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

Dunstan, Richard Ewart

    Related profiles found in government register
  • 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 10
  • 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 13
  • Dunstan, Richard Ewart
    British mortgage broker

    Registered addresses and corresponding companies

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

      IIF 14
  • Dunstan, Richard Ewart

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18
  • Dunstan, Richard Ewart
    British retired born in September 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Dunstan, Richard

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • Dunstan, Richard
    British director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Wyvern House, Church Road, Great Bookham, KT23 3PD, England

      IIF 28
  • 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 29
  • 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 30
  • 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 31
  • Dunstan, Richard Ewart
    British company director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33
  • Dunstan, Richard Ewart
    British director born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • 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 36
  • 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 37
  • 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 38 IIF 39

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

      IIF 40

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

      IIF 41
  • Dunstan, Richard Ewart
    British financial advisor born in October 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43

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

      IIF 44
  • 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 45

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

      IIF 46

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

      IIF 47
  • Dunstan, Richard Ewart
    British mortage broker born in October 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Dunstan, Richard Ewart
    British mortgage adviser born in October 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57

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

      IIF 58
  • 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

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

      IIF 63

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

      IIF 64

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

      IIF 65

    • Platform 2, Ashley Road, Hampton, Middlesex, TW12 2HU, England

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 90 IIF 91

    • 67, Bideford Avenue, Perivale, Middlesex, UB6 7PX

      IIF 92
  • 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 93
  • 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 94
  • 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 95
  • Dunstan, Richard Ewart
    English broker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96
  • 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 97
  • Dunstan, Richard Ewart
    English mortgage broker 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 98

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

      IIF 99
  • 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 100
  • 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 101

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111 IIF 112

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

      IIF 113 IIF 114 IIF 115

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

      IIF 118
  • 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 119
child relation
Offspring entities and appointments
Active 23
  • 1
    Unit 16 Kiln Lane, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    -84,312 GBP2023-07-31
    Officer
    2014-07-22 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 2
    38 Glentrammon Road, Orpington, Kent, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-04 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 3
    16 Kiln Lane, Epsom, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,017 GBP2023-12-31
    Officer
    2016-04-10 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 4
    4 Ashley Road, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 64 - director → ME
  • 5
    16 Kiln Lane, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    -12,240 GBP2023-05-31
    Officer
    2023-03-23 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 6
    First Floor, 4, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    28,610 GBP2017-06-30
    Officer
    2007-11-23 ~ dissolved
    IIF 75 - director → ME
  • 7
    14 First Quarter, Blenheim Road, Epsom, Surrey, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    224,909 GBP2016-08-31
    Officer
    2015-05-13 ~ dissolved
    IIF 82 - director → ME
  • 8
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-02-03 ~ dissolved
    IIF 60 - director → ME
    2006-02-03 ~ dissolved
    IIF 13 - secretary → ME
  • 9
    38 Glentrammon Road, Orpington, England
    Corporate (2 parents)
    Equity (Company account)
    5,513 GBP2023-10-30
    Officer
    2016-08-15 ~ now
    IIF 62 - director → ME
  • 10
    16 Unit 16 Kiln Lane, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    75,937 GBP2022-09-30
    Officer
    2023-03-23 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 11
    1st Floor, 4 Ashley Road, Epsom, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-01-25 ~ dissolved
    IIF 93 - director → ME
  • 12
    . GATENSIDE INVESTMENTS LTD - 2016-04-25
    Unit 16 Kiln Lane, Epsom, England
    Corporate (3 parents)
    Equity (Company account)
    -7,798 GBP2023-04-30
    Officer
    2016-04-24 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 110 - Has significant influence or control → OE
  • 13
    Platform 2 Ashley Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2015-11-30
    Officer
    2016-11-25 ~ dissolved
    IIF 95 - director → ME
  • 14
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-06-16 ~ dissolved
    IIF 71 - director → ME
    2015-06-16 ~ dissolved
    IIF 23 - secretary → ME
  • 15
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 81 - director → ME
  • 16
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 18 - director → ME
  • 17
    16 Kiln Lane, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    520 GBP2023-12-31
    Officer
    2025-04-23 ~ now
    IIF 19 - director → ME
  • 18
    38 Glentrammon Road, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    121,467 GBP2023-07-31
    Officer
    2010-01-10 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 19
    BLUE YACHT LIMITED - 2006-01-18
    COFFEE BEAN & TEA LEAF UK LIMITED - 2005-08-26
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-07-16 ~ dissolved
    IIF 33 - director → ME
  • 20
    4 Ashley Road, 1st Floor Office, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 20 - secretary → ME
  • 21
    38 Glentrammon Road, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2018-08-13 ~ now
    IIF 90 - director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 22
    STRIBOU INVESTMENTS LIMITED - 2017-06-07
    2 Chase Road, Epsom, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,441 GBP2018-11-30
    Officer
    2010-11-19 ~ dissolved
    IIF 24 - secretary → ME
  • 23
    38 Glentrammon Road, Orpington, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,917 GBP2023-11-30
    Officer
    2014-03-05 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
Ceased 54
  • 1
    1st Floor, 4 Ashley Road, Epsom, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,956 GBP2017-02-28
    Officer
    2013-02-28 ~ 2013-07-29
    IIF 94 - director → ME
  • 2
    Townshend House, Crown Road, Norwich
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    87,474 GBP2016-09-30
    Officer
    2017-04-18 ~ 2017-05-01
    IIF 46 - director → ME
    2015-10-01 ~ 2016-03-20
    IIF 89 - director → ME
    2015-01-01 ~ 2015-10-01
    IIF 92 - director → ME
  • 3
    16 Kiln Lane, Epsom, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,017 GBP2023-12-31
    Person with significant control
    2016-09-06 ~ 2017-03-31
    IIF 102 - Ownership of shares – 75% or more → OE
    2018-01-03 ~ 2020-09-01
    IIF 119 - Ownership of shares – 75% or more → OE
  • 4
    62 Pashley Road, Eastbourne, England
    Corporate (2 parents)
    Equity (Company account)
    2,721,363 GBP2024-03-31
    Officer
    1997-09-24 ~ 2009-10-09
    IIF 9 - secretary → ME
  • 5
    208 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    220,331 GBP2016-02-28
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 85 - director → ME
  • 6
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-09-21 ~ 2017-02-27
    IIF 22 - secretary → ME
  • 7
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 67 - director → ME
  • 8
    122 HOOK ROAD LTD - 2016-09-19
    16 Kiln Lane, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    -67,083 GBP2023-10-31
    Officer
    2016-05-28 ~ 2016-09-19
    IIF 97 - director → ME
    2023-02-28 ~ 2024-08-17
    IIF 34 - director → ME
    Person with significant control
    2023-02-28 ~ 2024-08-17
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 9
    38 Glentrammon Road, Orpington, England
    Corporate (2 parents)
    Equity (Company account)
    5,513 GBP2023-10-30
    Person with significant control
    2016-10-14 ~ 2023-10-12
    IIF 101 - Has significant influence or control → OE
  • 10
    16 Unit 16 Kiln Lane, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    75,937 GBP2022-09-30
    Officer
    2015-05-27 ~ 2019-05-06
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-06
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 11
    Redlands, St. Marys Road, Worcester Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2016-06-16 ~ 2017-11-13
    IIF 29 - director → ME
    2016-06-16 ~ 2017-11-13
    IIF 25 - secretary → ME
    Person with significant control
    2016-06-16 ~ 2017-11-13
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 12
    First Floor, 4 Ashley Road, Epsom, Surrey
    Dissolved corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,179,401 GBP2016-06-30
    Officer
    2012-11-30 ~ 2013-04-23
    IIF 52 - director → ME
    2008-09-10 ~ 2011-03-04
    IIF 61 - director → ME
    2011-03-04 ~ 2018-02-01
    IIF 16 - secretary → ME
  • 13
    2 Chase Road, Epsom, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,416 GBP2018-10-31
    Officer
    2015-09-09 ~ 2017-10-04
    IIF 31 - director → ME
    2010-01-10 ~ 2014-01-21
    IIF 57 - director → ME
    2014-01-11 ~ 2019-08-03
    IIF 17 - secretary → ME
  • 14
    First Floor, 4, Ashley Road, Epsom, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    751,731 GBP2016-07-31
    Officer
    2008-07-25 ~ 2015-09-09
    IIF 40 - director → ME
  • 15
    ALLWORLDS LIMITED - 1977-12-31
    The Spinney, 41 Ashford Road, Tenterden, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,472,910 GBP2024-03-30
    Officer
    1997-09-25 ~ 2009-10-09
    IIF 5 - secretary → ME
  • 16
    PLATINUM INVESTMENTS SURREY LIMITED - 2023-04-27
    1 Platinum House, 3 Station Road, Leatherhead, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,640,237 GBP2023-10-31
    Officer
    2011-10-10 ~ 2015-09-09
    IIF 73 - director → ME
  • 17
    CLM MAYFAIR LTD - 2013-03-07
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-09-18 ~ 2015-11-28
    IIF 27 - secretary → ME
  • 18
    Chanctonbury Easton Lane, Sidlesham, Chichester, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-06 ~ 2015-01-24
    IIF 6 - secretary → ME
  • 19
    Unit 16 Kiln Lane, Epsom, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,789 GBP2024-04-30
    Officer
    2022-02-14 ~ 2023-12-12
    IIF 36 - director → ME
  • 20
    AQUASUN UK LIMITED - 2009-09-08
    HOLIDAY INN TRAVEL LIMITED - 2009-01-12
    HOLIDAY IN TUNISIA LIMITED - 2008-11-26
    399 Gloucester Road, Horfield, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-01 ~ 2011-06-30
    IIF 11 - secretary → ME
  • 21
    Platform 2 Ashley Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2015-11-30
    Officer
    2015-06-24 ~ 2016-01-31
    IIF 66 - director → ME
  • 22
    The Spinney, 41 Ashford Road, Tenterden, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    328,137 GBP2024-03-30
    Officer
    1997-09-25 ~ 2009-10-09
    IIF 2 - secretary → ME
  • 23
    Prospect House, Rouen Road, Norwich
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    71,635 GBP2016-05-31
    Officer
    2017-07-24 ~ 2017-08-02
    IIF 45 - director → ME
    2015-06-24 ~ 2017-02-01
    IIF 30 - director → ME
  • 24
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2013-01-16 ~ 2015-01-27
    IIF 26 - secretary → ME
  • 25
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate
    Officer
    2015-09-28 ~ 2016-01-01
    IIF 83 - director → ME
    2013-05-17 ~ 2015-05-30
    IIF 78 - director → ME
  • 26
    14 Berger Close, Orpington
    Dissolved corporate (1 parent)
    Officer
    2014-07-11 ~ 2014-07-23
    IIF 70 - director → ME
    2010-09-15 ~ 2015-09-28
    IIF 21 - secretary → ME
  • 27
    16 Kiln Lane, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    520 GBP2023-12-31
    Officer
    2023-02-28 ~ 2024-08-16
    IIF 35 - director → ME
  • 28
    1 Platinum House, 3 Station Road, Leatherhead, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,509 GBP2023-11-30
    Officer
    2013-11-27 ~ 2023-07-26
    IIF 69 - director → ME
  • 29
    38 Glentrammon Road, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    121,467 GBP2023-07-31
    Officer
    2007-03-08 ~ 2008-07-25
    IIF 59 - director → ME
  • 30
    1 Platinum House, 3 Station Road, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    51,721 GBP2023-05-31
    Officer
    2011-05-16 ~ 2019-02-10
    IIF 39 - director → ME
  • 31
    1 Courtlands Avenue, Hampton, England
    Corporate (2 parents)
    Equity (Company account)
    -21,818 GBP2023-05-31
    Officer
    1994-05-09 ~ 2020-01-10
    IIF 43 - director → ME
    Person with significant control
    2016-06-01 ~ 2020-01-10
    IIF 115 - Has significant influence or control → OE
  • 32
    64 Bideford Avenue, Perivale, Greenford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-11-28
    IIF 84 - director → ME
    2005-05-26 ~ 2011-02-01
    IIF 1 - secretary → ME
    2003-07-14 ~ 2003-12-22
    IIF 8 - secretary → ME
  • 33
    2 Chase Road, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    -151,582 GBP2021-06-30
    Officer
    2012-06-29 ~ 2016-08-02
    IIF 44 - director → ME
    2010-03-12 ~ 2011-07-17
    IIF 77 - director → ME
    2011-07-19 ~ 2016-08-02
    IIF 15 - secretary → ME
  • 34
    E-CASH LONDON LIMITED - 2016-06-09
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-15 ~ 2017-04-18
    IIF 68 - director → ME
  • 35
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 79 - director → ME
  • 36
    AIRPORT UNITED CARS LTD - 2016-11-14
    ALPHA SCHOOL LTD - 2012-02-16
    ALPHA CARS (LONDON) LIMITED - 2009-03-04
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ 2012-02-16
    IIF 56 - director → ME
    2009-01-01 ~ 2017-11-13
    IIF 12 - secretary → ME
  • 37
    BLUE YACHT LIMITED - 2006-01-18
    COFFEE BEAN & TEA LEAF UK LIMITED - 2005-08-26
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-04-17 ~ 2007-05-01
    IIF 55 - director → ME
    2005-03-10 ~ 2006-11-15
    IIF 3 - secretary → ME
  • 38
    ELLISTON HOMES (SOUTH EAST) LIMITED - 2010-02-24
    62 Pashley Road, Eastbourne, England
    Corporate (1 parent)
    Equity (Company account)
    -81,273 GBP2024-03-31
    Officer
    1995-07-20 ~ 2002-01-31
    IIF 42 - director → ME
    2006-01-10 ~ 2009-10-09
    IIF 4 - secretary → ME
    1995-07-20 ~ 2002-01-31
    IIF 10 - secretary → ME
  • 39
    PARAGON SPORTS HOSPITALITY LIMITED - 2016-07-27
    RETTENDON PROJECT LIMITED - 2016-06-22
    279-287 High Street, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -235,418 GBP2021-09-30
    Officer
    2016-07-27 ~ 2017-11-13
    IIF 37 - director → ME
  • 40
    62 Pashley Road, Eastbourne, England
    Corporate (2 parents)
    Equity (Company account)
    1,117,027 GBP2024-03-31
    Officer
    1997-09-24 ~ 2009-10-09
    IIF 7 - secretary → ME
  • 41
    ELZETAN LIMITED - 2015-06-23
    1 Platinum House, 3 Station Road, Leatherhead, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    42,081 GBP2023-06-30
    Officer
    2007-01-16 ~ 2020-04-30
    IIF 54 - director → ME
    2009-05-26 ~ 2020-04-30
    IIF 14 - secretary → ME
  • 42
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2016-08-11 ~ 2017-01-02
    IIF 47 - director → ME
  • 43
    PRESTIGE PAYROLL INTERNATIONAL LIMITED - 2016-10-21
    STORM BULLION LIMITED - 2016-06-03
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ 2016-10-21
    IIF 88 - director → ME
  • 44
    TONIE PROPERTIES LIMITED - 2015-04-16
    1 Platinum House, 3 Station Road, Leatherhead, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    342,599 GBP2023-06-30
    Officer
    2007-02-12 ~ 2023-07-26
    IIF 76 - director → ME
  • 45
    14 Berger Close, Orpington
    Dissolved corporate (1 parent)
    Officer
    2013-01-14 ~ 2015-09-28
    IIF 72 - director → ME
  • 46
    Management Office Chase Court, 1 Chase Road, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    -182,733 GBP2021-02-28
    Officer
    2018-04-01 ~ 2018-08-07
    IIF 53 - director → ME
    2016-01-15 ~ 2017-05-01
    IIF 86 - director → ME
    Person with significant control
    2018-04-01 ~ 2018-08-07
    IIF 109 - Ownership of shares – 75% or more → OE
  • 47
    ELZETAN MAINTENANCE AND MANAGEMENT LTD - 2014-10-29
    ELZETAN TRADING LIMITED - 2012-08-20
    Wyvern House, Church Road, Great Bookham, England
    Corporate (2 parents)
    Equity (Company account)
    13,560 GBP2022-07-31
    Officer
    2016-09-01 ~ 2019-03-01
    IIF 48 - director → ME
    2010-07-03 ~ 2012-08-20
    IIF 65 - director → ME
  • 48
    2 Chase Road, Epsom, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -108,744 GBP2019-05-31
    Officer
    2011-05-13 ~ 2012-05-16
    IIF 38 - director → ME
  • 49
    2 Chase Road, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    -1,085 GBP2021-04-30
    Officer
    2016-04-01 ~ 2020-06-01
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 112 - Ownership of shares – 75% or more → OE
  • 50
    2 Chase Road, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    177 GBP2022-04-30
    Officer
    2016-04-05 ~ 2020-06-01
    IIF 98 - director → ME
    Person with significant control
    2016-04-15 ~ 2020-06-01
    IIF 108 - Has significant influence or control → OE
  • 51
    S. LEONARDO LIMITED - 2017-04-19
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-24 ~ 2017-04-18
    IIF 87 - director → ME
  • 52
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-07-05
    IIF 74 - director → ME
  • 53
    Unit 14 First Quarter, Blenheim Road, Epsom, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    46,365 GBP2018-08-31
    Officer
    2016-09-01 ~ 2019-03-01
    IIF 63 - director → ME
  • 54
    Wyvern House, Church Road, Great Bookham, England
    Corporate (1 parent)
    Equity (Company account)
    -10,432 GBP2022-12-31
    Officer
    2023-03-01 ~ 2024-04-05
    IIF 28 - director → ME
    Person with significant control
    2023-03-23 ~ 2024-04-05
    IIF 116 - Ownership of shares – 75% or more → OE

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