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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Dunstan

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 19
  • 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 20
  • Dunstan, Richard Ewart
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 40
  • 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 41
  • 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 42
  • 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 43
  • 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 44
  • 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 45
  • 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 46 IIF 47

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

      IIF 48
  • 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 51

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

      IIF 52

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

      IIF 53
  • 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 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58
  • 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
    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 85
  • 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 86
  • 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 87
  • 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 97
  • 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 100
  • Dunstan, Richard Ewart
    British mortgage broker

    Registered addresses and corresponding companies

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

      IIF 101
  • 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 102
  • 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 103
  • 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 104
  • Dunstan, Richard Ewart

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106

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

      IIF 107
  • 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 108 IIF 109

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

      IIF 110
  • 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 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 70
  • 1
    2 & 6 CLOCKTOWER MEWS LTD
    08047223
    Unit 16 Kiln Lane, Epsom, England
    Active Corporate (6 parents)
    Equity (Company account)
    -84,672 GBP2024-07-31
    Officer
    2014-07-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    37 BRIDGE STREET LTD
    08423710
    1st Floor, 4 Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,956 GBP2017-02-28
    Officer
    2013-02-28 ~ 2013-07-29
    IIF 103 - Director → ME
  • 3
    ABEKJALA LTD
    14086983
    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 40 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    ADAM MOTORS LIMITED
    07760343
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    87,474 GBP2016-09-30
    Officer
    2015-10-01 ~ 2016-03-20
    IIF 83 - Director → ME
    2015-01-01 ~ 2015-10-01
    IIF 84 - Director → ME
    2017-04-18 ~ 2017-05-01
    IIF 52 - Director → ME
  • 5
    ANEL LTD
    07858476
    16 Kiln Lane, Epsom, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,017 GBP2023-12-31
    Officer
    2016-04-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-01-03 ~ 2020-09-01
    IIF 20 - Ownership of shares – 75% or more → OE
    2016-09-06 ~ 2017-03-31
    IIF 3 - Ownership of shares – 75% or more → OE
    2023-04-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    BAKERY PROPERTIES LTD
    08450136
    4 Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 63 - Director → ME
  • 7
    BIRCHDENE LTD
    10000306
    16 Kiln Lane, Epsom, England
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -248,764 GBP2024-05-31
    Officer
    2023-03-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    BOAS LIMITED
    06428527
    First Floor, 4, Ashley Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    28,610 GBP2017-06-30
    Officer
    2007-11-23 ~ dissolved
    IIF 72 - Director → ME
  • 9
    BRYSHEL PROPERTY LTD
    08662554
    14 First Quarter, Blenheim Road, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    224,909 GBP2016-08-31
    Officer
    2015-05-13 ~ dissolved
    IIF 77 - Director → ME
  • 10
    CANVALE LIMITED
    02749501
    62 Pashley Road, Eastbourne, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,721,363 GBP2024-03-31
    Officer
    1997-09-24 ~ 2009-10-09
    IIF 96 - Secretary → ME
  • 11
    CAP CARS LTD
    08879738
    208 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    220,331 GBP2016-02-28
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 80 - Director → ME
  • 12
    CAP INVEST PANK LIMITED
    07383572
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-09-21 ~ 2017-02-27
    IIF 114 - Secretary → ME
  • 13
    CAP-MOTORS LIMITED
    08879700
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 65 - Director → ME
  • 14
    CHASE CO. LTD
    - now 10204928
    122 HOOK ROAD LTD
    - 2016-09-19 10204928
    16 Kiln Lane, Epsom, England
    Active Corporate (5 parents)
    Equity (Company account)
    -67,083 GBP2023-10-31
    Officer
    2023-02-28 ~ 2024-08-17
    IIF 43 - Director → ME
    2016-05-28 ~ 2016-09-19
    IIF 111 - Director → ME
    Person with significant control
    2023-02-28 ~ 2024-08-17
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    CHRISTIES (LEATHERHEAD) LIMITED
    05695996
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 60 - Director → ME
    2006-02-03 ~ dissolved
    IIF 100 - Secretary → ME
  • 16
    CLOCKTOWER MANAGEMENT COMPANY (KINGSWOOD) LIMITED
    07409076
    38 Glentrammon Road, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,401 GBP2024-10-30
    Officer
    2016-08-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-10-14 ~ 2023-10-12
    IIF 2 - Has significant influence or control → OE
  • 17
    COURT LODGE EPSOM LIMITED
    09334055
    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 31 - Director → ME
    2023-03-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-05-06
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 18
    EECASH LIMITED
    10234818
    Redlands, St. Marys Road, Worcester Park, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2016-06-16 ~ 2017-11-13
    IIF 22 - Director → ME
    2016-06-16 ~ 2017-11-13
    IIF 117 - Secretary → ME
    Person with significant control
    2016-06-16 ~ 2017-11-13
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    ELBENJI LIMITED
    06693741
    First Floor, 4 Ashley Road, Epsom, Surrey
    Dissolved Corporate (8 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,179,401 GBP2016-06-30
    Officer
    2012-11-30 ~ 2013-04-23
    IIF 54 - Director → ME
    2008-09-10 ~ 2011-03-04
    IIF 61 - Director → ME
    2011-03-04 ~ 2018-02-01
    IIF 106 - Secretary → ME
  • 20
    ELFAYE LIMITED
    06715093
    2 Chase Road, Epsom, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,416 GBP2018-10-31
    Officer
    2015-09-09 ~ 2017-10-04
    IIF 41 - Director → ME
    2010-01-10 ~ 2014-01-21
    IIF 58 - Director → ME
    2014-01-11 ~ 2019-08-03
    IIF 107 - Secretary → ME
  • 21
    ELGODIN LIMITED
    06645092
    First Floor, 4, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    751,731 GBP2016-07-31
    Officer
    2008-07-25 ~ 2015-09-09
    IIF 48 - Director → ME
  • 22
    ELLISTON HOMES LIMITED
    - now 01321580
    ALLWORLDS LIMITED - 1977-12-31
    The Spinney, 41 Ashford Road, Tenterden, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,472,910 GBP2024-03-30
    Officer
    1997-09-25 ~ 2009-10-09
    IIF 92 - Secretary → ME
  • 23
    ELZETAN GLOBAL TRADING LTD
    08375519
    1st Floor, 4 Ashley Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-25 ~ dissolved
    IIF 102 - Director → ME
  • 24
    EPSOM INVESTMENT HOLDINGS LIMITED - now
    PLATINUM INVESTMENTS SURREY LIMITED
    - 2023-04-27 07802581
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -1,401,007 GBP2024-10-31
    Officer
    2011-10-10 ~ 2015-09-09
    IIF 70 - Director → ME
  • 25
    FITNESS COFFEE LIMITED
    - now 08371303
    CLM MAYFAIR LTD - 2013-03-07
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ 2015-11-28
    IIF 119 - Secretary → ME
  • 26
    GATENSIDE INVESTMENTS LTD.
    - now 10143870
    . GATENSIDE INVESTMENTS LTD
    - 2016-04-25 10143870
    Unit 16 Kiln Lane, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,283 GBP2024-04-30
    Officer
    2016-04-24 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 10 - Has significant influence or control → OE
  • 27
    GLOBAL TRUCK & PLANT LIMITED
    05667868
    Chanctonbury Easton Lane, Sidlesham, Chichester, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2006-01-06 ~ 2015-01-24
    IIF 93 - Secretary → ME
  • 28
    GOODRETURN PROPERTIES LTD
    12932911
    Unit 16 Kiln Lane, Epsom, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,789 GBP2024-04-30
    Officer
    2022-02-14 ~ 2023-12-12
    IIF 44 - Director → ME
  • 29
    GULF SHORES CO (GSSCO) LIMITED
    - now 06530408
    AQUASUN UK LIMITED
    - 2009-09-08 06530408
    HOLIDAY INN TRAVEL LIMITED
    - 2009-01-12 06530408
    HOLIDAY IN TUNISIA LIMITED
    - 2008-11-26 06530408
    399 Gloucester Road, Horfield, Bristol, England
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ 2011-06-30
    IIF 98 - Secretary → ME
  • 30
    HAMPTON CARS LTD
    09343428
    Platform 2 Ashley Road, Hampton, Middlesex, England
    Dissolved Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2015-11-30
    Officer
    2015-06-24 ~ 2016-01-31
    IIF 64 - Director → ME
    2016-11-25 ~ dissolved
    IIF 104 - Director → ME
  • 31
    HI-LINE PAYROLL SERVICES LIMITED
    09640137
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 68 - Director → ME
    2015-06-16 ~ dissolved
    IIF 115 - Secretary → ME
  • 32
    HITCHCOCK HOLDINGS (UK) LTD
    07850335
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 76 - Director → ME
  • 33
    HOYDEN LIMITED
    02750874
    The Spinney, 41 Ashford Road, Tenterden, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    328,137 GBP2024-03-30
    Officer
    1997-09-25 ~ 2009-10-09
    IIF 89 - Secretary → ME
  • 34
    HT CARS LIMITED
    09211839
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 87 - Director → ME
  • 35
    HTEIKTAN LIMITED
    07654732
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    71,635 GBP2016-05-31
    Officer
    2017-07-24 ~ 2017-08-02
    IIF 51 - Director → ME
    2015-06-24 ~ 2017-02-01
    IIF 85 - Director → ME
  • 36
    IMPERIAL CONSTRUCTION MAYFAIR LIMITED
    08362051
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (9 parents)
    Officer
    2013-01-16 ~ 2015-01-27
    IIF 118 - Secretary → ME
  • 37
    IMPERIAL PORCELAIN LTD
    08534500
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ 2015-05-30
    IIF 74 - Director → ME
    2015-09-28 ~ 2016-01-01
    IIF 78 - Director → ME
  • 38
    ISOTTA FRASCHINI LIMITED
    07376265
    14 Berger Close, Orpington
    Dissolved Corporate (6 parents)
    Officer
    2014-07-11 ~ 2014-07-23
    IIF 67 - Director → ME
    2010-09-15 ~ 2015-09-28
    IIF 113 - Secretary → ME
  • 39
    JUNCTION COURT MANAGEMENT LIMITED
    07839564
    16 Kiln Lane, Epsom, England
    Active Corporate (6 parents)
    Equity (Company account)
    520 GBP2023-12-31
    Officer
    2023-02-28 ~ 2024-08-16
    IIF 24 - Director → ME
    2025-04-23 ~ now
    IIF 21 - Director → ME
  • 40
    KANONKOP LTD
    08792145
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -11,509 GBP2023-11-30
    Officer
    2013-11-27 ~ 2023-07-26
    IIF 29 - Director → ME
  • 41
    KOBUS PROPERTIES LIMITED
    06116561
    38 Glentrammon Road, Orpington, England
    Active Corporate (5 parents)
    Equity (Company account)
    50,985 GBP2024-07-31
    Officer
    2010-01-10 ~ now
    IIF 35 - Director → ME
    2007-03-08 ~ 2008-07-25
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 42
    KOLEY LIMITED
    07634347
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    62,201 GBP2024-05-31
    Officer
    2011-05-16 ~ 2019-02-10
    IIF 47 - Director → ME
  • 43
    LARKSTONE PROPERTIES LIMITED
    02921908
    1 Courtlands Avenue, Hampton, England
    Active Corporate (8 parents)
    Equity (Company account)
    -18,686 GBP2024-05-31
    Officer
    1994-05-09 ~ 2020-01-10
    IIF 50 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-01-10
    IIF 16 - Has significant influence or control → OE
  • 44
    M & O INTERNATIONAL TRADE LTD.
    03403148
    64 Bideford Avenue, Perivale, Greenford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2015-06-24 ~ 2015-11-28
    IIF 79 - Director → ME
    2005-05-26 ~ 2011-02-01
    IIF 88 - Secretary → ME
    2003-07-14 ~ 2003-12-22
    IIF 95 - Secretary → ME
  • 45
    MAG SURREY LIMITED
    07188012
    2 Chase Road, Epsom, England
    Active Corporate (6 parents)
    Equity (Company account)
    -151,582 GBP2021-06-30
    Officer
    2012-06-29 ~ 2016-08-02
    IIF 33 - Director → ME
    2010-03-12 ~ 2011-07-17
    IIF 30 - Director → ME
    2011-07-19 ~ 2016-08-02
    IIF 105 - Secretary → ME
  • 46
    MAYFAIR DEVELOPMENT INTERNATIONAL LIMITED
    - now 09288174
    E-CASH LONDON LIMITED
    - 2016-06-09 09288174
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (8 parents)
    Officer
    2015-01-15 ~ 2017-04-18
    IIF 66 - Director → ME
  • 47
    METRO CONSTRUCTION RECRUITMENT LIMITED
    09217659
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 75 - Director → ME
  • 48
    METROCASHANDCARRYDISTRIBUTION LTD
    - now 06387494
    AIRPORT UNITED CARS LTD
    - 2016-11-14 06387494
    ALPHA SCHOOL LTD
    - 2012-02-16 06387494
    ALPHA CARS (LONDON) LIMITED
    - 2009-03-04 06387494
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2009-01-01 ~ 2012-02-16
    IIF 57 - Director → ME
    2009-01-01 ~ 2017-11-13
    IIF 99 - Secretary → ME
  • 49
    MOKARABIA INTERNATIONAL LIMITED
    - now 05387340
    BLUE YACHT LIMITED
    - 2006-01-18 05387340
    COFFEE BEAN & TEA LEAF UK LIMITED
    - 2005-08-26 05387340
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 42 - Director → ME
    2007-04-17 ~ 2007-05-01
    IIF 56 - Director → ME
    2005-03-10 ~ 2006-11-15
    IIF 90 - Secretary → ME
  • 50
    PALAN LTD. - now
    ELLISTON HOMES (SOUTH EAST) LIMITED
    - 2010-02-24 03082214
    62 Pashley Road, Eastbourne, England
    Active Corporate (8 parents)
    Equity (Company account)
    -81,273 GBP2024-03-31
    Officer
    1995-07-20 ~ 2002-01-31
    IIF 49 - Director → ME
    2006-01-10 ~ 2009-10-09
    IIF 91 - Secretary → ME
    1995-07-20 ~ 2002-01-31
    IIF 97 - Secretary → ME
  • 51
    PARAGON PAYROLL LIMITED
    - now 09707890
    PARAGON SPORTS HOSPITALITY LIMITED
    - 2016-07-27 09707890
    RETTENDON PROJECT LIMITED - 2016-06-22
    279-287 High Street, Hounslow, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -235,418 GBP2021-09-30
    Officer
    2016-07-27 ~ 2017-11-13
    IIF 45 - Director → ME
  • 52
    PECCAN LIMITED
    02750878
    62 Pashley Road, Eastbourne, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,117,027 GBP2024-03-31
    Officer
    1997-09-24 ~ 2009-10-09
    IIF 94 - Secretary → ME
  • 53
    PLATINUM CONSULTING SURREY LIMITED
    - now 06054414
    ELZETAN LIMITED
    - 2015-06-23 06054414
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    46,924 GBP2024-06-30
    Officer
    2007-01-16 ~ 2020-04-30
    IIF 55 - Director → ME
    2009-05-26 ~ 2020-04-30
    IIF 101 - Secretary → ME
  • 54
    POINTING FORWARD LIMITED
    09342009 03668405
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2016-08-11 ~ 2017-01-02
    IIF 53 - Director → ME
  • 55
    PR ROLLING LIMITED - now
    PRESTIGE PAYROLL INTERNATIONAL LIMITED
    - 2016-10-21 08647726
    STORM BULLION LIMITED
    - 2016-06-03 08647726
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (10 parents)
    Officer
    2015-06-24 ~ 2016-10-21
    IIF 82 - Director → ME
  • 56
    QUARTZ (SURREY) LIMITED
    07597891
    4 Ashley Road, 1st Floor Office, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 112 - Secretary → ME
  • 57
    ROMS EPSOM LIMITED
    11513010
    38 Glentrammon Road, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2018-08-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 58
    SABLE (SURREY) LIMITED
    - now 06095659
    TONIE PROPERTIES LIMITED
    - 2015-04-16 06095659
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    342,599 GBP2023-06-30
    Officer
    2007-02-12 ~ 2023-07-26
    IIF 73 - Director → ME
  • 59
    SUNNY HILL ENERGY LTD
    08357940
    14 Berger Close, Orpington
    Dissolved Corporate (3 parents)
    Officer
    2013-01-14 ~ 2015-09-28
    IIF 69 - Director → ME
  • 60
    TALON HOMES LTD
    09434111
    Management Office Chase Court, 1 Chase Road, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    -182,733 GBP2021-02-28
    Officer
    2018-04-01 ~ 2018-08-07
    IIF 28 - Director → ME
    2016-01-15 ~ 2017-05-01
    IIF 32 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-08-07
    IIF 9 - Ownership of shares – 75% or more → OE
  • 61
    TALON PROPERTY SOLUTIONS LTD
    - now 06952294
    ELZETAN MAINTENANCE AND MANAGEMENT LTD - 2014-10-29
    ELZETAN TRADING LIMITED
    - 2012-08-20 06952294
    Wyvern House, Church Road, Great Bookham, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,560 GBP2022-07-31
    Officer
    2016-09-01 ~ 2019-03-01
    IIF 23 - Director → ME
    2010-07-03 ~ 2012-08-20
    IIF 27 - Director → ME
  • 62
    TATAN LIMITED
    07634169
    2 Chase Road, Epsom, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -108,744 GBP2019-05-31
    Officer
    2011-05-13 ~ 2012-05-16
    IIF 46 - Director → ME
  • 63
    TRIBOU INVESTMENTS LIMITED
    - now 07444930
    STRIBOU INVESTMENTS LIMITED
    - 2017-06-07 07444930
    2 Chase Road, Epsom, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -6,441 GBP2018-11-30
    Officer
    2010-11-19 ~ dissolved
    IIF 116 - Secretary → ME
  • 64
    TWO OCEANS PROPERTIES LTD
    08288441
    38 Glentrammon Road, Orpington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    47,917 GBP2023-11-30
    Officer
    2014-03-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 65
    VIVO SURREY LTD
    10096229
    2 Chase Road, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,085 GBP2021-04-30
    Officer
    2016-04-01 ~ 2020-06-01
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 66
    WIGGILL PROPERTIES LTD
    10102666
    2 Chase Road, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    177 GBP2022-04-30
    Officer
    2016-04-05 ~ 2020-06-01
    IIF 109 - Director → ME
    Person with significant control
    2016-04-15 ~ 2020-06-01
    IIF 8 - Has significant influence or control → OE
  • 67
    WSV ENTERTAINMENT LIMITED - now
    S. LEONARDO LIMITED
    - 2017-04-19 09201611 08121083
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-24 ~ 2017-04-18
    IIF 81 - Director → ME
  • 68
    YAR PROPERTIES LONDON LTD
    08230078
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (11 parents)
    Officer
    2015-06-24 ~ 2015-07-05
    IIF 71 - Director → ME
  • 69
    ZESTAN LTD.
    09737346
    Unit 14 First Quarter, Blenheim Road, Epsom, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    46,365 GBP2018-08-31
    Officer
    2016-09-01 ~ 2019-03-01
    IIF 62 - Director → ME
  • 70
    ZESTAN TRADING LTD
    09862948
    16 Kiln Lane, Epsom, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,432 GBP2022-12-31
    Officer
    2023-03-01 ~ 2024-04-05
    IIF 86 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-04-05
    IIF 17 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.