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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

Gullan, Alan Graham Hugh

    Related profiles found in government register
  • Gullan, Alan Graham Hugh
    British

    Registered addresses and corresponding companies

    • icon of address 55 The Ridgeway, Tonbridge, Kent, TN10 4NJ

      IIF 1
  • Gullan, Alan Graham Hugh
    British company director

    Registered addresses and corresponding companies
  • Gullan, Alan Graham Hugh
    British director

    Registered addresses and corresponding companies

    • icon of address 55 The Ridgeway, Tonbridge, Kent, TN10 4NJ

      IIF 5
  • Gullan, Alan Graham Hugh
    British accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gullan, Alan Graham Hugh
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 13

    • icon of address Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England

      IIF 14

    • icon of address 55 The Ridgeway, Tonbridge, Kent, TN10 4NJ

      IIF 15

    • icon of address 55, The Ridgeway, Tonbridge, Kent, TN10 4NJ, United Kingdom

      IIF 16 IIF 17

    • icon of address 55, The Ridgeway, Tonbridge, TN10 4NJ, United Kingdom

      IIF 18

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

      IIF 19

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 20 IIF 21 IIF 22
  • Gullan, Alan Graham Hugh
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gullan, Alan Graham Hugh
    British finance director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gullan, Alan Graham Hugh
    British manager born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 51
  • Gullan, Alan
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 52
  • Mr Alan Graham Hugh Gullan
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, The Ridgeway, Tonbridge, TN10 4NJ, England

      IIF 53

    • icon of address 55, The Ridgeway, Tonbridge, TN10 4NJ, United Kingdom

      IIF 54

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

      IIF 55

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 56

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 57
  • Mr Alan Gullan
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 7 Old Park Lane, Level 7, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 31 - Director → ME
  • 2
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    icon of address 5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    IIF 35 - Director → ME
  • 3
    BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    icon of address 5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    IIF 37 - Director → ME
  • 4
    BRIGHTHOUSE LIMITED - 2020-04-01
    THORN BRIAR LIMITED - 2007-03-08
    TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
    icon of address 5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    IIF 38 - Director → ME
  • 5
    CROWHILL MANAGEMENT LIMITED - 2017-02-01
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2017-01-30 ~ now
    IIF 33 - Director → ME
  • 6
    MAWLAW 409 LIMITED - 1998-12-22
    icon of address 5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    IIF 36 - Director → ME
  • 7
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    158,502 GBP2021-03-31
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,417 GBP2021-03-31
    Officer
    icon of calendar 2019-11-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-11-29 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BRIGHT ASSET LIMITED - 2017-02-01
    RIDGEWAY ADVISERS LIMITED - 2005-11-01
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,768 GBP2021-03-31
    Officer
    icon of calendar 2005-10-27 ~ dissolved
    IIF 19 - Director → ME
  • 10
    BRIASCO 102 LIMITED - 2009-01-30
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-06-29 ~ now
    IIF 21 - Director → ME
  • 11
    BRIASCO 101 LIMITED - 2009-02-05
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-08-01 ~ now
    IIF 20 - Director → ME
  • 12
    BRITE ASSET LIMITED - 2009-01-30
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-08-08 ~ now
    IIF 23 - Director → ME
  • 13
    BRIGHT ASSETS LIMITED - 2009-01-30
    icon of address 55 The Ridgeway, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2007-07-02 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2007-07-02 ~ dissolved
    IIF 1 - Secretary → ME
  • 14
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-10-15 ~ now
    IIF 22 - Director → ME
  • 15
    icon of address 55 The Ridgeway, Tonbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 16
    BRIGHT ASSET LIMITED - 2005-11-01
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,689 GBP2021-03-31
    Officer
    icon of calendar 2000-04-17 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
Ceased 22
  • 1
    AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-09-20 ~ 2022-09-30
    IIF 14 - Director → ME
  • 2
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-07 ~ 2009-09-04
    IIF 45 - Director → ME
    icon of calendar 2009-06-16 ~ 2009-07-06
    IIF 39 - Director → ME
    icon of calendar 2009-04-06 ~ 2009-04-27
    IIF 47 - Director → ME
    icon of calendar 2008-08-19 ~ 2008-09-22
    IIF 29 - Director → ME
  • 3
    FLOATBASE LIMITED - 1994-08-26
    icon of address Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -127,356 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2009-08-07 ~ 2009-09-04
    IIF 50 - Director → ME
    icon of calendar 2009-06-16 ~ 2009-07-06
    IIF 46 - Director → ME
    icon of calendar 2009-04-06 ~ 2009-04-27
    IIF 43 - Director → ME
    icon of calendar 2008-08-19 ~ 2008-09-22
    IIF 27 - Director → ME
  • 4
    SINORD 92 LIMITED - 1996-05-30
    icon of address C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-07 ~ 2009-09-04
    IIF 40 - Director → ME
    icon of calendar 2009-06-16 ~ 2009-07-06
    IIF 49 - Director → ME
    icon of calendar 2009-04-06 ~ 2009-04-27
    IIF 44 - Director → ME
    icon of calendar 2008-08-19 ~ 2008-09-22
    IIF 26 - Director → ME
  • 5
    BLUE LION CREDIT LIMITED - 1996-11-29
    SINORD 75 LIMITED - 1995-01-05
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-07 ~ 2009-09-04
    IIF 42 - Director → ME
    icon of calendar 2009-06-16 ~ 2009-07-06
    IIF 48 - Director → ME
    icon of calendar 2009-04-06 ~ 2009-04-27
    IIF 41 - Director → ME
    icon of calendar 2008-08-19 ~ 2008-09-22
    IIF 30 - Director → ME
  • 6
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Insolvency Proceedings Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2020-03-30
    IIF 24 - Director → ME
  • 7
    MAWLAW 659 LIMITED - 2005-06-17
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-01 ~ 2020-03-30
    IIF 25 - Director → ME
  • 8
    BRIGHT ASSET LIMITED - 2017-02-01
    RIDGEWAY ADVISERS LIMITED - 2005-11-01
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,768 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-30 ~ 2014-04-30
    IIF 7 - Director → ME
  • 10
    BRIASCO 102 LIMITED - 2009-01-30
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-06-29 ~ 2020-05-04
    IIF 3 - Secretary → ME
  • 11
    BRIASCO 101 LIMITED - 2009-02-05
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2020-05-04
    IIF 4 - Secretary → ME
  • 12
    BRITE ASSET LIMITED - 2009-01-30
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-08-08 ~ 2020-05-04
    IIF 2 - Secretary → ME
  • 13
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    icon of address Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-09-11 ~ 2015-08-17
    IIF 17 - Director → ME
  • 14
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-19 ~ 2011-07-29
    IIF 16 - Director → ME
  • 15
    MASTEREND LIMITED - 1980-12-31
    icon of address Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2014-04-30
    IIF 11 - Director → ME
  • 16
    PFI (UK) HOLDINGS LIMITED - 2013-10-24
    icon of address Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-30 ~ 2014-04-30
    IIF 12 - Director → ME
  • 17
    TAMANA LIMITED - 2002-06-10
    icon of address Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2014-04-30
    IIF 10 - Director → ME
  • 18
    icon of address Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    572,524 GBP2017-08-31
    Officer
    icon of calendar 2003-10-22 ~ 2004-06-04
    IIF 28 - Director → ME
    icon of calendar 2003-10-22 ~ 2004-06-04
    IIF 5 - Secretary → ME
  • 19
    icon of address Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2014-04-30
    IIF 9 - Director → ME
  • 20
    icon of address Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2014-04-30
    IIF 8 - Director → ME
  • 21
    icon of address Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-17 ~ 2014-04-30
    IIF 6 - Director → ME
  • 22
    icon of address 35 Ballards Lane, London, England
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    -2,680,866 GBP2023-12-31
    Officer
    icon of calendar 2024-04-02 ~ 2024-05-21
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.