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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

Mullens, Stephen John

    Related profiles found in government register
  • Mullens, Stephen John
    British born in February 1949

    Registered addresses and corresponding companies
    • 35 Maybury Court, Marylebone Street, London, W1M 7PP

      IIF 1
  • Mullens, Stephen John
    British director born in February 1949

    Registered addresses and corresponding companies
    • 35 Maybury Court, Marylebone Street, London, W1M 7PP

      IIF 2
  • Mullens, Stephen John
    British solicitor born in February 1949

    Registered addresses and corresponding companies
  • Mullens, Stephen John
    British solicitor and company director born in February 1949

    Registered addresses and corresponding companies
    • 35 Maybury Court, Marylebone Street, London, W1M 7PP

      IIF 17
  • Mullens, Stephen John
    British

    Registered addresses and corresponding companies
    • 35 Maybury Court, Marylebone Street, London, W1M 7PP

      IIF 18 IIF 19
    • 6, Princes Gate, London, SW7 1QJ

      IIF 20
    • Staple Court, Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 21
  • Mullens, Stephen John
    British company secretary

    Registered addresses and corresponding companies
    • 35 Maybury Court, Marylebone Street, London, W1M 7PP

      IIF 22
  • Mullens, Stephen John
    British consultant born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Cumberland Terrace, London, NW1 4HP

      IIF 23 IIF 24 IIF 25
    • C/o Bgm Lewis Hickie, Emperor's Gate, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 26
    • Flat 23 Cumberland Terrace, London, NW1 4HP

      IIF 27
  • Mullens, Stephen John
    British none born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 28
  • Mullens, Stephen John
    British solicitor born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen John Mullens
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 40
  • Mr Stephen John Mullens
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Cumberland Terrace, London, NW1 4HP

      IIF 41
child relation
Offspring entities and appointments 31
  • 1
    1-17 AND 20-49 CUMBERLAND TERRACE RTM COMPANY LIMITED
    14069732
    C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-26 ~ 2022-09-23
    IIF 25 - Director → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    1-17 CUMBERLAND TERRACE RTM COMPANY LIMITED
    14204447
    C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-29 ~ 2022-09-23
    IIF 27 - Director → ME
  • 3
    1-4 CUMBERLAND TERRACE MEWS RTM COMPANY LIMITED
    14085209
    C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-04 ~ 2022-09-23
    IIF 23 - Director → ME
  • 4
    20-49 CUMBERLAND TERRACE RTM COMPANY LIMITED
    14204455
    C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-29 ~ 2022-09-23
    IIF 26 - Director → ME
  • 5
    5-26 CUMBERLAND TERRACE MEWS RTM COMPANY LIMITED
    14069661
    C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-26 ~ 2022-09-23
    IIF 24 - Director → ME
  • 6
    ALPHA D2 LIMITED
    05613175
    No. 2 St. James's Market, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2011-09-02
    IIF 38 - Director → ME
  • 7
    ALPHA PREMA UK LIMITED
    05613176
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2006-03-24 ~ 2011-09-02
    IIF 29 - Director → ME
  • 8
    ASSOCIATED SOUND FILM INDUSTRIES LIMITED
    00243613
    9th Floor Bond Court, Leeds
    Dissolved Corporate (7 parents)
    Officer
    1994-10-14 ~ 2009-12-14
    IIF 6 - Director → ME
  • 9
    BETA HOLDINGS LIMITED
    05729365
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-05-31 ~ 2011-09-02
    IIF 36 - Director → ME
  • 10
    CAFE MED LIMITED
    - now 02884378
    CHERRYLAKE LIMITED - 1994-11-16
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1995-09-06 ~ 1995-12-15
    IIF 8 - Director → ME
  • 11
    CORFID LIMITED
    06080394
    6 Princes Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-09 ~ 2011-05-23
    IIF 39 - Director → ME
  • 12
    FORMULA ONE ADMINISTRATION LIMITED
    - now 03737094
    FORMULA ONE MANAGEMENT LIMITED - 1999-05-27
    PETARA (LONDON) LIMITED - 1999-03-18
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-09-19 ~ 2006-03-24
    IIF 33 - Director → ME
    2006-03-24 ~ 2011-09-02
    IIF 35 - Director → ME
  • 13
    FORMULA ONE MANAGEMENT LIMITED
    - now 01545332
    FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27
    FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
    FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28
    FOCA ADMINISTRATION LIMITED - 1998-04-08
    FORMULA ONE ADMINISTRATION LIMITED - 1998-04-02
    FORMULA 1 ADMINISTRATION LIMITED - 1997-02-11
    F.O.C.A. ADMINISTRATION LIMITED - 1997-01-29
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-07-16 ~ 2006-03-24
    IIF 32 - Director → ME
    2006-03-24 ~ 2011-09-02
    IIF 30 - Director → ME
  • 14
    FORMULA ONE WORLD CHAMPIONSHIP LIMITED
    - now 04174493
    MODELULTRA LIMITED - 2001-04-23
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2011-09-02
    IIF 37 - Director → ME
  • 15
    HOLDTREE LIMITED
    - now 03293241
    FORMULA ONE HOLDINGS LIMITED
    - 2011-08-17 03293241
    FORMULA ONE SERVICES LIMITED - 1997-05-16
    FORMULA 1 HOLDINGS LIMITED - 1997-03-17
    FORMULA 1 SERVICES LIMITED - 1997-01-29
    6 Princes Gate, London
    Dissolved Corporate (30 parents)
    Officer
    1998-09-23 ~ 2006-03-24
    IIF 34 - Director → ME
    2006-03-24 ~ 2011-09-02
    IIF 31 - Director → ME
  • 16
    MH DIRECTORS LIMITED
    02957299
    11 Staple Inn, London
    Dissolved Corporate (16 parents, 192 offsprings)
    Officer
    1996-02-12 ~ 1999-12-20
    IIF 3 - Director → ME
  • 17
    MH NOMINEES LIMITED
    - now 02869802
    EACHAREA LIMITED
    - 1994-01-28 02869802
    80 Cheapside, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    1994-01-17 ~ 1999-12-20
    IIF 14 - Director → ME
  • 18
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED
    - 1994-02-25 02893220
    80 Cheapside, London, England
    Active Corporate (33 parents, 474 offsprings)
    Officer
    1994-02-10 ~ 1999-12-20
    IIF 13 - Director → ME
  • 19
    MITRAX LIMITED
    FC013924
    Westaway Chambers, 39 Don Street, St.helier, Jersey Je4 8ua Channel Islands, Channel Islands
    Active Corporate (3 parents)
    Officer
    1993-06-16 ~ now
    IIF 1 - Director → ME
  • 20
    NTL (CRUK) - now
    CABLE & WIRELESS COMMUNICATIONS (CRUK) LIMITED - 2000-06-13
    CABLE ROAD (UK) LIMITED
    - 1999-02-26 02329254
    VIDEOTRON ENTERPRISES (UK) LIMITED - 1989-04-17
    BURGINHALL 299 LIMITED - 1989-04-04
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    1994-08-25 ~ 1996-12-17
    IIF 9 - Director → ME
    1993-12-14 ~ 1994-10-01
    IIF 22 - Secretary → ME
  • 21
    REALISATIONS 123 LIMITED - now
    CARPETS OF WORTH LIMITED
    - 2004-05-04 01393700
    First Floor, 5 Old Bailey, London
    Liquidation Corporate (13 parents)
    Officer
    ~ 2000-07-12
    IIF 2 - Director → ME
  • 22
    SHEREGAN MUSIC LIMITED
    00966908
    Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    1994-10-14 ~ 2009-12-14
    IIF 15 - Director → ME
  • 23
    STEPHEN MULLENS LIMITED
    07401352
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more OE
  • 24
    TFS REALISATIONS LIMITED - now
    TWICKENHAM FILM STUDIOS LIMITED
    - 2013-06-18 00415893
    Twickenham Studios, The Barons, Twickenham, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    ~ 2009-12-09
    IIF 17 - Director → ME
  • 25
    THE MONEY CORPORATION LIMITED
    - now 02579744
    EASYDERIVE LIMITED
    - 1991-03-19 02579744
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1991-03-01 ~ 2006-08-17
    IIF 7 - Director → ME
  • 26
    THEATRE-CRAFT LIMITED
    00352787
    Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    1994-10-14 ~ 2009-12-14
    IIF 5 - Director → ME
  • 27
    TOWN TICKETS AND TOURS LIMITED
    - now 02578337
    TTT MONEYCORP LIMITED
    - 1993-04-30 02578337
    MONEY CORP LIMITED
    - 1991-06-25 02578337
    REASONPLACE LIMITED
    - 1991-03-19 02578337
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1991-03-01 ~ 2006-08-17
    IIF 12 - Director → ME
  • 28
    TRING ENTERTAINMENTS LIMITED
    01878772
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-04-22 ~ 2012-11-20
    IIF 16 - Director → ME
    2012-11-20 ~ dissolved
    IIF 21 - Secretary → ME
    ~ 2008-07-28
    IIF 20 - Secretary → ME
  • 29
    TTT FOREIGN EXCHANGE CORPORATION LIMITED
    - now 02103815
    MOBILE BUSINESS CENTRE LIMITED
    - 1989-08-31 02103815
    PAUSERANGE LIMITED
    - 1987-08-05 02103815
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    ~ 2006-08-17
    IIF 10 - Director → ME
    ~ 1999-09-13
    IIF 18 - Secretary → ME
  • 30
    TTT MONEYCORP LIMITED
    - now 00738837
    TOWN TICKETS AND TOURS LIMITED
    - 1993-04-30 00738837
    DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED
    - 1979-12-31 00738837
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (40 parents, 8 offsprings)
    Officer
    ~ 2006-08-17
    IIF 4 - Director → ME
    ~ 2006-08-17
    IIF 19 - Secretary → ME
  • 31
    TWICKENHAM FILM ASSOCIATES LIMITED
    00946598
    Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    1994-10-14 ~ 2009-12-14
    IIF 11 - Director → ME

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