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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Dunstan

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 23
  • Dunstan, Richard Ewart
    English 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 24 IIF 25

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

      IIF 26
  • 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 27
  • Dunstan, Richard Ewart
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 45
  • 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 46
  • 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 47
  • Dunstan, Richard Ewart
    British director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • 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 49
  • 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 50
  • 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 51 IIF 52

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

      IIF 53
  • Dunstan, Richard Ewart
    British financial advisor born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • 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 56

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

      IIF 57

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

      IIF 58
  • Dunstan, Richard Ewart
    British mortgage adviser born in October 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 63
  • 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
  • Dunstan, Richard
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90
  • Dunstan, Richard Ewart
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91
  • 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 92
  • 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 93
  • 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 94
  • 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 104
  • 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 107
  • Dunstan, Richard Ewart
    British mortgage broker

    Registered addresses and corresponding companies

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

      IIF 108
  • Dunstan, Richard Ewart

    Registered addresses and corresponding companies

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

      IIF 109

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

      IIF 110

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

      IIF 111
  • Dunstan, Richard

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113 IIF 114 IIF 115

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

      IIF 117

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

      IIF 118

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

      IIF 119
child relation
Offspring entities and appointments
Active 23
  • 1
    2 & 6 CLOCKTOWER MEWS LTD
    08047223
    Unit 16 Kiln Lane, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,672 GBP2024-07-31
    Officer
    2014-07-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    ABEKJALA LTD
    14086983
    38 Glentrammon Road, Orpington, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -949 GBP2024-05-31
    Officer
    2022-05-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    ANEL LTD
    07858476
    16 Kiln Lane, Epsom, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,017 GBP2023-12-31
    Officer
    2016-04-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    BAKERY PROPERTIES LTD
    08450136
    4 Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 68 - Director → ME
  • 5
    BIRCHDENE LTD
    10000306
    16 Kiln Lane, Epsom, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -248,764 GBP2024-05-31
    Officer
    2023-03-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    BOAS LIMITED
    06428527
    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 77 - Director → ME
  • 7
    BRYSHEL PROPERTY LTD
    08662554
    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
    CHRISTIES (LEATHERHEAD) LIMITED
    05695996
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-02-03 ~ dissolved
    IIF 65 - Director → ME
    2006-02-03 ~ dissolved
    IIF 107 - Secretary → ME
  • 9
    CLOCKTOWER MANAGEMENT COMPANY (KINGSWOOD) LIMITED
    07409076
    38 Glentrammon Road, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,401 GBP2024-10-30
    Officer
    2016-08-15 ~ now
    IIF 44 - Director → ME
  • 10
    COURT LODGE EPSOM LIMITED
    09334055
    16 Unit 16 Kiln Lane, Epsom, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -300,769 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    ELZETAN GLOBAL TRADING LTD
    08375519
    1st Floor, 4 Ashley Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-25 ~ dissolved
    IIF 3 - Director → ME
  • 12
    GATENSIDE INVESTMENTS LTD.
    - now 10143870
    . GATENSIDE INVESTMENTS LTD
    - 2016-04-25 10143870
    Unit 16 Kiln Lane, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,283 GBP2024-04-30
    Officer
    2016-04-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 14 - Has significant influence or control → OE
  • 13
    HAMPTON CARS LTD
    09343428
    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 5 - Director → ME
  • 14
    HI-LINE PAYROLL SERVICES LIMITED
    09640137
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2015-06-16 ~ dissolved
    IIF 73 - Director → ME
    2015-06-16 ~ dissolved
    IIF 115 - Secretary → ME
  • 15
    HITCHCOCK HOLDINGS (UK) LTD
    07850335
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 81 - Director → ME
  • 16
    HT CARS LIMITED
    09211839
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 94 - Director → ME
  • 17
    JUNCTION COURT MANAGEMENT LIMITED
    07839564
    16 Kiln Lane, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    520 GBP2023-12-31
    Officer
    2025-04-23 ~ now
    IIF 91 - Director → ME
  • 18
    KOBUS PROPERTIES LIMITED
    06116561
    38 Glentrammon Road, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,985 GBP2024-07-31
    Officer
    2010-01-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 19
    MOKARABIA INTERNATIONAL LIMITED
    - now 05387340
    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 47 - Director → ME
  • 20
    QUARTZ (SURREY) LIMITED
    07597891
    4 Ashley Road, 1st Floor Office, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 112 - Secretary → ME
  • 21
    ROMS EPSOM LIMITED
    11513010
    38 Glentrammon Road, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2018-08-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 22
    TRIBOU INVESTMENTS LIMITED
    - now 07444930
    STRIBOU INVESTMENTS LIMITED
    - 2017-06-07 07444930
    2 Chase Road, Epsom, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,441 GBP2018-11-30
    Officer
    2010-11-19 ~ dissolved
    IIF 116 - Secretary → ME
  • 23
    TWO OCEANS PROPERTIES LTD
    08288441
    38 Glentrammon Road, Orpington, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,917 GBP2023-11-30
    Officer
    2014-03-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 54
  • 1
    37 BRIDGE STREET LTD
    08423710
    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 4 - Director → ME
  • 2
    ADAM MOTORS LIMITED
    07760343
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    87,474 GBP2016-09-30
    Officer
    2015-10-01 ~ 2016-03-20
    IIF 88 - Director → ME
    2015-01-01 ~ 2015-10-01
    IIF 89 - Director → ME
    2017-04-18 ~ 2017-05-01
    IIF 57 - Director → ME
  • 3
    ANEL LTD
    07858476
    16 Kiln Lane, Epsom, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,017 GBP2023-12-31
    Person with significant control
    2018-01-03 ~ 2020-09-01
    IIF 1 - Ownership of shares – 75% or more → OE
    2016-09-06 ~ 2017-03-31
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CANVALE LIMITED
    02749501
    62 Pashley Road, Eastbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,721,363 GBP2024-03-31
    Officer
    1997-09-24 ~ 2009-10-09
    IIF 103 - Secretary → ME
  • 5
    CAP CARS LTD
    08879738
    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
    CAP INVEST PANK LIMITED
    07383572
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-09-21 ~ 2017-02-27
    IIF 114 - Secretary → ME
  • 7
    CAP-MOTORS LIMITED
    08879700
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 70 - Director → ME
  • 8
    CHASE CO. LTD
    - now 10204928
    122 HOOK ROAD LTD - 2016-09-19
    16 Kiln Lane, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    -67,083 GBP2023-10-31
    Officer
    2023-02-28 ~ 2024-08-17
    IIF 48 - Director → ME
    2016-05-28 ~ 2016-09-19
    IIF 27 - Director → ME
    Person with significant control
    2023-02-28 ~ 2024-08-17
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    CLOCKTOWER MANAGEMENT COMPANY (KINGSWOOD) LIMITED
    07409076
    38 Glentrammon Road, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,401 GBP2024-10-30
    Person with significant control
    2016-10-14 ~ 2023-10-12
    IIF 6 - Has significant influence or control → OE
  • 10
    COURT LODGE EPSOM LIMITED
    09334055
    16 Unit 16 Kiln Lane, Epsom, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -300,769 GBP2024-03-31
    Officer
    2015-05-27 ~ 2019-05-06
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-06
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    EECASH LIMITED
    10234818
    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 92 - Director → ME
    2016-06-16 ~ 2017-11-13
    IIF 117 - Secretary → ME
    Person with significant control
    2016-06-16 ~ 2017-11-13
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    ELBENJI LIMITED
    06693741
    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 59 - Director → ME
    2008-09-10 ~ 2011-03-04
    IIF 66 - Director → ME
    2011-03-04 ~ 2018-02-01
    IIF 110 - Secretary → ME
  • 13
    ELFAYE LIMITED
    06715093
    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 46 - Director → ME
    2010-01-10 ~ 2014-01-21
    IIF 63 - Director → ME
    2014-01-11 ~ 2019-08-03
    IIF 111 - Secretary → ME
  • 14
    ELGODIN LIMITED
    06645092
    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 53 - Director → ME
  • 15
    ELLISTON HOMES LIMITED
    - now 01321580
    ALLWORLDS LIMITED - 1977-12-31
    The Spinney, 41 Ashford Road, Tenterden, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,472,910 GBP2024-03-30
    Officer
    1997-09-25 ~ 2009-10-09
    IIF 99 - Secretary → ME
  • 16
    EPSOM INVESTMENT HOLDINGS LIMITED - now
    PLATINUM INVESTMENTS SURREY LIMITED
    - 2023-04-27 07802581
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,401,007 GBP2024-10-31
    Officer
    2011-10-10 ~ 2015-09-09
    IIF 75 - Director → ME
  • 17
    FITNESS COFFEE LIMITED
    - now 08371303
    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 119 - Secretary → ME
  • 18
    GLOBAL TRUCK & PLANT LIMITED
    05667868
    Chanctonbury Easton Lane, Sidlesham, Chichester, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2006-01-06 ~ 2015-01-24
    IIF 100 - Secretary → ME
  • 19
    GOODRETURN PROPERTIES LTD
    12932911
    Unit 16 Kiln Lane, Epsom, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,789 GBP2024-04-30
    Officer
    2022-02-14 ~ 2023-12-12
    IIF 49 - Director → ME
  • 20
    GULF SHORES CO (GSSCO) LIMITED
    - now 06530408
    AQUASUN UK LIMITED
    - 2009-09-08 06530408
    HOLIDAY INN TRAVEL LIMITED
    - 2009-01-12 06530408
    HOLIDAY IN TUNISIA LIMITED
    - 2008-11-26 06530408
    399 Gloucester Road, Horfield, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-01 ~ 2011-06-30
    IIF 105 - Secretary → ME
  • 21
    HAMPTON CARS LTD
    09343428
    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 69 - Director → ME
  • 22
    HOYDEN LIMITED
    02750874
    The Spinney, 41 Ashford Road, Tenterden, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    328,137 GBP2024-03-30
    Officer
    1997-09-25 ~ 2009-10-09
    IIF 96 - Secretary → ME
  • 23
    HTEIKTAN LIMITED
    07654732
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    71,635 GBP2016-05-31
    Officer
    2017-07-24 ~ 2017-08-02
    IIF 56 - Director → ME
    2015-06-24 ~ 2017-02-01
    IIF 93 - Director → ME
  • 24
    IMPERIAL CONSTRUCTION MAYFAIR LIMITED
    08362051
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2013-01-16 ~ 2015-01-27
    IIF 118 - Secretary → ME
  • 25
    IMPERIAL PORCELAIN LTD
    08534500
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate
    Officer
    2013-05-17 ~ 2015-05-30
    IIF 79 - Director → ME
    2015-09-28 ~ 2016-01-01
    IIF 83 - Director → ME
  • 26
    ISOTTA FRASCHINI LIMITED
    07376265
    14 Berger Close, Orpington
    Dissolved Corporate (1 parent)
    Officer
    2014-07-11 ~ 2014-07-23
    IIF 72 - Director → ME
    2010-09-15 ~ 2015-09-28
    IIF 113 - Secretary → ME
  • 27
    JUNCTION COURT MANAGEMENT LIMITED
    07839564
    16 Kiln Lane, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    520 GBP2023-12-31
    Officer
    2023-02-28 ~ 2024-08-16
    IIF 29 - Director → ME
  • 28
    KANONKOP LTD
    08792145
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,509 GBP2023-11-30
    Officer
    2013-11-27 ~ 2023-07-26
    IIF 34 - Director → ME
  • 29
    KOBUS PROPERTIES LIMITED
    06116561
    38 Glentrammon Road, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,985 GBP2024-07-31
    Officer
    2007-03-08 ~ 2008-07-25
    IIF 64 - Director → ME
  • 30
    KOLEY LIMITED
    07634347
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,201 GBP2024-05-31
    Officer
    2011-05-16 ~ 2019-02-10
    IIF 52 - Director → ME
  • 31
    LARKSTONE PROPERTIES LIMITED
    02921908
    1 Courtlands Avenue, Hampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,686 GBP2024-05-31
    Officer
    1994-05-09 ~ 2020-01-10
    IIF 55 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-01-10
    IIF 20 - Has significant influence or control → OE
  • 32
    M & O INTERNATIONAL TRADE LTD.
    03403148
    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 95 - Secretary → ME
    2003-07-14 ~ 2003-12-22
    IIF 102 - Secretary → ME
  • 33
    MAG SURREY LIMITED
    07188012
    2 Chase Road, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    -151,582 GBP2021-06-30
    Officer
    2012-06-29 ~ 2016-08-02
    IIF 38 - Director → ME
    2010-03-12 ~ 2011-07-17
    IIF 35 - Director → ME
    2011-07-19 ~ 2016-08-02
    IIF 109 - Secretary → ME
  • 34
    MAYFAIR DEVELOPMENT INTERNATIONAL LIMITED
    - now 09288174
    E-CASH LONDON LIMITED
    - 2016-06-09 09288174
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-15 ~ 2017-04-18
    IIF 71 - Director → ME
  • 35
    METRO CONSTRUCTION RECRUITMENT LIMITED
    09217659
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 80 - Director → ME
  • 36
    METROCASHANDCARRYDISTRIBUTION LTD - now
    AIRPORT UNITED CARS LTD - 2016-11-14
    ALPHA SCHOOL LTD
    - 2012-02-16 06387494
    ALPHA CARS (LONDON) LIMITED
    - 2009-03-04 06387494
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2009-01-01 ~ 2012-02-16
    IIF 62 - Director → ME
    2009-01-01 ~ 2017-11-13
    IIF 106 - Secretary → ME
  • 37
    MOKARABIA INTERNATIONAL LIMITED
    - now 05387340
    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 61 - Director → ME
    2005-03-10 ~ 2006-11-15
    IIF 97 - Secretary → ME
  • 38
    PALAN LTD. - now
    ELLISTON HOMES (SOUTH EAST) LIMITED
    - 2010-02-24 03082214
    62 Pashley Road, Eastbourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -81,273 GBP2024-03-31
    Officer
    1995-07-20 ~ 2002-01-31
    IIF 54 - Director → ME
    2006-01-10 ~ 2009-10-09
    IIF 98 - Secretary → ME
    1995-07-20 ~ 2002-01-31
    IIF 104 - Secretary → ME
  • 39
    PARAGON PAYROLL LIMITED
    - now 09707890
    PARAGON SPORTS HOSPITALITY LIMITED
    - 2016-07-27 09707890
    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 50 - Director → ME
  • 40
    PECCAN LIMITED
    02750878
    62 Pashley Road, Eastbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,117,027 GBP2024-03-31
    Officer
    1997-09-24 ~ 2009-10-09
    IIF 101 - Secretary → ME
  • 41
    PLATINUM CONSULTING SURREY LIMITED
    - now 06054414
    ELZETAN LIMITED
    - 2015-06-23 06054414
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,924 GBP2024-06-30
    Officer
    2007-01-16 ~ 2020-04-30
    IIF 60 - Director → ME
    2009-05-26 ~ 2020-04-30
    IIF 108 - Secretary → ME
  • 42
    POINTING FORWARD LIMITED
    09342009 03668405
    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 58 - Director → ME
  • 43
    PR ROLLING LIMITED - now
    PRESTIGE PAYROLL INTERNATIONAL LIMITED
    - 2016-10-21 08647726
    STORM BULLION LIMITED
    - 2016-06-03 08647726
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ 2016-10-21
    IIF 87 - Director → ME
  • 44
    SABLE (SURREY) LIMITED
    - now 06095659
    TONIE PROPERTIES LIMITED
    - 2015-04-16 06095659
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    342,599 GBP2023-06-30
    Officer
    2007-02-12 ~ 2023-07-26
    IIF 78 - Director → ME
  • 45
    SUNNY HILL ENERGY LTD
    08357940
    14 Berger Close, Orpington
    Dissolved Corporate (1 parent)
    Officer
    2013-01-14 ~ 2015-09-28
    IIF 74 - Director → ME
  • 46
    TALON HOMES LTD
    09434111
    Management Office Chase Court, 1 Chase Road, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    -182,733 GBP2021-02-28
    Officer
    2018-04-01 ~ 2018-08-07
    IIF 33 - Director → ME
    2016-01-15 ~ 2017-05-01
    IIF 37 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-08-07
    IIF 13 - Ownership of shares – 75% or more → OE
  • 47
    TALON PROPERTY SOLUTIONS LTD
    - now 06952294
    ELZETAN MAINTENANCE AND MANAGEMENT LTD - 2014-10-29
    ELZETAN TRADING LIMITED - 2012-08-20
    Wyvern House, Church Road, Great Bookham, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,560 GBP2022-07-31
    Officer
    2016-09-01 ~ 2019-03-01
    IIF 28 - Director → ME
    2010-07-03 ~ 2012-08-20
    IIF 32 - Director → ME
  • 48
    TATAN LIMITED
    07634169
    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 51 - Director → ME
  • 49
    VIVO SURREY LTD
    10096229
    2 Chase Road, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,085 GBP2021-04-30
    Officer
    2016-04-01 ~ 2020-06-01
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 50
    WIGGILL PROPERTIES LTD
    10102666
    2 Chase Road, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    177 GBP2022-04-30
    Officer
    2016-04-05 ~ 2020-06-01
    IIF 25 - Director → ME
    Person with significant control
    2016-04-15 ~ 2020-06-01
    IIF 12 - Has significant influence or control → OE
  • 51
    WSV ENTERTAINMENT LIMITED - now
    S. LEONARDO LIMITED
    - 2017-04-19 09201611 08121083
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-24 ~ 2017-04-18
    IIF 86 - Director → ME
  • 52
    YAR PROPERTIES LONDON LTD
    08230078
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-07-05
    IIF 76 - Director → ME
  • 53
    ZESTAN LTD.
    09737346
    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 67 - Director → ME
  • 54
    ZESTAN TRADING LTD
    09862948
    16 Kiln Lane, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,432 GBP2022-12-31
    Officer
    2023-03-01 ~ 2024-04-05
    IIF 90 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-04-05
    IIF 21 - Ownership of shares – 75% or more → OE

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