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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 Richard Ewart Dunstan

    Related profiles found in government register
  • Mr Richard Ewart Dunstan
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, First Quarter, Blenheim Road, Epsom, KT19 9QN, England

      IIF 1

    • 14, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN

      IIF 2

    • 14, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

      IIF 3

    • 16, 16 Kiln Lane, Epsom, KT17 1DH, England

      IIF 4

    • 16, Kiln Lane, Epsom, KT17 1DH, England

      IIF 5

    • 16, Unit 16 Kiln Lane, Epsom, KT17 1DH, England

      IIF 6

    • 2, Chase Road, Epsom, KT19 8TL, England

      IIF 7

    • Unit 14, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

      IIF 8

    • 14, Berger Close, Petts Wood, Orpington, BR5 1HR, England

      IIF 9 IIF 10

    • 38, Glentrammon Road, Orpington, BR6 6DF, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17

    • 38, Glentrammon Road, Orpington, Kent, BR6 6DF, England

      IIF 18
  • Mr Richard Dunstan
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14 Berger Close, Orpington, Kent, BR5 1HR, England

      IIF 19
  • Dunstan, Richard Ewart
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Dunstan
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Berger Close, Petts Wood, Orpington, BR5 1HR, England

      IIF 84
  • Dunstan, Richard Ewart
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kiln Lane, Epsom, KT17 1DH, England

      IIF 85
  • Dunstan, Richard
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Wyvern House, Church Road, Great Bookham, KT23 3PD, England

      IIF 86
  • Dunstan, Richard
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14 Berger Close, Orpington, Kent, BR5 1HR, England

      IIF 87
  • Dunstan, Richard
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 88
  • Dunstan, Richard Ewart
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 4 Ashley Road, Epsom, Surrey, KT18 5AX, England

      IIF 89 IIF 90

    • 14, Berger Close, Petts Wood, Orpington, BR5 1HR, England

      IIF 91
  • Dunstan, Richard Ewart
    British

    Registered addresses and corresponding companies
  • Dunstan, Richard Ewart
    English born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

      IIF 107 IIF 108

    • Unit 14 First Quarter, Blenheim Road, Epsom, Surrey, KT199QN, England

      IIF 109

    • Unit 14, Fisrt Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

      IIF 110
  • Dunstan, Richard
    British born in July 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR

      IIF 111
  • Dunstan, Richard Ewart

    Registered addresses and corresponding companies

    • 14, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

      IIF 112

    • First Floor, 4 Ashley Road, Epsom, Surrey, KT18 5AX, England

      IIF 113

    • Unit 14, First Quarter, Blenheim Road, Epsom, KT19 9QN, England

      IIF 114
  • Dunstan, Richard

    Registered addresses and corresponding companies

    • 4, Ashley Road, 1st Floor Office, Epsom, Surrey, KT18 5AX, England

      IIF 115

    • 14, Berger Close, Orpington, BR5 1HR, United Kingdom

      IIF 116 IIF 117 IIF 118 (more)(less)
      IIF 119

    • 14 Berger Close, Orpington, Kent, BR5 1HR, England

      IIF 120

    • 14, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 121

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 122
child relation
Offspring entities and appointments 72
  • 1
    2 & 6 CLOCKTOWER MEWS LTD
    08047223
    38 Glentrammon Road, Orpington, England
    Active Corporate (6 parents)
    Officer
    2014-07-22 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    37 BRIDGE STREET LTD
    08423710
    1st Floor, 4 Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-02-28 ~ 2013-07-29
    IIF 89 - Director → ME
  • 3
    ABEKJALA LTD
    14086983
    38 Glentrammon Road, Orpington, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-04 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    ADAM MOTORS LIMITED
    07760343
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-10-30
    Commencement of winding up on 2017-12-18
    Conclusion of winding up on 2020-02-26
    Dissolved on 2020-08-22
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (11 parents)
    Officer
    2015-10-01 ~ 2016-03-20
    IIF 73 - Director → ME
    2017-04-18 ~ 2017-05-01
    IIF 59 - Director → ME
    2015-01-01 ~ 2015-10-01
    IIF 83 - Director → ME
  • 5
    AIGLEVOLANT LIMITED
    - now 05854405
    KING HENRY`S DRIVE PROPERTIES LIMITED
    - 2007-06-06 05854405
    Suite D Unit 1 Jupiter Court, 10-12 Tolworth Rise South, Surbiton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 47 - Director → ME
  • 6
    ANEL LTD
    07858476
    38 Glentrammon Road, Orpington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-09-06 ~ 2017-03-31
    IIF 2 - Ownership of shares – 75% or more → OE
    2018-01-03 ~ 2020-09-01
    IIF 84 - Ownership of shares – 75% or more → OE
    2023-04-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    BAKERY PROPERTIES LTD
    08450136
    4 Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 26 - Director → ME
  • 8
    BIRCHDENE LTD
    10000306
    16 Kiln Lane, Epsom, England
    Active Corporate (7 parents)
    Officer
    2023-03-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    BOAS LIMITED
    06428527
    First Floor, 4, Ashley Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 48 - Director → ME
  • 10
    BRYSHEL PROPERTY LTD
    08662554
    14 First Quarter, Blenheim Road, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 65 - Director → ME
  • 11
    CANVALE LIMITED
    02749501
    62 Pashley Road, Eastbourne, England
    Active Corporate (7 parents)
    Officer
    1997-09-24 ~ 2009-10-09
    IIF 103 - Secretary → ME
  • 12
    CAP CARS LTD
    08879738
    208 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (11 parents)
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 68 - Director → ME
  • 13
    CAP INVEST PANK LIMITED
    07383572
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-09-21 ~ 2017-02-27
    IIF 117 - Secretary → ME
  • 14
    CAP-MOTORS LIMITED
    08879700
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 34 - Director → ME
  • 15
    CHASE CO. LTD
    - now 10204928
    122 HOOK ROAD LTD
    - 2016-09-19 10204928
    16 Kiln Lane, Epsom, England
    Active Corporate (8 parents)
    Officer
    2016-05-28 ~ 2016-09-19
    IIF 109 - Director → ME
    2023-02-28 ~ 2024-08-17
    IIF 22 - Director → ME
    Person with significant control
    2023-02-28 ~ 2024-08-17
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    CHRISTIES (LEATHERHEAD) LIMITED
    05695996
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 49 - Director → ME
    2006-02-03 ~ dissolved
    IIF 105 - Secretary → ME
  • 17
    CLOCKTOWER MANAGEMENT COMPANY (KINGSWOOD) LIMITED
    07409076
    38 Glentrammon Road, Orpington, England
    Active Corporate (3 parents)
    Officer
    2016-08-15 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-10-14 ~ 2023-10-12
    IIF 1 - Has significant influence or control → OE
  • 18
    COURT LODGE EPSOM LIMITED
    09334055
    16 Unit 16 Kiln Lane, Epsom, England
    Active Corporate (6 parents)
    Officer
    2015-05-27 ~ 2019-05-06
    IIF 62 - Director → ME
    2023-03-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-05-06
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    EECASH LIMITED
    10234818
    Redlands, St. Marys Road, Worcester Park, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ 2017-11-13
    IIF 87 - Director → ME
    2016-06-16 ~ 2017-11-13
    IIF 120 - Secretary → ME
    Person with significant control
    2016-06-16 ~ 2017-11-13
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 20
    ELBENJI LIMITED
    06693741
    First Floor, 4 Ashley Road, Epsom, Surrey
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-10 ~ 2011-03-04
    IIF 54 - Director → ME
    2012-11-30 ~ 2013-04-23
    IIF 29 - Director → ME
    2011-03-04 ~ 2018-02-01
    IIF 113 - Secretary → ME
  • 21
    ELFAYE LIMITED
    06715093
    2 Chase Road, Epsom, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2017-10-04
    IIF 27 - Director → ME
    2010-01-10 ~ 2014-01-21
    IIF 63 - Director → ME
    2014-01-11 ~ 2019-08-03
    IIF 114 - Secretary → ME
  • 22
    ELGODIN LIMITED
    06645092
    First Floor, 4, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-07-25 ~ 2015-09-09
    IIF 53 - Director → ME
  • 23
    ELLISTON HOMES (SOUTHERN) LIMITED
    05877969
    10 Wellington Quay, Eastbourne, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2006-07-17 ~ 2009-10-09
    IIF 104 - Secretary → ME
  • 24
    ELLISTON HOMES LIMITED
    - now 01321580
    ALLWORLDS LIMITED - 1977-12-31
    Park Coppice, Watermill Lane, Bexhill-on-sea, East Sussex, England
    Active Corporate (6 parents)
    Officer
    1997-09-25 ~ 2009-10-09
    IIF 99 - Secretary → ME
  • 25
    ELZETAN GLOBAL TRADING LTD
    08375519
    1st Floor, 4 Ashley Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-25 ~ dissolved
    IIF 90 - Director → ME
  • 26
    EPSOM INVESTMENT HOLDINGS LIMITED - now
    PLATINUM INVESTMENTS SURREY LIMITED
    - 2023-04-27 07802581
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2011-10-10 ~ 2015-09-09
    IIF 42 - Director → ME
  • 27
    FITNESS COFFEE LIMITED
    - now 08371303
    CLM MAYFAIR LTD - 2013-03-07
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ 2015-11-28
    IIF 122 - Secretary → ME
  • 28
    GATENSIDE INVESTMENTS LTD.
    - now 10143870
    . GATENSIDE INVESTMENTS LTD
    - 2016-04-25 10143870
    38 Glentrammon Road, Orpington, England
    Active Corporate (3 parents)
    Officer
    2016-04-24 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 14 - Has significant influence or control → OE
  • 29
    GLOBAL TRUCK & PLANT LIMITED
    05667868
    Chanctonbury Easton Lane, Sidlesham, Chichester, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2006-01-06 ~ 2015-01-24
    IIF 100 - Secretary → ME
  • 30
    GOODRETURN PROPERTIES LTD
    12932911
    Unit 16 Kiln Lane, Epsom, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2023-12-12
    IIF 31 - Director → ME
  • 31
    GULF SHORES CO (GSSCO) LIMITED
    - now 06530408
    AQUASUN UK LIMITED
    - 2009-09-08 06530408
    HOLIDAY INN TRAVEL LIMITED
    - 2009-01-12 06530408
    HOLIDAY IN TUNISIA LIMITED
    - 2008-11-26 06530408
    399 Gloucester Road, Horfield, Bristol, England
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ 2011-06-30
    IIF 97 - Secretary → ME
  • 32
    HAMPTON CARS LTD
    09343428
    Platform 2 Ashley Road, Hampton, Middlesex, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-11-25 ~ dissolved
    IIF 91 - Director → ME
    2015-06-24 ~ 2016-01-31
    IIF 33 - Director → ME
  • 33
    HI-LINE PAYROLL SERVICES LIMITED
    09640137
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 39 - Director → ME
    2015-06-16 ~ dissolved
    IIF 118 - Secretary → ME
  • 34
    HITCHCOCK HOLDINGS (UK) LTD
    07850335
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 64 - Director → ME
  • 35
    HOYDEN LIMITED
    02750874
    Park Coppice, Watermill Lane, Bexhill-on-sea, East Sussex, England
    Active Corporate (7 parents)
    Officer
    1997-09-25 ~ 2009-10-09
    IIF 93 - Secretary → ME
  • 36
    HT CARS LIMITED
    09211839
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 111 - Director → ME
  • 37
    HTEIKTAN LIMITED
    07654732 06757567
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-08-23
    Commencement of winding up on 2017-11-13
    Conclusion of winding up on 2025-02-28
    Dissolved on 2025-08-07
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (12 parents)
    Officer
    2017-07-24 ~ 2017-08-02
    IIF 32 - Director → ME
    2015-06-24 ~ 2017-02-01
    IIF 88 - Director → ME
  • 38
    IMPERIAL CONSTRUCTION MAYFAIR LIMITED
    08362051
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-10-13
    Commencement of winding up on 2017-11-27
    Conclusion of winding up on 2022-11-15
    Due to be dissolved on 2023-04-18
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (11 parents)
    Officer
    2013-01-16 ~ 2015-01-27
    IIF 121 - Secretary → ME
  • 39
    IMPERIAL PORCELAIN LTD
    08534500
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-28 ~ 2016-01-01
    IIF 66 - Director → ME
    2013-05-17 ~ 2015-05-30
    IIF 60 - Director → ME
  • 40
    ISOTTA FRASCHINI LIMITED
    07376265
    14 Berger Close, Orpington
    Dissolved Corporate (6 parents)
    Officer
    2014-07-11 ~ 2014-07-23
    IIF 38 - Director → ME
    2010-09-15 ~ 2015-09-28
    IIF 116 - Secretary → ME
  • 41
    JUNCTION COURT MANAGEMENT LIMITED
    07839564
    16 Kiln Lane, Epsom, England
    Active Corporate (6 parents)
    Officer
    2023-02-28 ~ 2024-08-16
    IIF 23 - Director → ME
    2025-04-23 ~ 2026-05-11
    IIF 85 - Director → ME
    2025-04-23 ~ now
    IIF 76 - Director → ME
  • 42
    KANONKOP LTD
    08792145
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-11-27 ~ 2023-07-26
    IIF 36 - Director → ME
  • 43
    KOBUS PROPERTIES LIMITED
    06116561
    38 Glentrammon Road, Orpington, England
    Active Corporate (5 parents)
    Officer
    2007-03-08 ~ 2008-07-25
    IIF 45 - Director → ME
    2010-01-10 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 44
    KOLEY LIMITED
    07634347
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2011-05-16 ~ 2019-02-10
    IIF 43 - Director → ME
  • 45
    LARKSTONE PROPERTIES LIMITED
    02921908
    1 Courtlands Avenue, Hampton, England
    Active Corporate (8 parents)
    Officer
    1994-05-09 ~ 2020-01-10
    IIF 52 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-01-10
    IIF 15 - Has significant influence or control → OE
  • 46
    M & O INTERNATIONAL TRADE LTD.
    03403148
    64 Bideford Avenue, Perivale, Greenford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2015-06-24 ~ 2015-11-28
    IIF 67 - Director → ME
    2005-05-26 ~ 2011-02-01
    IIF 92 - Secretary → ME
    2003-07-14 ~ 2003-12-22
    IIF 102 - Secretary → ME
  • 47
    MAG SURREY LIMITED
    07188012
    2 Chase Road, Epsom, England
    Active Corporate (6 parents)
    Officer
    2012-06-29 ~ 2016-08-02
    IIF 74 - Director → ME
    2010-03-12 ~ 2011-07-17
    IIF 58 - Director → ME
    2011-07-19 ~ 2016-08-02
    IIF 112 - Secretary → ME
  • 48
    MAYFAIR DEVELOPMENT INTERNATIONAL LIMITED
    - now 09288174
    E-CASH LONDON LIMITED
    - 2016-06-09 09288174
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (8 parents)
    Officer
    2015-01-15 ~ 2017-04-18
    IIF 35 - Director → ME
  • 49
    METRO CONSTRUCTION RECRUITMENT LIMITED
    09217659
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 61 - Director → ME
  • 50
    METROCASHANDCARRYDISTRIBUTION LTD
    - now 06387494
    AIRPORT UNITED CARS LTD
    - 2016-11-14 06387494
    ALPHA SCHOOL LTD
    - 2012-02-16 06387494
    ALPHA CARS (LONDON) LIMITED
    - 2009-03-04 06387494
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2009-01-01 ~ 2012-02-16
    IIF 56 - Director → ME
    2009-01-01 ~ 2017-11-13
    IIF 106 - Secretary → ME
  • 51
    MOKARABIA INTERNATIONAL LIMITED
    - now 05387340
    BLUE YACHT LIMITED
    - 2006-01-18 05387340
    COFFEE BEAN & TEA LEAF UK LIMITED
    - 2005-08-26 05387340
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 57 - Director → ME
    2007-04-17 ~ 2007-05-01
    IIF 50 - Director → ME
    2005-03-10 ~ 2006-11-15
    IIF 94 - Secretary → ME
  • 52
    PALAN LTD. - now
    ELLISTON HOMES (SOUTH EAST) LIMITED
    - 2010-02-24 03082214
    62 Pashley Road, Eastbourne, England
    Active Corporate (8 parents)
    Officer
    1995-07-20 ~ 2002-01-31
    IIF 51 - Director → ME
    1995-07-20 ~ 2002-01-31
    IIF 95 - Secretary → ME
    2006-01-10 ~ 2009-10-09
    IIF 98 - Secretary → ME
  • 53
    PARAGON PAYROLL LIMITED
    - now 09707890
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-03-25
    Commencement of winding up on 2022-07-20
    Conclusion of winding up on 2024-07-03
    Dissolved on 2024-10-15
    PARAGON SPORTS HOSPITALITY LIMITED
    - 2016-07-27 09707890
    RETTENDON PROJECT LIMITED - 2016-06-22
    279-287 High Street, Hounslow, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-27 ~ 2017-11-13
    IIF 37 - Director → ME
  • 54
    PECCAN LIMITED
    02750878
    62 Pashley Road, Eastbourne, England
    Active Corporate (7 parents)
    Officer
    1997-09-24 ~ 2009-10-09
    IIF 101 - Secretary → ME
  • 55
    PLATINUM CONSULTING SURREY LIMITED
    - now 06054414
    ELZETAN LIMITED
    - 2015-06-23 06054414
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2007-01-16 ~ 2020-04-30
    IIF 44 - Director → ME
    2009-05-26 ~ 2020-04-30
    IIF 96 - Secretary → ME
  • 56
    POINTING FORWARD LIMITED
    09342009 03668405
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-31
    Due to be dissolved on 2022-10-13
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (8 parents)
    Officer
    2016-08-11 ~ 2017-01-02
    IIF 70 - Director → ME
  • 57
    PR ROLLING LIMITED
    - now 08647726
    PRESTIGE PAYROLL INTERNATIONAL LIMITED
    - 2016-10-21 08647726
    STORM BULLION LIMITED
    - 2016-06-03 08647726
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (10 parents)
    Officer
    2015-06-24 ~ 2016-10-21
    IIF 72 - Director → ME
  • 58
    QUARTZ (SURREY) LIMITED
    07597891
    4 Ashley Road, 1st Floor Office, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 115 - Secretary → ME
  • 59
    ROMS EPSOM LIMITED
    11513010
    38 Glentrammon Road, Orpington, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-13 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 60
    SABLE (SURREY) LIMITED
    - now 06095659
    TONIE PROPERTIES LIMITED
    - 2015-04-16 06095659
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2007-02-12 ~ 2023-07-26
    IIF 55 - Director → ME
  • 61
    SUNNY HILL ENERGY LTD
    08357940
    14 Berger Close, Orpington
    Dissolved Corporate (3 parents)
    Officer
    2013-01-14 ~ 2015-09-28
    IIF 40 - Director → ME
  • 62
    TALON HOMES LTD
    09434111
    Management Office Chase Court, 1 Chase Road, Epsom, England
    Active Corporate (4 parents)
    Officer
    2018-04-01 ~ 2018-08-07
    IIF 30 - Director → ME
    2016-01-15 ~ 2017-05-01
    IIF 69 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-08-07
    IIF 8 - Ownership of shares – 75% or more → OE
  • 63
    TALON PROPERTY SOLUTIONS LTD
    - now 06952294
    ELZETAN MAINTENANCE AND MANAGEMENT LTD
    - 2014-10-29 06952294
    ELZETAN TRADING LIMITED
    - 2012-08-20 06952294
    Wyvern House, Church Road, Great Bookham, England
    Active Corporate (5 parents)
    Officer
    2016-09-01 ~ 2019-03-01
    IIF 21 - Director → ME
    2010-07-03 ~ 2012-08-20
    IIF 28 - Director → ME
  • 64
    TATAN LIMITED
    07634169
    2 Chase Road, Epsom, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-13 ~ 2012-05-16
    IIF 41 - Director → ME
  • 65
    TRIBOU INVESTMENTS LIMITED
    - now 07444930
    STRIBOU INVESTMENTS LIMITED
    - 2017-06-07 07444930
    2 Chase Road, Epsom, England
    Dissolved Corporate (6 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 119 - Secretary → ME
  • 66
    TWO OCEANS PROPERTIES LTD
    08288441
    38 Glentrammon Road, Orpington, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-03-05 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 67
    VIVO SURREY LTD
    10096229
    2 Chase Road, Epsom, England
    Active Corporate (2 parents)
    Officer
    2016-04-01 ~ 2020-06-01
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 68
    WIGGILL PROPERTIES LTD
    10102666
    2 Chase Road, Epsom, England
    Active Corporate (2 parents)
    Officer
    2016-04-05 ~ 2020-06-01
    IIF 108 - Director → ME
    Person with significant control
    2016-04-15 ~ 2020-06-01
    IIF 7 - Has significant influence or control → OE
  • 69
    WSV ENTERTAINMENT LIMITED - now
    S. LEONARDO LIMITED
    - 2017-04-19 09201611 08121083
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-24 ~ 2017-04-18
    IIF 71 - Director → ME
  • 70
    YAR PROPERTIES LONDON LTD
    08230078
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (11 parents)
    Officer
    2015-06-24 ~ 2015-07-05
    IIF 46 - Director → ME
  • 71
    ZESTAN LTD.
    09737346
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-07-11
    Commencement of winding up on 2019-10-23
    Conclusion of winding up on 2020-11-25
    Dissolved on 2021-03-12
    Unit 14 First Quarter, Blenheim Road, Epsom, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-01 ~ 2019-03-01
    IIF 20 - Director → ME
  • 72
    ZESTAN TRADING LTD
    09862948
    16 Kiln Lane, Epsom, England
    Active Corporate (5 parents)
    Officer
    2023-03-01 ~ 2024-04-05
    IIF 86 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-04-05
    IIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.