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
Individuals in focus
Mr Stephen John Mullens
- British born in February 1949
Mr Stephen John Mullens
Resident in England
Registered addresses and corresponding companiesStaple Court, 11 Staple Inn Buildings, London, WC1V 7QH
IIF 1
- British born in February 1949
Mr Stephen John Mullens
Resident in United Kingdom
Registered addresses and corresponding companies23 Cumberland Terrace, London, NW1 4HP
IIF 2
- British born in February 1949Registered addresses and corresponding companies
Mullens, Stephen John
- British director born in February 1949Registered addresses and corresponding companies
Mullens, Stephen John
35 Maybury Court, Marylebone Street, London, W1M 7PP
IIF 7
- British solicitor born in February 1949Registered addresses and corresponding companies
Mullens, Stephen John
- British solicitor and company director born in February 1949Registered addresses and corresponding companies
Mullens, Stephen John
35 Maybury Court, Marylebone Street, London, W1M 7PP
IIF 22
- British born in February 1949
Mullens, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in February 1949
Mullens, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1949
Mullens, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesStaple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom
IIF 30
- British solicitor born in February 1949
Mullens, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mullens, Stephen John
- British company secretaryRegistered addresses and corresponding companies
Mullens, Stephen John
35 Maybury Court, Marylebone Street, London, W1M 7PP
IIF 47
Related profiles found in government register
Offspring entities and appointments
36
- 1C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-26 ~ 2022-09-23IIF 27 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United KingdomActive Corporate (6 parents)Officer2022-06-29 ~ 2022-09-23IIF 29 - Director → ME
- 3C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United KingdomActive Corporate (7 parents)Officer2022-05-04 ~ 2022-09-23IIF 25 - Director → ME
- 4C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United KingdomActive Corporate (6 parents)Officer2022-06-29 ~ 2022-09-23IIF 28 - Director → ME
- 5C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United KingdomActive Corporate (7 parents)Officer2022-04-26 ~ 2022-09-23IIF 26 - Director → ME
- 6No. 2 St. James's Market, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2006-03-24 ~ 2011-09-02IIF 40 - Director → ME
- 7
ALPHA PREMA UK LIMITED
05613176No. 2 St. James's Market, London, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2006-03-24 ~ 2011-09-02IIF 31 - Director → ME - 8
ASSOCIATED SOUND FILM INDUSTRIES LIMITED
00243613Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-05-10
Dissolved on 2014-01-319th Floor Bond Court, LeedsDissolved Corporate (9 parents)Officer1994-10-14 ~ 2009-12-14IIF 11 - Director → ME - 9
BETA HOLDINGS LIMITED
05729365No. 2 St. James's Market, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2006-05-31 ~ 2011-09-02IIF 38 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-20
Dissolved on 2010-03-15CHURNPORT LIMITED
- 1982-04-19 01610429F A Hatch & Co, Castle View 48 Salop Street, Dudley, West MidlandsDissolved Corporate (14 parents)Officer(before 1991-11-23) ~ 2000-07-12IIF 5 - Director → ME - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-05-17
Commencement of winding up on 2006-10-04
Conclusion of winding up on 2016-11-30
Dissolved on 2017-03-23CHERRYLAKE LIMITED - 1994-11-1630 Finsbury Square, LondonDissolved Corporate (13 parents)Officer1995-09-06 ~ 1995-12-15IIF 13 - Director → ME - 12
CORFID LIMITED
060803946 Princes Gate, LondonDissolved Corporate (6 parents)Officer2007-02-09 ~ 2011-05-23IIF 41 - Director → ME - 13FORMULA ONE MANAGEMENT LIMITED - 1999-05-27PETARA (LONDON) LIMITED - 1999-03-18No. 2 St. James's Market, London, United KingdomActive Corporate (27 parents)Officer2002-09-19 ~ 2006-03-24IIF 35 - Director → ME2006-03-24 ~ 2011-09-02IIF 37 - Director → ME
- 14FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28FORMULA ONE MANAGEMENT LIMITED - 1998-09-28FOCA ADMINISTRATION LIMITED - 1998-04-08FORMULA ONE ADMINISTRATION LIMITED - 1998-04-02FORMULA 1 ADMINISTRATION LIMITED - 1997-02-11F.O.C.A. ADMINISTRATION LIMITED - 1997-01-29No. 2 St. James's Market, London, United KingdomActive Corporate (28 parents)Officer2006-03-24 ~ 2011-09-02IIF 32 - Director → ME2002-07-16 ~ 2006-03-24IIF 34 - Director → ME
- 15MODELULTRA LIMITED - 2001-04-23No. 2 St. James's Market, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2006-03-24 ~ 2011-09-02IIF 39 - Director → ME
- 16FORMULA ONE SERVICES LIMITED - 1997-05-16FORMULA 1 HOLDINGS LIMITED - 1997-03-17FORMULA 1 SERVICES LIMITED - 1997-01-296 Princes Gate, LondonDissolved Corporate (30 parents)Officer1998-09-23 ~ 2006-03-24IIF 36 - Director → ME2006-03-24 ~ 2011-09-02IIF 33 - Director → ME
- 176 Princes Gate, LondonDissolved Corporate (14 parents)Officer2006-03-24 ~ 2009-09-29IIF 24 - Director → ME
- 186 Princes Gate, Knightsbridge, LondonDissolved Corporate (19 parents)Officer2006-03-24 ~ 2010-05-27IIF 23 - Director → ME
- 1911 Staple Inn, LondonDissolved Corporate (16 parents, 240 offsprings)Officer1996-02-12 ~ 1999-12-20IIF 8 - Director → ME
- 20
EACHAREA LIMITED
- 1994-01-28 0286980280 Cheapside, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer1994-01-17 ~ 1999-12-20IIF 19 - Director → ME - 21
GOLFOFFER PROJECTS LIMITED
- 1994-02-25 0289322080 Cheapside, London, EnglandActive Corporate (33 parents, 546 offsprings)Officer1994-02-10 ~ 1999-12-20IIF 18 - Director → ME - 22
MITRAX LIMITED
FC013924Westaway Chambers, 39 Don Street, St.helier, Jersey Je4 8ua Channel Islands, Channel IslandsActive Corporate (3 parents)Officer1993-06-16 ~ nowIIF 3 - Director → ME - 23NTL (CRUK) - nowCABLE & WIRELESS COMMUNICATIONS (CRUK) LIMITED - 2000-06-13
CABLE ROAD (UK) LIMITED
- 1999-02-26 02329254VIDEOTRON ENTERPRISES (UK) LIMITED - 1989-04-17BURGINHALL 299 LIMITED - 1989-04-04Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (41 parents)Officer1994-08-25 ~ 1996-12-17IIF 14 - Director → ME1993-12-14 ~ 1994-10-01IIF 47 - Secretary → ME - 24
PETARA LIMITED
FC01844522 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (10 parents)Officer1995-02-28 ~ nowIIF 4 - Director → ME1995-02-28 ~ nowIIF 43 - Secretary → ME - 25REALISATIONS 123 LIMITED - now
CARPETS OF WORTH LIMITED
- 2004-05-04 01393700NEARKARN LIMITED
- 1979-12-31 01393700First Floor, 5 Old Bailey, LondonLiquidation Corporate (13 parents)Officer~ 2000-07-12IIF 7 - Director → ME - 26
SHEREGAN MUSIC LIMITED
00966908Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, EnglandDissolved Corporate (7 parents)Officer1994-10-14 ~ 2009-12-14IIF 20 - Director → ME - 27
STEPHEN MULLENS LIMITED
07401352Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (2 parents)Officer2010-10-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 28
TEKEM INTERNATIONAL LIMITED
FC012052Puxton Lane, Kidderminster, WorcestershireConverted / Closed Corporate (5 parents)Officer1993-11-22 ~ 2000-07-12IIF 6 - Director → ME - 29TFS REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-02-13
Administration ended on 2012-08-10Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-19
Date of completion or termination of CVA on 2013-01-31Twickenham Studios, The Barons, Twickenham, EnglandDissolved Corporate (14 parents, 4 offsprings)Officer(before 1991-12-18) ~ 2009-12-09IIF 22 - Director → ME - 30
EASYDERIVE LIMITED
- 1991-03-19 02579744Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandDissolved Corporate (9 parents)Officer1991-03-01 ~ 2006-08-17IIF 12 - Director → ME - 31
THEATRE-CRAFT LIMITED
00352787Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-10
Dissolved on 2013-01-09Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, EnglandDissolved Corporate (9 parents)Officer1994-10-14 ~ 2009-12-14IIF 10 - Director → ME - 32
REASONPLACE LIMITED
- 1991-03-19 02578337Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandDissolved Corporate (9 parents)Officer1991-03-01 ~ 2006-08-17IIF 17 - Director → ME - 33
TRING ENTERTAINMENTS LIMITED
018787724th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (6 parents)Officer1998-04-22 ~ 2012-11-20IIF 21 - Director → ME2012-11-20 ~ dissolvedIIF 46 - Secretary → ME(before 1992-02-28) ~ 2008-07-28IIF 45 - Secretary → ME - 34
MOBILE BUSINESS CENTRE LIMITED
- 1989-08-31 02103815PAUSERANGE LIMITED
- 1987-08-05 02103815Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandDissolved Corporate (6 parents)Officer(before 1991-07-14) ~ 2006-08-17IIF 15 - Director → ME(before 1991-07-14) ~ 1999-09-13IIF 42 - Secretary → ME - 35
DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED
- 1979-12-31 00738837Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (40 parents, 8 offsprings)Officer(before 1991-11-20) ~ 2006-08-17IIF 9 - Director → ME(before 1991-11-20) ~ 2006-08-17IIF 44 - Secretary → ME - 36
TWICKENHAM FILM ASSOCIATES LIMITED
00946598Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-05-10
Dissolved on 2013-01-17Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, EnglandDissolved Corporate (9 parents)Officer1994-10-14 ~ 2009-12-14IIF 16 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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