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, Andrew Simon

    Related profiles found in government register
  • Mallett, Andrew Simon
    Welsh company director born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Windsor Place, Cardiff, CF10 3BY, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 19, Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 4 IIF 5

    • 5th Floor, Harlech Court, West Bute Terrace, Cardiff, CF10 2FE

      IIF 6

    • 69, Church Road, Whitchurch, Cardiff, CF14 2DY, Wales

      IIF 7 IIF 8
  • Mallett, Andrew Simon
    Welsh director born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE

      IIF 9 IIF 10 IIF 11

    • 5th Floor, Harlech Court, Bute Terrace, Cardiff, CF10 2FE, United Kingdom

      IIF 15

    • 5th, Floor Harlech Court, Bute Terrace, Cardiff, South Glamorgan, CF10 2FE, United Kingdom

      IIF 16
  • Mallett, Andrew Simon
    Welsh retired born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 69, Church Road, Whitchurch, Cardiff, CF14 2DY, Wales

      IIF 17
  • Mallett, Andrew Simon
    British director born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 5th, Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE, Wales

      IIF 18
  • Mallett, Andrew
    Welsh company director born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 69 Church Road, Eglwys Newydd, Caerdydd, CF14 2DY, Wales

      IIF 19
  • Mallett, Andrew Simon
    British

    Registered addresses and corresponding companies

    • 93 Cae Gwyn Road, Rhiwbina, Cardiff, CF14 1TD

      IIF 20 IIF 21
  • Mallett, Andrew Simon
    British company director

    Registered addresses and corresponding companies

    • 93, Caegwyn Road, Cardiff, South Glamorgan, CF14 1TD

      IIF 22
  • Mr Andrew Mallett
    Welsh born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 69 Church Road, Eglwys Newydd, Caerdydd, CF14 2DY, Wales

      IIF 23
  • Mr Andrew Simon Malett
    Welsh born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 69, Church Road, Whitchurch, Cardiff, CF14 2DY, Wales

      IIF 24
  • Mallett, Andrew Simon

    Registered addresses and corresponding companies

    • 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE

      IIF 25 IIF 26 IIF 27

    • 5th, Floor, Harlech Court Bute Terrace, Cardiff, Cardiff, CF10 2FE, United Kingdom

      IIF 30

    • 5th, Floor Harlech Court, Bute Terrace, Cardiff, South Glamorgan, CF10 2FE, United Kingdom

      IIF 31

    • 5th, Floor Harlech Court, Bute Terrace, Cardiff, South Wales, CF10 2FE, Wales

      IIF 32

    • 93 Cae Gwyn Road, Rhiwbina, Cardiff, CF14 1TD

      IIF 33 IIF 34
  • Mr Andrew Simon Mallett
    Welsh born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 69, Church Road, Whitchurch, Cardiff, CF14 2DY, Wales

      IIF 35 IIF 36
  • Mallett, Andrew Peter
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Suffolk Close, Longthorpe, Peterborough, PE3 9QN, England

      IIF 37
  • Mallett, Andrew Simon
    British accountant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mallett, Andrew Simon
    British chartered accoutant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE, United Kingdom

      IIF 42
  • Mallett, Andrew Simon
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, Harlech Court Bute Terrace, Cardiff, Cardiff, CF10 2FE, United Kingdom

      IIF 43

    • 5th, Floor Harlech Court, Bute Terrace, Cardiff, South Wales, CF10 2FE, Wales

      IIF 44
  • Mallett, Andrew
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harvey Winning & Co, 1 Milnyard Square, Orton Southgate, Peterborough, PE2 6GX, England

      IIF 45
  • Mr Andrew Peter Mallett
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Suffolk Close, Longthorpe, Peterborough, PE3 9QN, England

      IIF 46
  • Mr Andrew Mallett
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harvey Winning & Co, 1 Milnyard Square, Orton Southgate, Peterborough, PE2 6GX, England

      IIF 47
child relation
Offspring entities and appointments
Active 9
  • 1
    69 Church Road, Whitchurch, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    49,948 GBP2024-05-20
    Officer
    2016-11-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 36 - Has significant influence or control → OE
  • 2
    DEANLINE DEVELOPMENTS LIMITED - 2018-10-30
    69 Church Road Eglwys Newydd, Caerdydd, Wales
    Corporate (1 parent)
    Equity (Company account)
    -43,138 GBP2024-03-31
    Officer
    2020-01-02 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-10-21 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    72-73 Old Market Street, Bristol, England
    Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 17 - director → ME
  • 4
    5th Floor Harlech Court, Bute Terrace, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 42 - director → ME
  • 5
    69 Church Road, Whitchurch, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    170,578 GBP2024-03-31
    Officer
    2020-10-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    Harvey Winning & Co Milnyard Square, Orton Southgate, Peterborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -992 GBP2020-11-30
    Officer
    2018-11-14 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Dumfries House, Dumfries Place, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-04 ~ dissolved
    IIF 18 - director → ME
  • 8
    Furze Bank, 34 Hanover Street, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2007-10-01 ~ dissolved
    IIF 22 - secretary → ME
  • 9
    3 Suffolk Close, Longthorpe, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,416 GBP2023-12-31
    Officer
    2012-12-27 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 23
  • 1
    BROOMFIELD & ALEXANDER LTD. - 2020-09-08
    BROOMFIELD AND ALEXANDER LTD - 2004-02-18
    2nd Floor Regis House, 45 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-02-11 ~ 2004-10-31
    IIF 40 - director → ME
  • 2
    INDEPENDENT COMMUNITY LIVING (BEECHWOOD) LIMITED - 2005-10-28
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (8 parents)
    Equity (Company account)
    11,987,802 GBP2024-04-30
    Officer
    2006-04-30 ~ 2016-11-20
    IIF 9 - director → ME
    2013-10-01 ~ 2016-11-20
    IIF 27 - secretary → ME
  • 3
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
    CARRWOOD BARKER WALES LIMITED - 2010-12-01
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-02 ~ 2004-10-31
    IIF 38 - director → ME
  • 4
    OVERVIEW SYSTEMS LIMITED - 2001-11-22
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2001-11-26 ~ 2004-10-31
    IIF 21 - secretary → ME
  • 5
    69 Church Road, Whitchurch, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    49,948 GBP2024-05-20
    Person with significant control
    2016-11-21 ~ 2018-08-29
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    19 Windsor Place, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -380,225 GBP2023-09-30
    Officer
    2018-09-24 ~ 2019-09-15
    IIF 4 - director → ME
  • 7
    11 Ty-gwyn Road, Penylan, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -865,967 GBP2024-04-30
    Officer
    2005-01-10 ~ 2005-01-10
    IIF 41 - director → ME
    2013-12-01 ~ 2016-09-26
    IIF 28 - secretary → ME
  • 8
    19 Windsor Place, Cardiff, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    327,879 GBP2023-09-30
    Officer
    2018-09-24 ~ 2019-08-05
    IIF 2 - director → ME
  • 9
    19 Windsor Place, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,234,411 GBP2023-09-26
    Officer
    2019-03-26 ~ 2019-09-15
    IIF 1 - director → ME
  • 10
    CAXTON DIRECTORS LIMITED - 2010-04-17
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2001-12-12 ~ 2004-10-31
    IIF 20 - secretary → ME
  • 11
    INDEPENDENT COMMUNITY LIVING (ADULT SERVICES) LIMITED - 2006-05-08
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (8 parents)
    Equity (Company account)
    -2,466,228 GBP2024-04-30
    Officer
    2006-04-30 ~ 2016-11-20
    IIF 10 - director → ME
    2013-11-30 ~ 2016-11-20
    IIF 29 - secretary → ME
  • 12
    ST DAVID HOTELS LIMITED - 2021-10-08
    ST. DAVID HOMES LIMITED - 2021-09-20
    GBE (WESTFIELD) LIMITED - 2019-03-22
    19 Windsor Place, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,075,864 GBP2023-09-30
    Officer
    2018-08-20 ~ 2019-05-31
    IIF 3 - director → ME
  • 13
    11 Ty-gwyn Road, Penylan, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2012-09-19 ~ 2016-11-20
    IIF 16 - director → ME
    2012-09-19 ~ 2016-11-20
    IIF 31 - secretary → ME
  • 14
    LUDLOW REED (DEVELOPMENTS) LIMITED - 2007-06-04
    11 Ty-gwyn Road, Penylan, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    -762,780 GBP2023-12-31
    Officer
    2005-09-15 ~ 2016-11-20
    IIF 6 - director → ME
    2005-09-15 ~ 2007-07-12
    IIF 34 - secretary → ME
  • 15
    LUDLOW ORBIS GROUP LIMITED - 2014-06-24
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-24 ~ 2016-11-20
    IIF 43 - director → ME
    2013-10-01 ~ 2016-11-20
    IIF 30 - secretary → ME
  • 16
    5th Floor, Harlech Court, West Bute Terrace, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2005-04-01 ~ 2005-04-01
    IIF 39 - director → ME
  • 17
    LUDLOW STREET INVESTMENTS LIMITED - 2005-08-22
    B & A 0414 LIMITED - 2004-08-31
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    8,639,229 GBP2024-04-30
    Officer
    2005-07-22 ~ 2016-11-20
    IIF 11 - director → ME
    2013-11-30 ~ 2016-11-20
    IIF 25 - secretary → ME
  • 18
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-22 ~ 2016-11-20
    IIF 15 - director → ME
  • 19
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (8 parents)
    Equity (Company account)
    15,837,608 GBP2024-04-30
    Officer
    2005-07-22 ~ 2016-11-20
    IIF 14 - director → ME
    2013-11-30 ~ 2016-11-20
    IIF 26 - secretary → ME
  • 20
    ORBIS EDUCATION LIMITED - 2009-07-10
    ORBIS HEALTHCARE LIMITED - 2007-08-06
    Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    3,310,264 GBP2023-08-31
    Officer
    2011-05-11 ~ 2014-03-14
    IIF 44 - director → ME
    2013-10-01 ~ 2014-03-14
    IIF 32 - secretary → ME
  • 21
    TREVILLIAN HOUSE LIMITED - 2006-09-07
    FOENIX LIMITED - 2004-12-23
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (8 parents)
    Equity (Company account)
    4,135,285 GBP2024-04-30
    Officer
    2004-07-01 ~ 2016-11-20
    IIF 12 - director → ME
    2005-08-01 ~ 2010-01-13
    IIF 33 - secretary → ME
  • 22
    LLANBEDR COURT LIMITED - 2014-01-27
    INDEPENDENT COMMUNITY LIVING (LLANBEDR COURT) LIMITED - 2005-10-28
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (8 parents)
    Equity (Company account)
    4,762,970 GBP2024-04-30
    Officer
    2006-04-30 ~ 2016-11-20
    IIF 13 - director → ME
  • 23
    GARRISON BARCLAY EQUITY LIMITED - 2021-10-08
    GBE (MALBEN) LIMITED - 2019-05-10
    19 Windsor Place, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -4,497,746 GBP2023-09-30
    Officer
    2018-01-25 ~ 2019-12-13
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.