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

Mallet, Bertrand

    Related profiles found in government register
  • Mallet, Bertrand
    French company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mallet, Bertrand
    French director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22a St James's Square, London, SW1Y 5LP, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    MOODY INTERNATIONAL LIMITED - 2013-12-04
    MAGHRABY MOODY INTERNATIONAL LIMITED - 1996-11-12
    MOODY-TOTTRUP INTERNATIONAL (HOLDINGS) LIMITED - 1991-04-08
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 1979-12-31
    INSPECTION & METALLURGICAL ENGINEERS (INTERNATIONAL) LIMITED - 1978-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2022-05-30 ~ now
    IIF 26 - director → ME
  • 2
    HI-CAD TECHNICAL SERVICES LIMITED - 2014-09-01
    Exploration Drive, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeenshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-30 ~ now
    IIF 23 - director → ME
  • 3
    METOC PLC - 2010-10-12
    METOCEAN PLC - 1995-03-28
    METOCEAN CONSULTANCY LIMITED - 1992-03-02
    VIRGIN DIVING HOLIDAYS LIMITED - 1983-06-15
    GUYMAY LIMITED - 1982-02-22
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents)
    Officer
    2022-11-02 ~ now
    IIF 24 - director → ME
  • 4
    PICNICBUTTON LIMITED - 2004-02-05
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
    PICNICBUTTON LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-02 ~ now
    IIF 21 - director → ME
  • 5
    NON DESTRUCTIVE TESTERS (MIDLANDS) LIMITED - 1996-05-14
    LIMITROLL LIMITED - 1986-03-25
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2022-11-02 ~ now
    IIF 25 - director → ME
  • 6
    RCG INTERNATIONAL LIMITED - 1992-03-01
    INBUCON LIMITED - 1988-01-27
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (4 parents, 7 offsprings)
    Officer
    2022-11-02 ~ now
    IIF 22 - director → ME
Ceased 21
  • 1
    TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
    22a St Jamess Square, London
    Corporate (5 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 8 - director → ME
  • 2
    TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
    22a St James's Square, London
    Corporate (6 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 16 - director → ME
  • 3
    22a St James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 13 - director → ME
  • 4
    22a St James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 7 - director → ME
  • 5
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22 A St James's Square, London
    Corporate (5 parents, 37 offsprings)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 1 - director → ME
  • 6
    CAVENDISH 1 LIMITED - 2021-02-11
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Corporate (5 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 4 - director → ME
  • 7
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Corporate (7 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 5 - director → ME
  • 8
    22a St James Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 15 - director → ME
  • 9
    INCHCAPE HELLAS UK LIMITED - 2009-12-01
    TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
    22a St James Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 3 - director → ME
  • 10
    INCHCAPE IMPERIAL LIMITED - 2009-12-01
    22a St James Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 2 - director → ME
  • 11
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Corporate (5 parents, 12 offsprings)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 10 - director → ME
  • 12
    22a St. James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 19 - director → ME
  • 13
    22a St. James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 17 - director → ME
  • 14
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents, 1 offspring)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 20 - director → ME
  • 15
    22a St James's Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-09-24 ~ 2021-01-29
    IIF 27 - director → ME
  • 16
    22a St James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 12 - director → ME
  • 17
    22a St James's Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 9 - director → ME
  • 18
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2016-12-16 ~ 2021-01-29
    IIF 14 - director → ME
  • 19
    22a St James's Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 6 - director → ME
  • 20
    22a St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 18 - director → ME
  • 21
    22a St James's Square, London
    Corporate (3 parents)
    Officer
    2015-10-19 ~ 2021-01-29
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.