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.
Mr Thomas Lawrence Mallett
- British born in July 1985
Mr Thomas Lawrence Mallett
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1985
Mr Thomas Lawrence Mallett
Resident in England
Registered addresses and corresponding companies - British born in July 1985
Mallett, Thomas Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1985
Mr Thomas Lawrence Mallett
Resident in England
Registered addresses and corresponding companies - British born in July 1985
Mallett, Thomas Lawrence
Resident in England
Registered addresses and corresponding companies - British business development manager born in July 1985
Mallett, Thomas Lawrence
Resident in England
Registered addresses and corresponding companies63, Regent Road, Leicester, LE1 6YF, United Kingdom
IIF 14
- English born in July 1985
Mallett, Thomas Lawrence
Resident in England
Registered addresses and corresponding companies
- 1
MALLOCK LIMITED
09014298Unit C1 Winchester Avenue, Blaby, Leicester, Leicestershire, EnglandVoluntary Arrangement Corporate (7 parents)Officer2014-04-28 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2
MALLOCK OPERATIONS LIMITED
13549799Unit C1 Winchester Avenue, Blaby Industrial Park, Leicester, EnglandActive Corporate (1 parent)Officer2021-08-05 ~ nowIIF 6 - Director → MEPerson with significant control2021-08-05 ~ 2021-09-13IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE2021-09-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2021-08-05 ~ 2021-09-13IIF 1 - Has significant influence or control → OE - 3
MALLOCK PDI (RUGBY) LIMITED
15388174Eco Fleet Solutions Unit 12 Newton Lane, Newton, Rugby, EnglandActive Corporate (1 parent)Officer2024-01-04 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
ROO ADVENTURES LTD
129721153 Freer Drive, Uppingham, United KingdomActive Corporate (3 parents)Officer2020-10-23 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ROSIEANDANNIECO LIMITED
171645013 Freer Drive, Uppingham, Oakham, EnglandActive Corporate (1 parent)Officer2026-04-17 ~ nowIIF 16 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6SO360 LIMITED - now
CHARNWOOD EVENTS LIMITED
- 2020-08-31 0855306763 Regent Road, Leicester, EnglandActive Corporate (2 parents)Officer2013-06-03 ~ 2014-04-30IIF 14 - Director → ME - 7
TLM VENTURES FINANCE LIMITED
14284773Unit C1 Winchester Avenue, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2022-08-09 ~ nowIIF 15 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
TLM VENTURES LIMITED
11275937Unit C1 Winchester Avenue, Blaby, Leicester, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-03-26 ~ nowIIF 12 - Director → MEPerson with significant control2018-03-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
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