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.

Jump to: Offsprings
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 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 IIF 4
    • 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
    • 14, Berger Close, Petts Wood, Orpington, BR5 1HR, England

      IIF 14 IIF 15
    • 38, Glentrammon Road, Orpington, BR6 6DF, England

      IIF 16 IIF 17 IIF 18 (more)(less)
    • 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 First Quarter, Blenheim Road, Epsom, Surrey, KT199QN, England

      IIF 26
    • Unit 14, Fisrt Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

      IIF 27
  • Dunstan, Richard Ewart
    British 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 92
  • Dunstan, Richard Ewart
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • 16, Kiln Lane, Epsom, KT17 1DH, England

      IIF 93
  • Dunstan, Richard
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • 14 Berger Close, Orpington, Kent, BR5 1HR, England

      IIF 94
  • Dunstan, Richard
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 95
  • Dunstan, Richard
    British born in July 1956

    Resident in Uk

    Registered addresses and corresponding companies
    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR

      IIF 96
  • Dunstan, Richard Ewart
    British

    Registered addresses and corresponding companies
  • Dunstan, Richard Ewart

    Registered addresses and corresponding companies
    • 14, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

      IIF 112
    • First Floor, 4 Ashley Road, Epsom, Surrey, KT18 5AX, England

      IIF 113
    • Unit 14, First Quarter, Blenheim Road, Epsom, KT19 9QN, England

      IIF 114
  • Dunstan, Richard

    Registered addresses and corresponding companies
    • 4, Ashley Road, 1st Floor Office, Epsom, Surrey, KT18 5AX, England

      IIF 115
    • 14, Berger Close, Orpington, BR5 1HR, United Kingdom

      IIF 116 IIF 117 IIF 118 (more)(less)
    • 14 Berger Close, Orpington, Kent, BR5 1HR, England

      IIF 120
    • 14, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 121
    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 122
child relation
Offspring entities and appointments 72
  • 1
    2 & 6 CLOCKTOWER MEWS LTD
    08047223
    38 Glentrammon Road, Orpington, England
    Active Corporate (6 parents)
    Officer
    2014-07-22 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 2
    37 BRIDGE STREET LTD
    08423710
    1st Floor, 4 Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-02-28 ~ 2013-07-29
    IIF 3 - Director → ME
  • 3
    ABEKJALA LTD
    14086983
    38 Glentrammon Road, Orpington, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-04 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 4
    ADAM MOTORS LIMITED
    07760343
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-10-30
    Commencement of winding up on 2017-12-18
    Conclusion of winding up on 2020-02-26
    Dissolved on 2020-08-22
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (11 parents)
    Officer
    2015-10-01 ~ 2016-03-20
    IIF 81 - Director → ME
    2017-04-18 ~ 2017-05-01
    IIF 67 - Director → ME
    2015-01-01 ~ 2015-10-01
    IIF 91 - Director → ME
  • 5
    AIGLEVOLANT LIMITED
    - now 05854405
    KING HENRY`S DRIVE PROPERTIES LIMITED
    - 2007-06-06 05854405
    Suite D Unit 1 Jupiter Court, 10-12 Tolworth Rise South, Surbiton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 55 - Director → ME
  • 6
    ANEL LTD
    07858476
    38 Glentrammon Road, Orpington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-10 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-09-06 ~ 2017-03-31
    IIF 7 - Ownership of shares – 75% or more OE
    2018-01-03 ~ 2020-09-01
    IIF 1 - Ownership of shares – 75% or more OE
    2023-04-27 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 7
    BAKERY PROPERTIES LTD
    08450136
    4 Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 34 - Director → ME
  • 8
    BIRCHDENE LTD
    10000306
    16 Kiln Lane, Epsom, England
    Active Corporate (7 parents)
    Officer
    2023-03-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 9
    BOAS LIMITED
    06428527
    First Floor, 4, Ashley Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 56 - Director → ME
  • 10
    BRYSHEL PROPERTY LTD
    08662554
    14 First Quarter, Blenheim Road, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 73 - Director → ME
  • 11
    CANVALE LIMITED
    02749501
    62 Pashley Road, Eastbourne, England
    Active Corporate (7 parents)
    Officer
    1997-09-24 ~ 2009-10-09
    IIF 108 - Secretary → ME
  • 12
    CAP CARS LTD
    08879738
    208 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (11 parents)
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 76 - Director → ME
  • 13
    CAP INVEST PANK LIMITED
    07383572
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-09-21 ~ 2017-02-27
    IIF 117 - Secretary → ME
  • 14
    CAP-MOTORS LIMITED
    08879700
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 42 - Director → ME
  • 15
    CHASE CO. LTD
    - now 10204928
    122 HOOK ROAD LTD
    - 2016-09-19 10204928
    16 Kiln Lane, Epsom, England
    Active Corporate (8 parents)
    Officer
    2016-05-28 ~ 2016-09-19
    IIF 26 - Director → ME
    2023-02-28 ~ 2024-08-17
    IIF 30 - Director → ME
    Person with significant control
    2023-02-28 ~ 2024-08-17
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 16
    CHRISTIES (LEATHERHEAD) LIMITED
    05695996
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 57 - Director → ME
    2006-02-03 ~ dissolved
    IIF 110 - Secretary → ME
  • 17
    CLOCKTOWER MANAGEMENT COMPANY (KINGSWOOD) LIMITED
    07409076
    38 Glentrammon Road, Orpington, England
    Active Corporate (3 parents)
    Officer
    2016-08-15 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-10-14 ~ 2023-10-12
    IIF 6 - Has significant influence or control OE
  • 18
    COURT LODGE EPSOM LIMITED
    09334055
    16 Unit 16 Kiln Lane, Epsom, England
    Active Corporate (6 parents)
    Officer
    2015-05-27 ~ 2019-05-06
    IIF 70 - Director → ME
    2023-03-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    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
  • 19
    EECASH LIMITED
    10234818
    Redlands, St. Marys Road, Worcester Park, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ 2017-11-13
    IIF 94 - Director → ME
    2016-06-16 ~ 2017-11-13
    IIF 120 - Secretary → ME
    Person with significant control
    2016-06-16 ~ 2017-11-13
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 20
    ELBENJI LIMITED
    06693741
    First Floor, 4 Ashley Road, Epsom, Surrey
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-10 ~ 2011-03-04
    IIF 62 - Director → ME
    2012-11-30 ~ 2013-04-23
    IIF 37 - Director → ME
    2011-03-04 ~ 2018-02-01
    IIF 113 - Secretary → ME
  • 21
    ELFAYE LIMITED
    06715093
    2 Chase Road, Epsom, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2017-10-04
    IIF 35 - Director → ME
    2010-01-10 ~ 2014-01-21
    IIF 71 - Director → ME
    2014-01-11 ~ 2019-08-03
    IIF 114 - Secretary → ME
  • 22
    ELGODIN LIMITED
    06645092
    First Floor, 4, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-07-25 ~ 2015-09-09
    IIF 61 - Director → ME
  • 23
    ELLISTON HOMES (SOUTHERN) LIMITED
    05877969
    10 Wellington Quay, Eastbourne, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2006-07-17 ~ 2009-10-09
    IIF 109 - Secretary → ME
  • 24
    ELLISTON HOMES LIMITED
    - now 01321580
    ALLWORLDS LIMITED - 1977-12-31
    Park Coppice, Watermill Lane, Bexhill-on-sea, East Sussex, England
    Active Corporate (6 parents)
    Officer
    1997-09-25 ~ 2009-10-09
    IIF 104 - Secretary → ME
  • 25
    ELZETAN GLOBAL TRADING LTD
    08375519
    1st Floor, 4 Ashley Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-25 ~ dissolved
    IIF 4 - Director → ME
  • 26
    EPSOM INVESTMENT HOLDINGS LIMITED - now
    PLATINUM INVESTMENTS SURREY LIMITED
    - 2023-04-27 07802581
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2011-10-10 ~ 2015-09-09
    IIF 50 - Director → ME
  • 27
    FITNESS COFFEE LIMITED
    - now 08371303
    CLM MAYFAIR LTD - 2013-03-07
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ 2015-11-28
    IIF 122 - Secretary → ME
  • 28
    GATENSIDE INVESTMENTS LTD.
    - now 10143870
    . GATENSIDE INVESTMENTS LTD
    - 2016-04-25 10143870
    38 Glentrammon Road, Orpington, England
    Active Corporate (3 parents)
    Officer
    2016-04-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 19 - Has significant influence or control OE
  • 29
    GLOBAL TRUCK & PLANT LIMITED
    05667868
    Chanctonbury Easton Lane, Sidlesham, Chichester, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2006-01-06 ~ 2015-01-24
    IIF 105 - Secretary → ME
  • 30
    GOODRETURN PROPERTIES LTD
    12932911
    Unit 16 Kiln Lane, Epsom, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2023-12-12
    IIF 39 - Director → ME
  • 31
    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 (7 parents)
    Officer
    2008-11-01 ~ 2011-06-30
    IIF 102 - Secretary → ME
  • 32
    HAMPTON CARS LTD
    09343428
    Platform 2 Ashley Road, Hampton, Middlesex, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-11-25 ~ dissolved
    IIF 5 - Director → ME
    2015-06-24 ~ 2016-01-31
    IIF 41 - Director → ME
  • 33
    HI-LINE PAYROLL SERVICES LIMITED
    09640137
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 47 - Director → ME
    2015-06-16 ~ dissolved
    IIF 118 - Secretary → ME
  • 34
    HITCHCOCK HOLDINGS (UK) LTD
    07850335
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 72 - Director → ME
  • 35
    HOYDEN LIMITED
    02750874
    Park Coppice, Watermill Lane, Bexhill-on-sea, East Sussex, England
    Active Corporate (7 parents)
    Officer
    1997-09-25 ~ 2009-10-09
    IIF 98 - Secretary → ME
  • 36
    HT CARS LIMITED
    09211839
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 96 - Director → ME
  • 37
    HTEIKTAN LIMITED
    07654732 06757567
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-08-23
    Commencement of winding up on 2017-11-13
    Conclusion of winding up on 2025-02-28
    Dissolved on 2025-08-07
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (12 parents)
    Officer
    2017-07-24 ~ 2017-08-02
    IIF 40 - Director → ME
    2015-06-24 ~ 2017-02-01
    IIF 95 - Director → ME
  • 38
    IMPERIAL CONSTRUCTION MAYFAIR LIMITED
    08362051
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-10-13
    Commencement of winding up on 2017-11-27
    Conclusion of winding up on 2022-11-15
    Due to be dissolved on 2023-04-18
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (11 parents)
    Officer
    2013-01-16 ~ 2015-01-27
    IIF 121 - Secretary → ME
  • 39
    IMPERIAL PORCELAIN LTD
    08534500
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-28 ~ 2016-01-01
    IIF 74 - Director → ME
    2013-05-17 ~ 2015-05-30
    IIF 68 - Director → ME
  • 40
    ISOTTA FRASCHINI LIMITED
    07376265
    14 Berger Close, Orpington
    Dissolved Corporate (6 parents)
    Officer
    2014-07-11 ~ 2014-07-23
    IIF 46 - Director → ME
    2010-09-15 ~ 2015-09-28
    IIF 116 - Secretary → ME
  • 41
    JUNCTION COURT MANAGEMENT LIMITED
    07839564
    16 Kiln Lane, Epsom, England
    Active Corporate (6 parents)
    Officer
    2023-02-28 ~ 2024-08-16
    IIF 31 - Director → ME
    2025-04-23 ~ 2026-05-11
    IIF 93 - Director → ME
    2025-04-23 ~ now
    IIF 84 - Director → ME
  • 42
    KANONKOP LTD
    08792145
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-11-27 ~ 2023-07-26
    IIF 44 - Director → ME
  • 43
    KOBUS PROPERTIES LIMITED
    06116561
    38 Glentrammon Road, Orpington, England
    Active Corporate (5 parents)
    Officer
    2007-03-08 ~ 2008-07-25
    IIF 53 - Director → ME
    2010-01-10 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control OE
  • 44
    KOLEY LIMITED
    07634347
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2011-05-16 ~ 2019-02-10
    IIF 51 - Director → ME
  • 45
    LARKSTONE PROPERTIES LIMITED
    02921908
    1 Courtlands Avenue, Hampton, England
    Active Corporate (8 parents)
    Officer
    1994-05-09 ~ 2020-01-10
    IIF 60 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-01-10
    IIF 20 - Has significant influence or control OE
  • 46
    M & O INTERNATIONAL TRADE LTD.
    03403148
    64 Bideford Avenue, Perivale, Greenford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2015-06-24 ~ 2015-11-28
    IIF 75 - Director → ME
    2005-05-26 ~ 2011-02-01
    IIF 97 - Secretary → ME
    2003-07-14 ~ 2003-12-22
    IIF 107 - Secretary → ME
  • 47
    MAG SURREY LIMITED
    07188012
    2 Chase Road, Epsom, England
    Active Corporate (6 parents)
    Officer
    2012-06-29 ~ 2016-08-02
    IIF 82 - Director → ME
    2010-03-12 ~ 2011-07-17
    IIF 66 - Director → ME
    2011-07-19 ~ 2016-08-02
    IIF 112 - Secretary → ME
  • 48
    MAYFAIR DEVELOPMENT INTERNATIONAL LIMITED
    - now 09288174
    E-CASH LONDON LIMITED
    - 2016-06-09 09288174
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (8 parents)
    Officer
    2015-01-15 ~ 2017-04-18
    IIF 43 - Director → ME
  • 49
    METRO CONSTRUCTION RECRUITMENT LIMITED
    09217659
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 69 - Director → ME
  • 50
    METROCASHANDCARRYDISTRIBUTION LTD
    - now 06387494
    AIRPORT UNITED CARS LTD
    - 2016-11-14 06387494
    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 (10 parents)
    Officer
    2009-01-01 ~ 2012-02-16
    IIF 64 - Director → ME
    2009-01-01 ~ 2017-11-13
    IIF 111 - Secretary → ME
  • 51
    MOKARABIA INTERNATIONAL LIMITED
    - now 05387340
    BLUE YACHT LIMITED
    - 2006-01-18 05387340
    COFFEE BEAN & TEA LEAF UK LIMITED
    - 2005-08-26 05387340
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 65 - Director → ME
    2007-04-17 ~ 2007-05-01
    IIF 58 - Director → ME
    2005-03-10 ~ 2006-11-15
    IIF 99 - Secretary → ME
  • 52
    PALAN LTD. - now
    ELLISTON HOMES (SOUTH EAST) LIMITED
    - 2010-02-24 03082214
    62 Pashley Road, Eastbourne, England
    Active Corporate (8 parents)
    Officer
    1995-07-20 ~ 2002-01-31
    IIF 59 - Director → ME
    1995-07-20 ~ 2002-01-31
    IIF 100 - Secretary → ME
    2006-01-10 ~ 2009-10-09
    IIF 103 - Secretary → ME
  • 53
    PARAGON PAYROLL LIMITED
    - now 09707890
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-03-25
    Commencement of winding up on 2022-07-20
    Conclusion of winding up on 2024-07-03
    Dissolved on 2024-10-15
    PARAGON SPORTS HOSPITALITY LIMITED
    - 2016-07-27 09707890
    RETTENDON PROJECT LIMITED - 2016-06-22
    279-287 High Street, Hounslow, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-27 ~ 2017-11-13
    IIF 45 - Director → ME
  • 54
    PECCAN LIMITED
    02750878
    62 Pashley Road, Eastbourne, England
    Active Corporate (7 parents)
    Officer
    1997-09-24 ~ 2009-10-09
    IIF 106 - Secretary → ME
  • 55
    PLATINUM CONSULTING SURREY LIMITED
    - now 06054414
    ELZETAN LIMITED
    - 2015-06-23 06054414
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2007-01-16 ~ 2020-04-30
    IIF 52 - Director → ME
    2009-05-26 ~ 2020-04-30
    IIF 101 - Secretary → ME
  • 56
    POINTING FORWARD LIMITED
    09342009 03668405
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-31
    Due to be dissolved on 2022-10-13
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (8 parents)
    Officer
    2016-08-11 ~ 2017-01-02
    IIF 78 - Director → ME
  • 57
    PR ROLLING LIMITED
    - now 08647726
    PRESTIGE PAYROLL INTERNATIONAL LIMITED
    - 2016-10-21 08647726
    STORM BULLION LIMITED
    - 2016-06-03 08647726
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (10 parents)
    Officer
    2015-06-24 ~ 2016-10-21
    IIF 80 - Director → ME
  • 58
    QUARTZ (SURREY) LIMITED
    07597891
    4 Ashley Road, 1st Floor Office, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 115 - Secretary → ME
  • 59
    ROMS EPSOM LIMITED
    11513010
    38 Glentrammon Road, Orpington, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-13 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 60
    SABLE (SURREY) LIMITED
    - now 06095659
    TONIE PROPERTIES LIMITED
    - 2015-04-16 06095659
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2007-02-12 ~ 2023-07-26
    IIF 63 - Director → ME
  • 61
    SUNNY HILL ENERGY LTD
    08357940
    14 Berger Close, Orpington
    Dissolved Corporate (3 parents)
    Officer
    2013-01-14 ~ 2015-09-28
    IIF 48 - Director → ME
  • 62
    TALON HOMES LTD
    09434111
    Management Office Chase Court, 1 Chase Road, Epsom, England
    Active Corporate (4 parents)
    Officer
    2018-04-01 ~ 2018-08-07
    IIF 38 - Director → ME
    2016-01-15 ~ 2017-05-01
    IIF 77 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-08-07
    IIF 13 - Ownership of shares – 75% or more OE
  • 63
    TALON PROPERTY SOLUTIONS LTD
    - now 06952294
    ELZETAN MAINTENANCE AND MANAGEMENT LTD
    - 2014-10-29 06952294
    ELZETAN TRADING LIMITED
    - 2012-08-20 06952294
    Wyvern House, Church Road, Great Bookham, England
    Active Corporate (5 parents)
    Officer
    2016-09-01 ~ 2019-03-01
    IIF 29 - Director → ME
    2010-07-03 ~ 2012-08-20
    IIF 36 - Director → ME
  • 64
    TATAN LIMITED
    07634169
    2 Chase Road, Epsom, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-13 ~ 2012-05-16
    IIF 49 - Director → ME
  • 65
    TRIBOU INVESTMENTS LIMITED
    - now 07444930
    STRIBOU INVESTMENTS LIMITED
    - 2017-06-07 07444930
    2 Chase Road, Epsom, England
    Dissolved Corporate (6 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 119 - Secretary → ME
  • 66
    TWO OCEANS PROPERTIES LTD
    08288441
    38 Glentrammon Road, Orpington, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-03-05 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
  • 67
    VIVO SURREY LTD
    10096229
    2 Chase Road, Epsom, England
    Active Corporate (2 parents)
    Officer
    2016-04-01 ~ 2020-06-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 15 - Ownership of shares – 75% or more OE
  • 68
    WIGGILL PROPERTIES LTD
    10102666
    2 Chase Road, Epsom, England
    Active Corporate (2 parents)
    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
  • 69
    WSV ENTERTAINMENT LIMITED - now
    S. LEONARDO LIMITED
    - 2017-04-19 09201611 08121083
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-24 ~ 2017-04-18
    IIF 79 - Director → ME
  • 70
    YAR PROPERTIES LONDON LTD
    08230078
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (11 parents)
    Officer
    2015-06-24 ~ 2015-07-05
    IIF 54 - Director → ME
  • 71
    ZESTAN LTD.
    09737346
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-07-11
    Commencement of winding up on 2019-10-23
    Conclusion of winding up on 2020-11-25
    Dissolved on 2021-03-12
    Unit 14 First Quarter, Blenheim Road, Epsom, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-01 ~ 2019-03-01
    IIF 28 - Director → ME
  • 72
    ZESTAN TRADING LTD
    09862948
    16 Kiln Lane, Epsom, England
    Active Corporate (5 parents)
    Officer
    2023-03-01 ~ 2024-04-05
    IIF 92 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-04-05
    IIF 21 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.