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 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 23
  • 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 24
  • 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 25
  • 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 26

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

      IIF 27
  • 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 28
  • 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 29
  • 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 30
  • 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 33
  • 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 34
  • 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 35 IIF 36

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

      IIF 37

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

      IIF 38
  • 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 39 IIF 40

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

      IIF 41
  • 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 42

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

      IIF 43

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

      IIF 44
  • 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 45
  • 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 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54

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

      IIF 55
  • 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 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 87 IIF 88

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

      IIF 89
  • 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 90
  • 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 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
    Unit 16 Kiln Lane, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    -84,312 GBP2023-07-31
    Officer
    2014-07-22 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 18 - 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 29 - 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
  • 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 46 - director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    4 Ashley Road, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 61 - 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 47 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 11 - 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 72 - 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 79 - director → ME
  • 8
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-02-03 ~ dissolved
    IIF 57 - director → ME
    2006-02-03 ~ dissolved
    IIF 107 - 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 59 - 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 48 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 12 - 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 3 - 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 24 - director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 15 - 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 5 - director → ME
  • 14
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-06-16 ~ dissolved
    IIF 68 - director → ME
    2015-06-16 ~ dissolved
    IIF 115 - secretary → ME
  • 15
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 78 - director → ME
  • 16
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 94 - director → ME
  • 17
    16 Kiln Lane, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    520 GBP2023-12-31
    Officer
    2025-04-23 ~ now
    IIF 91 - 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 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - 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 30 - director → ME
  • 20
    4 Ashley Road, 1st Floor Office, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 112 - 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 87 - director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - 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 116 - 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 38 - director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 19 - 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 4 - 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 43 - director → ME
    2015-10-01 ~ 2016-03-20
    IIF 86 - director → ME
    2015-01-01 ~ 2015-10-01
    IIF 89 - 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 7 - Ownership of shares – 75% or more → OE
    2018-01-03 ~ 2020-09-01
    IIF 1 - 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 103 - 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 82 - director → ME
  • 6
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-09-21 ~ 2017-02-27
    IIF 114 - secretary → ME
  • 7
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 64 - 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 25 - director → ME
    2023-02-28 ~ 2024-08-17
    IIF 31 - 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
    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 6 - 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 77 - 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
    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 shares – 75% or more → OE
    IIF 2 - 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 49 - director → ME
    2008-09-10 ~ 2011-03-04
    IIF 58 - director → ME
    2011-03-04 ~ 2018-02-01
    IIF 110 - 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 28 - director → ME
    2010-01-10 ~ 2014-01-21
    IIF 54 - director → ME
    2014-01-11 ~ 2019-08-03
    IIF 111 - 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 37 - 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 99 - 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 70 - 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 119 - secretary → ME
  • 18
    Chanctonbury Easton Lane, Sidlesham, Chichester, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-06 ~ 2015-01-24
    IIF 100 - 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 33 - 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 105 - 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 63 - 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 96 - 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 42 - director → ME
    2015-06-24 ~ 2017-02-01
    IIF 93 - director → ME
  • 24
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2013-01-16 ~ 2015-01-27
    IIF 118 - secretary → ME
  • 25
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate
    Officer
    2015-09-28 ~ 2016-01-01
    IIF 80 - director → ME
    2013-05-17 ~ 2015-05-30
    IIF 75 - director → ME
  • 26
    14 Berger Close, Orpington
    Dissolved corporate (1 parent)
    Officer
    2014-07-11 ~ 2014-07-23
    IIF 67 - director → ME
    2010-09-15 ~ 2015-09-28
    IIF 113 - 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 32 - 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 66 - 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 56 - 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 36 - 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 40 - director → ME
    Person with significant control
    2016-06-01 ~ 2020-01-10
    IIF 20 - 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 81 - director → ME
    2005-05-26 ~ 2011-02-01
    IIF 95 - secretary → ME
    2003-07-14 ~ 2003-12-22
    IIF 102 - 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 41 - director → ME
    2010-03-12 ~ 2011-07-17
    IIF 74 - director → ME
    2011-07-19 ~ 2016-08-02
    IIF 109 - 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 65 - director → ME
  • 35
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 76 - 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 53 - director → ME
    2009-01-01 ~ 2017-11-13
    IIF 106 - 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 52 - director → ME
    2005-03-10 ~ 2006-11-15
    IIF 97 - 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 39 - director → ME
    2006-01-10 ~ 2009-10-09
    IIF 98 - secretary → ME
    1995-07-20 ~ 2002-01-31
    IIF 104 - 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 34 - 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 101 - 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 51 - director → ME
    2009-05-26 ~ 2020-04-30
    IIF 108 - 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 44 - 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 85 - 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 73 - director → ME
  • 45
    14 Berger Close, Orpington
    Dissolved corporate (1 parent)
    Officer
    2013-01-14 ~ 2015-09-28
    IIF 69 - 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 50 - director → ME
    2016-01-15 ~ 2017-05-01
    IIF 83 - director → ME
    Person with significant control
    2018-04-01 ~ 2018-08-07
    IIF 14 - 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 45 - director → ME
    2010-07-03 ~ 2012-08-20
    IIF 62 - 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 35 - 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 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 17 - 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 26 - director → ME
    Person with significant control
    2016-04-15 ~ 2020-06-01
    IIF 13 - 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 84 - director → ME
  • 52
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-07-05
    IIF 71 - 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 60 - 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 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 24 April 2025 and licensed under the Open Government Licence v3.0.