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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gullan, Alan Graham Hugh

    Related profiles found in government register
  • Gullan, Alan Graham Hugh
    British

    Registered addresses and corresponding companies

    • 55 The Ridgeway, Tonbridge, Kent, TN10 4NJ

      IIF 1
  • Gullan, Alan Graham Hugh
    British company director

    Registered addresses and corresponding companies
  • Gullan, Alan Graham Hugh
    British director

    Registered addresses and corresponding companies

    • 55 The Ridgeway, Tonbridge, Kent, TN10 4NJ

      IIF 5
  • Gullan, Alan Graham Hugh
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gullan, Alan Graham Hugh
    British accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gullan, Alan Graham Hugh
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 18

    • Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England

      IIF 19

    • 55 The Ridgeway, Tonbridge, Kent, TN10 4NJ

      IIF 20

    • 55, The Ridgeway, Tonbridge, Kent, TN10 4NJ, United Kingdom

      IIF 21 IIF 22

    • 55, The Ridgeway, Tonbridge, TN10 4NJ, United Kingdom

      IIF 23

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

      IIF 24
  • Gullan, Alan Graham Hugh
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gullan, Alan Graham Hugh
    British finance director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gullan, Alan Graham Hugh
    British manager born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 51
  • Gullan, Alan
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 52
  • Mr Alan Graham Hugh Gullan
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 55, The Ridgeway, Tonbridge, TN10 4NJ, England

      IIF 53

    • 55, The Ridgeway, Tonbridge, TN10 4NJ, United Kingdom

      IIF 54

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

      IIF 55

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 56

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 57
  • Mr Alan Gullan
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 35
  • 1
    ALLIED LEGAL HOLDINGS LIMITED
    10827100
    7 Old Park Lane, Level 7, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 32 - Director → ME
  • 2
    B15 GROUP LIMITED
    - now 06250176
    BRIGHTHOUSE GROUP LIMITED
    - 2020-04-01 06250176
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2020-02-01 ~ dissolved
    IIF 35 - Director → ME
  • 3
    B15 HOLDINGS LIMITED
    - now 06251606 07607440... (more)
    BRIGHTHOUSE HOLDINGS LIMITED
    - 2020-04-01 06251606
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-02-01 ~ dissolved
    IIF 37 - Director → ME
  • 4
    B15 LIMITED
    - now 06073794
    BRIGHTHOUSE LIMITED
    - 2020-04-01 06073794
    THORN BRIAR LIMITED - 2007-03-08
    TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2020-02-01 ~ dissolved
    IIF 38 - Director → ME
  • 5
    BIRMINGHAM HIGHWAYS LIMITED
    - now 07064140
    AMEY BIRMINGHAM HIGHWAYS LIMITED
    - 2019-07-05 07064140
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (34 parents)
    Officer
    2018-09-20 ~ 2022-09-30
    IIF 19 - Director → ME
  • 6
    BRIGHT ASSET LIMITED
    - now 10589141 03915331... (more)
    CROWHILL MANAGEMENT LIMITED
    - 2017-02-01 10589141 05605075
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 34 - Director → ME
  • 7
    BRITISH CREDIT TRUST COLLECTIONS LIMITED
    - now 02951586
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2008-08-19 ~ 2008-09-22
    IIF 30 - Director → ME
    2009-06-16 ~ 2009-07-06
    IIF 39 - Director → ME
    2009-04-06 ~ 2009-04-27
    IIF 47 - Director → ME
    2009-08-07 ~ 2009-09-04
    IIF 45 - Director → ME
  • 8
    BRITISH CREDIT TRUST HOLDINGS LIMITED
    - now 02948824
    FLOATBASE LIMITED - 1994-08-26
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2009-08-07 ~ 2009-09-04
    IIF 50 - Director → ME
    2009-04-06 ~ 2009-04-27
    IIF 43 - Director → ME
    2008-08-19 ~ 2008-09-22
    IIF 28 - Director → ME
    2009-06-16 ~ 2009-07-06
    IIF 46 - Director → ME
  • 9
    BRITISH CREDIT TRUST LIMITED
    - now 03087393
    SINORD 92 LIMITED - 1996-05-30
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (25 parents)
    Officer
    2009-08-07 ~ 2009-09-04
    IIF 40 - Director → ME
    2009-06-16 ~ 2009-07-06
    IIF 49 - Director → ME
    2008-08-19 ~ 2008-09-22
    IIF 27 - Director → ME
    2009-04-06 ~ 2009-04-27
    IIF 44 - Director → ME
  • 10
    BRITISH CREDIT TRUST MANAGEMENT LIMITED
    - now 02931566
    BLUE LION CREDIT LIMITED - 1996-11-29
    SINORD 75 LIMITED - 1995-01-05
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2009-04-06 ~ 2009-04-27
    IIF 41 - Director → ME
    2009-06-16 ~ 2009-07-06
    IIF 48 - Director → ME
    2009-08-07 ~ 2009-09-04
    IIF 42 - Director → ME
    2008-08-19 ~ 2008-09-22
    IIF 31 - Director → ME
  • 11
    CAVERSHAM FINANCE LIMITED
    - now 00785922
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2020-02-01 ~ 2020-03-30
    IIF 25 - Director → ME
  • 12
    CAVERSHAM TRADING LIMITED
    - now 05396147
    MAWLAW 659 LIMITED - 2005-06-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2020-02-01 ~ 2020-03-30
    IIF 26 - Director → ME
  • 13
    CRAZY GEORGE'S LIMITED
    - now 03659067
    MAWLAW 409 LIMITED - 1998-12-22
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (21 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 36 - Director → ME
  • 14
    CROWHILL ADVISERS LIMITED
    09304478
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Officer
    2014-11-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CROWHILL CONSULTANTS LIMITED
    12339965
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CROWHILL MANAGEMENT LIMITED
    - now 05605075 10589141
    BRIGHT ASSET LIMITED
    - 2017-02-01 05605075 10589141... (more)
    RIDGEWAY ADVISERS LIMITED
    - 2005-11-01 05605075 03915331
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2005-10-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DE FACTO 1341 LIMITED
    05738391 07516498... (more)
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2014-04-30
    IIF 12 - Director → ME
  • 18
    FINSBURY CAPITAL LIMITED
    - now 06297910
    BRIASCO 102 LIMITED
    - 2009-01-30 06297910 06331336
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (3 parents)
    Officer
    2007-06-29 ~ now
    IIF 7 - Director → ME
    2007-06-29 ~ 2020-05-04
    IIF 3 - Secretary → ME
  • 19
    FINSBURY HOLDINGS LIMITED
    - now 06331336
    BRIASCO 101 LIMITED
    - 2009-02-05 06331336 06297910
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-08-01 ~ now
    IIF 6 - Director → ME
    2007-08-01 ~ 2020-05-04
    IIF 4 - Secretary → ME
  • 20
    FINSBURY INVESTMENTS LIMITED
    - now 06337051
    BRITE ASSET LIMITED
    - 2009-01-30 06337051
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (3 parents)
    Officer
    2007-08-08 ~ now
    IIF 10 - Director → ME
    2007-08-08 ~ 2020-05-04
    IIF 2 - Secretary → ME
  • 21
    FINSBURY MANAGERS LIMITED
    - now 06298422 11623720
    BRIGHT ASSETS LIMITED
    - 2009-01-30 06298422 03915331... (more)
    55 The Ridgeway, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 20 - Director → ME
    2007-07-02 ~ dissolved
    IIF 1 - Secretary → ME
  • 22
    FINSBURY MANAGERS LIMITED
    11623720 06298422
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (3 parents)
    Officer
    2018-10-15 ~ now
    IIF 8 - Director → ME
  • 23
    INSTITUTE FOR TURNAROUND
    - now 04006128
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (64 parents)
    Officer
    2014-09-11 ~ 2015-08-17
    IIF 22 - Director → ME
  • 24
    ISOFT GROUP (UK) LIMITED - now
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC
    - 2011-09-01 03716736 03782306
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    2011-04-19 ~ 2011-07-29
    IIF 21 - Director → ME
  • 25
    MARKEN LIMITED
    - now 01485138 08403923
    MASTEREND LIMITED - 1980-12-31
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2014-04-30
    IIF 16 - Director → ME
  • 26
    MARKEN SERVICES LIMITED
    - now 08403923 01485138
    PFI (UK) HOLDINGS LIMITED
    - 2013-10-24 08403923
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2014-04-30
    IIF 17 - Director → ME
  • 27
    MARKEN TIME CRITICAL EXPRESS LIMITED
    - now 04438909
    TAMANA LIMITED - 2002-06-10
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (34 parents)
    Officer
    2013-08-30 ~ 2014-04-30
    IIF 15 - Director → ME
  • 28
    MARKETLINK MARKETING COMMUNICATIONS LIMITED
    01338739
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (24 parents)
    Officer
    2003-10-22 ~ 2004-06-04
    IIF 29 - Director → ME
    2003-10-22 ~ 2004-06-04
    IIF 5 - Secretary → ME
  • 29
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2013-07-17 ~ 2014-04-30
    IIF 14 - Director → ME
  • 30
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (19 parents)
    Officer
    2013-07-17 ~ 2014-04-30
    IIF 13 - Director → ME
  • 31
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2014-04-30
    IIF 11 - Director → ME
  • 32
    PP ACQUISITIONS LIMITED
    10992521
    55 The Ridgeway, Tonbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 33
    RIDGEWAY ADVISERS LIMITED
    - now 03915331 05605075
    BRIGHT ASSET LIMITED
    - 2005-11-01 03915331 10589141... (more)
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2000-04-17 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    RIDGEWAY CONSULTANTS LIMITED
    15141677
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (1 parent)
    Officer
    2023-09-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 35
    THE ENVIRONMENT BANK LIMITED
    05944540
    35 Ballards Lane, London, England
    Active Corporate (17 parents, 17 offsprings)
    Officer
    2024-04-02 ~ 2024-05-21
    IIF 18 - Director → ME

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