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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 6
  • 1
    Mcmullen, Graham John
    Director born in March 1963
    Individual (34 offsprings)
    Officer
    2010-09-15 ~ now
    OF - Director → CIF 0
    2003-08-26 ~ 2010-08-24
    OF - Director → CIF 0
    Mr Graham John Mcmullen
    Born in March 1963
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Murphy, Darryl Mark
    Director born in March 1969
    Individual (22 offsprings)
    Officer
    2003-08-26 ~ 2010-08-10
    OF - Director → CIF 0
    2010-08-24 ~ 2011-01-21
    OF - Director → CIF 0
    Murphy, Darryl Mark
    Individual (22 offsprings)
    Officer
    2007-02-28 ~ 2010-08-10
    OF - Secretary → CIF 0
    2010-08-24 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 3
    Whitmore, Lyn
    Director born in October 1938
    Individual (8 offsprings)
    Officer
    2010-08-24 ~ 2020-01-02
    OF - Director → CIF 0
    Whitmore, Lyn
    Director
    Individual (8 offsprings)
    Officer
    2003-08-26 ~ 2007-02-28
    OF - Secretary → CIF 0
    Whitmore, Lyn
    Individual (8 offsprings)
    2010-08-10 ~ 2010-08-24
    OF - Secretary → CIF 0
  • 4
    Wood, Martin Bruce
    Finance Director born in March 1978
    Individual (47 offsprings)
    Officer
    2011-01-21 ~ 2018-03-26
    OF - Director → CIF 0
    Wood, Martin Bruce
    Individual (47 offsprings)
    Officer
    2011-01-21 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 5
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2488 offsprings)
    Officer
    2003-08-26 ~ 2003-08-26
    OF - Nominee Director → CIF 0
  • 6
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3489 offsprings)
    Officer
    2003-08-26 ~ 2003-08-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JENSEN BROOKS ASSOCIATES LIMITED

Period: 2018-01-19 ~ 2020-10-20
Company number: 04876934
Registered names
JENSEN BROOKS ASSOCIATES LIMITED - Dissolved
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products

  • JENSEN BROOKS ASSOCIATES LIMITED
    Info
    ADMIRAL GROUP OF COMPANIES (BUSINESS SOLUTIONS) LIMITED - 2018-01-19
    ADMIRAL GROUP OF COMPANIES LIMITED - 2018-01-19
    Registered number 04876934
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL
    PRIVATE LIMITED COMPANY incorporated on 2003-08-26 and dissolved on 2020-10-20 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.