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 1838 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 19 IIF 20Studio 5, Shoreditch Works, 2-20 Scrutton Street, London, Greater London, EC2A 4RJ, England
IIF 21
- 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 22The House On The Wall, Watts Lane, Chislehurst, Kent, BR7 5PJ
IIF 23 IIF 242, Beechwood Rise, Chislehurst, Kent, BR7 4TJ, United Kingdom
IIF 2516-18, Upland Road, Dulwich, London, SE22 9GG, United Kingdom
IIF 26 IIF 2738 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY
IIF 2838, Shad Thames, Butlers Wharf, London, SE1 2YA, United Kingdom
IIF 2938 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 30Unit C Worsley Bridge Road Sydenham, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England
IIF 31
- 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 3255, Chislehurst Road, Chislehurst, Kent, BR7 5NP, United Kingdom
IIF 33House On The Wall, Watts Lane, Chislehurst, BR7 5PJ, England
IIF 34Substantia Group, 55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
IIF 3516-18, Upland Road, Dulwich, London, SE22 9GG, United Kingdom
IIF 36 IIF 3731-35, Pitfield Street, London, N1 6HB
IIF 3838 Shad Thames, Butlers Wharf, London, SE1 2YA, United Kingdom
IIF 39
- 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 40
- 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 41
- British director born in June 1965
Pullen, Terrence Jason
Resident in England
Registered addresses and corresponding companies38, Shad Thames, London, SE1 2YD, England
IIF 42
- British Registered addresses and corresponding companies
Pullen, Terence Jason
38 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY
IIF 43
- British company directorRegistered addresses and corresponding companies
Pullen, Terence Jason
- 1
05916152 LIMITED
059161521 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2006-08-25 ~ 2007-11-28IIF 28 - Director → ME2006-08-25 ~ 2007-11-28IIF 47 - Secretary → ME - 2
7 OAKS HOTEL LLP
OC348108Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (4 parents)Officer2010-02-01 ~ 2013-01-31IIF 41 - 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 21 - Director → MEPerson with significant control2018-02-19 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → 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 26 - Director → ME - 6
BIGGINS WOOD HOLDINGS LIMITED
1126414955 Chislehurst Road, Chislehurst, United KingdomDissolved Corporate (2 parents)Officer2018-03-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FLEXYPAY LIMITED
11229391C/o Substantia Group, 55, Chislehurst Road, Chislehurst, United KingdomDissolved Corporate (2 parents)Officer2018-02-28 ~ dissolvedIIF 33 - Director → ME - 8
FORT PITT LIMITED
155645755 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 20 - 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 - Ownership of voting rights - 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 → OE - 9
THE BLOOMSBURY BALLROOM LIMITED
- 2015-04-25 07790795Unit C Worsley Bridge Road Sydenham Broomsleigh Business Park, Worsley Bridge Road, London, EnglandDissolved Corporate (5 parents)Officer2011-09-28 ~ dissolvedIIF 31 - Director → ME - 1038 Shad Thames Butlers Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 11
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 - 12
LITTLE DUDLEY HOUSE LIMITED
0691398016-18 Upland Road, Dulwich, London, United KingdomDissolved Corporate (3 parents)Officer2009-05-22 ~ dissolvedIIF 23 - Director → ME2009-05-22 ~ dissolvedIIF 46 - Secretary → ME - 13
LONDON PROPERTY WEEK LIMITED
11113354Substantia Group, 55 Chislehurst Road, Chislehurst, United KingdomDissolved Corporate (2 parents)Officer2017-12-15 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
NEW JERSEY SONGBOOK LTD
0944952816-18 Upland Road, Dulwich, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 36 - Director → ME - 15
NEW REGENTBRIDGE LTD
0942522716-18 Upland Road, Dulwich, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-05 ~ dissolvedIIF 27 - Director → ME - 16
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 18 - Director → ME2002-01-01 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 17KYS PROPERTIES LIMITED - 2016-08-3015 Woodside Industrial Estate, Thornwood, Epping, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-10-30 ~ 2020-03-26IIF 22 - Director → MEPerson with significant control2019-10-30 ~ 2020-08-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
SHAUN CLARKSON DESIGN LIMITED
07075094Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (9 parents)Officer2019-10-28 ~ 2020-03-26IIF 38 - Director → ME - 19ZONAR CORPORATE LIMITED - 2019-04-051066 London Road, Leigh-on-sea, EssexLiquidation Corporate (6 parents, 2 offsprings)Officer2021-03-30 ~ 2023-04-19IIF 34 - Director → ME
- 20
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 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 21
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 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 22
SUBSTANTIA HOLDINGS LIMITED
155643135 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 19 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
SUBSTANTIA SIP LIMITED
1344496238 Shad Thames, Butlers Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-08 ~ dissolvedIIF 29 - Director → ME - 24
SOUTHEND ISLAND PROJECT LTD
- 2021-07-13 133518326th Floor, Minster House, 42 Mincing Lane, London, EnglandDissolved Corporate (3 parents)Officer2021-07-02 ~ dissolvedIIF 39 - Director → ME - 2516-18 Upland Road, Dulwich, LondonDissolved Corporate (5 parents)Officer2007-09-12 ~ dissolvedIIF 25 - Director → ME2007-09-12 ~ dissolvedIIF 44 - Secretary → ME
- 2616-18 Upland Road, Dulwich, LondonDissolved Corporate (3 parents)Officer2009-05-15 ~ dissolvedIIF 24 - Director → ME2009-05-15 ~ dissolvedIIF 45 - Secretary → ME
- 27The 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
- 2816-18 Upland Road, Dulwich, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-26 ~ dissolvedIIF 37 - Director → ME
- 29
URBAN BLOSSOM GROUP LIMITED
1285236628 West End, Melksham, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2022-10-07 ~ 2023-11-15IIF 42 - Director → ME - 30
VAIL LIMITED
158094095 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 40 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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