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

Mr Graham John Mcmullen

    Related profiles found in government register
  • Mr Graham John Mcmullen
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Kinsbourne Court, 96-100 Luton Road, Harpenden, AL5 3BL, England

      IIF 1

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom

      IIF 2

    • The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England

      IIF 3
  • Mr Graham John Mcmullen
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 501 The Nexus Building, Broadway Letchworth Garden Cit, Hertfordshire, SG6 9BL, United Kingdom

      IIF 4 IIF 5

    • Po Box 501 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom

      IIF 6 IIF 7
  • Mcmullen, Graham John
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Kinsbourne Court, 96-100 Luton Road, Harpenden, AL5 3BL, England

      IIF 8

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL

      IIF 9 IIF 10 IIF 11

    • Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 12

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL, United Kingdom

      IIF 13

    • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 14

    • The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England

      IIF 15
  • Mcmullen, Graham John
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Business Competitiveness, Centre, Kimpton Road Luton, Bedfordshire, LU2 0SX

      IIF 16

    • The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire, LU12 0SX

      IIF 17

    • The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire, LU2 0SX

      IIF 18

    • 70, Wimpole Street, London, W1G 8AX, England

      IIF 19

    • The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire, LU2 0SX

      IIF 20
  • Mcmullen, Graham John
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 29, Sun Street, Hitchin, Hertfordshire, SG5 1AH, United Kingdom

      IIF 21

    • P O Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England

      IIF 22

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, Bucks, MK14 6LS, England

      IIF 26

    • 92, London Street, Reading, Berkshire, RG1 4SJ

      IIF 27 IIF 28

    • Park Farm House, Peakes End, Steppingley, Bedfordshire, MK45 5AY

      IIF 29 IIF 30 IIF 31
  • Mcmullen, Graham John
    British managing director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Park Farm House, Peakes End, Steppingley, Bedfordshire, MK45 5AY

      IIF 39

    • Pegasus House, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 40
  • Mcmullen, Graham John
    British director born in March 1963

    Registered addresses and corresponding companies

    • 9 Harlington Road, Sundon, Luton, Bedfordshire, LU3 3PE

      IIF 41
  • Mcmullen, Graham John

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 14
  • 1
    ADMIRAL FIRE & SECURITY LIMITED - 2009-06-30
    ADMIRAL BUSINESS SYSTEMS (NORTH EAST) LIMITED - 2007-03-27
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved corporate (2 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 38 - director → ME
  • 2
    Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved corporate (5 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 37 - director → ME
  • 3
    ADMIRAL BUSINESS SYSTEMS (NORTH) LIMITED - 2007-03-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 28 - director → ME
  • 4
    SWITCHED ON TECHNOLOGIES LIMITED - 2011-08-19
    92 London Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 27 - director → ME
  • 5
    ADMIRAL M & E LIMITED - 2010-10-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 30 - director → ME
  • 6
    29 Sun Street, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 21 - director → ME
  • 7
    5 Kinsbourne Court, 96-100 Luton Road, Harpenden, England
    Corporate (1 parent)
    Officer
    2019-09-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    ADMIRAL GROUP OF COMPANIES (BUSINESS SOLUTIONS) LIMITED - 2018-01-19
    ADMIRAL GROUP OF COMPANIES LIMITED - 2004-06-22
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved corporate (1 parent)
    Officer
    2010-09-15 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    ADMIRAL SALES AND LETTING LIMITED - 2018-01-19
    ADMIRAL ESTATE AGENTS (HERTFORDSHIRE) LIMITED - 2011-07-28
    ADMIRAL BUSINESS SYSTEMS (SOUTH WEST) LIMITED - 2007-03-27
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -392,256 GBP2022-06-30
    Officer
    2003-10-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    WORKFLOW IMAGING SYSTEMS (NORTHERN) LIMITED - 2019-06-12
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -293,841 GBP2021-09-30
    Officer
    2020-05-31 ~ dissolved
    IIF 12 - director → ME
  • 12
    WORKFLOW IMAGING SYSTEMS LIMITED - 2019-06-12
    501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -2,720,832 GBP2021-09-30
    Officer
    2020-05-31 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-06-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    ADMIRAL CENTRAL RECHARGES LIMITED - 2013-08-27
    ADMIRAL ENVIRONMENTAL SOLUTIONS LIMITED - 2012-11-22
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 25 - director → ME
  • 14
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-10 ~ dissolved
    IIF 13 - director → ME
    2016-04-10 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 21
  • 1
    ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2003-02-26 ~ 2010-09-10
    IIF 39 - director → ME
  • 2
    CASTBAY LIMITED - 2001-11-08
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2001-11-13 ~ 2010-09-10
    IIF 33 - director → ME
  • 3
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    1999-06-01 ~ 2010-09-10
    IIF 29 - director → ME
  • 4
    Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes, Bucks
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,001 GBP2018-12-31
    Officer
    2011-08-11 ~ 2017-07-28
    IIF 26 - director → ME
  • 5
    ADMIRAL TECHNOLOGY SOLUTIONS LTD. - 2006-08-22
    The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -111,978 GBP2017-06-30
    Officer
    2001-06-27 ~ 2012-10-29
    IIF 36 - director → ME
  • 6
    ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED - 2009-03-17
    ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED - 2006-09-19
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2003-10-01 ~ 2010-09-10
    IIF 34 - director → ME
  • 7
    ADMIRAL OFFICE SUPPLIES LIMITED - 2008-11-18
    Legal Department, Pegasus House Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2012-10-27
    IIF 40 - director → ME
  • 8
    The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,695,684 GBP2017-06-30
    Officer
    1999-07-27 ~ 2012-10-29
    IIF 31 - director → ME
  • 9
    ADMIRAL FACILITIES MANAGEMENT LIMITED - 2015-04-02
    Little Lodge, 95 Milford Road, Lymington, Hampshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    29,635 GBP2023-05-31
    Officer
    2000-09-20 ~ 2003-03-10
    IIF 41 - director → ME
  • 10
    29 Sun Street, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-07-24 ~ 2009-03-17
    IIF 35 - director → ME
  • 11
    THE CHAMBER OF COMMERCE AND INDUSTRY FOR BEDFORDSHIRE AND DISTRICT - 2001-03-27
    LUTON, BEDFORD AND DISTRICT CHAMBER OF COMMERCE ANDINDUSTRY - 1992-01-23
    LUTON AND DISTRICT CHAMBER OF COMMERCE AND INDUSTRY - 1983-05-27
    LUTON DUNSTABLE AND DISTRICT CHAMBER OF COMMERCE(INCORPORATED) (THE) - 1977-12-31
    Hart House Business Centre, Kimpton Road, Luton
    Corporate (10 parents, 3 offsprings)
    Officer
    2009-11-20 ~ 2010-10-20
    IIF 18 - director → ME
  • 12
    The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (6 parents)
    Officer
    2009-11-20 ~ 2010-10-20
    IIF 20 - director → ME
  • 13
    THE BEDFORDSHIRE AND LUTON CHAMBER OF COMMERCE TRAINING AND ENTERPRISE LIMITED - 2001-03-30
    BEDFORDSHIRE TRAINING AND ENTERPRISE COUNCIL - 1998-07-20
    Hart House Business Centre, Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-20 ~ 2010-10-20
    IIF 16 - director → ME
  • 14
    ADMIRAL GROUP OF COMPANIES (BUSINESS SOLUTIONS) LIMITED - 2018-01-19
    ADMIRAL GROUP OF COMPANIES LIMITED - 2004-06-22
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved corporate (1 parent)
    Officer
    2003-08-26 ~ 2010-08-24
    IIF 32 - director → ME
  • 15
    46 Chiddingfold, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2013-08-07 ~ 2015-05-31
    IIF 19 - director → ME
  • 16
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-07-31 ~ 2018-02-02
    IIF 22 - director → ME
  • 17
    BUSINESS LINK (BEDFORDSHIRE) SERVICES LIMITED - 2001-03-27
    BRIGHTARC LIMITED - 1997-10-08
    The Business Centre, Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (6 parents)
    Officer
    2009-11-20 ~ 2010-10-20
    IIF 17 - director → ME
  • 18
    ADMIRAL AUDIO-VISUAL LIMITED - 2015-03-26
    ADMIRAL NETMEETING SOLUTIONS LIMITED - 2005-09-19
    ADMIRAL NETMEETING LIMITED - 1999-09-06
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -111,625 GBP2024-03-31
    Officer
    1999-08-26 ~ 2017-08-27
    IIF 10 - director → ME
  • 19
    ADMIRAL SOLUTIONS LIMITED - 2015-03-26
    ADMIRAL MOBILE SOLUTIONS LIMITED - 2012-08-16
    ADMIRAL CENTRAL LONDON SALES LTD - 2011-07-29
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    -53,134 GBP2019-01-31
    Officer
    2009-08-14 ~ 2018-09-05
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    ADMIRAL VOICE SOLUTIONS LIMITED - 2015-03-26
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,158 GBP2021-09-30
    Officer
    2014-12-19 ~ 2014-12-23
    IIF 24 - director → ME
  • 21
    72 Fenwick Place, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    741,853 GBP2014-12-31
    Officer
    2012-11-22 ~ 2013-01-11
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.