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
Individuals in focus
Mullens, Stephen John
Mullens, Stephen John
British director born in February 1949Registered addresses and corresponding companies
IIF 1
35 Maybury Court, Marylebone Street, London, W1M 7PP
Mullens, Stephen John
British solicitor born in February 1949Registered addresses and corresponding companiesMullens, Stephen John
British solicitor and company director born in February 1949Registered addresses and corresponding companies
IIF 17 35 Maybury Court, Marylebone Street, London, W1M 7PP
Mullens, Stephen John
British Registered addresses and corresponding companiesMullens, Stephen John
British company secretaryRegistered addresses and corresponding companies
IIF 22 35 Maybury Court, Marylebone Street, London, W1M 7PP
Mullens, Stephen John
British consultant born in February 1949Resident in United Kingdom
Registered addresses and corresponding companiesMullens, Stephen John
British none born in February 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom
Mullens, Stephen John
British solicitor born in February 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen John Mullens
British born in February 1949Resident in England
Registered addresses and corresponding companies
IIF 40 Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
Mr Stephen John Mullens
British born in February 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 23 Cumberland Terrace, London, NW1 4HP
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United KingdomDissolved corporate (3 parents)Person with significant control
2022-04-26 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Westaway Chambers, 39 Don Street, St.helier, Jersey Je4 8ua Channel Islands, Channel IslandsCorporate (2 parents)Officer 1993-06-16 ~ nowIIF 3 - director → ME
- 3 Staple Court, 11 Staple Inn Buildings, LondonDissolved corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2010-10-08 ~ dissolvedIIF 28 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 4 4th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)152,745 GBP2020-12-31Officer 2012-11-20 ~ dissolvedIIF 21 - secretary → ME
Ceased
29
- 1 C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United KingdomDissolved corporate (3 parents)Officer 2022-04-26 ~ 2022-09-23IIF 25 - director → ME
- 2 C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United KingdomCorporate (5 parents)Officer 2022-06-29 ~ 2022-09-23IIF 27 - director → ME
- 3 C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United KingdomCorporate (5 parents)Officer 2022-05-04 ~ 2022-09-23IIF 23 - director → ME
- 4 C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United KingdomCorporate (5 parents)Officer 2022-06-29 ~ 2022-09-23IIF 26 - director → ME
- 5 C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United KingdomCorporate (5 parents)Officer 2022-04-26 ~ 2022-09-23IIF 24 - director → ME
- 6 No. 2 St. James's Market, London, United KingdomDissolved corporate (2 parents)Officer 2006-03-24 ~ 2011-09-02IIF 38 - director → ME
- 7 No. 2 St. James's Market, London, United KingdomCorporate (4 parents, 4 offsprings)Officer 2006-03-24 ~ 2011-09-02IIF 29 - director → ME
- 8 9th Floor Bond Court, LeedsDissolved corporate (2 parents)Officer 1994-10-14 ~ 2009-12-14IIF 6 - director → ME
- 9 No. 2 St. James's Market, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2006-05-31 ~ 2011-09-02IIF 36 - director → ME
- 10
CAFE MED LIMITED
- nowCHERRYLAKE LIMITED - 1994-11-16 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 1995-09-06 ~ 1995-12-15IIF 8 - director → ME - 11 6 Princes Gate, LondonCorporateEquity (Company account)1 GBP2023-12-31Officer 2007-02-09 ~ 2011-05-23IIF 39 - director → ME
- 12FORMULA ONE MANAGEMENT LIMITED - 1999-05-27PETARA (LONDON) LIMITED - 1999-03-18 No. 2 St. James's Market, London, United KingdomCorporate (3 parents)Officer 2006-03-24 ~ 2011-09-02IIF 35 - director → ME 2002-09-19 ~ 2006-03-24IIF 33 - director → ME
- 13FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28FORMULA ONE MANAGEMENT LIMITED - 1998-09-28FOCA ADMINISTRATION LIMITED - 1998-04-08FORMULA ONE ADMINISTRATION LIMITED - 1998-04-02FORMULA 1 ADMINISTRATION LIMITED - 1997-02-11F.O.C.A. ADMINISTRATION LIMITED - 1997-01-29 No. 2 St. James's Market, London, United KingdomCorporate (4 parents)Officer 2006-03-24 ~ 2011-09-02IIF 30 - director → ME 2002-07-16 ~ 2006-03-24IIF 32 - director → ME
- 14MODELULTRA LIMITED - 2001-04-23 No. 2 St. James's Market, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2006-03-24 ~ 2011-09-02IIF 37 - director → ME
- 15
HOLDTREE LIMITED
- nowFORMULA ONE HOLDINGS LIMITED - 2011-08-17FORMULA ONE SERVICES LIMITED - 1997-05-16FORMULA 1 HOLDINGS LIMITED - 1997-03-17FORMULA 1 SERVICES LIMITED - 1997-01-29 6 Princes Gate, LondonDissolved corporate (2 parents)Officer 2006-03-24 ~ 2011-09-02IIF 31 - director → ME 1998-09-23 ~ 2006-03-24IIF 34 - director → ME - 16 11 Staple Inn, LondonDissolved corporate (7 parents)Officer 1996-02-12 ~ 1999-12-20IIF 2 - director → ME
- 17
MH NOMINEES LIMITED
- nowEACHAREA LIMITED - 1994-01-28 80 Cheapside, London, EnglandCorporate (5 parents, 2 offsprings)Equity (Company account)2 GBP2024-04-30Officer 1994-01-17 ~ 1999-12-20IIF 14 - director → ME - 18
MH SECRETARIES LIMITED
- nowGOLFOFFER PROJECTS LIMITED - 1994-02-25 80 Cheapside, London, EnglandCorporate (11 parents, 336 offsprings)Equity (Company account)2 GBP2024-04-30Officer 1994-02-10 ~ 1999-12-20IIF 13 - director → ME - 19
NTL (CRUK)
- nowCABLE & WIRELESS COMMUNICATIONS (CRUK) LIMITED - 2000-06-13CABLE ROAD (UK) LIMITED - 1999-02-26VIDEOTRON ENTERPRISES (UK) LIMITED - 1989-04-17BURGINHALL 299 LIMITED - 1989-04-04 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1994-08-25 ~ 1996-12-17IIF 9 - director → ME 1993-12-14 ~ 1994-10-01IIF 22 - secretary → ME - 20
REALISATIONS 123 LIMITED
- nowCARPETS OF WORTH LIMITED - 2004-05-04 First Floor, 5 Old Bailey, LondonCorporate (2 parents)Officer ~ 2000-07-12IIF 1 - director → ME - 21 Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, EnglandDissolved corporate (2 parents)Officer 1994-10-14 ~ 2009-12-14IIF 15 - director → ME
- 22
TFS REALISATIONS LIMITED
- nowTWICKENHAM FILM STUDIOS LIMITED - 2013-06-18 Twickenham Studios, The Barons, Twickenham, EnglandDissolved corporate (2 parents, 4 offsprings)Officer ~ 2009-12-09IIF 17 - director → ME - 23EASYDERIVE LIMITED - 1991-03-19 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandDissolved corporate (2 parents)Officer 1991-03-01 ~ 2006-08-17IIF 7 - director → ME
- 24 Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, EnglandDissolved corporate (2 parents)Officer 1994-10-14 ~ 2009-12-14IIF 5 - director → ME
- 25TTT MONEYCORP LIMITED - 1993-04-30MONEY CORP LIMITED - 1991-06-25REASONPLACE LIMITED - 1991-03-19 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandDissolved corporate (2 parents)Officer 1991-03-01 ~ 2006-08-17IIF 12 - director → ME
- 26 4th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)152,745 GBP2020-12-31Officer 1998-04-22 ~ 2012-11-20IIF 16 - director → ME ~ 2008-07-28IIF 20 - secretary → ME
- 27MOBILE BUSINESS CENTRE LIMITED - 1989-08-31PAUSERANGE LIMITED - 1987-08-05 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandDissolved corporate (2 parents)Officer ~ 2006-08-17IIF 10 - director → ME ~ 1999-09-13IIF 18 - secretary → ME
- 28
TTT MONEYCORP LIMITED
- nowTOWN TICKETS AND TOURS LIMITED - 1993-04-30DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandCorporate (7 parents, 8 offsprings)Officer ~ 2006-08-17IIF 4 - director → ME ~ 2006-08-17IIF 19 - secretary → ME - 29 Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, EnglandDissolved corporate (2 parents)Officer 1994-10-14 ~ 2009-12-14IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.