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

Pullen, Jonathan Mark

    Related profiles found in government register
  • Pullen, Jonathan Mark
    British co director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, Uk

      IIF 1
  • Pullen, Jonathan Mark
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Old Malthouse Victoria Road, Winchester, Hampshire, SO23 7DU

      IIF 2

    • Crown House, 1 Crown Square, Waldeck Reform Road, Maidenhead, Berkshire, SL6 8BY, United Kingdom

      IIF 3
  • Pullen, Jonathan Mark
    British finance director born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Pullen, Jonathan Mark
    British group finance director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beechgrove Gardens, Henley Road, Marlow, Buckinghamshire, SL7 2TH

      IIF 19
  • Pullen, Jonathan Mark
    British retired born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Old Malthouse, Victoria Road, Winchester, Hampshire, SO23 7DU

      IIF 20 IIF 21
  • Mr Mark Jonathan Pullen
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, 1 Crown Square, Waldeck Reform Road, Maidenhead, Berkshire, SL6 8BY

      IIF 22

    • Crown House Crown Square, Waldeck Road, Maidenhead, Berkshire, SL6 8BY

      IIF 23
  • Pullen, Mark
    British finance director born in March 1951

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Crown House Crown Square, Waldeck Road, Maidenhead, Berkshire, SL6 8BY

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    BRENDON NURSING WING LIMITED - 1980-12-31
    The Old Malthouse, Victoria Road, Winchester, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 21 - director → ME
  • 2
    C/o Brendoncare Foundation, The Old Malthouse, Victoria Road, Winchester, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 20 - director → ME
Ceased 20
  • 1
    ANGLIA CROWN CATERING LIMITED - 1998-10-21
    BIDEAWHILE (601) LIMITED - 1992-11-11
    Unit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,874,220 GBP2023-12-31
    Officer
    2004-09-10 ~ 2005-09-30
    IIF 19 - director → ME
  • 2
    LPS CHRISTCHURCH LIMITED - 2016-07-15
    KUC CHRISTCHURCH LIMITED - 2010-06-17
    GEEST CHRISTCHURCH LIMITED - 1999-09-21
    LAMPCREST LIMITED - 1999-04-19
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -383,812 GBP2022-05-31
    Officer
    1999-04-09 ~ 1999-09-13
    IIF 8 - director → ME
  • 3
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    1995-11-21 ~ 2005-09-30
    IIF 10 - director → ME
  • 4
    BAKKAVOR HOLDINGS LIMITED - 2007-04-13
    GEEST HOLDINGS LIMITED - 2006-11-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (4 parents)
    Officer
    1995-11-21 ~ 2005-09-30
    IIF 18 - director → ME
  • 5
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18
    GEEST PROPERTIES LIMITED - 2006-11-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London
    Corporate (4 parents, 14 offsprings)
    Officer
    1995-11-21 ~ 2005-09-30
    IIF 13 - director → ME
  • 6
    GEEST FOODS LIMITED - 2006-11-17
    GEEST ASSOCIATES LIMITED - 1988-09-02
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1995-11-21 ~ 2005-09-30
    IIF 5 - director → ME
  • 7
    BAKKAVOR SPV LIMITED - 2004-12-24
    EVER 2299 LIMITED - 2004-03-11
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    2005-05-25 ~ 2005-09-30
    IIF 14 - director → ME
  • 8
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    1995-10-02 ~ 2005-09-30
    IIF 16 - director → ME
  • 9
    GEEST OVERSEAS HOLDINGS LIMITED - 2006-11-23
    J. SIMONS PROPERTIES LIMITED - 1991-06-06
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (4 parents)
    Officer
    1995-11-21 ~ 2005-09-30
    IIF 17 - director → ME
  • 10
    The Old Malthouse Victoria Road, Winchester, Hampshire
    Corporate (13 parents, 6 offsprings)
    Officer
    2013-01-29 ~ 2022-04-01
    IIF 2 - director → ME
  • 11
    BAKKAVOR OVERSEAS LIMITED - 2014-05-02
    GEEST OVERSEAS LIMITED - 2006-11-23
    GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
    F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    1995-11-21 ~ 2005-09-30
    IIF 9 - director → ME
  • 12
    NISA RETAIL LIMITED - 2025-03-27
    NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
    NISA-TODAY'S LIMITED - 1992-11-18
    NISA LIMITED - 1989-11-17
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2008-01-01 ~ 2012-11-07
    IIF 1 - director → ME
  • 13
    HORTICO (PROMOTIONS) LIMITED - 1990-02-02
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (4 parents)
    Officer
    1995-11-21 ~ 2001-02-20
    IIF 6 - director → ME
  • 14
    GEEST MARKETS (BRISTOL) LIMITED - 1996-10-07
    DAN WUILLE & CO LIMITED - 1995-05-10
    Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1995-11-21 ~ 1996-01-09
    IIF 4 - director → ME
  • 15
    GEEST LINE LIMITED - 2017-01-04
    GEEST BANANAS LIMITED - 2008-12-17
    GEEST INDUSTRIES LIMITED - 1996-10-07
    STASSEN,LIMITED - 1988-09-01
    Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    1995-11-21 ~ 1996-01-09
    IIF 11 - director → ME
  • 16
    PAMASTRA LIMITED - 1997-02-06
    GEEST TRANSPORTATION LIMITED - 1989-03-09
    GEEST INDUSTRIES LIMITED - 1988-09-01
    5th Floor, 3 Sheldon Square, Paddington Central, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-21 ~ 2005-09-30
    IIF 15 - director → ME
  • 17
    Crown House Crown Square, Waldeck Road, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Officer
    2012-07-06 ~ 2017-09-27
    IIF 3 - director → ME
    Person with significant control
    2016-07-19 ~ 2017-09-27
    IIF 22 - Has significant influence or control → OE
  • 18
    Crown House Crown Square, Waldeck Road, Maidenhead, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    341,181 GBP2019-03-31
    Officer
    2011-10-19 ~ 2017-09-27
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-09-27
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    1995-11-21 ~ 2005-09-30
    IIF 7 - director → ME
  • 20
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1995-11-21 ~ 1998-10-12
    IIF 12 - director → ME

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