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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.

Jump to: Offsprings
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

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

    • Studio 5, Shoreditch Works, 2-20 Scrutton Street, London, Greater London, EC2A 4RJ, England

      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 born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

    • Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21

    • Studio 5, Shoreditch Works, 2-20 Scrutton Street, London, Greater London, EC2A 4RJ, England

      IIF 22
  • 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 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40
  • Pullen, Terence
    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 41
  • 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 42
  • 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 43
  • Pullen, Terence Jason
    British born in June 1965

    Registered addresses and corresponding companies

    • Flat 1, 15 Park Farm Road, Bromley, Kent, BR1 2PF

      IIF 44 IIF 45
  • Pullen, Terence Jason
    British

    Registered addresses and corresponding companies

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

      IIF 46
  • Pullen, Terence Jason
    British company director

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50
child relation
Offspring entities and appointments 33
  • 1
    05916152 LIMITED
    05916152
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-16
    Dissolved on 2011-03-14
    1 Bentinck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-25 ~ 2007-11-28
    IIF 29 - Director → ME
    2006-08-25 ~ 2007-11-28
    IIF 50 - Secretary → ME
  • 2
    7 OAKS HOTEL LLP
    OC348108
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-20
    Dissolved on 2021-11-28
    Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2010-02-01 ~ 2013-01-31
    IIF 42 - LLP Designated Member → ME
  • 3
    ADA & ALBERT
    11212089
    Studio 5 Shoreditch Works, 2-20 Scrutton Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-02-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    ADA & ALBERT TRADING LIMITED
    13055275
    The Substantia Group, 55 Chislehurst Road, Chislehurst, Kent, England
    Active Corporate (3 parents)
    Officer
    2020-12-01 ~ now
    IIF 16 - Director → ME
  • 5
    AMELIA ONE LIMITED
    09335809
    16-18 Upland Road, Dulwich, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-02 ~ dissolved
    IIF 27 - Director → ME
  • 6
    BIGGINS WOOD HOLDINGS LIMITED
    11264149
    55 Chislehurst Road, Chislehurst, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 33 - 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
  • 7
    CITY BARS AND RESTAURANTS LIMITED
    - now 03377769
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-14
    Dissolved on 2011-08-24
    CITY BARS & RESTAURANTS PLC
    - 2004-03-23 03377769
    Insolvency (Case 1) Administration order
    Administration started on 2001-05-01
    Administration discharged on 2002-04-17
    THE CITY BAR & RESTAURANT PLC - 1997-07-30
    RETAINDEMAND PUBLIC LIMITED COMPANY - 1997-07-23
    Stanton House, 41 Blackfriars Road, Salford, Lancashire
    Dissolved Corporate (22 parents)
    Officer
    1997-08-05 ~ dissolved
    IIF 44 - Director → ME
  • 8
    FLEXYPAY LIMITED
    11229391
    C/o Substantia Group, 55, Chislehurst Road, Chislehurst, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 34 - Director → ME
  • 9
    FORT PITT LIMITED
    15564575
    5 Shoreditch Works, 2-20 Scrutton Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 10
    HOLBORN 2015 LIMITED
    - now 07790795
    THE BLOOMSBURY BALLROOM LIMITED
    - 2015-04-25 07790795
    Unit C Worsley Bridge Road Sydenham Broomsleigh Business Park, Worsley Bridge Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 32 - Director → ME
  • 11
    KIIND LTD
    14651845 16129514
    38 Shad Thames Butlers Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LITTLE BARN OWLS LIMITED
    08463845
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-25 ~ now
    IIF 17 - Director → ME
  • 13
    LITTLE DUDLEY HOUSE LIMITED
    06913980
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-03-06
    Date of completion or termination of CVA on 2013-03-27
    16-18 Upland Road, Dulwich, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 24 - Director → ME
    2009-05-22 ~ dissolved
    IIF 49 - Secretary → ME
  • 14
    LONDON PROPERTY WEEK LIMITED
    11113354
    Substantia Group, 55 Chislehurst Road, Chislehurst, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 36 - 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 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    NEW JERSEY SONGBOOK LTD
    09449528
    16-18 Upland Road, Dulwich, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 37 - Director → ME
  • 16
    NEW REGENTBRIDGE LTD
    09425227
    16-18 Upland Road, Dulwich, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 28 - Director → ME
  • 17
    PURPLE ASSET MANAGEMENT LIMITED
    - now 04324137
    PURPLE ENTERTAINMENT LIMITED
    - 2019-02-27 04324137
    BLOOMSPLACE LIMITED
    - 2002-02-13 04324137
    The Annexe, Minerva House, Bordyke, Tonbridge, Kent, England
    Active Corporate (5 parents)
    Officer
    2002-01-01 ~ now
    IIF 19 - 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
  • 18
    SH BRANDS LTD
    - now 10232471
    SH! WOMEN'S EROTIC EMPORIUM LIMITED
    - 2020-01-09 10232471 03334989
    KYS PROPERTIES LIMITED - 2016-08-30
    15 Woodside Industrial Estate, Thornwood, Epping, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2020-03-26
    IIF 23 - 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
  • 19
    SHAUN CLARKSON DESIGN LIMITED
    07075094
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-01
    Dissolved on 2021-11-24
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (10 parents)
    Officer
    2019-10-28 ~ 2020-03-26
    IIF 39 - Director → ME
  • 20
    SK8MAX LIMITED
    04727733
    12b Talisman Business Centre, Bicester, Oxon
    Dissolved Corporate (6 parents)
    Officer
    2004-04-13 ~ 2005-02-01
    IIF 18 - Director → ME
  • 21
    STAMINIER LIMITED
    - now 10852622
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-08-12
    Commencement of winding up on 2024-12-03
    ZONAR CORPORATE LIMITED - 2019-04-05
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2021-03-30 ~ 2023-04-19
    IIF 35 - Director → ME
  • 22
    SUBSTANTIA ACQUISITIONS LTD
    - now 11459489 08675068
    THE SUBSTANTIA GROUP LIMITED
    - 2019-08-28 11459489 08675068... (more)
    SUBSTANTIA GROUP LIMITED
    - 2019-05-09 11459489
    5 5 Shoreditch Works, 2-20 Scrutton Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-07-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 23
    SUBSTANTIA CAPITAL LIMITED
    12792673
    5 5 Shoreditch Works, 2-20 Scrutton Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SUBSTANTIA HOLDINGS LIMITED
    15564313
    5 5 Shoreditch Works, 2-20 Scrutton Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SUBSTANTIA SIP LIMITED
    13444962
    38 Shad Thames, Butlers Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 30 - Director → ME
  • 26
    THAMES GATEWAY DEVELOPMENTS LIMITED
    - now 13351832
    SOUTHEND ISLAND PROJECT LTD
    - 2021-07-13 13351832
    6th Floor, Minster House, 42 Mincing Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 40 - Director → ME
  • 27
    THE BICKLEY GASTRO PUB LIMITED
    - now 06368283
    THE GASTRO PUB COMPANY LIMITED
    - 2008-04-16 06368283 06907235
    16-18 Upland Road, Dulwich, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 26 - Director → ME
    2007-09-12 ~ dissolved
    IIF 47 - Secretary → ME
  • 28
    THE GASTRO PUB COMPANY LIMITED
    06907235 06368283
    16-18 Upland Road, Dulwich, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 25 - Director → ME
    2009-05-15 ~ dissolved
    IIF 48 - Secretary → ME
  • 29
    THE SUBSTANTIA GROUP LIMITED
    - now 08675068 11459489... (more)
    SUBSTANTIA ACQUISITIONS LTD
    - 2019-08-28 08675068 11459489
    The Annexe, Minerva House, Bordyke, Tonbridge, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 30
    THE SUBSTANTIA GROUP LIMITED
    09561564 11459489... (more)
    16-18 Upland Road, Dulwich, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-26 ~ dissolved
    IIF 38 - Director → ME
  • 31
    TOM KENWRIGHT ENTERTAINMENTS LTD.
    - now 03357887
    Insolvency (Case 1) Administration order
    Administration started on 2001-05-01
    Administration discharged on 2002-04-17
    KENWRIGHT ENTERTAINMENTS LIMITED - 1998-04-01
    BILL & TOM LIMITED - 1997-04-30
    Erico House, 93-99 Upper Richmond Road, London
    Dissolved Corporate (18 parents)
    Officer
    1999-01-06 ~ dissolved
    IIF 45 - Director → ME
  • 32
    URBAN BLOSSOM GROUP LIMITED
    12852366
    28 West End, Melksham, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-07 ~ 2023-11-15
    IIF 43 - Director → ME
  • 33
    VAIL LIMITED
    15809409
    5 5 Shoreditch Works, 2-20 Scrutton Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 41 - 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.