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.
Mullee, Paul
Mullee, Paul
British directorRegistered addresses and corresponding companiesMullee, Paul
British company director born in June 1966Resident in England
Registered addresses and corresponding companiesMullee, Paul
British director born in June 1966Resident in England
Registered addresses and corresponding companiesMullee, Paul
born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesMullee, Paul
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
11 Fairford Avenue, Luton, Bedfordshire, LU2 7ER
Mullee, Paul
Irish company director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesMullee, Paul
Irish director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 122, Feering Hill, Feering, Colchester, Essex, CO5 9PY, England
Mr Paul Mullee
British born in June 1966Resident in England
Registered addresses and corresponding companiesMr Paul Mullee
Irish born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CARGO ASSET LLP
- nowCARGO TILES LLP - 2010-03-15TERRY NEWTON LLP - 2004-06-18 122 Feering Hill, Feerring, Colchester, EssexActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)158,617 GBP2024-03-31Officer
2003-09-15 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 21 - Has significant influence or control → OE - 2
CHILTERN MARBLE LLP
- nowPAUL MULLEE LLP - 2004-06-18 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2002-07-31 ~ dissolvedIIF 10 - LLP Designated Member → ME - 3 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2003-07-03 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 4 122 Feering Hill, Feering, Colchester, EssexDissolved Corporate (2 parents)Equity (Company account)104,659 GBP2021-03-31Officer 2011-11-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
WESTERN WAY LTD
- nowLOOP IRELAND LTD - 2021-01-14 122 Feering Hill Feering, Colchester, Essex, EnglandActive Corporate (1 parent)Equity (Company account)516,491 GBP2024-12-31Officer 2021-01-13 ~ nowIIF 13 - Director → MEPerson with significant control 2021-01-13 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6 122 Feering Hill Feering, Colchester, Essex, EnglandDissolved Corporate (1 parent)Officer 2021-06-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-06-21 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1I-GRANITE LIMITED - 2010-10-06SIMPLY MARBLE LIMITED - 2013-12-09 122 Feering Hill, Feering, Colchester, EssexActive Corporate (3 parents)Equity (Company account)5,969,392 GBP2024-03-31Officer 2020-07-13 ~ 2023-09-07IIF 3 - Director → ME 2008-10-30 ~ 2018-05-15IIF 6 - Director → ME 2008-10-30 ~ 2018-05-16IIF 1 - Secretary → MEPerson with significant control 2016-07-01 ~ 2017-11-14IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 122 Feering Hill Feering, Colchester, Essex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)104 GBP2024-03-31Person with significant control 2017-11-14 ~ 2017-12-08IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CHILTERN MARBLE LIMITED
- nowQUESTNEY LIMITED - 2022-04-07 122 Feering Hill, Feering, Colchester, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)778,515 GBP2024-03-31Officer 2008-12-22 ~ 2018-05-23IIF 7 - Director → MEPerson with significant control 2016-07-01 ~ 2018-05-23IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4 122 Feering Hill Feering, Colchester, Essex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)246,541 GBP2024-07-31Officer 2017-07-24 ~ 2019-03-18IIF 14 - Director → ME
- 5PROTILE CONTRACTS LIMITED - 2013-12-09 Unit 3, Brockwood Barns Brockwood, Bramdean, Alresford, HampshireActive Corporate (1 parent)Equity (Company account)61,941 GBP2024-03-31Officer 2012-10-23 ~ 2020-12-03IIF 4 - Director → MEPerson with significant control 2016-07-01 ~ 2021-12-16IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 122 Feering Hill, Feering, Colchester, EssexDissolved Corporate (2 parents)Equity (Company account)104,659 GBP2021-03-31Officer 2004-07-19 ~ 2009-01-01IIF 11 - Director → ME 2004-07-19 ~ 2009-01-01IIF 2 - Secretary → ME
- 7 122 Feering Hill Feering, Colchester, Essex, EnglandActive Corporate (1 parent)Equity (Company account)232,927 GBP2023-12-31Officer 2017-11-17 ~ 2018-05-23IIF 12 - Director → ME 2020-05-27 ~ 2023-09-07IIF 5 - Director → ME
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