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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

Dunstan, Richard Ewart

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 18
  • 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 19
  • 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 20
  • 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 21
  • 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 22
  • 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 23
  • 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 24 IIF 25

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

      IIF 26
  • 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 29

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

      IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36
  • 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 Ewart
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 64
  • 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 65
  • 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 66
  • 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 67
  • 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 68
  • 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 69
  • 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 79
  • 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 82
  • Dunstan, Richard Ewart
    British mortgage broker

    Registered addresses and corresponding companies

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

      IIF 83
  • 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 84 IIF 85

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

      IIF 86
  • 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 87
  • 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 88
  • 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 89
  • 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 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 107
  • Dunstan, Richard Ewart

    Registered addresses and corresponding companies

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

      IIF 108

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

      IIF 109

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

      IIF 110
  • 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 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
    Active Corporate (2 parents)
    Equity (Company account)
    -84,672 GBP2024-07-31
    Officer
    2014-07-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 2
    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 18 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 3
    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 14 - Director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 4
    4 Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 41 - Director → ME
  • 5
    16 Kiln Lane, Epsom, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -248,764 GBP2024-05-31
    Officer
    2023-03-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 94 - 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 50 - 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 55 - Director → ME
  • 8
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-02-03 ~ dissolved
    IIF 38 - Director → ME
    2006-02-03 ~ dissolved
    IIF 82 - Secretary → ME
  • 9
    38 Glentrammon Road, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,401 GBP2024-10-30
    Officer
    2016-08-15 ~ now
    IIF 17 - Director → ME
  • 10
    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 4 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 95 - 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 67 - Director → ME
  • 12
    . GATENSIDE INVESTMENTS LTD - 2016-04-25
    Unit 16 Kiln Lane, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,283 GBP2024-04-30
    Officer
    2016-04-24 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 98 - 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 69 - Director → ME
  • 14
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2015-06-16 ~ dissolved
    IIF 46 - 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 54 - Director → ME
  • 16
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 88 - Director → ME
  • 17
    16 Kiln Lane, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    520 GBP2023-12-31
    Officer
    2025-04-23 ~ now
    IIF 63 - Director → ME
  • 18
    38 Glentrammon Road, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,985 GBP2024-07-31
    Officer
    2010-01-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - 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 20 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2018-08-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 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
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,917 GBP2023-11-30
    Officer
    2014-03-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 103 - 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 68 - 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
    2015-10-01 ~ 2016-03-20
    IIF 61 - Director → ME
    2015-01-01 ~ 2015-10-01
    IIF 62 - Director → ME
    2017-04-18 ~ 2017-05-01
    IIF 30 - Director → ME
  • 3
    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 111 - Ownership of shares – 75% or more → OE
    2016-09-06 ~ 2017-03-31
    IIF 91 - Ownership of shares – 75% or more → OE
  • 4
    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 78 - 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 58 - 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 43 - Director → ME
  • 8
    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 21 - Director → ME
    2016-05-28 ~ 2016-09-19
    IIF 87 - Director → ME
    Person with significant control
    2023-02-28 ~ 2024-08-17
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 9
    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 90 - Has significant influence or control → OE
  • 10
    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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-06
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - 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 65 - Director → ME
    2016-06-16 ~ 2017-11-13
    IIF 117 - Secretary → ME
    Person with significant control
    2016-06-16 ~ 2017-11-13
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 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 32 - Director → ME
    2008-09-10 ~ 2011-03-04
    IIF 39 - Director → ME
    2011-03-04 ~ 2018-02-01
    IIF 109 - 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 19 - Director → ME
    2010-01-10 ~ 2014-01-21
    IIF 36 - Director → ME
    2014-01-11 ~ 2019-08-03
    IIF 110 - 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 26 - Director → ME
  • 15
    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 74 - Secretary → ME
  • 16
    PLATINUM INVESTMENTS SURREY LIMITED - 2023-04-27
    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 48 - 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 75 - Secretary → ME
  • 19
    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 22 - 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 80 - 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 42 - Director → ME
  • 22
    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 71 - Secretary → ME
  • 23
    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 29 - Director → ME
    2015-06-24 ~ 2017-02-01
    IIF 66 - 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
    2013-05-17 ~ 2015-05-30
    IIF 52 - Director → ME
    2015-09-28 ~ 2016-01-01
    IIF 56 - Director → ME
  • 26
    14 Berger Close, Orpington
    Dissolved Corporate (1 parent)
    Officer
    2014-07-11 ~ 2014-07-23
    IIF 45 - Director → ME
    2010-09-15 ~ 2015-09-28
    IIF 113 - Secretary → ME
  • 27
    16 Kiln Lane, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    520 GBP2023-12-31
    Officer
    2023-02-28 ~ 2024-08-16
    IIF 2 - Director → ME
  • 28
    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 7 - Director → ME
  • 29
    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 37 - Director → ME
  • 30
    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 25 - Director → ME
  • 31
    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 28 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-01-10
    IIF 104 - 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 57 - Director → ME
    2005-05-26 ~ 2011-02-01
    IIF 70 - Secretary → ME
    2003-07-14 ~ 2003-12-22
    IIF 77 - Secretary → ME
  • 33
    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 11 - Director → ME
    2010-03-12 ~ 2011-07-17
    IIF 8 - Director → ME
    2011-07-19 ~ 2016-08-02
    IIF 108 - 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 44 - Director → ME
  • 35
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 53 - 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 35 - Director → ME
    2009-01-01 ~ 2017-11-13
    IIF 81 - 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 34 - Director → ME
    2005-03-10 ~ 2006-11-15
    IIF 72 - Secretary → ME
  • 38
    ELLISTON HOMES (SOUTH EAST) LIMITED - 2010-02-24
    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 27 - Director → ME
    2006-01-10 ~ 2009-10-09
    IIF 73 - Secretary → ME
    1995-07-20 ~ 2002-01-31
    IIF 79 - 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 23 - Director → ME
  • 40
    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 76 - Secretary → ME
  • 41
    ELZETAN LIMITED - 2015-06-23
    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 33 - Director → ME
    2009-05-26 ~ 2020-04-30
    IIF 83 - 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 31 - 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 60 - Director → ME
  • 44
    TONIE PROPERTIES LIMITED - 2015-04-16
    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 51 - Director → ME
  • 45
    14 Berger Close, Orpington
    Dissolved Corporate (1 parent)
    Officer
    2013-01-14 ~ 2015-09-28
    IIF 47 - Director → ME
  • 46
    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 6 - Director → ME
    2016-01-15 ~ 2017-05-01
    IIF 10 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-08-07
    IIF 97 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    13,560 GBP2022-07-31
    Officer
    2016-09-01 ~ 2019-03-01
    IIF 1 - Director → ME
    2010-07-03 ~ 2012-08-20
    IIF 5 - 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 24 - Director → ME
  • 49
    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 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 100 - Ownership of shares – 75% or more → OE
  • 50
    2 Chase Road, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    177 GBP2022-04-30
    Officer
    2016-04-05 ~ 2020-06-01
    IIF 85 - Director → ME
    Person with significant control
    2016-04-15 ~ 2020-06-01
    IIF 96 - 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 59 - Director → ME
  • 52
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-07-05
    IIF 49 - 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 40 - Director → ME
  • 54
    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 64 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-04-05
    IIF 105 - 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.