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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

Bullen, William Nicholas

child relation
Offspring entities and appointments 21
  • 1
    BSWITCHED LIMITED
    - now 07612999
    MCALPINE MARKETING LIMITED - 2014-11-20
    BVOCAL LTD - 2013-04-30
    MCALPINE MARKETING LIMITED - 2013-04-03
    BVOCAL (NUMBER 2) LIMITED - 2011-07-12
    BVOCAL LIMITED - 2011-06-01
    Dissolved Corporate (5 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 33 - Director → ME
  • 2
    CAMPBELL CARR LTD.
    02800729
    Dissolved Corporate (12 parents)
    Officer
    1998-02-01 ~ 1998-05-01
    IIF 5 - Director → ME
  • 3
    CANARY CARE GLOBAL LIMITED
    11544425
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-11-22 ~ now
    IIF 37 - Director → ME
  • 4
    COMPANY 04917671 LIMITED
    - now 04917671 04949648... (more)
    HOOGA LIMITED
    - 2024-06-17 04917671 05681532
    UTILITA TELECOM LIMITED
    - 2020-11-27 04917671
    Dissolved Corporate (12 parents)
    Officer
    2004-07-21 ~ dissolved
    IIF 30 - Director → ME
    2005-12-15 ~ 2014-06-01
    IIF 18 - Secretary → ME
    2004-10-22 ~ 2005-04-26
    IIF 7 - Secretary → ME
  • 5
    ELECTRICITY DIRECT (UK) LIMITED
    03174056 04496523
    Dissolved Corporate (29 parents)
    Officer
    1999-12-01 ~ 2004-07-02
    IIF 4 - Director → ME
  • 6
    HALOGEN POWER LIMITED - now
    REUBEN POWER SUPPLY LIMITED
    - 2015-06-16 05857437
    CROWTHORNE ELECTRICITY SUPPLY LIMITED
    - 2008-07-11 05857437
    Dissolved Corporate (9 parents)
    Officer
    2006-06-26 ~ 2009-01-15
    IIF 1 - Director → ME
    2006-06-26 ~ 2008-07-03
    IIF 11 - Secretary → ME
  • 7
    HOOGA LIMITED
    - now 05681532 04917671
    LUXION LIMITED
    - 2024-06-17 05681532
    WINCHESTER GAS DISTRIBUTION LTD
    - 2023-12-03 05681532
    UTILITA GAS DISTRIBUTION LIMITED
    - 2006-11-09 05681532
    Active Corporate (9 parents)
    Officer
    2006-01-20 ~ now
    IIF 28 - Director → ME
    2009-08-24 ~ 2014-06-01
    IIF 15 - Secretary → ME
  • 8
    LUXION GROUP LIMITED
    - now 04847763
    UTILITA GROUP LIMITED
    - 2024-02-23 04847763
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2004-07-21 ~ now
    IIF 38 - Director → ME
    2005-12-19 ~ 2014-06-01
    IIF 20 - Secretary → ME
    2004-10-22 ~ 2005-04-26
    IIF 14 - Secretary → ME
    Person with significant control
    2018-11-30 ~ 2024-03-28
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    LUXION HOLDINGS LIMITED
    - now 15221606
    MEGANISI LIMITED
    - 2024-08-19 15221606
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-10-19 ~ 2023-12-19
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LUXION RENEWABLES LIMITED
    15466831
    Active Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 26 - Director → ME
  • 11
    LUXION SALES LIMITED
    - now 04946848
    UTILITA SERVICES LIMITED
    - 2024-02-23 04946848
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-07-21 ~ now
    IIF 35 - Director → ME
    2004-10-22 ~ 2005-04-26
    IIF 8 - Secretary → ME
    2005-12-15 ~ 2014-06-01
    IIF 22 - Secretary → ME
  • 12
    PLANETPOINTS LIMITED
    05076148
    Dissolved Corporate (8 parents)
    Officer
    2004-07-21 ~ dissolved
    IIF 31 - Director → ME
    2004-10-22 ~ 2005-06-13
    IIF 13 - Secretary → ME
    2005-12-15 ~ 2014-06-01
    IIF 21 - Secretary → ME
  • 13
    PROCODE TECHNOLOGY LIMITED
    - now 05672058
    GILMOND CONSULTING LIMITED
    - 2022-09-30 05672058
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2022-05-19 ~ now
    IIF 36 - Director → ME
  • 14
    SECURE METERS TECHNOLOGY LIMITED - now
    UTILITA TECHNOLOGY LIMITED
    - 2015-05-27 05852909
    Dissolved Corporate (8 parents)
    Officer
    2006-06-21 ~ 2014-06-01
    IIF 6 - Director → ME
    2006-06-21 ~ 2014-06-01
    IIF 16 - Secretary → ME
  • 15
    SPARK ENERGY SUPPLY LTD
    - now 05857467
    CROWTHORNE GAS SUPPLY LIMITED
    - 2007-05-16 05857467
    Liquidation Corporate (12 parents)
    Officer
    2006-06-26 ~ 2008-11-03
    IIF 2 - Director → ME
    2006-06-26 ~ 2007-04-18
    IIF 9 - Secretary → ME
  • 16
    SPARK GAS SHIPPING LTD
    - now 05857480
    CROWTHORNE GAS SHIPPING LIMITED
    - 2007-05-16 05857480
    Dissolved Corporate (16 parents)
    Officer
    2006-06-26 ~ 2008-11-03
    IIF 3 - Director → ME
    2006-06-26 ~ 2007-04-18
    IIF 10 - Secretary → ME
  • 17
    TRUST POWER LIMITED
    10144503
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-11-29 ~ now
    IIF 27 - Director → ME
  • 18
    UTILITA ENERGY LIMITED
    - now 04849181
    UTILITA ELECTRICITY LIMITED
    - 2011-08-11 04849181
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2004-07-21 ~ now
    IIF 39 - Director → ME
    2005-12-15 ~ 2014-06-01
    IIF 19 - Secretary → ME
    2004-10-22 ~ 2005-04-26
    IIF 12 - Secretary → ME
  • 19
    UTILITA FIELD SERVICES LIMITED
    - now 05852899
    WINCHESTER METER OPERATIONS LTD
    - 2017-05-26 05852899
    UTILITA METER OPERATIONS LIMITED
    - 2006-11-09 05852899
    Active Corporate (9 parents)
    Officer
    2006-06-21 ~ now
    IIF 32 - Director → ME
    2006-06-21 ~ 2014-06-01
    IIF 17 - Secretary → ME
  • 20
    UTILITA GAS LIMITED
    04849175
    Active Corporate (14 parents)
    Officer
    2004-07-21 ~ now
    IIF 34 - Director → ME
    2005-12-15 ~ 2014-06-01
    IIF 24 - Secretary → ME
    2004-10-22 ~ 2005-04-26
    IIF 23 - Secretary → ME
  • 21
    UTILITA TELESALES LIMITED
    - now 06484720
    BVOCAL LIMITED
    - 2017-05-26 06484720 07612999... (more)
    MCALPINE MARKETING LIMITED - 2013-04-30
    BVOCAL LIMITED - 2013-04-04
    MCALPINE MARKETING LTD - 2011-06-01
    TALK BUSINESS CALL CENTRES LIMITED - 2008-04-29
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2017-03-01 ~ dissolved
    IIF 29 - Director → ME

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