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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

Mullan, John Russell

    Related profiles found in government register
  • Mullan, John Russell
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 1

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, England

      IIF 2
  • Mullan, John Russell
    British accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aml, Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE, England

      IIF 3 IIF 4 IIF 5

    • Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE, United Kingdom

      IIF 12

    • 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

      IIF 13

    • Unit S 6/7 Brooks Lane Estate, Brooks Lane, Bosham, Chichester, West Sussex, PO18 8JX, England

      IIF 14

    • Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 15 IIF 16

    • H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, NG8 6PY, England

      IIF 17
  • Mullan, John Russell
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 18
  • Mullan, John Russell
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE, England

      IIF 19
  • Mullan, John
    British accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullan, John Russell
    British accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

      IIF 33
  • Mr John Russell Mullan
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE, England

      IIF 34

    • 34, Westway, Caterham On The Hill, CR3 5TP, England

      IIF 35 IIF 36

    • 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

      IIF 37

    • Unit S 6/7 Brooks Lane Estate, Brooks Lane, Bosham, Chichester, West Sussex, PO18 8JX, England

      IIF 38

    • 21, High Road, Wood Green, London, N22 6BH, England

      IIF 39

    • Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 40 IIF 41

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, England

      IIF 42

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 43

    • 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 44
  • Mullan, John
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 45
  • Mullan, John
    British accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mullan, John
    British financial advisor born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE

      IIF 86
  • Mullan, John
    British accountant born in July 1961

    Registered addresses and corresponding companies
  • Mullan, John
    British it consultancy born in July 1961

    Registered addresses and corresponding companies
  • Mullan, John
    British

    Registered addresses and corresponding companies
  • Mullan, John
    British accountant

    Registered addresses and corresponding companies

    • 14 Stangrove Road, Edenbridge, Kent, TN8 5HT

      IIF 105
  • Mullan, John
    British senior adviser

    Registered addresses and corresponding companies

    • 14 Stangrove Road, Edenbridge, Kent, TN8 5HT

      IIF 106
  • Mullan, John

    Registered addresses and corresponding companies

    • 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

      IIF 107

    • 14 Stangrove Road, Edenbridge, Kent, TN8 5HT

      IIF 108
child relation
Offspring entities and appointments
Active 63
  • 1
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 23 - Director → ME
  • 2
    34 Westway, Caterham On The Hill, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2017-03-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,902 GBP2020-11-30
    Officer
    2018-11-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Calder & Co, 30 Orange Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    333,679 GBP2023-11-30
    Officer
    2004-04-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 5
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 73 - Director → ME
  • 6
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 66 - Director → ME
  • 7
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    278 GBP2024-05-31
    Officer
    2013-05-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 8
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 54 - Director → ME
  • 9
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 59 - Director → ME
  • 10
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 56 - Director → ME
  • 11
    Hope House, 15a Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 57 - Director → ME
  • 12
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 55 - Director → ME
  • 13
    15 Northfields Prospect, Northfields, Putney, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 79 - Director → ME
  • 14
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 77 - Director → ME
  • 15
    GT3 LTD - 2016-01-29
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 3 - Director → ME
  • 16
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 67 - Director → ME
  • 17
    Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 83 - Director → ME
  • 18
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 82 - Director → ME
  • 19
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 65 - Director → ME
  • 20
    Unit S 6/7 Brooks Lane Estate Brooks Lane, Bosham, Chichester, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-09-21 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 81 - Director → ME
  • 22
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 61 - Director → ME
  • 23
    20 Broadbridge Lane, Smallfield, Horley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 80 - Director → ME
  • 24
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 46 - Director → ME
  • 25
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 51 - Director → ME
  • 26
    Unit 6 Bronzeoak House, Stafford Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 9 - Director → ME
  • 27
    34 Westway, Caterham On The Hill, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,219 GBP2018-09-30
    Officer
    2016-12-12 ~ dissolved
    IIF 107 - Secretary → ME
  • 28
    Aml Maybook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 63 - Director → ME
  • 29
    Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 60 - Director → ME
  • 30
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 29 - Director → ME
  • 31
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 64 - Director → ME
  • 32
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 53 - Director → ME
  • 33
    48 Wilson Close, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 69 - Director → ME
  • 34
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 47 - Director → ME
  • 35
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 25 - Director → ME
  • 36
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 31 - Director → ME
  • 37
    The Elms Horsham Road, Handcross, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 4 - Director → ME
  • 38
    15 Northfields Prospect, Northfields, Putney, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 74 - Director → ME
  • 39
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 32 - Director → ME
  • 40
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 49 - Director → ME
  • 41
    9 Lorne Avenue, Shirley, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 11 - Director → ME
  • 42
    2 Ship Lane, Aveley, South Ockendon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 52 - Director → ME
  • 43
    48 Wilson Close, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 76 - Director → ME
  • 44
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 30 - Director → ME
  • 45
    The Elms Horsham Road, Handcross, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 7 - Director → ME
  • 46
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 27 - Director → ME
  • 47
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 26 - Director → ME
  • 48
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 71 - Director → ME
  • 49
    30 Nelson Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 48 - Director → ME
  • 50
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 58 - Director → ME
  • 51
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 28 - Director → ME
  • 52
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,528,500 GBP2017-12-31
    Person with significant control
    2018-02-02 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 53
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 20 - Director → ME
  • 54
    MARKMAR LTD - 2015-10-14
    21 High Road, Wood Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    589 GBP2022-10-31
    Person with significant control
    2018-12-14 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 55
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 22 - Director → ME
  • 56
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 62 - Director → ME
  • 57
    Unit 6 Bronzeoak House, Stafford Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 8 - Director → ME
  • 58
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 78 - Director → ME
  • 59
    Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 75 - Director → ME
  • 60
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 68 - Director → ME
  • 61
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 72 - Director → ME
  • 62
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 24 - Director → ME
  • 63
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 21 - Director → ME
Ceased 33
  • 1
    71 Langstone Drive, Exmouth, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,048 GBP2024-12-31
    Officer
    2017-12-04 ~ 2024-03-28
    IIF 1 - Director → ME
    Person with significant control
    2017-12-04 ~ 2024-03-28
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 293 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2000-05-31 ~ 2020-03-09
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BENSON IFA LIMITED - 2006-03-01
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ 2012-03-01
    IIF 86 - Director → ME
  • 4
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-08 ~ 2005-09-30
    IIF 89 - Director → ME
  • 5
    10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-19 ~ 2005-10-07
    IIF 88 - Director → ME
  • 6
    WOODHALL CONTRACTING LIMITED - 2009-08-01
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-15 ~ 2005-10-16
    IIF 87 - Director → ME
  • 7
    WICKENSGROVE LIMITED - 2009-08-01
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-05 ~ 2005-10-16
    IIF 92 - Director → ME
  • 8
    MARION CONTRACTS LIMITED - 2009-08-01
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-22 ~ 2005-10-16
    IIF 101 - Director → ME
  • 9
    BREAK CONTRACTS LIMITED - 2009-11-27
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-06 ~ 2005-09-30
    IIF 99 - Director → ME
  • 10
    HIGHBURY CONTRACTS LIMITED - 2009-11-27
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-22 ~ 2005-10-25
    IIF 102 - Director → ME
  • 11
    BOWLINE CONTRACTS LIMITED - 2009-12-01
    60317, 1o Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-22 ~ 2006-05-06
    IIF 98 - Director → ME
  • 12
    MOONCHOICE LIMITED - 2009-12-06
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-15 ~ 2005-10-05
    IIF 97 - Director → ME
  • 13
    SEAGROVE LIMITED - 2009-12-03
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-08 ~ 2005-11-05
    IIF 93 - Director → ME
  • 14
    PICTUREBOX CONTRACTS LIMITED - 2009-11-23
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-17 ~ 2005-10-16
    IIF 91 - Director → ME
  • 15
    MYSTIC CONTRACTS LIMITED - 2009-08-01
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-08 ~ 2005-10-16
    IIF 96 - Director → ME
  • 16
    FURNERS MEAD LIMITED - 2009-08-01
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-05 ~ 2005-10-06
    IIF 95 - Director → ME
  • 17
    BLUEFISH CONTRACTING LIMITED - 2009-08-01
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-22 ~ 2005-09-30
    IIF 100 - Director → ME
  • 18
    ALMONDALE LIMITED - 2009-08-06
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-08 ~ 2005-09-29
    IIF 90 - Director → ME
  • 19
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    128,411 GBP2024-01-31
    Officer
    2000-02-07 ~ 2000-06-28
    IIF 108 - Secretary → ME
  • 20
    34 Westway, Caterham On The Hill, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,219 GBP2018-09-30
    Officer
    2016-09-17 ~ 2016-12-12
    IIF 19 - Director → ME
    Person with significant control
    2016-09-17 ~ 2016-12-12
    IIF 34 - Ownership of shares – 75% or more → OE
  • 21
    VISION WITH TECHNOLOGY LIMITED - 2012-08-23
    20 Jerusalem Passage, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -203,353 GBP2022-12-31
    Officer
    1997-09-24 ~ 2002-08-21
    IIF 106 - Secretary → ME
  • 22
    34 Westway, Caterham On The Hill, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ 2021-08-04
    IIF 33 - Director → ME
  • 23
    MILLENIA CONSULTING LIMITED - 2009-01-26
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    304,505 GBP2024-01-31
    Officer
    2009-01-22 ~ 2010-01-18
    IIF 50 - Director → ME
  • 24
    H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    60,850 GBP2024-06-30
    Officer
    2013-05-20 ~ 2017-06-30
    IIF 70 - Director → ME
    2018-11-01 ~ 2024-07-31
    IIF 17 - Director → ME
  • 25
    DZING FINANCE LTD - 2025-01-14
    60 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    680,647 GBP2023-12-31
    Officer
    2021-07-09 ~ 2022-12-31
    IIF 15 - Director → ME
    2020-07-20 ~ 2021-02-01
    IIF 18 - Director → ME
  • 26
    15 Limetree Crescent, Cockermouth, Cumbria, England
    Dissolved Corporate (2 parents)
    Officer
    1999-02-18 ~ 2000-06-28
    IIF 104 - Secretary → ME
  • 27
    Unit 8 Britannia Industrial Estate Poyle Road, Colnbrook, Slough
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ 2010-06-01
    IIF 10 - Director → ME
  • 28
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    528,107 GBP2024-12-31
    Officer
    2002-02-08 ~ 2002-05-13
    IIF 94 - Director → ME
  • 29
    7 Raleigh Drive, Surbiton, England
    Active Corporate (2 parents)
    Equity (Company account)
    199 GBP2024-09-30
    Officer
    1999-04-29 ~ 2001-05-31
    IIF 103 - Secretary → ME
  • 30
    AMLBENSON LIMITED - 2023-09-01
    AXELSEN MILLS LIMITED - 2006-03-01
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    80,018 GBP2024-08-31
    Officer
    2000-07-10 ~ 2020-07-17
    IIF 85 - Director → ME
    1999-08-16 ~ 2003-02-12
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    36 Woodland Way, Bidborough, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ 2010-05-11
    IIF 6 - Director → ME
  • 32
    Unit 8 Britannia Industrial Estate Poyle Road, Colnbrook, Slough
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ 2010-06-01
    IIF 5 - Director → ME
  • 33
    BOARDWEIGHT LIMITED - 1993-03-08
    Flat 1 Stockbury House, Church Street Storrington, Pulborough, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-05 ~ 2010-08-16
    IIF 12 - Director → ME

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