logo
explain how to read the page

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

Mcmullen, Graham John

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16
  • 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 24

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

      IIF 25
  • Mcmullen, Graham John
    British director born in March 1963

    Registered addresses and corresponding companies

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

      IIF 26
  • Mcmullen, Graham John
    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 27

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

      IIF 28
  • Mcmullen, Graham John
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36 IIF 37

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

      IIF 38 IIF 39
  • Mcmullen, Graham John

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 41

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

      IIF 42

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

      IIF 43
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 23 - Director → ME
  • 2
    Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 22 - 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 13 - 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 12 - 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 15 - Director → ME
  • 6
    29 Sun Street, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 6 - Director → ME
  • 7
    5 Kinsbourne Court, 96-100 Luton Road, Harpenden, England
    Active Corporate (1 parent)
    Officer
    2019-09-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 41 - 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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → 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
    Active Corporate (2 parents)
    Equity (Company account)
    -392,256 GBP2022-06-30
    Officer
    2003-10-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 10
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → 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 33 - 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 35 - Director → ME
    Person with significant control
    2019-06-30 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → 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 10 - 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 34 - Director → ME
    2016-04-10 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – 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 24 - 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 18 - Director → ME
  • 3
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    1999-06-01 ~ 2010-09-10
    IIF 14 - 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 11 - 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 21 - 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 19 - 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 25 - 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 16 - Director → ME
  • 9
    ADMIRAL FACILITIES MANAGEMENT LIMITED - 2015-04-02
    Little Lodge, 95 Milford Road, Lymington, Hampshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    31,444 GBP2024-05-31
    Officer
    2000-09-20 ~ 2003-03-10
    IIF 26 - Director → ME
  • 10
    29 Sun Street, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-07-24 ~ 2009-03-17
    IIF 20 - 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
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2009-11-20 ~ 2010-10-20
    IIF 3 - Director → ME
  • 12
    The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-11-20 ~ 2010-10-20
    IIF 5 - 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 1 - 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 17 - Director → ME
  • 15
    46 Chiddingfold, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2013-08-07 ~ 2015-05-31
    IIF 4 - Director → ME
  • 16
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-07-31 ~ 2018-02-02
    IIF 7 - 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 2 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    -94,203 GBP2025-03-31
    Officer
    1999-08-26 ~ 2017-08-27
    IIF 31 - 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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 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 9 - 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 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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