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 Russell

    Related profiles found in government register
  • Mullan, John Russell
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE, England

      IIF 1

    • Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 2

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, England

      IIF 3
  • Mullan, John Russell
    British accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aml, Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12

    • Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE, United Kingdom

      IIF 13

    • 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

      IIF 14

    • Unit S 6/7 Brooks Lane Estate, Brooks Lane, Bosham, Chichester, West Sussex, PO18 8JX, England

      IIF 15

    • Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 16 IIF 17

    • H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, NG8 6PY, England

      IIF 18
  • Mullan, John Russell
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 19
  • Mullan, John Russell
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE, England

      IIF 20
  • Mullan, John
    British accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullan, John Russell
    British accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

      IIF 34
  • Mr John Russell Mullan
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE, England

      IIF 35

    • 34, Westway, Caterham On The Hill, CR3 5TP, England

      IIF 36 IIF 37

    • 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

      IIF 38

    • Unit S 6/7 Brooks Lane Estate, Brooks Lane, Bosham, Chichester, West Sussex, PO18 8JX, England

      IIF 39

    • 21, High Road, Wood Green, London, N22 6BH, England

      IIF 40

    • Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 41 IIF 42

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, England

      IIF 43

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 44

    • 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 45
  • Mullan, John
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mullan, John
    British accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mullan, John
    British financial advisor born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE

      IIF 98
  • Mullan, John
    British born in July 1961

    Registered addresses and corresponding companies
  • Mullan, John
    British accountant born in July 1961

    Registered addresses and corresponding companies
  • Mullan, John
    British it consultancy born in July 1961

    Registered addresses and corresponding companies
  • Mullan, John
    British

    Registered addresses and corresponding companies
  • Mullan, John
    British accountant

    Registered addresses and corresponding companies

    • 14 Stangrove Road, Edenbridge, Kent, TN8 5HT

      IIF 140
  • Mullan, John
    British senior adviser

    Registered addresses and corresponding companies

    • 14 Stangrove Road, Edenbridge, Kent, TN8 5HT

      IIF 141
  • Mullan, John

    Registered addresses and corresponding companies

    • 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

      IIF 142

    • 14 Stangrove Road, Edenbridge, Kent, TN8 5HT

      IIF 143
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 24 - Director → ME
  • 2
    ALMA HOUSE (EXMOUTH) LTD
    11093822
    71 Langstone Drive, Exmouth, Devon, England
    Active Corporate (6 parents)
    Officer
    2017-12-04 ~ 2024-03-28
    IIF 2 - Director → ME
    Person with significant control
    2017-12-04 ~ 2024-03-28
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AMESBURY CONTRACTORS LIMITED
    03859370
    2 Uphill Drive, Kingsbury, London
    Dissolved Corporate (6 parents)
    Officer
    2000-04-18 ~ 2000-10-27
    IIF 139 - Secretary → ME
  • 4
    AML REGISTRARS LIMITED
    04000159
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (10 parents, 574 offsprings)
    Officer
    2000-05-31 ~ 2020-03-09
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 36 - 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 14 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 38 - 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 98 - 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 17 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → 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 1 - 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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - 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 108 - 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 119 - 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 85 - 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 78 - 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 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - 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 66 - 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 122 - 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 71 - 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 105 - 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 68 - 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 121 - Director → ME
  • 21
    CULARIS LIMITED
    07355984
    Hope House, 15a Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 69 - 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 120 - 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 125 - 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 134 - 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 132 - 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 135 - 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 103 - 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 118 - 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 111 - 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 131 - 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 130 - 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 126 - 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 124 - 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 129 - 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 128 - 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 133 - 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 123 - 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 67 - 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 99 - Director → ME
  • 40
    DARLETT LTD
    07724753
    15 Northfields Prospect, Northfields, Putney, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 91 - 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 115 - 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 89 - 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 47 - 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 4 - 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 79 - 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 117 - Director → ME
    2004-06-17 ~ 2005-10-06
    IIF 136 - 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 95 - 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 94 - 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 77 - 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 15 - Director → ME
    Person with significant control
    2019-09-21 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - 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 93 - 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 109 - 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 107 - 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 73 - 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 143 - Secretary → ME
  • 56
    HEMBLE LTD
    07721629
    20 Broadbridge Lane, Smallfield, Horley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 92 - 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 58 - 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 63 - 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 10 - 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 20 - Director → ME
    2016-12-12 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2016-09-17 ~ 2016-12-12
    IIF 35 - 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 75 - 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 141 - 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 72 - 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 30 - 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 116 - 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 104 - 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 34 - 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 76 - 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 46 - 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 65 - 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 81 - 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 59 - 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 26 - 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 32 - 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 62 - 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 5 - Director → ME
  • 77
    MOLTENEDGE LIMITED
    07494391
    9 Lorne Avenue, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 55 - Director → ME
  • 78
    MONTEL INVESTMENTS LTD
    08529533
    H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2018-11-01 ~ 2024-07-31
    IIF 18 - Director → ME
    2013-05-20 ~ 2017-06-30
    IIF 82 - Director → ME
  • 79
    NEBEUS SOLUTIONS LIMITED - now
    DZING FINANCE LTD
    - 2025-01-14 11380591
    60 Cannon Street, London, England
    Active Corporate (13 parents)
    Officer
    2020-07-20 ~ 2021-02-01
    IIF 19 - Director → ME
    2021-07-09 ~ 2022-12-31
    IIF 16 - 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 56 - 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 101 - Director → ME
  • 82
    NOTTEN LTD
    07724725
    15 Northfields Prospect, Northfields, Putney, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 86 - 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 33 - 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 61 - Director → ME
  • 85
    PANNIFER LIMITED
    07494363
    9 Lorne Avenue, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 50 - Director → ME
  • 86
    PAPLIN LIMITED
    07633701
    9 Lorne Avenue, Shirley, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 12 - Director → ME
  • 87
    PARKFLY LIMITED
    07355986
    2 Ship Lane, Aveley, South Ockendon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 64 - 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 88 - 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 113 - 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 31 - Director → ME
  • 91
    POLONIUM LIMITED
    07494467
    30 Nelson Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 52 - 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 8 - 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 138 - 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 28 - Director → ME
  • 95
    QASIDA LIMITED
    07494373
    9 Hornchurch Hill, Whyteleafe, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 51 - 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 114 - 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 27 - 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 83 - Director → ME
  • 99
    REDHOLD LTD
    07262533
    30 Nelson Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 60 - 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 11 - 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 70 - 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 49 - 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 29 - 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 100 - 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 45 - Ownership of shares – 75% or more → OE
    IIF 45 - 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 21 - 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 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → 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 23 - 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 53 - 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 74 - 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 127 - 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 137 - Secretary → ME
  • 113
    SWEETGLOW LIMITED
    07461295
    Greenslades, 95 Periton Lane, Minehead, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 48 - 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 97 - Director → ME
    1999-08-16 ~ 2003-02-12
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 37 - 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 9 - 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 106 - 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 90 - 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 7 - 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 110 - 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 6 - 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 87 - 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 80 - 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 54 - 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 84 - 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 13 - 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 25 - 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 112 - 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 102 - 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 22 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.