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.
Mr Terence Jason Pullen
- British born in June 1965
Mr Terence Jason Pullen
Resident in United Kingdom
Registered addresses and corresponding companies55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
IIF 1 IIF 2House On The Wall, Watts Lane, Chislehurst, BR7 5PJ, England
IIF 3Substantia Group, 55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
IIF 4The House On The Wall, Watts Lane, Chislehurst, BR7 5PJ, United Kingdom
IIF 538 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 6 IIF 7 IIF 8Studio 5, Shoreditch Works, 2-20 Scrutton Street, London, Greater London, EC2A 4RJ, England
IIF 9Unit C, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England
IIF 10
- British born in June 1965
Mr Terence Pullen
Resident in United Kingdom
Registered addresses and corresponding companies38 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 11
- British born in June 1965
Mr Terence Jason Pullen
Resident in England
Registered addresses and corresponding companiesThe Annexe, Minerva House, Bordyke, Tonbridge, Kent, TN9 1NR, England
IIF 12
- British born in June 1965
Pullen, Terence Jason
Resident in United Kingdom
Registered addresses and corresponding companies55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
IIF 13The House On The Wall, Watts Lane, Chislehurst, BR7 5PJ, United Kingdom
IIF 14The House On The Wall, Watts Lane, Chislehurst, Kent, BR7 5PJ, United Kingdom
IIF 15The Substantia Group, 55 Chislehurst Road, Chislehurst, Kent, BR7 5NP, England
IIF 16Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom
IIF 1738 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY
IIF 18 IIF 1938 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 20 IIF 21Studio 5, Shoreditch Works, 2-20 Scrutton Street, London, Greater London, EC2A 4RJ, England
IIF 22
- British company director born in June 1965
Pullen, Terence Jason
Resident in United Kingdom
Registered addresses and corresponding companiesHouse On The Wall, Watts Lane, Chislehurst, BR7 5PJ, England
IIF 23The House On The Wall, Watts Lane, Chislehurst, Kent, BR7 5PJ
IIF 24 IIF 252, Beechwood Rise, Chislehurst, Kent, BR7 4TJ, United Kingdom
IIF 2616-18, Upland Road, Dulwich, London, SE22 9GG, United Kingdom
IIF 27 IIF 2838 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY
IIF 2938, Shad Thames, Butlers Wharf, London, SE1 2YA, United Kingdom
IIF 3038 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 31Unit C Worsley Bridge Road Sydenham, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England
IIF 32
- British director born in June 1965
Pullen, Terence Jason
Resident in United Kingdom
Registered addresses and corresponding companies55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
IIF 3355, Chislehurst Road, Chislehurst, Kent, BR7 5NP, United Kingdom
IIF 34House On The Wall, Watts Lane, Chislehurst, BR7 5PJ, England
IIF 35Substantia Group, 55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
IIF 3616-18, Upland Road, Dulwich, London, SE22 9GG, United Kingdom
IIF 37 IIF 3831-35, Pitfield Street, London, N1 6HB
IIF 3938 Shad Thames, Butlers Wharf, London, SE1 2YA, United Kingdom
IIF 40
- British born in June 1965
Pullen, Terence
Resident in United Kingdom
Registered addresses and corresponding companies38 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 41
- born in June 1965
Pullen, Terence Jason
Resident in United Kingdom
Registered addresses and corresponding companies7 Oaks Hotel & Restaurant, London Road, Halstead, Sevenoaks, Kent, TN14 7AA
IIF 42
- British director born in June 1965
Pullen, Terrence Jason
Resident in England
Registered addresses and corresponding companies38, Shad Thames, London, SE1 2YD, England
IIF 43
- British born in June 1965Registered addresses and corresponding companies
Pullen, Terence Jason
- British Registered addresses and corresponding companies
Pullen, Terence Jason
38 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY
IIF 46
- British company directorRegistered addresses and corresponding companies
Pullen, Terence Jason
- 1
05916152 LIMITED
05916152Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-16
Dissolved on 2011-03-141 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2006-08-25 ~ 2007-11-28IIF 29 - Director → ME2006-08-25 ~ 2007-11-28IIF 50 - Secretary → ME - 2
7 OAKS HOTEL LLP
OC348108Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-20
Dissolved on 2021-11-28Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (6 parents)Officer2010-02-01 ~ 2013-01-31IIF 42 - LLP Designated Member → ME - 3
ADA & ALBERT
11212089Studio 5 Shoreditch Works, 2-20 Scrutton Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-02-19 ~ nowIIF 22 - Director → MEPerson with significant control2018-02-19 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 4
ADA & ALBERT TRADING LIMITED
13055275The Substantia Group, 55 Chislehurst Road, Chislehurst, Kent, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 16 - Director → ME - 5
AMELIA ONE LIMITED
0933580916-18 Upland Road, Dulwich, London, United KingdomDissolved Corporate (1 parent)Officer2014-12-02 ~ dissolvedIIF 27 - Director → ME - 6
BIGGINS WOOD HOLDINGS LIMITED
1126414955 Chislehurst Road, Chislehurst, United KingdomDissolved Corporate (2 parents)Officer2018-03-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 7Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-08-24 during the appointment or period of controlCITY BARS & RESTAURANTS PLC
- 2004-03-23 03377769Insolvency (Case 1) Administration order
Administration started on 2001-05-01 during the appointment or period of control
Administration discharged on 2002-04-17 during the appointment or period of controlTHE CITY BAR & RESTAURANT PLC - 1997-07-30RETAINDEMAND PUBLIC LIMITED COMPANY - 1997-07-23Stanton House, 41 Blackfriars Road, Salford, LancashireDissolved Corporate (22 parents)Officer1997-08-05 ~ dissolvedIIF 44 - Director → ME - 8
FLEXYPAY LIMITED
11229391C/o Substantia Group, 55, Chislehurst Road, Chislehurst, United KingdomDissolved Corporate (2 parents)Officer2018-02-28 ~ dissolvedIIF 34 - Director → ME - 9
FORT PITT LIMITED
155645755 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 10
- 1138 Shad Thames Butlers Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
LITTLE BARN OWLS LIMITED
08463845Ground Floor, 1/7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-25 ~ nowIIF 17 - Director → ME - 13
LITTLE DUDLEY HOUSE LIMITED
06913980Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-03-06 during the appointment or period of control
Date of completion or termination of CVA on 2013-03-27 during the appointment or period of control16-18 Upland Road, Dulwich, London, United KingdomDissolved Corporate (4 parents)Officer2009-05-22 ~ dissolvedIIF 24 - Director → ME2009-05-22 ~ dissolvedIIF 49 - Secretary → ME - 14
LONDON PROPERTY WEEK LIMITED
11113354Substantia Group, 55 Chislehurst Road, Chislehurst, United KingdomDissolved Corporate (2 parents)Officer2017-12-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
NEW JERSEY SONGBOOK LTD
0944952816-18 Upland Road, Dulwich, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 37 - Director → ME - 16
NEW REGENTBRIDGE LTD
0942522716-18 Upland Road, Dulwich, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-05 ~ dissolvedIIF 28 - Director → ME - 17
PURPLE ENTERTAINMENT LIMITED
- 2019-02-27 04324137BLOOMSPLACE LIMITED
- 2002-02-13 04324137The Annexe, Minerva House, Bordyke, Tonbridge, Kent, EnglandActive Corporate (5 parents)Officer2002-01-01 ~ nowIIF 19 - Director → ME2002-01-01 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 18KYS PROPERTIES LIMITED - 2016-08-3015 Woodside Industrial Estate, Thornwood, Epping, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-10-30 ~ 2020-03-26IIF 23 - Director → MEPerson with significant control2019-10-30 ~ 2020-08-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
SHAUN CLARKSON DESIGN LIMITED
07075094Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-01
Dissolved on 2021-11-24Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (10 parents)Officer2019-10-28 ~ 2020-03-26IIF 39 - Director → ME - 20
SK8MAX LIMITED
0472773312b Talisman Business Centre, Bicester, OxonDissolved Corporate (6 parents)Officer2004-04-13 ~ 2005-02-01IIF 18 - Director → ME - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-12
Commencement of winding up on 2024-12-03ZONAR CORPORATE LIMITED - 2019-04-051066 London Road, Leigh-on-sea, EssexLiquidation Corporate (9 parents, 2 offsprings)Officer2021-03-30 ~ 2023-04-19IIF 35 - Director → ME - 22
SUBSTANTIA GROUP LIMITED
- 2019-05-09 114594895 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (1 parent)Officer2018-07-11 ~ nowIIF 13 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 23
SUBSTANTIA CAPITAL LIMITED
127926735 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2020-08-05 ~ nowIIF 14 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 24
SUBSTANTIA HOLDINGS LIMITED
155643135 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 20 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 25
SUBSTANTIA SIP LIMITED
1344496238 Shad Thames, Butlers Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-08 ~ dissolvedIIF 30 - Director → ME - 26
- 27
- 28
- 29The Annexe, Minerva House, Bordyke, Tonbridge, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3016-18 Upland Road, Dulwich, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-26 ~ dissolvedIIF 38 - Director → ME
- 31Insolvency (Case 1) Administration order
Administration started on 2001-05-01 during the appointment or period of control
Administration discharged on 2002-04-17 during the appointment or period of controlKENWRIGHT ENTERTAINMENTS LIMITED - 1998-04-01BILL & TOM LIMITED - 1997-04-30Erico House, 93-99 Upper Richmond Road, LondonDissolved Corporate (18 parents)Officer1999-01-06 ~ dissolvedIIF 45 - Director → ME - 32
URBAN BLOSSOM GROUP LIMITED
1285236628 West End, Melksham, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2022-10-07 ~ 2023-11-15IIF 43 - Director → ME - 33
VAIL LIMITED
158094095 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 41 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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