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 companiesKingfisher House, Hurstwood Lane, Haywards Heath, RH17 7QX, England
IIF 1Tower Bridge House, St. Katharines Way, London, E1W 1DD, England
IIF 21, Times Square, High Street, Sutton, Surrey, SM1 1LF, England
IIF 317, The Byway, Sutton, SM2 5LE, England
IIF 4 IIF 5 IIF 6 (more)(less)17, The Byway, Sutton, SM2 5LE, United Kingdom
IIF 917 The Byway, Sutton, Surrey, SM2 5LE
IIF 10 IIF 11 IIF 1217, The Byway, Sutton, Surrey, SM2 5LE, England
IIF 13 IIF 14 IIF 15 (more)(less)17, The Byway, Sutton, Surrey, SM2 5LE, United Kingdom
IIF 191c, Manor Place, Sutton, Surrey, SM1 4BB, United Kingdom
IIF 20Bts House, 69-73 Manor Road, Wallington, Surrey, SM6 0DD
IIF 21
- 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 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 born in November 1953Registered addresses and corresponding companies
Mallett, Nicholas Henry Keene
17 Queen Square, London, WC1N 3RH
IIF 24
- British Registered addresses and corresponding companies
Mallett, Nicholas Henry Keene
17 Queen Square, London, WC1N 3RH
IIF 2517 The Byway, Sutton, Surrey, SM2 5LE
IIF 26 IIF 27 IIF 28 (more)(less)
- 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
31
- 1ABERDOUR SCHOOL EDUCATIONAL TRUST LIMITED - 2004-05-21Aberdour School, Brighton Road, Burgh Heath, SurreyActive Corporate (36 parents)Officer2017-07-05 ~ 2018-07-02IIF 6 - 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 28 - 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 33 - Secretary → ME - 4MEAUJO (654) LIMITED - 2004-03-19Ongar Road, Pilgrims Hatch, Brentwood, EssexActive Corporate (30 parents)Officer2004-04-29 ~ 2004-07-27IIF 30 - 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 29 - Secretary → ME - 6BROADFORD BRIDGE LIMITED - now
WEST CHILTINGTON GOLF COURSE LIMITED
- 2009-10-27 03054425THE COTTON GOLF COMPANY LIMITED - 2004-11-18Broadford Bridge Road, West Chiltington, Pulborough, West SussexDissolved Corporate (11 parents)Officer2005-04-06 ~ 2005-11-28IIF 31 - Secretary → ME - 7
CYGNET IT SERVICES CIC
09400156Bts House, 69-73 Manor Road, Wallington, SurreyActive Corporate (9 parents)Officer2015-02-05 ~ nowIIF 21 - Director → ME - 8DAF TRUCKS LIMITED - now
CRESTCLEVER ENTERPRISES LIMITED
- 1993-06-09 028157779400 Garsington Road, Oxford Business Park, OxfordActive Corporate (34 parents)Officer1993-05-24 ~ 1993-06-09IIF 12 - Director → ME - 9
DAVID POWELL BAKERIES LIMITED
02644762Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-26 during the appointment or period of control
Dissolved on 2011-09-16 during the appointment or period of control1 Market Avenue, Chichester, West Sussex, United KingdomDissolved Corporate (8 parents)Officer2005-06-09 ~ dissolvedIIF 27 - Secretary → ME - 10
DIAMOON LIMITED
0882175217 The Byway, Sutton, SurreyDissolved Corporate (2 parents)Officer2013-12-19 ~ 2014-02-12IIF 13 - Director → ME - 11
DMH STALLARD LLP
OC338287The Portland Building, 27-28 Church Street, Brighton, EnglandActive Corporate (195 parents, 11 offsprings)Officer2009-02-12 ~ 2011-06-30IIF 23 - LLP Member → ME - 12
GREEN WEALTH LIMITED
0869876117 The Byway, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-09-20 ~ dissolvedIIF 18 - Director → ME2013-09-20 ~ dissolvedIIF 45 - Secretary → ME - 13HENKEL ORBSEAL LIMITED - now
ORBSEAL-EUROPE
- 2005-07-08 03304266Apollo Court, 2 Bishops Square Business Park, Hatfield, HertfordshireDissolved Corporate (22 parents)Officer1997-01-20 ~ 1997-04-27IIF 24 - Director → ME1997-01-20 ~ 1997-04-27IIF 25 - Secretary → ME - 14
JOSEPH HENRY (PARTNERSHIP) LIMITED
0816283317 The Byway, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-31 ~ dissolvedIIF 16 - Director → ME - 15
LITUPP GLOBAL LIMITED
10390927Mazars, 30 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-23 ~ 2016-12-08IIF 2 - Director → MEPerson with significant control2016-09-23 ~ 2016-10-16IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Has significant influence or control → OEIIF 35 - Right to appoint or remove directors → OE - 16LUDGATE FIFTY NINE LIMITED - 1993-06-10Level 18 8 Bishopsgate, London, EnglandActive Corporate (25 parents, 167 offsprings)Officer1998-10-12 ~ 2002-12-24IIF 11 - Director → ME
- 17
LUDGATE SECRETARIAL SERVICES LIMITED
02526917Level 18 8 Bishopsgate, London, EnglandActive Corporate (31 parents, 193 offsprings)Officer1998-10-12 ~ 2002-12-24IIF 10 - Director → ME - 18
NICK MALLETT CONSULTING LTD
0774004017 The Byway, Sutton, SurreyDissolved Corporate (2 parents)Officer2011-08-15 ~ dissolvedIIF 15 - Director → ME2011-08-15 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 19
ORCHARDLEIGH GOLF ESTATE PLC
05281642Insolvency (Case 1) In administration
Administration started on 2009-03-26
Administration ended on 2010-03-22One Victoria Street, BristolDissolved Corporate (11 parents)Officer2004-11-09 ~ 2005-07-29IIF 32 - Secretary → ME - 20
ORCHARDLEIGH GOLF LIMITED
05281696Insolvency (Case 1) In administration
Administration started on 2009-03-26
Administration ended on 2009-12-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2010-08-17One, Victoria Street, BristolDissolved Corporate (16 parents)Officer2004-11-09 ~ 2005-07-29IIF 26 - Secretary → ME - 21
PAN EUROPEAN SOLUTIONS LIMITED
07979790Myrtle House, High Street, Henfield, West SussexDissolved Corporate (3 parents)Officer2012-03-07 ~ 2024-10-03IIF 22 - Director → ME2012-03-07 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 22
RENTALS AND EVENTS EUROPE LIMITED
0869572117 The Byway, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-09-18 ~ dissolvedIIF 14 - Director → ME2013-09-18 ~ dissolvedIIF 44 - Secretary → ME - 23
RIWAY EUROPE LTD
12004302Kingfisher House, Hurstwood Lane, Haywards Heath, EnglandDissolved Corporate (3 parents)Officer2019-05-20 ~ 2022-08-22IIF 1 - Director → MEPerson with significant control2019-05-20 ~ 2019-06-03IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 24
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 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Has significant influence or control → OEIIF 34 - Right to appoint or remove directors → OE - 25CHOZEN INDUSTRIES LTD - 2017-10-26Unit 4 41 - 45 Lind Road, Sutton, SurreyActive Corporate (4 parents)Officer2017-12-01 ~ 2022-06-06IIF 5 - Director → ME
- 26
SUCCESSFUL SUTTON
08191544Oru Space, 7 Throwley Way, Sutton, Greater London, EnglandActive Corporate (34 parents)Officer2012-08-24 ~ 2017-07-31IIF 3 - Director → ME2018-10-30 ~ 2021-10-01IIF 8 - Director → ME2012-08-24 ~ 2017-07-31IIF 42 - Secretary → ME - 27
SUTTON CENTRE FOR INDEPENDENT LIVING AND LEARNING (SCILL)
031662458 Burnell Road, Sutton, EnglandDissolved Corporate (33 parents)Officer2011-10-27 ~ dissolvedIIF 19 - Director → ME2013-06-12 ~ dissolvedIIF 46 - Secretary → ME - 28
TAIWAN RIWAY LTD
1200427717 The Byway, Sutton, United KingdomDissolved Corporate (1 parent)Officer2019-05-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 29
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 7 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 30
- 31
UNITEDLIFE TRADING LIMITED
071339741c Manor Place, Sutton, SurreyActive Corporate (11 parents)Officer2011-01-01 ~ 2023-01-13IIF 20 - Director → ME
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