2004 LTD - now
VIVERS FARMS LIMITED
- 2022-06-20 01812510C/o Bentley Golf Club Limited, Ongar Road, Brentwood, EssexActive Corporate (26 parents)Officer2004-04-30 ~ 2004-07-27IIF 25 - Secretary → ME - 3
BENTLEY GOLF AND COUNTRY CLUB LIMITED
00978089C/o Bentley Golf Club Limited, Ongar Road, Brentwood, EssexActive Corporate (37 parents)Officer2004-04-30 ~ 2004-07-27IIF 27 - Secretary → ME - 4MEAUJO (654) LIMITED - 2004-03-19Ongar Road, Pilgrims Hatch, Brentwood, EssexActive Corporate (30 parents)Officer2004-04-29 ~ 2004-07-27IIF 26 - Secretary → ME
- 5
BENTLEY GOLF HOLDINGS PLC
05074655C/o Bentley Golf Club Ltd, Ongar Road, Brentwood, EssexActive Corporate (23 parents, 2 offsprings)Officer2004-03-16 ~ 2004-07-27IIF 24 - Secretary → ME - 6
CYGNET IT SERVICES CIC
09400156Bts House, 69-73 Manor Road, Wallington, SurreyActive Corporate (9 parents)Officer2015-02-05 ~ nowIIF 1 - Director → ME - 7DAF TRUCKS LIMITED - nowLEYLAND DAF TRUCKS LIMITED - 1999-12-09
CRESTCLEVER ENTERPRISES LIMITED
- 1993-06-09 028157779400 Garsington Road, Oxford Business Park, OxfordActive Corporate (34 parents)Officer1993-05-24 ~ 1993-06-09IIF 16 - Director → ME - 8
DIAMOON LIMITED
0882175217 The Byway, Sutton, SurreyDissolved Corporate (2 parents)Officer2013-12-19 ~ 2014-02-12IIF 7 - Director → ME - 9
DMH STALLARD LLP
OC338287The Portland Building, 27-28 Church Street, Brighton, EnglandActive Corporate (187 parents, 11 offsprings)Officer2009-02-12 ~ 2011-06-30IIF 23 - LLP Member → ME - 10
GREEN WEALTH LIMITED
0869876117 The Byway, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-09-20 ~ dissolvedIIF 20 - Director → ME2013-09-20 ~ dissolvedIIF 39 - Secretary → ME - 11
JOSEPH HENRY (PARTNERSHIP) LIMITED
0816283317 The Byway, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-31 ~ dissolvedIIF 19 - Director → ME - 12
LITUPP GLOBAL LIMITED
10390927Mazars, 30 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-23 ~ 2016-12-08IIF 3 - Director → MEPerson with significant control2016-09-23 ~ 2016-10-16IIF 29 - Has significant influence or control → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 13LUDGATE FIFTY NINE LIMITED - 1993-06-10Level 18 8 Bishopsgate, London, EnglandActive Corporate (25 parents, 128 offsprings)Officer1998-10-12 ~ 2002-12-24IIF 15 - Director → ME
- 14
LUDGATE SECRETARIAL SERVICES LIMITED
02526917Level 18 8 Bishopsgate, London, EnglandActive Corporate (31 parents, 154 offsprings)Officer1998-10-12 ~ 2002-12-24IIF 14 - Director → ME - 15
NICK MALLETT CONSULTING LTD
0774004017 The Byway, Sutton, SurreyDissolved Corporate (2 parents)Officer2011-08-15 ~ dissolvedIIF 18 - Director → ME2011-08-15 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 16
PAN EUROPEAN SOLUTIONS LIMITED
07979790Myrtle House, High Street, Henfield, West SussexDissolved Corporate (3 parents)Officer2012-03-07 ~ 2024-10-03IIF 11 - Director → ME2012-03-07 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 17
RENTALS AND EVENTS EUROPE LIMITED
0869572117 The Byway, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-09-18 ~ dissolvedIIF 17 - Director → ME2013-09-18 ~ dissolvedIIF 38 - Secretary → ME - 18
RIWAY EUROPE LTD
12004302Kingfisher House, Hurstwood Lane, Haywards Heath, EnglandDissolved Corporate (3 parents)Officer2019-05-20 ~ 2022-08-22IIF 9 - Director → MEPerson with significant control2019-05-20 ~ 2019-06-03IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 19
S & GV CUDDLINGS UN LIMITED
10382070Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-17 ~ 2017-08-29IIF 4 - Director → MEPerson with significant control2016-09-17 ~ 2017-08-29IIF 28 - Has significant influence or control → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 20CHOZEN INDUSTRIES LTD - 2017-10-26Unit 4 41 - 45 Lind Road, Sutton, SurreyActive Corporate (4 parents)Officer2017-12-01 ~ 2022-06-06IIF 5 - Director → ME
- 21
SUCCESSFUL SUTTON
08191544Oru Space, 7 Throwley Way, Sutton, Greater London, EnglandActive Corporate (34 parents)Officer2018-10-30 ~ 2021-10-01IIF 2 - Director → ME2012-08-24 ~ 2017-07-31IIF 12 - Director → ME2012-08-24 ~ 2017-07-31IIF 36 - Secretary → ME - 22
SUTTON CENTRE FOR INDEPENDENT LIVING AND LEARNING (SCILL)
031662458 Burnell Road, Sutton, EnglandDissolved Corporate (33 parents)Officer2011-10-27 ~ dissolvedIIF 21 - Director → ME2013-06-12 ~ dissolvedIIF 40 - Secretary → ME - 23
TAIWAN RIWAY LTD
1200427717 The Byway, Sutton, United KingdomDissolved Corporate (1 parent)Officer2019-05-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 24
TORANGA PRODUCTS AND SERVICES PVT. LTD.
- 2019-07-25 12092910ORANGA PRODUCTS & SERVICES PVT. LTD
- 2019-07-17 12092910Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, EnglandDissolved Corporate (1 parent)Officer2019-07-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 25LONDON MOZART PLAYERS - 2014-11-04HAYDN-MOZART SOCIETY(THE) - 2006-07-21Lmp At St John's St John The Evangelist, Sylvan Road, Upper Norwood, London, EnglandConverted / Closed Corporate (45 parents)Officer2015-09-17 ~ nowIIF 8 - Director → ME
- 26
UNITEDLIFE TRADING LIMITED
071339741c Manor Place, Sutton, SurreyActive Corporate (11 parents)Officer2011-01-01 ~ 2023-01-13IIF 22 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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