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.
Mulligan, Peter Henry
- British born in March 1971Registered addresses and corresponding companies
Mulligan, Peter Henry
6 Bramble Rise, Cobham, Surrey, KT11 2HP
IIF 1
- British investment banker born in March 1971Registered addresses and corresponding companies
Mulligan, Peter Henry
45 Ashburnham Mansions, Chelsea, London, SW10 0PB
IIF 2
- British manager born in March 1971Registered addresses and corresponding companies
Mulligan, Peter Henry
45 Ashburnham Mansions, Chelsea, London, SW10 0PB
IIF 3
- British property developer born in March 1971Registered addresses and corresponding companies
Mulligan, Peter Henry
45 Ashburnham Mansions, Chelsea, London, SW10 0PB
IIF 4
- British property developing born in March 1971Registered addresses and corresponding companies
Mulligan, Peter Henry
6 Bramble Rise, Cobham, Surrey, KT11 2HP
IIF 5
- British investment bankerRegistered addresses and corresponding companies
Mulligan, Peter Henry
45 Ashburnham Mansions, Chelsea, London, SW10 0PB
IIF 6
- born in March 1971Registered addresses and corresponding companies
Mulligan, Peter Henry
- Irish banking born in March 1971
Mulligan, Peter Henry
Resident in Ireland
Registered addresses and corresponding companies42, Brook Street, London, W1K 5DB, United Kingdom
IIF 9
- Irish corporate finance born in March 1971
Mulligan, Peter Henry
Resident in Ireland
Registered addresses and corresponding companies42, Brook Street, London, W1K 5DB, England
IIF 10
- Irish financial trader born in March 1971
Mulligan, Peter
Resident in Spain
Registered addresses and corresponding companies66-68 Paul Street, Paul Street, London, EC2A 4NA, England
IIF 11
- Irish company director born in March 1971
Mulligan, Peter
Resident in Ireland
Registered addresses and corresponding companiesThe Counting House, Watling Lane, Dunmow, CM6 2QY, United Kingdom
IIF 12
- Irish corporate finance born in March 1971
Mulligan, Peter
Resident in Ireland
Registered addresses and corresponding companies - British company director born in March 1971
Mulligan, Peter
Resident in United Kingdom
Registered addresses and corresponding companies1, Dyers Buildings, London, England, EC1N 2JT, England
IIF 16
- Irish born in March 1971
Mr Peter Henry Mulligan
Resident in Spain
Registered addresses and corresponding companiesC/o Baptiste & Co, 23 Austin Friars, London, EC2N 2QP, England
IIF 17
- Irish born in March 1971
Mr Peter Mulligan
Resident in Ireland
Registered addresses and corresponding companies42, Brook Street, London, W1K 5DB, United Kingdom
IIF 18
- Irish born in March 1971
Mr Peter Henry Mulligan
Resident in Ireland
Registered addresses and corresponding companies42, Brook Street, London, W1K 5DB, England
IIF 19
- 1JILTMOOR LIMITED - 1982-07-14The Studio, 16 Cavaye Place, LondonActive Corporate (36 parents)Officer2005-11-24 ~ 2007-04-19IIF 2 - Director → ME2005-11-24 ~ 2007-04-19IIF 6 - Secretary → ME
- 2CARNA CAPITAL LTD - nowSTRAFFAN ASSET MANAGEMENT LIMITED - 2016-01-08STRAFFON INVESTMENT MANAGEMENT LIMITED - 2014-03-20
LIQUID CAPITAL SECURITIES LTD
- 2014-03-19 0411889966-68 Paul Street, London, EnglandDissolved Corporate (19 parents)Officer2014-03-03 ~ 2014-03-03IIF 16 - Director → ME - 3
ICONIC BOX PLC
10746241Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, EnglandDissolved Corporate (8 parents)Officer2017-04-28 ~ 2017-06-10IIF 9 - Director → ME - 4
ICONIC BOXES LIMITED
10674966Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (7 parents)Officer2017-03-16 ~ 2017-06-10IIF 15 - Director → MEPerson with significant control2017-03-16 ~ 2017-06-10IIF 18 - Has significant influence or control → OE - 5KSA CONSULTING GROUP (LONDON) LTD - nowPORTER HARGREAVES HOLDINGS LIMITED - 2018-06-12
BALRATH CAPITAL LIMITED
- 2016-09-02 06980090Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (8 parents)Officer2013-03-04 ~ 2016-08-25IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-25IIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OE - 6
MAYFLOWER DEVELOPMENTS (COBHAM) LLP
OC31718735 Kingsway, Kirkby-in-ashfield, NottinghamshireDissolved Corporate (9 parents)Officer2006-03-13 ~ 2007-01-26IIF 8 - LLP Designated Member → ME - 7
MAYFLOWER DEVELOPMENTS (SGH) LLP
OC319698Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-09-11
Commencement of winding up on 2014-11-24
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-2935 Kingsway, Kirkby-in-ashfield, NottinghamshireDissolved Corporate (8 parents)Officer2006-05-12 ~ 2006-05-12IIF 7 - LLP Designated Member → ME - 8
MDL (KENT) LTD.
- 2006-06-01 0530128835 Kingsway, Kirkby In Ashfield, NottinghamshireDissolved Corporate (11 parents, 2 offsprings)Officer2006-05-31 ~ 2007-03-01IIF 3 - Director → ME - 9Court View House, Hampton Court Road, East Molesey, SurreyDissolved Corporate (10 parents)Officer2006-03-13 ~ 2008-04-17IIF 4 - Director → ME
- 10
RATIONALE ASSET MANAGEMENT PLC
10278737Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-25
Commencement of winding up on 2021-01-12
Conclusion of winding up on 2024-11-12
Dissolved on 2025-04-1720 St. Andrew Street, LondonDissolved Corporate (14 parents, 8 offsprings)Officer2016-11-24 ~ 2018-02-28IIF 10 - Director → MEPerson with significant control2017-01-01 ~ 2018-02-28IIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 11
MELLIFONT ABBEY SPV LIMITED
- 2017-01-27 10369000C/o Baptiste & Co, 23 Austin Friars, London, EnglandDissolved Corporate (5 parents)Officer2017-01-25 ~ 2017-05-01IIF 14 - Director → ME - 12
RED SQUARE SPORTS LIMITED
05994907166 Albion Street, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer2006-11-10 ~ dissolvedIIF 1 - Director → ME - 13
SOMERSET INNS AND TAVERNS LIMITED
10511173C/o Baptiste & Co, Austin Friars, London, EnglandDissolved Corporate (6 parents)Officer2017-01-25 ~ 2017-06-10IIF 13 - Director → ME - 14SPINNAKER CLOSE LIMITED - now
AXIS PARKS (POLAND) LIMITED
- 2009-01-19 05186782HANDSOME GREEN COMPANY LTD.
- 2007-06-29 0518678235 Kingsway, Kirkby In Ashfield, NottinghamshireDissolved Corporate (7 parents)Officer2006-07-10 ~ 2009-01-15IIF 5 - Director → ME - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-25 during the appointment or period of control
Commencement of winding up on 2021-01-12 during the appointment or period of control
Conclusion of winding up on 2024-08-14 during the appointment or period of control
Dissolved on 2025-01-24 during the appointment or period of controlVICTORIA ASSET MANAGEMENT PLC
- 2017-10-24 1070639820 St. Andrew Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2017-04-04 ~ dissolvedIIF 12 - Director → ME
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