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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gullan, Alan Graham Hugh

    Related profiles found in government register
  • Gullan, Alan Graham Hugh
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gullan, Alan Graham Hugh
    British accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gullan, Alan Graham Hugh
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 13

    • Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England

      IIF 14

    • 55 The Ridgeway, Tonbridge, Kent, TN10 4NJ

      IIF 15

    • 55, The Ridgeway, Tonbridge, Kent, TN10 4NJ, United Kingdom

      IIF 16 IIF 17

    • 55, The Ridgeway, Tonbridge, TN10 4NJ, United Kingdom

      IIF 18

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

      IIF 19
  • Gullan, Alan Graham Hugh
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gullan, Alan Graham Hugh
    British finance director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gullan, Alan Graham Hugh
    British manager born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 46
  • Gullan, Alan
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 47
  • Gullan, Alan Graham Hugh
    British

    Registered addresses and corresponding companies

    • 55 The Ridgeway, Tonbridge, Kent, TN10 4NJ

      IIF 48
  • Gullan, Alan Graham Hugh
    British company director

    Registered addresses and corresponding companies
  • Gullan, Alan Graham Hugh
    British director

    Registered addresses and corresponding companies

    • 55 The Ridgeway, Tonbridge, Kent, TN10 4NJ

      IIF 52
  • Mr Alan Graham Hugh Gullan
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 55, The Ridgeway, Tonbridge, TN10 4NJ, England

      IIF 53

    • 55, The Ridgeway, Tonbridge, TN10 4NJ, United Kingdom

      IIF 54

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

      IIF 55

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 56

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 57
  • Mr Alan Gullan
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 17
  • 1
    7 Old Park Lane, Level 7, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 27 - Director → ME
  • 2
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-02-01 ~ dissolved
    IIF 30 - Director → ME
  • 3
    BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-02-01 ~ dissolved
    IIF 32 - Director → ME
  • 4
    BRIGHTHOUSE LIMITED - 2020-04-01
    THORN BRIAR LIMITED - 2007-03-08
    TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-02-01 ~ dissolved
    IIF 33 - Director → ME
  • 5
    CROWHILL MANAGEMENT LIMITED - 2017-02-01
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-01-30 ~ dissolved
    IIF 29 - Director → ME
  • 6
    MAWLAW 409 LIMITED - 1998-12-22
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 31 - Director → ME
  • 7
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    158,502 GBP2021-03-31
    Officer
    2014-11-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,417 GBP2021-03-31
    Officer
    2019-11-29 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BRIGHT ASSET LIMITED - 2017-02-01
    RIDGEWAY ADVISERS LIMITED - 2005-11-01
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,768 GBP2021-03-31
    Officer
    2005-10-27 ~ dissolved
    IIF 19 - Director → ME
  • 10
    BRIASCO 102 LIMITED - 2009-01-30
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-06-29 ~ now
    IIF 2 - Director → ME
  • 11
    BRIASCO 101 LIMITED - 2009-02-05
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-08-01 ~ now
    IIF 1 - Director → ME
  • 12
    BRITE ASSET LIMITED - 2009-01-30
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-08-08 ~ now
    IIF 5 - Director → ME
  • 13
    BRIGHT ASSETS LIMITED - 2009-01-30
    55 The Ridgeway, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2007-07-02 ~ dissolved
    IIF 15 - Director → ME
    2007-07-02 ~ dissolved
    IIF 48 - Secretary → ME
  • 14
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-10-15 ~ now
    IIF 3 - Director → ME
  • 15
    55 The Ridgeway, Tonbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 16
    BRIGHT ASSET LIMITED - 2005-11-01
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,689 GBP2021-03-31
    Officer
    2000-04-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (1 parent)
    Officer
    2023-09-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2018-09-20 ~ 2022-09-30
    IIF 14 - Director → ME
  • 2
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ 2009-07-06
    IIF 34 - Director → ME
    2009-08-07 ~ 2009-09-04
    IIF 40 - Director → ME
    2009-04-06 ~ 2009-04-27
    IIF 42 - Director → ME
    2008-08-19 ~ 2008-09-22
    IIF 25 - Director → ME
  • 3
    FLOATBASE LIMITED - 1994-08-26
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -127,356 GBP2017-04-01 ~ 2018-03-31
    Officer
    2009-08-07 ~ 2009-09-04
    IIF 45 - Director → ME
    2009-04-06 ~ 2009-04-27
    IIF 38 - Director → ME
    2008-08-19 ~ 2008-09-22
    IIF 23 - Director → ME
    2009-06-16 ~ 2009-07-06
    IIF 41 - Director → ME
  • 4
    SINORD 92 LIMITED - 1996-05-30
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    2009-06-16 ~ 2009-07-06
    IIF 44 - Director → ME
    2008-08-19 ~ 2008-09-22
    IIF 22 - Director → ME
    2009-04-06 ~ 2009-04-27
    IIF 39 - Director → ME
    2009-08-07 ~ 2009-09-04
    IIF 35 - Director → ME
  • 5
    BLUE LION CREDIT LIMITED - 1996-11-29
    SINORD 75 LIMITED - 1995-01-05
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ 2009-04-27
    IIF 36 - Director → ME
    2009-08-07 ~ 2009-09-04
    IIF 37 - Director → ME
    2009-06-16 ~ 2009-07-06
    IIF 43 - Director → ME
    2008-08-19 ~ 2008-09-22
    IIF 26 - Director → ME
  • 6
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2020-02-01 ~ 2020-03-30
    IIF 20 - Director → ME
  • 7
    MAWLAW 659 LIMITED - 2005-06-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2020-02-01 ~ 2020-03-30
    IIF 21 - Director → ME
  • 8
    BRIGHT ASSET LIMITED - 2017-02-01
    RIDGEWAY ADVISERS LIMITED - 2005-11-01
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,768 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2014-04-30
    IIF 7 - Director → ME
  • 10
    BRIASCO 102 LIMITED - 2009-01-30
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-06-29 ~ 2020-05-04
    IIF 50 - Secretary → ME
  • 11
    BRIASCO 101 LIMITED - 2009-02-05
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-08-01 ~ 2020-05-04
    IIF 51 - Secretary → ME
  • 12
    BRITE ASSET LIMITED - 2009-01-30
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-08-08 ~ 2020-05-04
    IIF 49 - Secretary → ME
  • 13
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-09-11 ~ 2015-08-17
    IIF 17 - Director → ME
  • 14
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-19 ~ 2011-07-29
    IIF 16 - Director → ME
  • 15
    MASTEREND LIMITED - 1980-12-31
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2014-04-30
    IIF 11 - Director → ME
  • 16
    PFI (UK) HOLDINGS LIMITED - 2013-10-24
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2014-04-30
    IIF 12 - Director → ME
  • 17
    TAMANA LIMITED - 2002-06-10
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents)
    Officer
    2013-08-30 ~ 2014-04-30
    IIF 10 - Director → ME
  • 18
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    572,524 GBP2017-08-31
    Officer
    2003-10-22 ~ 2004-06-04
    IIF 24 - Director → ME
    2003-10-22 ~ 2004-06-04
    IIF 52 - Secretary → ME
  • 19
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-17 ~ 2014-04-30
    IIF 9 - Director → ME
  • 20
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-17 ~ 2014-04-30
    IIF 8 - Director → ME
  • 21
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-17 ~ 2014-04-30
    IIF 6 - Director → ME
  • 22
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    -2,680,866 GBP2023-12-31
    Officer
    2024-04-02 ~ 2024-05-21
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.