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.
Pullen, Terence Jason
- British born in June 1965
Pullen, Terence Jason
Resident in United Kingdom
Registered addresses and corresponding companies55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
IIF 1The House On The Wall, Watts Lane, Chislehurst, BR7 5PJ, United Kingdom
IIF 2The House On The Wall, Watts Lane, Chislehurst, Kent, BR7 5PJ, United Kingdom
IIF 3The Substantia Group, 55 Chislehurst Road, Chislehurst, Kent, BR7 5NP, England
IIF 4Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom
IIF 538 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY
IIF 6 IIF 738 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 8 IIF 9Studio 5, Shoreditch Works, 2-20 Scrutton Street, London, Greater London, EC2A 4RJ, England
IIF 10
- British company director born in June 1965
Pullen, Terence Jason
Resident in United Kingdom
Registered addresses and corresponding companiesHouse On The Wall, Watts Lane, Chislehurst, BR7 5PJ, England
IIF 11The House On The Wall, Watts Lane, Chislehurst, Kent, BR7 5PJ
IIF 12 IIF 132, Beechwood Rise, Chislehurst, Kent, BR7 4TJ, United Kingdom
IIF 1416-18, Upland Road, Dulwich, London, SE22 9GG, United Kingdom
IIF 15 IIF 1638 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY
IIF 1738, Shad Thames, Butlers Wharf, London, SE1 2YA, United Kingdom
IIF 1838 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 19Unit C Worsley Bridge Road Sydenham, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England
IIF 20
- British director born in June 1965
Pullen, Terence Jason
Resident in United Kingdom
Registered addresses and corresponding companies55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
IIF 2155, Chislehurst Road, Chislehurst, Kent, BR7 5NP, United Kingdom
IIF 22House On The Wall, Watts Lane, Chislehurst, BR7 5PJ, England
IIF 23Substantia Group, 55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
IIF 2416-18, Upland Road, Dulwich, London, SE22 9GG, United Kingdom
IIF 25 IIF 2631-35, Pitfield Street, London, N1 6HB
IIF 2738 Shad Thames, Butlers Wharf, London, SE1 2YA, United Kingdom
IIF 28
- British born in June 1965
Pullen, Terence
Resident in United Kingdom
Registered addresses and corresponding companies38 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 29
- born in June 1965
Pullen, Terence Jason
Resident in United Kingdom
Registered addresses and corresponding companies7 Oaks Hotel & Restaurant, London Road, Halstead, Sevenoaks, Kent, TN14 7AA
IIF 30
- British born in June 1965
Mr Terence Pullen
Resident in United Kingdom
Registered addresses and corresponding companies38 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 31
- British director born in June 1965
Pullen, Terrence Jason
Resident in England
Registered addresses and corresponding companies38, Shad Thames, London, SE1 2YD, England
IIF 32
- British born in June 1965
Mr Terence Jason Pullen
Resident in United Kingdom
Registered addresses and corresponding companies55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
IIF 33 IIF 34House On The Wall, Watts Lane, Chislehurst, BR7 5PJ, England
IIF 35Substantia Group, 55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
IIF 36The House On The Wall, Watts Lane, Chislehurst, BR7 5PJ, United Kingdom
IIF 3738 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 38 IIF 39 IIF 40Studio 5, Shoreditch Works, 2-20 Scrutton Street, London, Greater London, EC2A 4RJ, England
IIF 41Unit C, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England
IIF 42
- British born in June 1965Registered addresses and corresponding companies
Pullen, Terence Jason
- British Registered addresses and corresponding companies
Pullen, Terence Jason
38 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY
IIF 45
- British company directorRegistered addresses and corresponding companies
Pullen, Terence Jason
- British born in June 1965
Mr Terence Jason Pullen
Resident in England
Registered addresses and corresponding companiesThe Annexe, Minerva House, Bordyke, Tonbridge, Kent, TN9 1NR, England
IIF 50
- 1
05916152 LIMITED
059161521 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2006-08-25 ~ 2007-11-28IIF 17 - Director → ME2006-08-25 ~ 2007-11-28IIF 49 - Secretary → ME - 2
7 OAKS HOTEL LLP
OC348108Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (6 parents)Officer2010-02-01 ~ 2013-01-31IIF 30 - LLP Designated Member → ME - 3
ADA & ALBERT
11212089Studio 5 Shoreditch Works, 2-20 Scrutton Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-02-19 ~ nowIIF 10 - Director → MEPerson with significant control2018-02-19 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 4
ADA & ALBERT TRADING LIMITED
13055275The Substantia Group, 55 Chislehurst Road, Chislehurst, Kent, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 4 - Director → ME - 5
AMELIA ONE LIMITED
0933580916-18 Upland Road, Dulwich, London, United KingdomDissolved Corporate (1 parent)Officer2014-12-02 ~ dissolvedIIF 15 - Director → ME - 6
BIGGINS WOOD HOLDINGS LIMITED
1126414955 Chislehurst Road, Chislehurst, United KingdomDissolved Corporate (2 parents)Officer2018-03-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 7
CITY BARS & RESTAURANTS PLC
- 2004-03-23 03377769THE CITY BAR & RESTAURANT PLC - 1997-07-30RETAINDEMAND PUBLIC LIMITED COMPANY - 1997-07-23Stanton House, 41 Blackfriars Road, Salford, LancashireDissolved Corporate (22 parents)Officer1997-08-05 ~ dissolvedIIF 43 - Director → ME - 8
FLEXYPAY LIMITED
11229391C/o Substantia Group, 55, Chislehurst Road, Chislehurst, United KingdomDissolved Corporate (2 parents)Officer2018-02-28 ~ dissolvedIIF 22 - Director → ME - 9
FORT PITT LIMITED
155645755 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 10
THE BLOOMSBURY BALLROOM LIMITED
- 2015-04-25 07790795Unit C Worsley Bridge Road Sydenham Broomsleigh Business Park, Worsley Bridge Road, London, EnglandDissolved Corporate (5 parents)Officer2011-09-28 ~ dissolvedIIF 20 - Director → ME - 1138 Shad Thames Butlers Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
LITTLE BARN OWLS LIMITED
08463845Ground Floor, 1/7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-25 ~ nowIIF 5 - Director → ME - 13
LITTLE DUDLEY HOUSE LIMITED
0691398016-18 Upland Road, Dulwich, London, United KingdomDissolved Corporate (4 parents)Officer2009-05-22 ~ dissolvedIIF 12 - Director → ME2009-05-22 ~ dissolvedIIF 48 - Secretary → ME - 14
LONDON PROPERTY WEEK LIMITED
11113354Substantia Group, 55 Chislehurst Road, Chislehurst, United KingdomDissolved Corporate (2 parents)Officer2017-12-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
NEW JERSEY SONGBOOK LTD
0944952816-18 Upland Road, Dulwich, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 25 - Director → ME - 16
NEW REGENTBRIDGE LTD
0942522716-18 Upland Road, Dulwich, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-05 ~ dissolvedIIF 16 - Director → ME - 17
PURPLE ENTERTAINMENT LIMITED
- 2019-02-27 04324137BLOOMSPLACE LIMITED
- 2002-02-13 04324137The Annexe, Minerva House, Bordyke, Tonbridge, Kent, EnglandActive Corporate (5 parents)Officer2002-01-01 ~ nowIIF 7 - Director → ME2002-01-01 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 18KYS PROPERTIES LIMITED - 2016-08-3015 Woodside Industrial Estate, Thornwood, Epping, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-10-30 ~ 2020-03-26IIF 11 - Director → MEPerson with significant control2019-10-30 ~ 2020-08-06IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
SHAUN CLARKSON DESIGN LIMITED
07075094Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (10 parents)Officer2019-10-28 ~ 2020-03-26IIF 27 - Director → ME - 20
SK8MAX LIMITED
0472773312b Talisman Business Centre, Bicester, OxonDissolved Corporate (6 parents)Officer2004-04-13 ~ 2005-02-01IIF 6 - Director → ME - 21ZONAR CORPORATE LIMITED - 2019-04-051066 London Road, Leigh-on-sea, EssexLiquidation Corporate (9 parents, 2 offsprings)Officer2021-03-30 ~ 2023-04-19IIF 23 - Director → ME
- 22
SUBSTANTIA GROUP LIMITED
- 2019-05-09 114594895 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (1 parent)Officer2018-07-11 ~ nowIIF 1 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 23
SUBSTANTIA CAPITAL LIMITED
127926735 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2020-08-05 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 24
SUBSTANTIA HOLDINGS LIMITED
155643135 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 25
SUBSTANTIA SIP LIMITED
1344496238 Shad Thames, Butlers Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-08 ~ dissolvedIIF 18 - Director → ME - 26
SOUTHEND ISLAND PROJECT LTD
- 2021-07-13 133518326th Floor, Minster House, 42 Mincing Lane, London, EnglandDissolved Corporate (3 parents)Officer2021-07-02 ~ dissolvedIIF 28 - Director → ME - 2716-18 Upland Road, Dulwich, LondonDissolved Corporate (5 parents)Officer2007-09-12 ~ dissolvedIIF 14 - Director → ME2007-09-12 ~ dissolvedIIF 46 - Secretary → ME
- 2816-18 Upland Road, Dulwich, LondonDissolved Corporate (3 parents)Officer2009-05-15 ~ dissolvedIIF 13 - Director → ME2009-05-15 ~ dissolvedIIF 47 - Secretary → ME
- 29The Annexe, Minerva House, Bordyke, Tonbridge, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 3016-18 Upland Road, Dulwich, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-26 ~ dissolvedIIF 26 - Director → ME
- 31KENWRIGHT ENTERTAINMENTS LIMITED - 1998-04-01BILL & TOM LIMITED - 1997-04-30Erico House, 93-99 Upper Richmond Road, LondonDissolved Corporate (18 parents)Officer1999-01-06 ~ dissolvedIIF 44 - Director → ME
- 32
URBAN BLOSSOM GROUP LIMITED
1285236628 West End, Melksham, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2022-10-07 ~ 2023-11-15IIF 32 - Director → ME - 33
VAIL LIMITED
158094095 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 29 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
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