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

Bullen, Peter John

    Related profiles found in government register
  • Bullen, Peter John
    British accountant born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House 77-79, High Street, Egham, Surrey, TW20 9HY

      IIF 1
  • Bullen, Peter John
    British

    Registered addresses and corresponding companies
  • Bullen, Peter John
    British chartered accountant

    Registered addresses and corresponding companies

    • 14a, Updown Hill, Windlesham, Surrey, GU20 6AF, England

      IIF 29
  • Bullen, Peter John
    British accountant born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A1/e, Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, TW20 8RN, England

      IIF 30 IIF 31 IIF 32

    • 137, Blackstock Road, London, England, N4 2JW, United Kingdom

      IIF 33

    • 14a Updown Hill, Windlesham, Surrey, GU20 6AF

      IIF 34

    • 14a, Updown Hill, Windlesham, Surrey, GU20 6AF, England

      IIF 35 IIF 36 IIF 37
  • Bullen, Peter John
    British company director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a Updown Hill, Windlesham, Surrey, GU20 6AF

      IIF 38 IIF 39 IIF 40

    • 14a, Updown Hill, Windlesham, Surrey, GU20 6AF, England

      IIF 41
  • Bullen, Peter John
    British director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bullen, Peter John

    Registered addresses and corresponding companies

    • 54a, Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom

      IIF 56

    • 17, Hill Drive, Hove, East Sussex, Brighton, BN3 6QN, England

      IIF 57

    • Unit A1/e, Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, TW20 8RN, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Breach Farm House, Breach Lane, Sherfield-on-loddon, Hook, Hampshire, RG27 0EU

      IIF 61

    • 10 Graham Road, Windlesham, Surrey, GU20 6QG

      IIF 62

    • 14a Updown Hill, Windlesham, Surrey, GU20 6AF

      IIF 63

    • 14a, Updown Hill, Windlesham, Surrey, GU20 6AF, England

      IIF 64
  • Bullen, Peter

    Registered addresses and corresponding companies

    • Unit A1/e, Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, TW20 8RN, United Kingdom

      IIF 65 IIF 66 IIF 67

    • 133, Sirdar Road, London, N22 6QS, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 32 - director → ME
    2008-02-18 ~ dissolved
    IIF 24 - secretary → ME
  • 2
    Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-09 ~ dissolved
    IIF 44 - director → ME
  • 3
    GEM2GEM LIMITED - 2008-07-08
    Tower 42, 25 Old Broad Street, London
    Corporate (2 parents)
    Officer
    2007-06-29 ~ now
    IIF 63 - secretary → ME
  • 4
    Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 67 - secretary → ME
  • 5
    Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 3 - secretary → ME
Ceased 49
  • 1
    141 Wardour Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-08 ~ 2010-02-10
    IIF 45 - director → ME
  • 2
    MEAD SOLUTIONS LIMITED - 2019-04-24
    194 Stanley Road, Teddington, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -39,483 GBP2024-03-31
    Officer
    2004-03-02 ~ 2004-03-10
    IIF 11 - secretary → ME
  • 3
    148-150 Penwith Road, Wandsworth, London
    Dissolved corporate (1 parent)
    Officer
    2006-02-17 ~ 2008-03-05
    IIF 16 - secretary → ME
  • 4
    15th Floor The Gherkin, 30 St Mary Axe, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-21 ~ 2008-04-15
    IIF 19 - secretary → ME
  • 5
    54a Church Road, Ashford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-04 ~ 2011-07-07
    IIF 35 - director → ME
    2007-12-04 ~ 2011-07-07
    IIF 2 - secretary → ME
  • 6
    C/o Mcphersons Walpole Harding, Citibase Brighton, 95 Ditchling Road, Brighton, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    725,529 GBP2023-08-31
    Officer
    2008-05-27 ~ 2011-07-07
    IIF 26 - secretary → ME
  • 7
    4 Alvernia Close, Godalming, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-03 ~ 2010-02-07
    IIF 48 - director → ME
  • 8
    Gladstone House 77-79 High Street, Egham, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -127,919 GBP2024-03-26
    Officer
    2008-12-02 ~ 2011-07-07
    IIF 54 - director → ME
  • 9
    International House, 124 Cromwell Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-07-07
    IIF 51 - director → ME
  • 10
    223 Green Lane, Leigh-on-sea, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -156,406 GBP2021-04-30
    Officer
    2009-05-01 ~ 2011-07-01
    IIF 18 - secretary → ME
  • 11
    CAMPIONI LIMITED - 2010-01-06
    223 Green Lane, Leigh-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-10-15 ~ 2010-06-10
    IIF 52 - director → ME
  • 12
    Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,500 GBP2021-04-30
    Officer
    2010-02-08 ~ 2010-02-10
    IIF 43 - director → ME
  • 13
    PARIO HR SOLUTIONS LIMITED - 2010-11-17
    1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2004-01-23 ~ 2005-01-15
    IIF 4 - secretary → ME
  • 14
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -47,372 GBP2021-12-31
    Officer
    2009-09-30 ~ 2011-09-14
    IIF 41 - director → ME
    2006-09-22 ~ 2011-09-14
    IIF 25 - secretary → ME
    2003-11-05 ~ 2004-08-23
    IIF 5 - secretary → ME
  • 15
    MARKSNET LIMITED - 2000-07-19
    74 Wimpole Street, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    2000-05-08 ~ 2000-07-24
    IIF 14 - secretary → ME
  • 16
    Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-16 ~ 2010-02-18
    IIF 42 - director → ME
  • 17
    30 Camp Road, Farnborough, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2001-04-20 ~ 2011-07-07
    IIF 39 - director → ME
    2001-04-20 ~ 2011-07-07
    IIF 29 - secretary → ME
  • 18
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-04-06 ~ 2010-04-07
    IIF 50 - director → ME
  • 19
    SUNSHINE IMPORT AND EXPORT LIMITED - 2010-10-27
    Gladstone House 77-79 High Street, Egham, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -92,919 GBP2023-09-30
    Officer
    2010-11-05 ~ 2011-07-07
    IIF 1 - director → ME
    2008-02-08 ~ 2011-07-07
    IIF 64 - secretary → ME
  • 20
    LIMITSIDE LIMITED - 2000-09-15
    16 Bedford Avenue, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-08-30 ~ 2000-09-22
    IIF 7 - secretary → ME
  • 21
    6 Richmond Court Heath Road, Hale, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2008-02-01 ~ 2011-07-07
    IIF 57 - secretary → ME
  • 22
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,085 GBP2018-06-30
    Officer
    2007-04-20 ~ 2011-08-01
    IIF 23 - secretary → ME
  • 23
    Beech Farm Whitemans Green, Cuckfield, Haywards Heath, West Sussex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,376 GBP2015-08-31
    Officer
    2010-08-31 ~ 2011-08-31
    IIF 60 - secretary → ME
  • 24
    Breach Farm House Breach Lane, Sherfield-on-loddon, Hook, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -643 GBP2024-03-31
    Officer
    2008-03-31 ~ 2011-07-07
    IIF 61 - secretary → ME
  • 25
    TRILITHON MEDIA LIMITED - 2009-03-12
    TRILITHON CAPITAL LIMITED - 2009-01-19
    223 Green Lane, Leigh-on-sea, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -55,000 GBP2016-11-30
    Officer
    2008-11-13 ~ 2010-06-10
    IIF 53 - director → ME
  • 26
    2 Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -299,491 GBP2016-04-30
    Officer
    2005-04-06 ~ 2005-04-20
    IIF 12 - secretary → ME
  • 27
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    500 GBP2020-07-31
    Officer
    2010-10-27 ~ 2011-07-25
    IIF 33 - director → ME
    2009-11-16 ~ 2009-12-03
    IIF 40 - director → ME
    2007-01-09 ~ 2011-07-25
    IIF 27 - secretary → ME
  • 28
    PACKDARK LIMITED - 1995-09-26
    11th Floor One Temple Row, Birmingham
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    123,594 GBP2017-08-31
    Officer
    1995-09-01 ~ 1995-10-20
    IIF 62 - secretary → ME
  • 29
    RAPIDFONE PROJECTS LIMITED - 1995-11-20
    The White House, 140a Tachbrook Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-27 ~ 1996-01-30
    IIF 13 - secretary → ME
  • 30
    Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -5,797 GBP2023-12-31
    Officer
    2007-12-06 ~ 2011-07-07
    IIF 37 - director → ME
    2007-12-06 ~ 2011-07-07
    IIF 56 - secretary → ME
  • 31
    KAA (UK) LIMITED - 2006-03-08
    10 Georgian Court, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2007-05-25 ~ 2011-03-04
    IIF 22 - secretary → ME
  • 32
    41 Barbican Road, Greenford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-05-31 ~ 2011-07-17
    IIF 66 - secretary → ME
  • 33
    MATHESON GAS PRODUCTS LIMITED - 2000-12-07
    QUOTECODE ENTERPRISES LIMITED - 1995-11-17
    The White House, 140a Tachbrook Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-27 ~ 1996-01-30
    IIF 6 - secretary → ME
  • 34
    1 Colonels Lane, Chertsey, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -1,278 GBP2024-04-30
    Officer
    2011-04-04 ~ 2011-06-10
    IIF 65 - secretary → ME
  • 35
    JTB PROPERTY SERVICES LIMITED - 2011-08-17
    18 Clifton Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-01 ~ 2011-07-08
    IIF 58 - secretary → ME
  • 36
    16 Bedford Avenue, Frimley Green, Camberley, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-28 ~ 2011-07-07
    IIF 31 - director → ME
    2009-07-14 ~ 2010-03-08
    IIF 36 - director → ME
    2003-03-19 ~ 2011-07-07
    IIF 21 - secretary → ME
  • 37
    7th Floor 21 Lombard Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-01 ~ 2009-05-06
    IIF 38 - director → ME
  • 38
    Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-26 ~ 2007-09-24
    IIF 34 - director → ME
    2003-09-04 ~ 2003-09-10
    IIF 8 - secretary → ME
  • 39
    10 Cavie Close, Nine Elms, Swindon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-23 ~ 2011-07-07
    IIF 49 - director → ME
  • 40
    1 Wargrave Avenue, Tottenham, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-05-24
    Officer
    2011-05-11 ~ 2011-07-16
    IIF 59 - secretary → ME
  • 41
    SERES LIMITED - 2008-09-24
    Unit 3 Quadrant Centre, Quedgeley, Hardwicke, Gloucester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2006-05-23 ~ 2006-05-31
    IIF 17 - secretary → ME
  • 42
    ACEDEFINE LIMITED - 2000-07-17
    61 Mansell Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,669 GBP2024-05-31
    Officer
    2000-07-03 ~ 2000-07-17
    IIF 10 - secretary → ME
  • 43
    111 Parklands Drive, Loughborough, England
    Corporate (1 parent)
    Equity (Company account)
    2,934 GBP2020-10-31
    Officer
    2010-11-17 ~ 2010-11-19
    IIF 47 - director → ME
    2011-01-06 ~ 2011-08-06
    IIF 68 - secretary → ME
  • 44
    41 Barbican Road, Greenford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-07-09 ~ 2008-06-04
    IIF 15 - secretary → ME
  • 45
    EISOMAC LIMITED - 2009-08-07
    C/o Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-21 ~ 2011-11-22
    IIF 55 - director → ME
  • 46
    C/o Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-22 ~ 2011-08-31
    IIF 30 - director → ME
    2010-04-14 ~ 2010-06-09
    IIF 46 - director → ME
  • 47
    29 Clarence Street, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    244,702 GBP2024-06-30
    Officer
    2003-06-18 ~ 2003-07-09
    IIF 9 - secretary → ME
  • 48
    180 Dragon Road, Hatfield, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2006-01-11 ~ 2008-06-04
    IIF 20 - secretary → ME
  • 49
    Egale 1 80 St Albans Road, Watford, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    66,150 GBP2023-12-31
    Officer
    2007-04-11 ~ 2011-12-30
    IIF 28 - secretary → 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.