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

Pullen, Terence Jason

    Related profiles found in government register
  • Pullen, Terence Jason
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House On The Wall, Watts Lane, Chislehurst, BR7 5PJ, England

      IIF 1

    • The House On The Wall, Watts Lane, Chislehurst, Kent, BR7 5PJ

      IIF 2 IIF 3

    • The House On The Wall, Watts Lane, Chislehurst, Kent, BR7 5PJ, United Kingdom

      IIF 4

    • 2, Beechwood Rise, Chislehurst, Kent, BR7 4TJ, United Kingdom

      IIF 5

    • 16-18, Upland Road, Dulwich, London, SE22 9GG, United Kingdom

      IIF 6 IIF 7

    • 38 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY

      IIF 8 IIF 9

    • 38, Shad Thames, Butlers Wharf, London, SE1 2YA, United Kingdom

      IIF 10

    • 38 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Unit C Worsley Bridge Road Sydenham, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England

      IIF 14
  • Pullen, Terence Jason
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom

      IIF 15 IIF 16

    • 55, Chislehurst Road, Chislehurst, Kent, BR7 5NP, United Kingdom

      IIF 17

    • House On The Wall, Watts Lane, Chislehurst, BR7 5PJ, England

      IIF 18

    • Substantia Group, 55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom

      IIF 19 IIF 20

    • The House On The Wall, Watts Lane, Chislehurst, BR7 5PJ, United Kingdom

      IIF 21

    • The Substantia Group, 55 Chislehurst Road, Chislehurst, Kent, BR7 5NP, England

      IIF 22

    • 16-18, Upland Road, Dulwich, London, SE22 9GG, United Kingdom

      IIF 23 IIF 24

    • 31-35, Pitfield Street, London, N1 6HB

      IIF 25

    • 38 Shad Thames, Butlers Wharf, London, SE1 2YA, United Kingdom

      IIF 26
  • Pullen, Terence
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom

      IIF 27
  • Pullen, Terence Jason
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Oaks Hotel & Restaurant, London Road, Halstead, Sevenoaks, Kent, TN14 7AA

      IIF 28
  • Mr Terence Pullen
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom

      IIF 29
  • Pullen, Terrence Jason
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 38, Shad Thames, London, SE1 2YD, England

      IIF 30
  • Mr Terence Jason Pullen
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom

      IIF 31 IIF 32

    • House On The Wall, Watts Lane, Chislehurst, BR7 5PJ, England

      IIF 33

    • Substantia Group, 55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom

      IIF 34 IIF 35

    • The House On The Wall, Watts Lane, Chislehurst, BR7 5PJ, United Kingdom

      IIF 36

    • 38 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Unit C, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England

      IIF 40
  • Pullen, Terence Jason
    British company director

    Registered addresses and corresponding companies

    • 2, Beechwood Rise, Chislehurst, Kent, BR7 6TJ, United Kingdom

      IIF 41

    • The House On The Wall, Watts Lane, Chislehurst, Kent, BR7 5PJ

      IIF 42 IIF 43

    • 38 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY

      IIF 44
  • Mr Terence Jason Pullen
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Annexe, Minerva House, Bordyke, Tonbridge, Kent, TN9 1NR, England

      IIF 45
  • Pullen, Terence Jason

    Registered addresses and corresponding companies

    • 38 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY

      IIF 46
child relation
Offspring entities and appointments
Active 23
  • 1
    The Substantia Group, 38 Shad Thames, Shad Thames, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,894 GBP2024-02-28
    Officer
    2018-02-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    The Substantia Group, 55 Chislehurst Road, Chislehurst, Kent, England
    Corporate (2 parents)
    Officer
    2020-12-01 ~ now
    IIF 22 - director → ME
  • 3
    16-18 Upland Road, Dulwich, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-12-02 ~ dissolved
    IIF 6 - director → ME
  • 4
    55 Chislehurst Road, Chislehurst, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    C/o Substantia Group, 55, Chislehurst Road, Chislehurst, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-28 ~ dissolved
    IIF 17 - director → ME
  • 6
    38 Shad Thames Butlers Wharf, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    THE BLOOMSBURY BALLROOM LIMITED - 2015-04-25
    Unit C Worsley Bridge Road Sydenham Broomsleigh Business Park, Worsley Bridge Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 14 - director → ME
  • 8
    38 Shad Thames Butlers Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-02-09 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 9
    16-18 Upland Road, Dulwich, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 2 - director → ME
    2009-05-22 ~ dissolved
    IIF 43 - secretary → ME
  • 10
    Substantia Group, 55 Chislehurst Road, Chislehurst, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    16-18 Upland Road, Dulwich, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 23 - director → ME
  • 12
    16-18 Upland Road, Dulwich, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 7 - director → ME
  • 13
    PURPLE ENTERTAINMENT LIMITED - 2019-02-27
    BLOOMSPLACE LIMITED - 2002-02-13
    The Annexe, Minerva House, Bordyke, Tonbridge, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -204,930 GBP2023-03-31
    Officer
    2002-01-01 ~ now
    IIF 9 - director → ME
    2002-01-01 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    THE SUBSTANTIA GROUP LIMITED - 2019-08-28
    SUBSTANTIA GROUP LIMITED - 2019-05-09
    38 Shad Thames, London, England
    Corporate (1 parent)
    Equity (Company account)
    708,583 GBP2023-07-31
    Officer
    2018-07-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    38 Shad Thames, London, England
    Corporate (2 parents)
    Equity (Company account)
    -263,600 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 16
    38 Shad Thames Butlers Wharf, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 17
    38 Shad Thames, Butlers Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 10 - director → ME
  • 18
    SOUTHEND ISLAND PROJECT LTD - 2021-07-13
    6th Floor, Minster House, 42 Mincing Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 26 - director → ME
  • 19
    THE GASTRO PUB COMPANY LIMITED - 2008-04-16
    16-18 Upland Road, Dulwich, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 5 - director → ME
    2007-09-12 ~ dissolved
    IIF 41 - secretary → ME
  • 20
    16-18 Upland Road, Dulwich, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 3 - director → ME
    2009-05-15 ~ dissolved
    IIF 42 - secretary → ME
  • 21
    SUBSTANTIA ACQUISITIONS LTD - 2019-08-28
    The Annexe, Minerva House, Bordyke, Tonbridge, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,755 GBP2023-07-31
    Officer
    2013-11-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 22
    16-18 Upland Road, Dulwich, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-26 ~ dissolved
    IIF 24 - director → ME
  • 23
    38 Shad Thames Butlers Wharf, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    1 Bentinck Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-25 ~ 2007-11-28
    IIF 8 - director → ME
    2006-08-25 ~ 2007-11-28
    IIF 44 - secretary → ME
  • 2
    Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    105,587 GBP2019-02-28
    Officer
    2010-02-01 ~ 2013-01-31
    IIF 28 - llp-designated-member → ME
  • 3
    SH! WOMEN'S EROTIC EMPORIUM LIMITED - 2020-01-09
    KYS PROPERTIES LIMITED - 2016-08-30
    29, Woodside Industrial Estate Woodside, Thornwood, Epping, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -60,435 GBP2024-03-31
    Officer
    2019-10-30 ~ 2020-03-26
    IIF 1 - director → ME
    Person with significant control
    2019-10-30 ~ 2020-08-06
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-11-30
    Officer
    2019-10-28 ~ 2020-03-26
    IIF 25 - director → ME
  • 5
    ZONAR CORPORATE LIMITED - 2019-04-05
    38 Shad Thames, Butlers Wharf, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,041,412 GBP2022-07-29
    Officer
    2021-03-30 ~ 2023-04-19
    IIF 18 - director → ME
  • 6
    28 West End, Melksham, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2022-10-07 ~ 2023-11-15
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.