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.
Mallett, Stephen William
Mallett, Stephen William
British chartered accountant born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Cartref, Hawks Hill, Fetcham Leatherhead, Surrey, KT22 9DY
IIF 5 IIF 6 Waterside, Haa1, Harmondsworth, UB7 0GB, England
IIF 7 Cartref, Guildford Road, Fetcham, Leatherhead, KT22 9DY, England
IIF 8 Cartref, Guildford Road, Fetcham, Leatherhead, KT22 9DY, United Kingdom
IIF 9 Cartref, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9DY, United Kingdom
IIF 10 Catref, Hawks Hill, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9DY, Great Britain
IIF 11 Redhill Chambers, 2d High Street, Redhill, Surrey, RH1 1RJ, England
Mallett, Stephen William
British director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Cartref, Hawks Hill, Fetcham Leatherhead, Surrey, KT22 9DY
Mr Stephen William Mallett
British born in December 1951Resident in United Kingdom
Registered addresses and corresponding companiesMallett, Stephen William
Registered addresses and corresponding companiesMallett, Stephen
Registered addresses and corresponding companies
IIF 17 Cartref, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9DY, United Kingdom
- 1 Cartref, Guildford Road, Fetcham, LeatherheadDissolved Corporate (1 parent)Officer
2011-07-07 ~ dissolvedIIF 8 - Director → ME 2011-07-07 ~ dissolvedIIF 15 - Secretary → ME - 2 Cartref Guildford Road, Fetcham, Leatherhead, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-10 ~ dissolvedIIF 9 - Director → ME 2020-12-10 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2020-12-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3 52 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)516,790 GBP2019-03-31Officer 2015-08-03 ~ dissolvedIIF 16 - Secretary → ME
- 1SERVEPOWER LIMITED - 1991-07-11AIRPORT CO-ORDINATION LIMITED - 2014-04-11AIRPORT COORDINATION 2014 LIMITED - 2014-04-11 Rourke House, Kingsbury Crescent, Staines-upon-thames, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)2,398,211 GBP2024-09-30Officer 1993-04-01 ~ 1995-09-01IIF 2 - Director → ME
- 2 Waterside, Haa1, Harmondsworth, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)0 GBP2024-03-31Officer 2016-07-28 ~ 2020-06-23IIF 5 - Director → ME
- 3AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21 Waterside, Haa1, Harmondsworth, EnglandActive Corporate (23 parents, 10 offsprings)Equity (Company account)0 GBP2022-03-31Officer 2013-12-10 ~ 2020-06-23IIF 6 - Director → ME
- 4 3a Bell Street, Romsey, HampshireActive Corporate (2 parents)Equity (Company account)-62,623 GBP2024-04-26Officer 2010-04-12 ~ 2010-12-07IIF 10 - Director → ME
- 5
COMENSURA LIMITED
- nowFLOWCENTRE LIMITED - 2001-08-24 First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)51,000 GBP2025-01-03Officer 2001-04-26 ~ 2002-02-22IIF 12 - Director → ME - 6
FLYBE LEASING LIMITED
- nowBRYMON AVIATION LIMITED - 1993-07-30BA CONNECT LIMITED - 2007-07-10BRYMON AIRWAYS LIMITED - 2002-03-28BRITISH AIRWAYS CITIEXPRESS LIMITED - 2006-02-01 New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved Corporate (2 parents)Officer 1995-08-05 ~ 1996-01-01IIF 4 - Director → ME - 7 Redhill Chambers, 2d High Street, Redhill, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)86,482 GBP2024-03-31Officer 2009-12-08 ~ 2025-01-05IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2025-01-05IIF 14 - Has significant influence or control → OE
- 8BRYMON AIRPORTS LIMITED - 1988-08-05 2b North East Quay, Plymouth, EnglandActive Corporate (4 parents)Officer 1995-08-05 ~ 1996-01-01IIF 1 - Director → ME
- 9 Brackley Cottage Bull Lane, Chalfont St. Peter, Gerrards Cross, EnglandDissolved Corporate (2 parents)Equity (Company account)1,479 GBP2019-03-31Officer 2014-08-07 ~ 2015-02-26IIF 7 - Director → ME
- 10HERBSTORE LIMITED - 1986-04-22BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28BRYMON AIRWAYS LIMITED - 2004-03-16PLIMSOLL LINE LIMITED(THE) - 2001-08-17 Waterside, Po Box 365, HarmondsworthDissolved Corporate (3 parents)Officer 1995-08-05 ~ 1996-01-01IIF 3 - Director → ME
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