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

Mr Terence Jason Pullen

    Related profiles found in government register
  • Mr Terence Jason Pullen
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom

      IIF 1 IIF 2

    • House On The Wall, Watts Lane, Chislehurst, BR7 5PJ, England

      IIF 3

    • Substantia Group, 55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom

      IIF 4 IIF 5

    • The House On The Wall, Watts Lane, Chislehurst, BR7 5PJ, United Kingdom

      IIF 6

    • 38 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Unit C, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England

      IIF 10
  • Mr Terence Pullen
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom

      IIF 11
  • Mr Terence Jason Pullen
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Annexe, Minerva House, Bordyke, Tonbridge, Kent, TN9 1NR, England

      IIF 12
  • Pullen, Terence Jason
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House On The Wall, Watts Lane, Chislehurst, BR7 5PJ, England

      IIF 13

    • The House On The Wall, Watts Lane, Chislehurst, Kent, BR7 5PJ

      IIF 14 IIF 15

    • The House On The Wall, Watts Lane, Chislehurst, Kent, BR7 5PJ, United Kingdom

      IIF 16

    • 2, Beechwood Rise, Chislehurst, Kent, BR7 4TJ, United Kingdom

      IIF 17

    • 16-18, Upland Road, Dulwich, London, SE22 9GG, United Kingdom

      IIF 18 IIF 19

    • 38 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY

      IIF 20 IIF 21

    • 38, Shad Thames, Butlers Wharf, London, SE1 2YA, United Kingdom

      IIF 22

    • 38 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Unit C Worsley Bridge Road Sydenham, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England

      IIF 26
  • Pullen, Terence Jason
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom

      IIF 27 IIF 28

    • 55, Chislehurst Road, Chislehurst, Kent, BR7 5NP, United Kingdom

      IIF 29

    • House On The Wall, Watts Lane, Chislehurst, BR7 5PJ, England

      IIF 30

    • Substantia Group, 55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom

      IIF 31 IIF 32

    • The House On The Wall, Watts Lane, Chislehurst, BR7 5PJ, United Kingdom

      IIF 33

    • The Substantia Group, 55 Chislehurst Road, Chislehurst, Kent, BR7 5NP, England

      IIF 34

    • 16-18, Upland Road, Dulwich, London, SE22 9GG, United Kingdom

      IIF 35 IIF 36

    • 31-35, Pitfield Street, London, N1 6HB

      IIF 37

    • 38 Shad Thames, Butlers Wharf, London, SE1 2YA, United Kingdom

      IIF 38
  • Pullen, Terence
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom

      IIF 39
  • Pullen, Terence Jason
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Oaks Hotel & Restaurant, London Road, Halstead, Sevenoaks, Kent, TN14 7AA

      IIF 40
  • Pullen, Terrence Jason
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 38, Shad Thames, London, SE1 2YD, England

      IIF 41
  • Pullen, Terence Jason
    British company director

    Registered addresses and corresponding companies

    • 2, Beechwood Rise, Chislehurst, Kent, BR7 6TJ, United Kingdom

      IIF 42

    • The House On The Wall, Watts Lane, Chislehurst, Kent, BR7 5PJ

      IIF 43 IIF 44

    • 38 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY

      IIF 45
  • Pullen, Terence Jason

    Registered addresses and corresponding companies

    • 38 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY

      IIF 46
child relation
Offspring entities and appointments
Active 23
  • 1
    The Substantia Group, 38 Shad Thames, Shad Thames, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,894 GBP2024-02-28
    Officer
    2018-02-19 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    The Substantia Group, 55 Chislehurst Road, Chislehurst, Kent, England
    Corporate (2 parents)
    Officer
    2020-12-01 ~ now
    IIF 34 - director → ME
  • 3
    16-18 Upland Road, Dulwich, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-12-02 ~ dissolved
    IIF 18 - director → ME
  • 4
    55 Chislehurst Road, Chislehurst, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    C/o Substantia Group, 55, Chislehurst Road, Chislehurst, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-28 ~ dissolved
    IIF 29 - director → ME
  • 6
    38 Shad Thames Butlers Wharf, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-15 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    THE BLOOMSBURY BALLROOM LIMITED - 2015-04-25
    Unit C Worsley Bridge Road Sydenham Broomsleigh Business Park, Worsley Bridge Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 26 - director → ME
  • 8
    38 Shad Thames Butlers Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-02-09 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    16-18 Upland Road, Dulwich, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 14 - director → ME
    2009-05-22 ~ dissolved
    IIF 44 - secretary → ME
  • 10
    Substantia Group, 55 Chislehurst Road, Chislehurst, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    16-18 Upland Road, Dulwich, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 35 - director → ME
  • 12
    16-18 Upland Road, Dulwich, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 19 - director → ME
  • 13
    PURPLE ENTERTAINMENT LIMITED - 2019-02-27
    BLOOMSPLACE LIMITED - 2002-02-13
    The Annexe, Minerva House, Bordyke, Tonbridge, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -204,930 GBP2023-03-31
    Officer
    2002-01-01 ~ now
    IIF 21 - director → ME
    2002-01-01 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    THE SUBSTANTIA GROUP LIMITED - 2019-08-28
    SUBSTANTIA GROUP LIMITED - 2019-05-09
    38 Shad Thames, London, England
    Corporate (1 parent)
    Equity (Company account)
    708,583 GBP2023-07-31
    Officer
    2018-07-11 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    38 Shad Thames, London, England
    Corporate (2 parents)
    Equity (Company account)
    -263,600 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    38 Shad Thames Butlers Wharf, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    38 Shad Thames, Butlers Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 22 - director → ME
  • 18
    SOUTHEND ISLAND PROJECT LTD - 2021-07-13
    6th Floor, Minster House, 42 Mincing Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 38 - director → ME
  • 19
    THE GASTRO PUB COMPANY LIMITED - 2008-04-16
    16-18 Upland Road, Dulwich, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 17 - director → ME
    2007-09-12 ~ dissolved
    IIF 42 - secretary → ME
  • 20
    16-18 Upland Road, Dulwich, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 15 - director → ME
    2009-05-15 ~ dissolved
    IIF 43 - secretary → ME
  • 21
    SUBSTANTIA ACQUISITIONS LTD - 2019-08-28
    The Annexe, Minerva House, Bordyke, Tonbridge, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,755 GBP2023-07-31
    Officer
    2013-11-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 22
    16-18 Upland Road, Dulwich, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-26 ~ dissolved
    IIF 36 - director → ME
  • 23
    38 Shad Thames Butlers Wharf, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    1 Bentinck Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-25 ~ 2007-11-28
    IIF 20 - director → ME
    2006-08-25 ~ 2007-11-28
    IIF 45 - secretary → ME
  • 2
    Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    105,587 GBP2019-02-28
    Officer
    2010-02-01 ~ 2013-01-31
    IIF 40 - llp-designated-member → ME
  • 3
    SH! WOMEN'S EROTIC EMPORIUM LIMITED - 2020-01-09
    KYS PROPERTIES LIMITED - 2016-08-30
    29, Woodside Industrial Estate Woodside, Thornwood, Epping, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -60,435 GBP2024-03-31
    Officer
    2019-10-30 ~ 2020-03-26
    IIF 13 - director → ME
    Person with significant control
    2019-10-30 ~ 2020-08-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-11-30
    Officer
    2019-10-28 ~ 2020-03-26
    IIF 37 - director → ME
  • 5
    ZONAR CORPORATE LIMITED - 2019-04-05
    38 Shad Thames, Butlers Wharf, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,041,412 GBP2022-07-29
    Officer
    2021-03-30 ~ 2023-04-19
    IIF 30 - director → ME
  • 6
    28 West End, Melksham, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2022-10-07 ~ 2023-11-15
    IIF 41 - director → ME

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