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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

Dunstan, Richard Ewart

    Related profiles found in government register
  • Dunstan, Richard Ewart
    British

    Registered addresses and corresponding companies
  • Dunstan, Richard Ewart

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Dunstan, Richard
    British born in July 1956

    Resident in Uk

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Dunstan, Richard

    Registered addresses and corresponding companies

    • 4, Ashley Road, 1st Floor Office, Epsom, Surrey, KT18 5AX, England

      IIF 21

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

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29
  • Dunstan, Richard
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Dunstan, Richard
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Dunstan, Richard Ewart
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Dunstan, Richard Ewart
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 4 Ashley Road, Epsom, Surrey, KT18 5AX, England

      IIF 96 IIF 97

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

      IIF 98
  • 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 99 IIF 100

    • Unit 14 First Quarter, Blenheim Road, Epsom, Surrey, KT199QN, England

      IIF 101

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

      IIF 102
  • 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 103
  • 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 104

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112 IIF 113

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

      IIF 114 IIF 115 IIF 116 (more)(less)
      IIF 117 IIF 118 IIF 119 IIF 120

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

      IIF 121
  • 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 122
child relation
Offspring entities and appointments 72
  • 1
    2 & 6 CLOCKTOWER MEWS LTD
    08047223
    38 Glentrammon Road, Orpington, England
    Active Corporate (6 parents)
    Officer
    2014-07-22 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 2
    37 BRIDGE STREET LTD
    08423710
    1st Floor, 4 Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-02-28 ~ 2013-07-29
    IIF 96 - Director → ME
  • 3
    ABEKJALA LTD
    14086983
    38 Glentrammon Road, Orpington, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-04 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 4
    ADAM MOTORS LIMITED
    07760343
    Insolvency (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 2020-08-22
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (11 parents)
    Officer
    2015-10-01 ~ 2016-03-20
    IIF 85 - Director → ME
    2017-04-18 ~ 2017-05-01
    IIF 71 - Director → ME
    2015-01-01 ~ 2015-10-01
    IIF 95 - Director → ME
  • 5
    AIGLEVOLANT LIMITED
    - now 05854405
    KING HENRY`S DRIVE PROPERTIES LIMITED
    - 2007-06-06 05854405
    Suite D Unit 1 Jupiter Court, 10-12 Tolworth Rise South, Surbiton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 59 - Director → ME
  • 6
    ANEL LTD
    07858476
    38 Glentrammon Road, Orpington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-10 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-09-06 ~ 2017-03-31
    IIF 105 - Ownership of shares – 75% or more → OE
    2018-01-03 ~ 2020-09-01
    IIF 122 - Ownership of shares – 75% or more → OE
    2023-04-27 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 7
    BAKERY PROPERTIES LTD
    08450136
    4 Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 38 - Director → ME
  • 8
    BIRCHDENE LTD
    10000306
    16 Kiln Lane, Epsom, England
    Active Corporate (7 parents)
    Officer
    2023-03-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 9
    BOAS LIMITED
    06428527
    First Floor, 4, Ashley Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 60 - Director → ME
  • 10
    BRYSHEL PROPERTY LTD
    08662554
    14 First Quarter, Blenheim Road, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 77 - Director → ME
  • 11
    CANVALE LIMITED
    02749501
    62 Pashley Road, Eastbourne, England
    Active Corporate (7 parents)
    Officer
    1997-09-24 ~ 2009-10-09
    IIF 12 - Secretary → ME
  • 12
    CAP CARS LTD
    08879738
    208 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (11 parents)
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 80 - Director → ME
  • 13
    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 23 - Secretary → ME
  • 14
    CAP-MOTORS LIMITED
    08879700
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 46 - Director → ME
  • 15
    CHASE CO. LTD
    - now 10204928
    122 HOOK ROAD LTD
    - 2016-09-19 10204928
    16 Kiln Lane, Epsom, England
    Active Corporate (8 parents)
    Officer
    2016-05-28 ~ 2016-09-19
    IIF 101 - Director → ME
    2023-02-28 ~ 2024-08-17
    IIF 34 - Director → ME
    Person with significant control
    2023-02-28 ~ 2024-08-17
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 16
    CHRISTIES (LEATHERHEAD) LIMITED
    05695996
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 61 - Director → ME
    2006-02-03 ~ dissolved
    IIF 14 - Secretary → ME
  • 17
    CLOCKTOWER MANAGEMENT COMPANY (KINGSWOOD) LIMITED
    07409076
    38 Glentrammon Road, Orpington, England
    Active Corporate (3 parents)
    Officer
    2016-08-15 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-10-14 ~ 2023-10-12
    IIF 104 - Has significant influence or control → OE
  • 18
    COURT LODGE EPSOM LIMITED
    09334055
    16 Unit 16 Kiln Lane, Epsom, England
    Active Corporate (6 parents)
    Officer
    2015-05-27 ~ 2019-05-06
    IIF 74 - Director → ME
    2023-03-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-05-06
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 19
    EECASH LIMITED
    10234818
    Redlands, St. Marys Road, Worcester Park, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ 2017-11-13
    IIF 30 - Director → ME
    2016-06-16 ~ 2017-11-13
    IIF 26 - Secretary → ME
    Person with significant control
    2016-06-16 ~ 2017-11-13
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 20
    ELBENJI LIMITED
    06693741
    First Floor, 4 Ashley Road, Epsom, Surrey
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-10 ~ 2011-03-04
    IIF 66 - Director → ME
    2012-11-30 ~ 2013-04-23
    IIF 41 - Director → ME
    2011-03-04 ~ 2018-02-01
    IIF 17 - Secretary → ME
  • 21
    ELFAYE LIMITED
    06715093
    2 Chase Road, Epsom, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2017-10-04
    IIF 39 - Director → ME
    2010-01-10 ~ 2014-01-21
    IIF 75 - Director → ME
    2014-01-11 ~ 2019-08-03
    IIF 18 - Secretary → ME
  • 22
    ELGODIN LIMITED
    06645092
    First Floor, 4, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-07-25 ~ 2015-09-09
    IIF 65 - Director → ME
  • 23
    ELLISTON HOMES (SOUTHERN) LIMITED
    05877969
    10 Wellington Quay, Eastbourne, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2006-07-17 ~ 2009-10-09
    IIF 13 - Secretary → ME
  • 24
    ELLISTON HOMES LIMITED
    - now 01321580
    ALLWORLDS LIMITED - 1977-12-31
    Park Coppice, Watermill Lane, Bexhill-on-sea, East Sussex, England
    Active Corporate (6 parents)
    Officer
    1997-09-25 ~ 2009-10-09
    IIF 8 - Secretary → ME
  • 25
    ELZETAN GLOBAL TRADING LTD
    08375519
    1st Floor, 4 Ashley Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-25 ~ dissolved
    IIF 97 - Director → ME
  • 26
    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)
    Officer
    2011-10-10 ~ 2015-09-09
    IIF 54 - Director → ME
  • 27
    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 28 - Secretary → ME
  • 28
    GATENSIDE INVESTMENTS LTD.
    - now 10143870
    . GATENSIDE INVESTMENTS LTD
    - 2016-04-25 10143870
    38 Glentrammon Road, Orpington, England
    Active Corporate (3 parents)
    Officer
    2016-04-24 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 117 - Has significant influence or control → OE
  • 29
    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 9 - Secretary → ME
  • 30
    GOODRETURN PROPERTIES LTD
    12932911
    Unit 16 Kiln Lane, Epsom, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2023-12-12
    IIF 43 - Director → ME
  • 31
    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 6 - Secretary → ME
  • 32
    HAMPTON CARS LTD
    09343428
    Platform 2 Ashley Road, Hampton, Middlesex, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-11-25 ~ dissolved
    IIF 98 - Director → ME
    2015-06-24 ~ 2016-01-31
    IIF 45 - Director → ME
  • 33
    HI-LINE PAYROLL SERVICES LIMITED
    09640137
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 51 - Director → ME
    2015-06-16 ~ dissolved
    IIF 24 - Secretary → ME
  • 34
    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
  • 35
    HOYDEN LIMITED
    02750874
    Park Coppice, Watermill Lane, Bexhill-on-sea, East Sussex, England
    Active Corporate (7 parents)
    Officer
    1997-09-25 ~ 2009-10-09
    IIF 2 - Secretary → ME
  • 36
    HT CARS LIMITED
    09211839
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 19 - Director → ME
  • 37
    HTEIKTAN LIMITED
    07654732 06757567
    Insolvency (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 2025-08-07
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (12 parents)
    Officer
    2017-07-24 ~ 2017-08-02
    IIF 44 - Director → ME
    2015-06-24 ~ 2017-02-01
    IIF 31 - Director → ME
  • 38
    IMPERIAL CONSTRUCTION MAYFAIR LIMITED
    08362051
    Insolvency (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 2023-04-18
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (11 parents)
    Officer
    2013-01-16 ~ 2015-01-27
    IIF 27 - Secretary → ME
  • 39
    IMPERIAL PORCELAIN LTD
    08534500
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-28 ~ 2016-01-01
    IIF 78 - Director → ME
    2013-05-17 ~ 2015-05-30
    IIF 72 - Director → ME
  • 40
    ISOTTA FRASCHINI LIMITED
    07376265
    14 Berger Close, Orpington
    Dissolved Corporate (6 parents)
    Officer
    2014-07-11 ~ 2014-07-23
    IIF 50 - Director → ME
    2010-09-15 ~ 2015-09-28
    IIF 22 - Secretary → ME
  • 41
    JUNCTION COURT MANAGEMENT LIMITED
    07839564
    16 Kiln Lane, Epsom, England
    Active Corporate (6 parents)
    Officer
    2023-02-28 ~ 2024-08-16
    IIF 35 - Director → ME
    2025-04-23 ~ 2026-05-11
    IIF 20 - Director → ME
    2025-04-23 ~ now
    IIF 88 - Director → ME
  • 42
    KANONKOP LTD
    08792145
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-11-27 ~ 2023-07-26
    IIF 48 - Director → ME
  • 43
    KOBUS PROPERTIES LIMITED
    06116561
    38 Glentrammon Road, Orpington, England
    Active Corporate (5 parents)
    Officer
    2007-03-08 ~ 2008-07-25
    IIF 57 - Director → ME
    2010-01-10 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 44
    KOLEY LIMITED
    07634347
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2011-05-16 ~ 2019-02-10
    IIF 55 - Director → ME
  • 45
    LARKSTONE PROPERTIES LIMITED
    02921908
    1 Courtlands Avenue, Hampton, England
    Active Corporate (8 parents)
    Officer
    1994-05-09 ~ 2020-01-10
    IIF 64 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-01-10
    IIF 118 - Has significant influence or control → OE
  • 46
    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 1 - Secretary → ME
    2003-07-14 ~ 2003-12-22
    IIF 11 - Secretary → ME
  • 47
    MAG SURREY LIMITED
    07188012
    2 Chase Road, Epsom, England
    Active Corporate (6 parents)
    Officer
    2012-06-29 ~ 2016-08-02
    IIF 86 - Director → ME
    2010-03-12 ~ 2011-07-17
    IIF 70 - Director → ME
    2011-07-19 ~ 2016-08-02
    IIF 16 - Secretary → ME
  • 48
    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 47 - Director → ME
  • 49
    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 73 - Director → ME
  • 50
    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 68 - Director → ME
    2009-01-01 ~ 2017-11-13
    IIF 15 - Secretary → ME
  • 51
    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 69 - Director → ME
    2007-04-17 ~ 2007-05-01
    IIF 62 - Director → ME
    2005-03-10 ~ 2006-11-15
    IIF 3 - Secretary → ME
  • 52
    PALAN LTD. - now
    ELLISTON HOMES (SOUTH EAST) LIMITED
    - 2010-02-24 03082214
    62 Pashley Road, Eastbourne, England
    Active Corporate (8 parents)
    Officer
    1995-07-20 ~ 2002-01-31
    IIF 63 - Director → ME
    1995-07-20 ~ 2002-01-31
    IIF 4 - Secretary → ME
    2006-01-10 ~ 2009-10-09
    IIF 7 - Secretary → ME
  • 53
    PARAGON PAYROLL LIMITED
    - now 09707890
    Insolvency (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 2024-10-15
    PARAGON SPORTS HOSPITALITY LIMITED
    - 2016-07-27 09707890
    RETTENDON PROJECT LIMITED - 2016-06-22
    279-287 High Street, Hounslow, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-27 ~ 2017-11-13
    IIF 49 - Director → ME
  • 54
    PECCAN LIMITED
    02750878
    62 Pashley Road, Eastbourne, England
    Active Corporate (7 parents)
    Officer
    1997-09-24 ~ 2009-10-09
    IIF 10 - Secretary → ME
  • 55
    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)
    Officer
    2007-01-16 ~ 2020-04-30
    IIF 56 - Director → ME
    2009-05-26 ~ 2020-04-30
    IIF 5 - Secretary → ME
  • 56
    POINTING FORWARD LIMITED
    09342009 03668405
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-31
    Due to be dissolved on 2022-10-13
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (8 parents)
    Officer
    2016-08-11 ~ 2017-01-02
    IIF 82 - Director → ME
  • 57
    PR ROLLING LIMITED
    - now 08647726
    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 84 - Director → ME
  • 58
    QUARTZ (SURREY) LIMITED
    07597891
    4 Ashley Road, 1st Floor Office, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 21 - Secretary → ME
  • 59
    ROMS EPSOM LIMITED
    11513010
    38 Glentrammon Road, Orpington, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-13 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 60
    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)
    Officer
    2007-02-12 ~ 2023-07-26
    IIF 67 - Director → ME
  • 61
    SUNNY HILL ENERGY LTD
    08357940
    14 Berger Close, Orpington
    Dissolved Corporate (3 parents)
    Officer
    2013-01-14 ~ 2015-09-28
    IIF 52 - Director → ME
  • 62
    TALON HOMES LTD
    09434111
    Management Office Chase Court, 1 Chase Road, Epsom, England
    Active Corporate (4 parents)
    Officer
    2018-04-01 ~ 2018-08-07
    IIF 42 - Director → ME
    2016-01-15 ~ 2017-05-01
    IIF 81 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-08-07
    IIF 111 - Ownership of shares – 75% or more → OE
  • 63
    TALON PROPERTY SOLUTIONS LTD
    - now 06952294
    ELZETAN MAINTENANCE AND MANAGEMENT LTD
    - 2014-10-29 06952294
    ELZETAN TRADING LIMITED
    - 2012-08-20 06952294
    Wyvern House, Church Road, Great Bookham, England
    Active Corporate (5 parents)
    Officer
    2016-09-01 ~ 2019-03-01
    IIF 33 - Director → ME
    2010-07-03 ~ 2012-08-20
    IIF 40 - Director → ME
  • 64
    TATAN LIMITED
    07634169
    2 Chase Road, Epsom, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-13 ~ 2012-05-16
    IIF 53 - Director → ME
  • 65
    TRIBOU INVESTMENTS LIMITED
    - now 07444930
    STRIBOU INVESTMENTS LIMITED
    - 2017-06-07 07444930
    2 Chase Road, Epsom, England
    Dissolved Corporate (6 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 25 - Secretary → ME
  • 66
    TWO OCEANS PROPERTIES LTD
    08288441
    38 Glentrammon Road, Orpington, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-03-05 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 67
    VIVO SURREY LTD
    10096229
    2 Chase Road, Epsom, England
    Active Corporate (2 parents)
    Officer
    2016-04-01 ~ 2020-06-01
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 113 - Ownership of shares – 75% or more → OE
  • 68
    WIGGILL PROPERTIES LTD
    10102666
    2 Chase Road, Epsom, England
    Active Corporate (2 parents)
    Officer
    2016-04-05 ~ 2020-06-01
    IIF 100 - Director → ME
    Person with significant control
    2016-04-15 ~ 2020-06-01
    IIF 110 - Has significant influence or control → OE
  • 69
    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 83 - Director → ME
  • 70
    YAR PROPERTIES LONDON LTD
    08230078
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (11 parents)
    Officer
    2015-06-24 ~ 2015-07-05
    IIF 58 - Director → ME
  • 71
    ZESTAN LTD.
    09737346
    Insolvency (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 2021-03-12
    Unit 14 First Quarter, Blenheim Road, Epsom, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-01 ~ 2019-03-01
    IIF 32 - Director → ME
  • 72
    ZESTAN TRADING LTD
    09862948
    16 Kiln Lane, Epsom, England
    Active Corporate (5 parents)
    Officer
    2023-03-01 ~ 2024-04-05
    IIF 29 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-04-05
    IIF 119 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.