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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mallett, Justin Oliver

    Related profiles found in government register
  • Mallett, Justin Oliver
    British company director born in November 1971

    Registered addresses and corresponding companies
    • icon of address 43 Thurleigh, Nightingale Lane, London, SW12 8AP

      IIF 1 IIF 2
  • Mallett, Justin Oliver
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26, Nethercourt Hill, Ramsgate, Kent, CT11 0RZ, England

      IIF 3 IIF 4
  • Mallett, Justin Oliver
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
    • icon of address Station House, 1 Station Road, London, SW13 0HT, United Kingdom

      IIF 6
  • Mallett, Justin Oliver
    British operations manager born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26, Nethercourt Hill, Ramsgate, Kent, CT11 0RZ, United Kingdom

      IIF 7
  • Mallett, Justin Oliver
    British self employed born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 40, Great Eastern Street, London, EC2A 3EP, United Kingdom

      IIF 8
  • Mr Justin Oliver Mallett
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
    • icon of address Station House, 1 Station Road, London, SW13 0HT, United Kingdom

      IIF 10
    • icon of address 26 Nethercourt Hill, Ramsgate, CT11 0RZ, United Kingdom

      IIF 11
    • icon of address 26, Nethercourt Hill, Ramsgate, Kent, CT11 0RZ, England

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Station House, 1 Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,795 GBP2024-03-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 7 Anson Court, Gunwharf Quays, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    7,460 GBP2023-12-31
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    icon of address 7 Anson Court, Gunwharf Quays, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-05 ~ 2024-09-20
    IIF 3 - Director → ME
  • 2
    icon of address 40 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-08 ~ 2016-04-28
    IIF 8 - Director → ME
  • 3
    icon of address 69 Dulwich Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -168,761 GBP2024-04-30
    Officer
    icon of calendar 2005-04-13 ~ 2006-12-31
    IIF 2 - Director → ME
  • 4
    icon of address 69 Dulwich Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2006-12-31
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.