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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

Dunstan, Richard Ewart

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

    • 1 Platinum House, 3 Station Road, Leatherhead, KT22 7AA, England

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 18
  • Dunstan, Richard Ewart
    British businessman born in October 1951

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Dunstan, Richard Ewart
    British director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Dunstan, Richard Ewart
    British finance born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 16, Nonsuch Industrial Estate, Kiln Lane, Epsom, KT17 1DH, England

      IIF 22
  • Dunstan, Richard Ewart
    British finance director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Dunstan, Richard Ewart
    British financial adviser born in October 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

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

      IIF 26
  • Dunstan, Richard Ewart
    British financial advisor born in October 1951

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 1, Courtlands Avenue, Hampton, TW12 3NS, England

      IIF 29

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

      IIF 30

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

      IIF 31
  • Dunstan, Richard Ewart
    British mortgage adviser born in October 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36
  • Dunstan, Richard Ewart
    British mortgage advisor born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Dunstan, Richard Ewart
    British mortgage broker born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Dunstan, Richard Ewart
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 64
  • Dunstan, Richard
    British broker born in March 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • Dunstan, Richard
    British mortgage broker born in June 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Dunstan, Richard Ewart
    British financial adviser born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Dunstan, Richard Ewart
    British finansial advisor born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Dunstan, Richard Ewart
    British mortgage broker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Dunstan, Richard Ewart
    British

    Registered addresses and corresponding companies
  • Dunstan, Richard Ewart
    British financial advisor

    Registered addresses and corresponding companies

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

      IIF 79
  • Dunstan, Richard Ewart
    British mortgage adviser

    Registered addresses and corresponding companies
  • Dunstan, Richard Ewart
    British mortgage advisor

    Registered addresses and corresponding companies

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

      IIF 82
  • Dunstan, Richard Ewart
    British mortgage broker

    Registered addresses and corresponding companies

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

      IIF 83
  • 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 84 IIF 85

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

      IIF 86
  • Dunstan, Richard Ewart
    English director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87
  • Dunstan, Richard
    British none born in July 1956

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 88
  • 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 89
  • 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 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 107
  • Dunstan, Richard Ewart

    Registered addresses and corresponding companies

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

      IIF 108

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

      IIF 109

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

      IIF 110
  • 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 111
  • Dunstan, Richard

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113 IIF 114 IIF 115

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

      IIF 117

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

      IIF 118

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

      IIF 119
child relation
Offspring entities and appointments 70
  • 1
    2 & 6 CLOCKTOWER MEWS LTD
    08047223
    Unit 16 Kiln Lane, Epsom, England
    Active Corporate (6 parents)
    Officer
    2014-07-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 102 - 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 68 - Director → ME
  • 3
    ABEKJALA LTD
    14086983
    38 Glentrammon Road, Orpington, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 4
    ADAM MOTORS LIMITED
    07760343
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (9 parents)
    Officer
    2015-10-01 ~ 2016-03-20
    IIF 61 - Director → ME
    2015-01-01 ~ 2015-10-01
    IIF 62 - Director → ME
    2017-04-18 ~ 2017-05-01
    IIF 30 - Director → ME
  • 5
    ANEL LTD
    07858476
    16 Kiln Lane, Epsom, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-01-03 ~ 2020-09-01
    IIF 111 - Ownership of shares – 75% or more → OE
    2016-09-06 ~ 2017-03-31
    IIF 91 - Ownership of shares – 75% or more → OE
    2023-04-27 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 6
    BAKERY PROPERTIES LTD
    08450136
    4 Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 41 - Director → ME
  • 7
    BIRCHDENE LTD
    10000306
    16 Kiln Lane, Epsom, England
    Receiver Action Corporate (3 parents)
    Officer
    2023-03-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 8
    BOAS LIMITED
    06428527
    First Floor, 4, Ashley Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 50 - Director → ME
  • 9
    BRYSHEL PROPERTY LTD
    08662554
    14 First Quarter, Blenheim Road, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 55 - Director → ME
  • 10
    CANVALE LIMITED
    02749501
    62 Pashley Road, Eastbourne, England
    Active Corporate (7 parents)
    Officer
    1997-09-24 ~ 2009-10-09
    IIF 78 - Secretary → ME
  • 11
    CAP CARS LTD
    08879738
    208 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (11 parents)
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 58 - Director → ME
  • 12
    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 114 - Secretary → ME
  • 13
    CAP-MOTORS LIMITED
    08879700
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 43 - Director → ME
  • 14
    CHASE CO. LTD
    - now 10204928
    122 HOOK ROAD LTD
    - 2016-09-19 10204928
    16 Kiln Lane, Epsom, England
    Active Corporate (5 parents)
    Officer
    2023-02-28 ~ 2024-08-17
    IIF 21 - Director → ME
    2016-05-28 ~ 2016-09-19
    IIF 87 - Director → ME
    Person with significant control
    2023-02-28 ~ 2024-08-17
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 15
    CHRISTIES (LEATHERHEAD) LIMITED
    05695996
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 38 - Director → ME
    2006-02-03 ~ dissolved
    IIF 82 - Secretary → ME
  • 16
    CLOCKTOWER MANAGEMENT COMPANY (KINGSWOOD) LIMITED
    07409076
    38 Glentrammon Road, Orpington, England
    Active Corporate (3 parents)
    Officer
    2016-08-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-10-14 ~ 2023-10-12
    IIF 90 - Has significant influence or control → OE
  • 17
    COURT LODGE EPSOM LIMITED
    09334055
    16 Unit 16 Kiln Lane, Epsom, England
    Receiver Action Corporate (2 parents)
    Officer
    2015-05-27 ~ 2019-05-06
    IIF 9 - Director → ME
    2023-03-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-05-06
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 18
    EECASH LIMITED
    10234818
    Redlands, St. Marys Road, Worcester Park, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ 2017-11-13
    IIF 65 - Director → ME
    2016-06-16 ~ 2017-11-13
    IIF 117 - Secretary → ME
    Person with significant control
    2016-06-16 ~ 2017-11-13
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 19
    ELBENJI LIMITED
    06693741
    First Floor, 4 Ashley Road, Epsom, Surrey
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2012-11-30 ~ 2013-04-23
    IIF 32 - Director → ME
    2008-09-10 ~ 2011-03-04
    IIF 39 - Director → ME
    2011-03-04 ~ 2018-02-01
    IIF 109 - Secretary → ME
  • 20
    ELFAYE LIMITED
    06715093
    2 Chase Road, Epsom, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2017-10-04
    IIF 19 - Director → ME
    2010-01-10 ~ 2014-01-21
    IIF 36 - Director → ME
    2014-01-11 ~ 2019-08-03
    IIF 110 - Secretary → ME
  • 21
    ELGODIN LIMITED
    06645092
    First Floor, 4, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-07-25 ~ 2015-09-09
    IIF 26 - Director → ME
  • 22
    ELLISTON HOMES LIMITED
    - now 01321580
    ALLWORLDS LIMITED - 1977-12-31
    The Spinney, 41 Ashford Road, Tenterden, England
    Active Corporate (6 parents)
    Officer
    1997-09-25 ~ 2009-10-09
    IIF 74 - Secretary → ME
  • 23
    ELZETAN GLOBAL TRADING LTD
    08375519
    1st Floor, 4 Ashley Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-25 ~ dissolved
    IIF 67 - Director → ME
  • 24
    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 48 - Director → ME
  • 25
    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 119 - Secretary → ME
  • 26
    GATENSIDE INVESTMENTS LTD.
    - now 10143870
    . GATENSIDE INVESTMENTS LTD
    - 2016-04-25 10143870
    Unit 16 Kiln Lane, Epsom, England
    Active Corporate (3 parents)
    Officer
    2016-04-24 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 98 - Has significant influence or control → OE
  • 27
    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 75 - Secretary → ME
  • 28
    GOODRETURN PROPERTIES LTD
    12932911
    Unit 16 Kiln Lane, Epsom, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2023-12-12
    IIF 22 - Director → ME
  • 29
    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 80 - Secretary → ME
  • 30
    HAMPTON CARS LTD
    09343428
    Platform 2 Ashley Road, Hampton, Middlesex, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2016-01-31
    IIF 42 - Director → ME
    2016-11-25 ~ dissolved
    IIF 69 - Director → ME
  • 31
    HI-LINE PAYROLL SERVICES LIMITED
    09640137
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 46 - Director → ME
    2015-06-16 ~ dissolved
    IIF 115 - Secretary → ME
  • 32
    HITCHCOCK HOLDINGS (UK) LTD
    07850335
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 54 - Director → ME
  • 33
    HOYDEN LIMITED
    02750874
    The Spinney, 41 Ashford Road, Tenterden, England
    Active Corporate (7 parents)
    Officer
    1997-09-25 ~ 2009-10-09
    IIF 71 - Secretary → ME
  • 34
    HT CARS LIMITED
    09211839
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 88 - Director → ME
  • 35
    HTEIKTAN LIMITED
    07654732
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2017-07-24 ~ 2017-08-02
    IIF 29 - Director → ME
    2015-06-24 ~ 2017-02-01
    IIF 66 - Director → ME
  • 36
    IMPERIAL CONSTRUCTION MAYFAIR LIMITED
    08362051
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (9 parents)
    Officer
    2013-01-16 ~ 2015-01-27
    IIF 118 - Secretary → ME
  • 37
    IMPERIAL PORCELAIN LTD
    08534500
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ 2015-05-30
    IIF 52 - Director → ME
    2015-09-28 ~ 2016-01-01
    IIF 56 - Director → ME
  • 38
    ISOTTA FRASCHINI LIMITED
    07376265
    14 Berger Close, Orpington
    Dissolved Corporate (6 parents)
    Officer
    2014-07-11 ~ 2014-07-23
    IIF 45 - Director → ME
    2010-09-15 ~ 2015-09-28
    IIF 113 - Secretary → ME
  • 39
    JUNCTION COURT MANAGEMENT LIMITED
    07839564
    16 Kiln Lane, Epsom, England
    Active Corporate (6 parents)
    Officer
    2023-02-28 ~ 2024-08-16
    IIF 2 - Director → ME
    2025-04-23 ~ now
    IIF 63 - Director → ME
  • 40
    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 7 - Director → ME
  • 41
    KOBUS PROPERTIES LIMITED
    06116561
    38 Glentrammon Road, Orpington, England
    Active Corporate (5 parents)
    Officer
    2010-01-10 ~ now
    IIF 13 - Director → ME
    2007-03-08 ~ 2008-07-25
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 42
    KOLEY LIMITED
    07634347
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2011-05-16 ~ 2019-02-10
    IIF 25 - Director → ME
  • 43
    LARKSTONE PROPERTIES LIMITED
    02921908
    1 Courtlands Avenue, Hampton, England
    Active Corporate (8 parents)
    Officer
    1994-05-09 ~ 2020-01-10
    IIF 28 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-01-10
    IIF 104 - Has significant influence or control → OE
  • 44
    M & O INTERNATIONAL TRADE LTD.
    03403148
    64 Bideford Avenue, Perivale, Greenford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2015-06-24 ~ 2015-11-28
    IIF 57 - Director → ME
    2005-05-26 ~ 2011-02-01
    IIF 70 - Secretary → ME
    2003-07-14 ~ 2003-12-22
    IIF 77 - Secretary → ME
  • 45
    MAG SURREY LIMITED
    07188012
    2 Chase Road, Epsom, England
    Active Corporate (6 parents)
    Officer
    2012-06-29 ~ 2016-08-02
    IIF 11 - Director → ME
    2010-03-12 ~ 2011-07-17
    IIF 8 - Director → ME
    2011-07-19 ~ 2016-08-02
    IIF 108 - Secretary → ME
  • 46
    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 44 - Director → ME
  • 47
    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 53 - Director → ME
  • 48
    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 35 - Director → ME
    2009-01-01 ~ 2017-11-13
    IIF 81 - Secretary → ME
  • 49
    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 20 - Director → ME
    2007-04-17 ~ 2007-05-01
    IIF 34 - Director → ME
    2005-03-10 ~ 2006-11-15
    IIF 72 - Secretary → ME
  • 50
    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 27 - Director → ME
    2006-01-10 ~ 2009-10-09
    IIF 73 - Secretary → ME
    1995-07-20 ~ 2002-01-31
    IIF 79 - Secretary → ME
  • 51
    PARAGON PAYROLL LIMITED
    - now 09707890
    PARAGON SPORTS HOSPITALITY LIMITED
    - 2016-07-27 09707890
    RETTENDON PROJECT LIMITED - 2016-06-22
    279-287 High Street, Hounslow, England
    Dissolved Corporate (6 parents)
    Officer
    2016-07-27 ~ 2017-11-13
    IIF 23 - Director → ME
  • 52
    PECCAN LIMITED
    02750878
    62 Pashley Road, Eastbourne, England
    Active Corporate (7 parents)
    Officer
    1997-09-24 ~ 2009-10-09
    IIF 76 - Secretary → ME
  • 53
    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 33 - Director → ME
    2009-05-26 ~ 2020-04-30
    IIF 83 - Secretary → ME
  • 54
    POINTING FORWARD LIMITED
    09342009 03668405
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (6 parents)
    Officer
    2016-08-11 ~ 2017-01-02
    IIF 31 - Director → ME
  • 55
    PR ROLLING LIMITED - now
    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 60 - Director → ME
  • 56
    QUARTZ (SURREY) LIMITED
    07597891
    4 Ashley Road, 1st Floor Office, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 112 - Secretary → ME
  • 57
    ROMS EPSOM LIMITED
    11513010
    38 Glentrammon Road, Orpington, England
    Active Corporate (1 parent)
    Officer
    2018-08-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 58
    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 51 - Director → ME
  • 59
    SUNNY HILL ENERGY LTD
    08357940
    14 Berger Close, Orpington
    Dissolved Corporate (3 parents)
    Officer
    2013-01-14 ~ 2015-09-28
    IIF 47 - Director → ME
  • 60
    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 6 - Director → ME
    2016-01-15 ~ 2017-05-01
    IIF 10 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-08-07
    IIF 97 - Ownership of shares – 75% or more → OE
  • 61
    TALON PROPERTY SOLUTIONS LTD
    - now 06952294
    ELZETAN MAINTENANCE AND MANAGEMENT LTD - 2014-10-29
    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 1 - Director → ME
    2010-07-03 ~ 2012-08-20
    IIF 5 - Director → ME
  • 62
    TATAN LIMITED
    07634169
    2 Chase Road, Epsom, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-13 ~ 2012-05-16
    IIF 24 - Director → ME
  • 63
    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 116 - Secretary → ME
  • 64
    TWO OCEANS PROPERTIES LTD
    08288441
    38 Glentrammon Road, Orpington, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-03-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 65
    VIVO SURREY LTD
    10096229
    2 Chase Road, Epsom, England
    Active Corporate (2 parents)
    Officer
    2016-04-01 ~ 2020-06-01
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 100 - Ownership of shares – 75% or more → OE
  • 66
    WIGGILL PROPERTIES LTD
    10102666
    2 Chase Road, Epsom, England
    Active Corporate (2 parents)
    Officer
    2016-04-05 ~ 2020-06-01
    IIF 85 - Director → ME
    Person with significant control
    2016-04-15 ~ 2020-06-01
    IIF 96 - Has significant influence or control → OE
  • 67
    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 59 - Director → ME
  • 68
    YAR PROPERTIES LONDON LTD
    08230078
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (11 parents)
    Officer
    2015-06-24 ~ 2015-07-05
    IIF 49 - Director → ME
  • 69
    ZESTAN LTD.
    09737346
    Unit 14 First Quarter, Blenheim Road, Epsom, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ 2019-03-01
    IIF 40 - Director → ME
  • 70
    ZESTAN TRADING LTD
    09862948
    16 Kiln Lane, Epsom, England
    Active Corporate (5 parents)
    Officer
    2023-03-01 ~ 2024-04-05
    IIF 64 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-04-05
    IIF 105 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.