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
Individuals in focus
Mr Richard Dunstan
- British born in March 1951
Mr Richard Dunstan
Resident in England
Registered addresses and corresponding companies14 Berger Close, Orpington, Kent, BR5 1HR, England
IIF 1
- British born in October 1951
Mr Richard Ewart Dunstan
Resident in England
Registered addresses and corresponding companies14, First Quarter, Blenheim Road, Epsom, KT19 9QN, England
IIF 214, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN
IIF 314, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
IIF 416, 16 Kiln Lane, Epsom, KT17 1DH, England
IIF 516, Kiln Lane, Epsom, KT17 1DH, England
IIF 616, Unit 16 Kiln Lane, Epsom, KT17 1DH, England
IIF 72, Chase Road, Epsom, KT19 8TL, England
IIF 8Unit 14, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
IIF 914, Berger Close, Petts Wood, Orpington, BR5 1HR, England
IIF 10 IIF 1138, Glentrammon Road, Orpington, BR6 6DF, England
IIF 12 IIF 13 IIF 14 (more)(less)38, Glentrammon Road, Orpington, Kent, BR6 6DF, England
IIF 19
- British born in October 1951
Mr Richard Dunstan
Resident in United Kingdom
Registered addresses and corresponding companies14, Berger Close, Petts Wood, Orpington, BR5 1HR, England
IIF 20
- British born in September 1951
Dunstan, Richard Ewart
Resident in England
Registered addresses and corresponding companies16, Kiln Lane, Epsom, KT17 1DH, England
IIF 21
- British born in March 1951
Dunstan, Richard
Resident in England
Registered addresses and corresponding companies14 Berger Close, Orpington, Kent, BR5 1HR, England
IIF 22
- British born in October 1951
Dunstan, Richard Ewart
Resident in England
Registered addresses and corresponding companies14, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
IIF 23 IIF 2416, 16 Kiln Lane, Epsom, KT17 1DH, England
IIF 25 IIF 2616, Kiln Lane, Epsom, KT17 1DH, England
IIF 2716, Unit 16 Kiln Lane, Epsom, KT17 1DH, England
IIF 284, Ashley Road, Epsom, Surrey, KT18 5AX, England
IIF 29First Floor, 4, Ashley Road, Epsom, Surrey, KT18 5AX
IIF 30First Floor, 4 Ashley Road, Epsom, Surrey, KT18 5AX, England
IIF 31 IIF 32Unit 14, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
IIF 33Unit 16, Nonsuch Industrial Estate, Kiln Lane, Epsom, KT17 1DH, England
IIF 341, Courtlands Avenue, Hampton, TW12 3NS, England
IIF 35Platform 2, Ashley Road, Hampton, Middlesex, TW12 2HU, England
IIF 3614, Berger Close, Orpington, Kent, BR5 1HR
IIF 3714, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom
IIF 381 Platinum House, 3 Station Road, Leatherhead, KT22 7AA, England
IIF 3914 Berger Close, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England
IIF 4014, Berger Close, Orpington, BR5 1HR, England
IIF 4114 Berger Close, Orpington, BR5 1HR, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)14 Berger Close, Orpington, Kent, BR5 1HR
IIF 47 IIF 48 IIF 49 (more)(less)14, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom
IIF 6114, Berger Close, Petts Wood, Orpington, BR5 1HR, England
IIF 6214, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England
IIF 63 IIF 64 IIF 65 (more)(less)38, Glentrammon Road, Orpington, BR6 6DF, England
IIF 78 IIF 79 IIF 80 (more)(less)38, Glentrammon Road, Orpington, Kent, BR6 6DF, England
IIF 8567, Bideford Avenue, Perivale, Middlesex, UB6 7PX
IIF 86
- British born in June 1951
Dunstan, Richard
Resident in England
Registered addresses and corresponding companies14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England
IIF 87
- British born in October 1951
Dunstan, Richard
Resident in England
Registered addresses and corresponding companiesWyvern House, Church Road, Great Bookham, KT23 3PD, England
IIF 88
- British born in July 1956
Dunstan, Richard
Resident in Uk
Registered addresses and corresponding companies14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR
IIF 89
- British Registered addresses and corresponding companies
Dunstan, Richard Ewart
14 Berger Close, Orpington, Kent, BR5 1HR
IIF 90 IIF 91 IIF 92 (more)(less)
- British born in October 1951
Dunstan, Richard Ewart
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dunstan, Richard Ewart
- English born in October 1951
Dunstan, Richard Ewart
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dunstan, Richard
4, Ashley Road, 1st Floor Office, Epsom, Surrey, KT18 5AX, England
IIF 11514, Berger Close, Orpington, BR5 1HR, United Kingdom
IIF 116 IIF 117 IIF 118 (more)(less)14 Berger Close, Orpington, Kent, BR5 1HR, England
IIF 12014, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom
IIF 12114, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England
IIF 122
Related profiles found in government register
Offspring entities and appointments
72
- 1
2 & 6 CLOCKTOWER MEWS LTD
0804722338 Glentrammon Road, Orpington, EnglandActive Corporate (6 parents)Officer2014-07-22 ~ nowIIF 83 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2
37 BRIDGE STREET LTD
084237101st Floor, 4 Ashley Road, Epsom, SurreyDissolved Corporate (5 parents)Officer2013-02-28 ~ 2013-07-29IIF 105 - Director → ME - 3
ABEKJALA LTD
1408698338 Glentrammon Road, Orpington, Kent, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-05-04 ~ nowIIF 85 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4
ADAM MOTORS LIMITED
07760343Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-30
Commencement of winding up on 2017-12-18
Conclusion of winding up on 2020-02-26
Dissolved on 2020-08-22Townshend House, Crown Road, NorwichDissolved Corporate (11 parents)Officer2015-10-01 ~ 2016-03-20IIF 76 - Director → ME2017-04-18 ~ 2017-05-01IIF 62 - Director → ME2015-01-01 ~ 2015-10-01IIF 86 - Director → ME - 5
- 6
ANEL LTD
0785847638 Glentrammon Road, Orpington, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-04-10 ~ nowIIF 81 - Director → MEPerson with significant control2016-09-06 ~ 2017-03-31IIF 3 - Ownership of shares – 75% or more → OE2018-01-03 ~ 2020-09-01IIF 20 - Ownership of shares – 75% or more → OE2023-04-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 7
BAKERY PROPERTIES LTD
084501364 Ashley Road, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-03-19 ~ dissolvedIIF 29 - Director → ME - 8
BIRCHDENE LTD
1000030616 Kiln Lane, Epsom, EnglandActive Corporate (7 parents)Officer2023-03-23 ~ nowIIF 27 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 9
BOAS LIMITED
06428527First Floor, 4, Ashley Road, Epsom, SurreyDissolved Corporate (7 parents)Officer2007-11-23 ~ dissolvedIIF 51 - Director → ME - 10
BRYSHEL PROPERTY LTD
0866255414 First Quarter, Blenheim Road, Epsom, Surrey, EnglandDissolved Corporate (5 parents)Officer2015-05-13 ~ dissolvedIIF 68 - Director → ME - 11
CANVALE LIMITED
0274950162 Pashley Road, Eastbourne, EnglandActive Corporate (7 parents)Officer1997-09-24 ~ 2009-10-09IIF 101 - Secretary → ME - 12
CAP CARS LTD
08879738208 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (11 parents)Officer2015-06-24 ~ 2015-09-28IIF 71 - Director → ME - 13
CAP INVEST PANK LIMITED
07383572206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2010-09-21 ~ 2017-02-27IIF 117 - Secretary → ME - 14
CAP-MOTORS LIMITED
0887970014 Berger Close, Orpington, KentDissolved Corporate (8 parents)Officer2015-06-24 ~ 2015-09-28IIF 37 - Director → ME - 15
122 HOOK ROAD LTD
- 2016-09-19 1020492816 Kiln Lane, Epsom, EnglandActive Corporate (8 parents)Officer2016-05-28 ~ 2016-09-19IIF 113 - Director → ME2023-02-28 ~ 2024-08-17IIF 25 - Director → MEPerson with significant control2023-02-28 ~ 2024-08-17IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 16
CHRISTIES (LEATHERHEAD) LIMITED
0569599614 Berger Close, Orpington, KentDissolved Corporate (6 parents)Officer2006-02-03 ~ dissolvedIIF 52 - Director → ME2006-02-03 ~ dissolvedIIF 103 - Secretary → ME - 17
CLOCKTOWER MANAGEMENT COMPANY (KINGSWOOD) LIMITED
0740907638 Glentrammon Road, Orpington, EnglandActive Corporate (3 parents)Officer2016-08-15 ~ nowIIF 84 - Director → MEPerson with significant control2016-10-14 ~ 2023-10-12IIF 2 - Has significant influence or control → OE - 18
COURT LODGE EPSOM LIMITED
0933405516 Unit 16 Kiln Lane, Epsom, EnglandActive Corporate (6 parents)Officer2015-05-27 ~ 2019-05-06IIF 65 - Director → ME2023-03-23 ~ nowIIF 28 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-05-06IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 19
EECASH LIMITED
10234818Redlands, St. Marys Road, Worcester Park, EnglandDissolved Corporate (3 parents)Officer2016-06-16 ~ 2017-11-13IIF 22 - Director → ME2016-06-16 ~ 2017-11-13IIF 120 - Secretary → MEPerson with significant control2016-06-16 ~ 2017-11-13IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 20
ELBENJI LIMITED
06693741First Floor, 4 Ashley Road, Epsom, SurreyDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-10 ~ 2011-03-04IIF 57 - Director → ME2012-11-30 ~ 2013-04-23IIF 32 - Director → ME2011-03-04 ~ 2018-02-01IIF 109 - Secretary → ME - 21
ELFAYE LIMITED
067150932 Chase Road, Epsom, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2015-09-09 ~ 2017-10-04IIF 30 - Director → ME2010-01-10 ~ 2014-01-21IIF 66 - Director → ME2014-01-11 ~ 2019-08-03IIF 110 - Secretary → ME - 22
ELGODIN LIMITED
06645092First Floor, 4, Ashley Road, Epsom, SurreyDissolved Corporate (6 parents)Officer2008-07-25 ~ 2015-09-09IIF 56 - Director → ME - 23
ELLISTON HOMES (SOUTHERN) LIMITED
0587796910 Wellington Quay, Eastbourne, East SussexDissolved Corporate (6 parents)Officer2006-07-17 ~ 2009-10-09IIF 102 - Secretary → ME - 24ALLWORLDS LIMITED - 1977-12-31Park Coppice, Watermill Lane, Bexhill-on-sea, East Sussex, EnglandActive Corporate (6 parents)Officer1997-09-25 ~ 2009-10-09IIF 97 - Secretary → ME
- 25
ELZETAN GLOBAL TRADING LTD
083755191st Floor, 4 Ashley Road, Epsom, SurreyDissolved Corporate (1 parent)Officer2013-01-25 ~ dissolvedIIF 106 - Director → ME - 26EPSOM INVESTMENT HOLDINGS LIMITED - now
PLATINUM INVESTMENTS SURREY LIMITED
- 2023-04-27 078025811 Platinum House, 3 Station Road, Leatherhead, EnglandActive Corporate (7 parents, 9 offsprings)Officer2011-10-10 ~ 2015-09-09IIF 45 - Director → ME - 27CLM MAYFAIR LTD - 2013-03-0714 Berger Close, Petts Wood, Orpington, KentDissolved Corporate (5 parents)Officer2013-09-18 ~ 2015-11-28IIF 122 - Secretary → ME
- 28
. GATENSIDE INVESTMENTS LTD
- 2016-04-25 1014387038 Glentrammon Road, Orpington, EnglandActive Corporate (3 parents)Officer2016-04-24 ~ nowIIF 111 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 15 - Has significant influence or control → OE - 29
GLOBAL TRUCK & PLANT LIMITED
05667868Chanctonbury Easton Lane, Sidlesham, Chichester, West Sussex, EnglandDissolved Corporate (6 parents)Officer2006-01-06 ~ 2015-01-24IIF 98 - Secretary → ME - 30
GOODRETURN PROPERTIES LTD
12932911Unit 16 Kiln Lane, Epsom, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-02-14 ~ 2023-12-12IIF 34 - Director → ME - 31
- 32
HAMPTON CARS LTD
09343428Platform 2 Ashley Road, Hampton, Middlesex, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-11-25 ~ dissolvedIIF 107 - Director → ME2015-06-24 ~ 2016-01-31IIF 36 - Director → ME - 33
HI-LINE PAYROLL SERVICES LIMITED
0964013714 Berger Close, Petts Wood, Orpington, KentDissolved Corporate (2 parents)Officer2015-06-16 ~ dissolvedIIF 42 - Director → ME2015-06-16 ~ dissolvedIIF 118 - Secretary → ME - 34
HITCHCOCK HOLDINGS (UK) LTD
0785033514 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (6 parents)Officer2015-01-15 ~ dissolvedIIF 67 - Director → ME - 35
HOYDEN LIMITED
02750874Park Coppice, Watermill Lane, Bexhill-on-sea, East Sussex, EnglandActive Corporate (7 parents)Officer1997-09-25 ~ 2009-10-09IIF 91 - Secretary → ME - 36
HT CARS LIMITED
0921183914 Berger Close, Petts Wood, Orpington, KentDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 89 - Director → ME - 37Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-23
Commencement of winding up on 2017-11-13
Conclusion of winding up on 2025-02-28
Dissolved on 2025-08-07Prospect House, Rouen Road, NorwichDissolved Corporate (12 parents)Officer2017-07-24 ~ 2017-08-02IIF 35 - Director → ME2015-06-24 ~ 2017-02-01IIF 87 - Director → ME - 38
IMPERIAL CONSTRUCTION MAYFAIR LIMITED
08362051Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-13
Commencement of winding up on 2017-11-27
Conclusion of winding up on 2022-11-15
Due to be dissolved on 2023-04-18Prospect House, Rouen Road, NorwichDissolved Corporate (11 parents)Officer2013-01-16 ~ 2015-01-27IIF 121 - Secretary → ME - 39
IMPERIAL PORCELAIN LTD
0853450014 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (4 parents)Officer2015-09-28 ~ 2016-01-01IIF 69 - Director → ME2013-05-17 ~ 2015-05-30IIF 63 - Director → ME - 40
ISOTTA FRASCHINI LIMITED
0737626514 Berger Close, OrpingtonDissolved Corporate (6 parents)Officer2014-07-11 ~ 2014-07-23IIF 41 - Director → ME2010-09-15 ~ 2015-09-28IIF 116 - Secretary → ME - 41
JUNCTION COURT MANAGEMENT LIMITED
0783956416 Kiln Lane, Epsom, EnglandActive Corporate (6 parents)Officer2023-02-28 ~ 2024-08-16IIF 26 - Director → ME2025-04-23 ~ 2026-05-11IIF 21 - Director → ME2025-04-23 ~ nowIIF 79 - Director → ME - 42
KANONKOP LTD
087921451 Platinum House, 3 Station Road, Leatherhead, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-11-27 ~ 2023-07-26IIF 39 - Director → ME - 43
KOBUS PROPERTIES LIMITED
0611656138 Glentrammon Road, Orpington, EnglandActive Corporate (5 parents)Officer2007-03-08 ~ 2008-07-25IIF 48 - Director → ME2010-01-10 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 44
KOLEY LIMITED
076343471 Platinum House, 3 Station Road, Leatherhead, EnglandActive Corporate (3 parents)Officer2011-05-16 ~ 2019-02-10IIF 46 - Director → ME - 45
LARKSTONE PROPERTIES LIMITED
029219081 Courtlands Avenue, Hampton, EnglandActive Corporate (8 parents)Officer1994-05-09 ~ 2020-01-10IIF 55 - Director → MEPerson with significant control2016-06-01 ~ 2020-01-10IIF 16 - Has significant influence or control → OE - 46
M & O INTERNATIONAL TRADE LTD.
0340314864 Bideford Avenue, Perivale, Greenford, MiddlesexDissolved Corporate (8 parents)Officer2015-06-24 ~ 2015-11-28IIF 70 - Director → ME2005-05-26 ~ 2011-02-01IIF 90 - Secretary → ME2003-07-14 ~ 2003-12-22IIF 100 - Secretary → ME - 47
MAG SURREY LIMITED
071880122 Chase Road, Epsom, EnglandActive Corporate (6 parents)Officer2012-06-29 ~ 2016-08-02IIF 77 - Director → ME2010-03-12 ~ 2011-07-17IIF 61 - Director → ME2011-07-19 ~ 2016-08-02IIF 108 - Secretary → ME - 48
- 49
METRO CONSTRUCTION RECRUITMENT LIMITED
0921765914 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (7 parents)Officer2015-06-24 ~ 2015-09-28IIF 64 - Director → ME - 50
AIRPORT UNITED CARS LTD
- 2016-11-14 06387494ALPHA SCHOOL LTD
- 2012-02-16 06387494ALPHA CARS (LONDON) LIMITED
- 2009-03-04 0638749414 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (10 parents)Officer2009-01-01 ~ 2012-02-16IIF 59 - Director → ME2009-01-01 ~ 2017-11-13IIF 104 - Secretary → ME - 51
BLUE YACHT LIMITED
- 2006-01-18 05387340COFFEE BEAN & TEA LEAF UK LIMITED
- 2005-08-26 0538734014 Berger Close, Orpington, KentDissolved Corporate (6 parents)Officer2007-07-16 ~ dissolvedIIF 60 - Director → ME2007-04-17 ~ 2007-05-01IIF 53 - Director → ME2005-03-10 ~ 2006-11-15IIF 92 - Secretary → ME - 52PALAN LTD. - now
ELLISTON HOMES (SOUTH EAST) LIMITED
- 2010-02-24 0308221462 Pashley Road, Eastbourne, EnglandActive Corporate (8 parents)Officer1995-07-20 ~ 2002-01-31IIF 54 - Director → ME1995-07-20 ~ 2002-01-31IIF 93 - Secretary → ME2006-01-10 ~ 2009-10-09IIF 96 - Secretary → ME - 53Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-03-25
Commencement of winding up on 2022-07-20
Conclusion of winding up on 2024-07-03
Dissolved on 2024-10-15PARAGON SPORTS HOSPITALITY LIMITED
- 2016-07-27 09707890RETTENDON PROJECT LIMITED - 2016-06-22279-287 High Street, Hounslow, EnglandDissolved Corporate (7 parents)Officer2016-07-27 ~ 2017-11-13IIF 40 - Director → ME - 54
PECCAN LIMITED
0275087862 Pashley Road, Eastbourne, EnglandActive Corporate (7 parents)Officer1997-09-24 ~ 2009-10-09IIF 99 - Secretary → ME - 55
- 56
- 57
- 58
QUARTZ (SURREY) LIMITED
075978914 Ashley Road, 1st Floor Office, Epsom, SurreyDissolved Corporate (6 parents)Officer2011-04-08 ~ dissolvedIIF 115 - Secretary → ME - 59
ROMS EPSOM LIMITED
1151301038 Glentrammon Road, Orpington, EnglandDissolved Corporate (1 parent)Officer2018-08-13 ~ dissolvedIIF 78 - Director → MEPerson with significant control2018-08-13 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 60
- 61
SUNNY HILL ENERGY LTD
0835794014 Berger Close, OrpingtonDissolved Corporate (3 parents)Officer2013-01-14 ~ 2015-09-28IIF 43 - Director → ME - 62
TALON HOMES LTD
09434111Management Office Chase Court, 1 Chase Road, Epsom, EnglandActive Corporate (4 parents)Officer2018-04-01 ~ 2018-08-07IIF 33 - Director → ME2016-01-15 ~ 2017-05-01IIF 72 - Director → MEPerson with significant control2018-04-01 ~ 2018-08-07IIF 9 - Ownership of shares – 75% or more → OE - 63
- 64
TATAN LIMITED
076341692 Chase Road, Epsom, EnglandDissolved Corporate (3 parents)Officer2011-05-13 ~ 2012-05-16IIF 44 - Director → ME - 65
- 66
TWO OCEANS PROPERTIES LTD
0828844138 Glentrammon Road, Orpington, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-03-05 ~ nowIIF 82 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 67
VIVO SURREY LTD
100962292 Chase Road, Epsom, EnglandActive Corporate (2 parents)Officer2016-04-01 ~ 2020-06-01IIF 114 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-01IIF 11 - Ownership of shares – 75% or more → OE - 68
WIGGILL PROPERTIES LTD
101026662 Chase Road, Epsom, EnglandActive Corporate (2 parents)Officer2016-04-05 ~ 2020-06-01IIF 112 - Director → MEPerson with significant control2016-04-15 ~ 2020-06-01IIF 8 - Has significant influence or control → OE - 69
- 70
YAR PROPERTIES LONDON LTD
0823007814 Berger Close, Orpington, KentDissolved Corporate (11 parents)Officer2015-06-24 ~ 2015-07-05IIF 49 - Director → ME - 71
ZESTAN LTD.
09737346Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-11
Commencement of winding up on 2019-10-23
Conclusion of winding up on 2020-11-25
Dissolved on 2021-03-12Unit 14 First Quarter, Blenheim Road, Epsom, EnglandDissolved Corporate (5 parents)Officer2016-09-01 ~ 2019-03-01IIF 23 - Director → ME - 72
ZESTAN TRADING LTD
0986294816 Kiln Lane, Epsom, EnglandActive Corporate (5 parents)Officer2023-03-01 ~ 2024-04-05IIF 88 - Director → MEPerson with significant control2023-03-23 ~ 2024-04-05IIF 17 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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