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

Mullan, John

child relation
Offspring entities and appointments 129
  • 1
    ALGENIB LTD
    07847475
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 95 - Director → ME
  • 2
    ALMA HOUSE (EXMOUTH) LTD
    11093822
    Flat 3 Alma House, Beacon Hill, Exmouth, England
    Active Corporate (6 parents)
    Officer
    2017-12-04 ~ 2024-03-28
    IIF 130 - Director → ME
    Person with significant control
    2017-12-04 ~ 2024-03-28
    IIF 139 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 139 - Right to appoint or remove directors OE
  • 3
    AMESBURY CONTRACTORS LIMITED
    03859370
    2 Uphill Drive, Kingsbury, London
    Dissolved Corporate (6 parents)
    Officer
    2000-04-18 ~ 2000-10-27
    IIF 111 - Secretary → ME
  • 4
    AML REGISTRARS LIMITED
    04000159
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (10 parents, 577 offsprings)
    Officer
    2000-05-31 ~ 2020-03-09
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 134 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    AML UMBRELLA LTD
    10677584
    34 Westway, Caterham On The Hill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    AMLBENSON FS LIMITED
    - now 04426000
    BENSON IFA LIMITED
    - 2006-03-01 04426000
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ 2012-03-01
    IIF 7 - Director → ME
  • 7
    AMUVINU LIMITED
    11689274
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 140 - Right to appoint or remove directors OE
  • 8
    ARES MARINE LIMITED
    07274760
    Unit 8 Britannia Industrial Estate Poyle Road, Colnbrook, Slough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ 2010-06-07
    IIF 119 - Director → ME
  • 9
    ASPEN PROPERTY DEVELOPMENTS LIMITED
    04971768
    Calder & Co, 30 Orange Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-04-27 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Right to appoint or remove directors OE
    IIF 141 - Ownership of shares – 75% or more OE
    IIF 141 - Ownership of voting rights - 75% or more OE
  • 10
    AVACADO CONTRACTS LIMITED
    05160252
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-20 ~ 2005-09-30
    IIF 73 - Director → ME
  • 11
    BEZOUT LTD - now
    KNIGHTSBURY LIMITED
    - 2009-11-11 05124159
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-18 ~ 2005-10-16
    IIF 90 - Director → ME
  • 12
    BLAZEAIR LTD
    07790374
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 40 - Director → ME
  • 13
    BOWDIP LIMITED
    07457396
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 33 - Director → ME
  • 14
    BRAP SOLUTIONS LIMITED
    08525668 09143231
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-05-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – 75% or more OE
  • 15
    BUILDLOW LIMITED
    07437385
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 13 - Director → ME
  • 16
    CASTLEBRIDGE LIMITED
    04922392
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-13
    Dissolved on 2013-12-11
    60317, 10 Orange Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-12-08 ~ 2005-09-30
    IIF 62 - Director → ME
  • 17
    CHASEDOWN LIMITED
    07485352
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 19 - Director → ME
  • 18
    CITRUS CONTRACTS LIMITED
    05160251
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-20 ~ 2005-09-30
    IIF 63 - Director → ME
  • 19
    CLIMBDOWN LIMITED
    07437379
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 15 - Director → ME
  • 20
    CONSULTANTS EXCHANGE LIMITED
    03650642
    Insolvency (Case 1) In administration
    Administration started on 2012-03-13
    Administration ended on 2012-10-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-01
    Dissolved on 2014-08-12
    10 Orange Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-19 ~ 2005-10-07
    IIF 60 - Director → ME
  • 21
    CULARIS LIMITED
    07355984
    Hope House, 15a Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 16 - Director → ME
  • 22
    CXC SOCIAL 10 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-02
    Dissolved on 2014-01-22
    WOODHALL CONTRACTING LIMITED
    - 2009-08-01 04914910
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (55 parents)
    Officer
    2003-12-15 ~ 2005-10-16
    IIF 58 - Director → ME
  • 23
    CXC SOCIAL 11 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-11
    Dissolved on 2014-03-12
    WICKENSGROVE LIMITED
    - 2009-08-01 04914898
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-03-05 ~ 2005-10-16
    IIF 69 - Director → ME
  • 24
    CXC SOCIAL 12 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-04-29
    MARION CONTRACTS LIMITED
    - 2009-08-01 05233934
    60317, 10 Orange Street, London
    Dissolved Corporate (31 parents)
    Officer
    2004-09-22 ~ 2005-10-16
    IIF 77 - Director → ME
  • 25
    CXC SOCIAL 18 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-04-30
    BREAK CONTRACTS LIMITED
    - 2009-11-27 05303655
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-12-06 ~ 2005-09-30
    IIF 70 - Director → ME
  • 26
    CXC SOCIAL 19 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-04-30
    HIGHBURY CONTRACTS LIMITED
    - 2009-11-27 05233927
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (44 parents)
    Officer
    2004-09-22 ~ 2005-10-25
    IIF 89 - Director → ME
  • 27
    CXC SOCIAL 20 LTD - now
    POSTCREST CONTRACTS LIMITED
    - 2009-11-27 05233892
    Suites 33-39 65 London Wall, London, England
    Dissolved Corporate (31 parents)
    Officer
    2004-09-22 ~ 2005-10-02
    IIF 59 - Director → ME
  • 28
    CXC SOCIAL 21 LTD - now
    WINTERLAND CONTRACTS LIMITED
    - 2009-11-27 05233935
    Suites 33-39 65 London Wall, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-09-22 ~ 2005-10-16
    IIF 88 - Director → ME
  • 29
    CXC SOCIAL 22 LTD - now
    NEAR GLOW LIMITED
    - 2009-12-03 04558041
    Suite 33-39 65 London Wall, London Wall Road, London
    Dissolved Corporate (8 parents)
    Officer
    2002-10-09 ~ 2005-10-08
    IIF 80 - Director → ME
  • 30
    CXC SOCIAL 23 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-13
    Dissolved on 2013-12-09
    BOWLINE CONTRACTS LIMITED
    - 2009-12-01 05233907
    60317, 1o Orange Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-09-22 ~ 2006-05-06
    IIF 65 - Director → ME
  • 31
    CXC SOCIAL 24 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-04-30
    MOONCHOICE LIMITED
    - 2009-12-06 04922504
    60317, 10 Orange Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-12-15 ~ 2005-10-05
    IIF 83 - Director → ME
  • 32
    CXC SOCIAL 25 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-04-30
    SEAGROVE LIMITED
    - 2009-12-03 04914812
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (30 parents)
    Officer
    2003-12-08 ~ 2005-11-05
    IIF 71 - Director → ME
  • 33
    CXC SOCIAL 4 LTD - now
    PICTUREBOX CONTRACTS LIMITED
    - 2009-11-23 05146881
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (32 parents)
    Officer
    2004-06-17 ~ 2005-10-16
    IIF 68 - Director → ME
  • 34
    CXC SOCIAL 5 LTD - now
    MYSTIC CONTRACTS LIMITED
    - 2009-08-01 05160254
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (44 parents)
    Officer
    2004-07-08 ~ 2005-10-16
    IIF 79 - Director → ME
  • 35
    CXC SOCIAL 6 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-02
    Dissolved on 2013-12-20
    FURNERS MEAD LIMITED
    - 2009-08-01 04914945
    60317, 10 Orange Street, London
    Dissolved Corporate (34 parents)
    Officer
    2004-03-05 ~ 2005-10-06
    IIF 78 - Director → ME
  • 36
    CXC SOCIAL 7 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-04-29
    BLUEFISH CONTRACTING LIMITED
    - 2009-08-01 05233913
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (82 parents)
    Officer
    2004-09-22 ~ 2005-09-30
    IIF 72 - Director → ME
  • 37
    CXC SOCIAL 9 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-04-29
    ALMONDALE LIMITED
    - 2009-08-06 04922458
    60317, 10 Orange Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-12-08 ~ 2005-09-29
    IIF 66 - Director → ME
  • 38
    DANDURA LIMITED
    07460984
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 14 - Director → ME
  • 39
    DANTON NETWORKS LIMITED
    04270579
    Suite 33-39 65 London Wall, London Wall Road, London
    Dissolved Corporate (8 parents)
    Officer
    2002-02-19 ~ 2005-10-06
    IIF 54 - Director → ME
  • 40
    DARLETT LTD
    07724753
    15 Northfields Prospect, Northfields, Putney, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 46 - Director → ME
  • 41
    DIE TIDY LIMITED
    04266492
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2001-08-16 ~ dissolved
    IIF 85 - Director → ME
  • 42
    DRAMWAY LTD
    07721627
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 44 - Director → ME
  • 43
    ECCLES LIMITED
    07481670
    Beacon House 26 Marine Drive, West Wittering, Chichester, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 8 - Director → ME
  • 44
    ELERON LIMITED
    - now 09886233
    GT3 LTD - 2016-01-29
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 113 - Director → ME
  • 45
    FADELINE LTD
    07790445
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 34 - Director → ME
  • 46
    FLASH CONTRACTS LIMITED
    05146896
    Suites 33-39, 65 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2004-06-17 ~ 2005-10-06
    IIF 87 - Director → ME
    2004-06-17 ~ 2005-10-06
    IIF 107 - Secretary → ME
  • 47
    FLOTELL LTD
    07724712
    Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 50 - Director → ME
  • 48
    FORTSURE LTD
    07790145
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 49 - Director → ME
  • 49
    FOXFLY LIMITED
    07481736
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 30 - Director → ME
  • 50
    FX09 LIMITED
    12219752
    Unit S 6/7 Brooks Lane Estate Brooks Lane, Bosham, Chichester, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-21 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2019-09-21 ~ dissolved
    IIF 137 - Right to appoint or remove directors OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% OE
  • 51
    GAY POTATO PROPERTIES LIMITED
    06765372
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 48 - Director → ME
  • 52
    GAZELLE CONTRACTS LIMITED
    05160253
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-08 ~ 2005-10-25
    IIF 74 - Director → ME
  • 53
    GLEBE CONTRACTS LIMITED
    05160246
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-08 ~ 2005-10-06
    IIF 67 - Director → ME
  • 54
    GLOWLINK LIMITED
    07485338
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 21 - Director → ME
  • 55
    GOLDSTONE CONSULTANTS LIMITED
    03903372
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-02-07 ~ 2000-06-28
    IIF 105 - Secretary → ME
  • 56
    HEMBLE LTD
    07721629
    20 Broadbridge Lane, Smallfield, Horley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 47 - Director → ME
  • 57
    HIPTREE LTD
    07262458
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 1 - Director → ME
  • 58
    HOOKSIDE LIMITED
    07481726
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 9 - Director → ME
  • 59
    IMPLOW LIMITED
    07633816
    Unit 6 Bronzeoak House, Stafford Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 120 - Director → ME
  • 60
    INQ CONSULTANTS LTD
    10381160
    34 Westway, Caterham On The Hill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-17 ~ 2016-12-12
    IIF 123 - Director → ME
    2016-12-12 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2016-09-17 ~ 2016-12-12
    IIF 133 - Ownership of shares – 75% or more OE
  • 61
    JAMARA LIMITED
    07418134
    Aml Maybook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 27 - Director → ME
  • 62
    KALIOP UK LIMITED - now
    VISION WITH TECHNOLOGY LIMITED
    - 2012-08-23 03409066
    20 Jerusalem Passage, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1997-09-24 ~ 2002-08-21
    IIF 108 - Secretary → ME
  • 63
    KELLOP LTD
    07238373
    Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 20 - Director → ME
  • 64
    KITALPHA LTD
    07987052
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 101 - Director → ME
  • 65
    KOALA CONTRACTS LIMITED
    05303588
    Suite 33-39 65 London Wall, London Wall Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-06 ~ 2005-10-16
    IIF 86 - Director → ME
  • 66
    LAKESIDE CONTRACTS LIMITED
    05124162
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-18 ~ 2005-10-16
    IIF 61 - Director → ME
  • 67
    LIFESTYLE RACING LTD
    12705739
    34 Westway, Caterham On The Hill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ 2021-08-04
    IIF 91 - Director → ME
  • 68
    LIMEDENT LIMITED
    07481609
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 29 - Director → ME
  • 69
    LONDON COOLING SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-12
    Dissolved on 2011-06-14
    CAPITAL MECHANICAL & ENGINEERING LIMITED
    - 2007-08-10 05844136
    5-6 The Courtyard East Park, Crawley
    Dissolved Corporate (7 parents)
    Officer
    2006-06-12 ~ 2007-06-30
    IIF 6 - Director → ME
  • 70
    MAKTEE LIMITED
    07239588
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 12 - Director → ME
  • 71
    MALMET LTD
    07721569
    48 Wilson Close, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 36 - Director → ME
  • 72
    MEDOC2 LTD
    07262486
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 2 - Director → ME
  • 73
    MEGREZ LTD
    07986995
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 97 - Director → ME
  • 74
    MESARTHIM LTD
    07988465
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 103 - Director → ME
  • 75
    MILLENIA CONSULTING (UK) LIMITED
    - now 06798246
    MILLENIA CONSULTING LIMITED
    - 2009-01-26 06798246
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-01-22 ~ 2010-01-18
    IIF 5 - Director → ME
  • 76
    MINEG LIMITED
    07633803
    The Elms Horsham Road, Handcross, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 114 - Director → ME
  • 77
    MOLTENEDGE LIMITED
    07494391
    9 Lorne Avenue, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 31 - Director → ME
  • 78
    MONTEL INVESTMENTS LTD
    08529533
    H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2013-05-20 ~ 2017-06-30
    IIF 37 - Director → ME
    2018-11-01 ~ 2024-07-31
    IIF 132 - Director → ME
  • 79
    NEBEUS SOLUTIONS LIMITED - now
    DZING FINANCE LTD
    - 2025-01-14 11380591
    60 Cannon Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-07-09 ~ 2022-12-31
    IIF 128 - Director → ME
    2020-07-20 ~ 2021-02-01
    IIF 127 - Director → ME
  • 80
    NORTHEDGE LIMITED
    07481697
    Beacon House 26 Marine Drive, West Wittering, Chichester, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 32 - Director → ME
  • 81
    NORTHLINE CONTRACTS LIMITED
    05233924
    Suite 33-39 65 London Wall, London Wall Road, Lodnon
    Dissolved Corporate (7 parents)
    Officer
    2004-09-22 ~ 2005-10-16
    IIF 56 - Director → ME
  • 82
    NOTTEN LTD
    07724725
    15 Northfields Prospect, Northfields, Putney, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 41 - Director → ME
  • 83
    ONYSUB LTD
    07847493
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 104 - Director → ME
  • 84
    ORBWEB LTD
    07725128
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 4 - Director → ME
  • 85
    PANNIFER LIMITED
    07494363
    9 Lorne Avenue, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 22 - Director → ME
  • 86
    PAPLIN LIMITED
    07633701
    9 Lorne Avenue, Shirley, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 122 - Director → ME
  • 87
    PARKFLY LIMITED
    07355986
    2 Ship Lane, Aveley, South Ockendon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 11 - Director → ME
  • 88
    PARKVIN LTD
    07721634
    48 Wilson Close, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 43 - Director → ME
  • 89
    PEOPLE IN COMPUTERS MANAGEMENT LIMITED
    04203177
    Suites 33 -39 65 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-19 ~ 2005-10-16
    IIF 82 - Director → ME
  • 90
    PHERKAD LTD
    07986753
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 102 - Director → ME
  • 91
    POLONIUM LIMITED
    07494467
    30 Nelson Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 24 - Director → ME
  • 92
    POLSTIR LIMITED
    07633792
    The Elms Horsham Road, Handcross, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 117 - Director → ME
  • 93
    PRIOR CONSULTANTS LIMITED
    03715104
    15 Limetree Crescent, Cockermouth, Cumbria, England
    Dissolved Corporate (5 parents)
    Officer
    1999-02-18 ~ 2000-06-28
    IIF 110 - Secretary → ME
  • 94
    QANON LTD
    07986571
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 99 - Director → ME
  • 95
    QASIDA LIMITED
    07494373
    9 Hornchurch Hill, Whyteleafe, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 23 - Director → ME
  • 96
    RARE CONTRACTORS LIMITED
    05160250
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-20 ~ 2005-10-16
    IIF 84 - Director → ME
  • 97
    RASALGETHI LTD
    07988319
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 98 - Director → ME
  • 98
    RAWOVER LTD
    07790225
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 38 - Director → ME
  • 99
    REDHOLD LTD
    07262533
    30 Nelson Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 3 - Director → ME
  • 100
    REMAILIT LIMITED
    07268943
    Unit 8 Britannia Industrial Estate Poyle Road, Colnbrook, Slough
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ 2010-06-01
    IIF 121 - Director → ME
  • 101
    REXMAY LIMITED
    07721735
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 17 - Director → ME
  • 102
    RIMECOLD LIMITED
    07485917
    Flat 2 Colborne Court, 139 High Path Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 18 - Director → ME
  • 103
    RUKBAT LTD
    07987038
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 100 - Director → ME
  • 104
    RUSSET CONTRACTS LIMITED
    05160242
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-02 ~ 2005-10-16
    IIF 55 - Director → ME
  • 105
    RUSSIAN TIME (UK) LTD.
    08615953
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-21 during the appointment or period of control
    Dissolved on 2020-10-03 during the appointment or period of control
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-02-02 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more OE
    IIF 143 - Ownership of voting rights - 75% or more OE
  • 106
    SADALSUUD LTD
    07988496
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 92 - Director → ME
  • 107
    SAJESS LTD
    - now 08213619
    MARKMAR LTD - 2015-10-14
    21 High Road, Wood Green, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-12-14 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 138 - Right to appoint or remove directors OE
  • 108
    SCHEAT LTD
    07847096
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 94 - Director → ME
  • 109
    SIFTLET LIMITED
    07494371
    Flat 2 Colborne Court, 139 High Path Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 25 - Director → ME
  • 110
    SPINDOWN LIMITED
    07417448
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 26 - Director → ME
  • 111
    STARDRAW.COM LIMITED
    03915909
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-02-08 ~ 2002-05-13
    IIF 76 - Director → ME
  • 112
    SUE BEER CONSULTANTS LIMITED
    03344716
    7 Raleigh Drive, Surbiton, England
    Active Corporate (7 parents)
    Officer
    1999-04-29 ~ 2001-05-31
    IIF 109 - Secretary → ME
  • 113
    SWEETGLOW LIMITED
    07461295
    Greenslades, 95 Periton Lane, Minehead, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 10 - Director → ME
  • 114
    TAX LINK (CTA) LIMITED - now
    AMLBENSON LIMITED
    - 2023-09-01 03821857
    AXELSEN MILLS LIMITED
    - 2006-03-01 03821857
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-07-10 ~ 2020-07-17
    IIF 52 - Director → ME
    1999-08-16 ~ 2003-02-12
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 135 - Ownership of shares – More than 25% but not more than 50% OE
  • 115
    TIRDIS LIMITED
    07633898
    Unit 6 Bronzeoak House, Stafford Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 118 - Director → ME
  • 116
    TREEWOOD LIMITED
    05146889
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2004-06-17 ~ 2005-10-16
    IIF 64 - Director → ME
  • 117
    TUNEBAR LTD
    07790476
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 45 - Director → ME
  • 118
    VIBE CONTRACTING LIMITED
    07249068
    36 Woodland Way, Bidborough, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-11 ~ 2010-05-11
    IIF 116 - Director → ME
  • 119
    VIOLET CONTRACTS LIMITED
    05146880
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2004-06-17 ~ 2005-10-16
    IIF 75 - Director → ME
  • 120
    WAREHOUSEIT LIMITED
    07268986
    Unit 8 Britannia Industrial Estate Poyle Road, Colnbrook, Slough
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ 2010-06-01
    IIF 115 - Director → ME
  • 121
    WHIGALE LTD
    07724693
    Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 42 - Director → ME
  • 122
    WICKMAL LTD
    07847312
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 35 - Director → ME
  • 123
    WINDRIDER LIMITED
    07417339
    12 Oakfield Road, East Wittering, Chichester, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 28 - Director → ME
  • 124
    WINECKE LTD
    07847421
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 39 - Director → ME
  • 125
    WITTERING DIVERS LIMITED
    - now 02780344
    BOARDWEIGHT LIMITED - 1993-03-08
    Flat 1 Stockbury House, Church Street Storrington, Pulborough, West Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-03-05 ~ 2010-08-16
    IIF 124 - Director → ME
  • 126
    WOADBLUE LTD
    07986612
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 96 - Director → ME
  • 127
    WOODBECK LIMITED
    04838029
    Suite 33-39 65 London Wall, London Wall Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-23 ~ 2005-10-16
    IIF 81 - Director → ME
  • 128
    YELLOWCLIP CONTRACTS LIMITED
    05233905
    Suite 33-39 65 London Wall, London Wall Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-22 ~ 2005-10-16
    IIF 57 - Director → ME
  • 129
    ZAURAK LTD
    07986761
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 93 - Director → ME

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.