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

Cullen, Steven Peter

    Related profiles found in government register
  • Cullen, Steven Peter
    British company secretary born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 1
  • Cullen, Steven Peter
    British accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Wyldewoods, Hancocks Mount, Ascot, SL5 9RB, England

      IIF 2
  • Cullen, Steven Peter
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 3

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP, England

      IIF 4

    • Morgan House, Madeira Walk, Windsor, SL4 1EP, England

      IIF 5
  • Cullen, Steven Peter
    British finance director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Cullen, Steven Peter
    British accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Wyldewood, Hancocks Mount, Sunninghill, Ascot, Berkshire, SL5 9RB, United Kingdom

      IIF 11
  • Cullen, Steven Peter

    Registered addresses and corresponding companies

    • 1 Wyldewood, Hancocks Mount, Sunninghill, Ascot, Berkshire, SL5 9RB, United Kingdom

      IIF 12

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 13

    • 12 Highwayman's Ridge, Windlesham, Surrey, GU20 6JY

      IIF 14 IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    INTEGRA-T LIMITED - 1998-04-20
    GAC NO. 64 LIMITED - 1997-03-25
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2023-08-03 ~ dissolved
    IIF 3 - director → ME
  • 2
    SD FORTYTHREE LIMITED - 1989-05-17
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 8 - director → ME
  • 3
    MATRIXREALM LIMITED - 2001-07-27
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2023-08-03 ~ dissolved
    IIF 1 - director → ME
    2013-03-15 ~ dissolved
    IIF 13 - secretary → ME
  • 4
    3 Wyldewoods Hancocks Mount, Ascot, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 2 - director → ME
  • 5
    3 Wyldewood Hancocks Mount, Sunninghill, Ascot, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 11 - director → ME
    2022-02-28 ~ now
    IIF 12 - secretary → ME
Ceased 8
  • 1
    RECORD DIGITAL ASSET VENTURES LTD - 2024-02-26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-16 ~ 2024-02-23
    IIF 4 - director → ME
  • 2
    DAIR RECORD LIMITED - 2024-06-18
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2024-04-01 ~ 2024-04-25
    IIF 5 - director → ME
  • 3
    INTEGRA-T LIMITED - 1998-04-20
    GAC NO. 64 LIMITED - 1997-03-25
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-15 ~ 2009-10-31
    IIF 15 - secretary → ME
  • 4
    RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
    N.P. RECORD LIMITED - 1988-01-22
    GALEBROWN LIMITED - 1983-07-13
    Morgan House, Madeira Walk, Windsor, Berkshire
    Corporate (7 parents)
    Officer
    2013-03-15 ~ 2024-07-01
    IIF 6 - director → ME
    2005-08-15 ~ 2009-10-31
    IIF 14 - secretary → ME
  • 5
    SD FORTYTHREE LIMITED - 1989-05-17
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-15 ~ 2009-10-31
    IIF 18 - secretary → ME
  • 6
    N P R MANAGEMENT LIMITED - 1989-02-24
    N.P.R. MANAGEMENT LIMITED - 1985-12-13
    MURASH LIMITED - 1985-09-25
    Morgan House, Madeira Walk, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2013-03-15 ~ 2024-07-01
    IIF 10 - director → ME
    2005-08-15 ~ 2009-10-31
    IIF 17 - secretary → ME
  • 7
    N.P. RECORD LIMITED - 2007-11-16
    N P R GROUP LIMITED - 1988-02-02
    N.P.R. GROUP LIMITED. - 1985-12-13
    PONTUS LIMITED - 1985-10-07
    Morgan House, Madeira Walk, Windsor, Berkshire
    Corporate (8 parents, 5 offsprings)
    Officer
    2013-03-15 ~ 2024-07-01
    IIF 9 - director → ME
  • 8
    RECORD EQUITY MANAGEMENT LIMITED - 1989-02-02
    Morgan House, Madeira Walk, Windsor, Berkshire
    Corporate (2 parents)
    Officer
    2013-03-15 ~ 2024-07-24
    IIF 7 - director → ME
    2005-08-15 ~ 2009-10-31
    IIF 16 - secretary → ME

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