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.
Pullen, Terence Jason
- British Registered addresses and corresponding companies
Pullen, Terence Jason
38 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY
IIF 1
- British company directorRegistered addresses and corresponding companies
Pullen, Terence Jason
- British born in June 1965Registered addresses and corresponding companies
Pullen, Terence Jason
- British director born in June 1965
Pullen, Terrence Jason
Resident in England
Registered addresses and corresponding companies38, Shad Thames, London, SE1 2YD, England
IIF 8
- born in June 1965
Pullen, Terence Jason
Resident in United Kingdom
Registered addresses and corresponding companies7 Oaks Hotel & Restaurant, London Road, Halstead, Sevenoaks, Kent, TN14 7AA
IIF 9
- British born in June 1965
Pullen, Terence Jason
Resident in United Kingdom
Registered addresses and corresponding companies55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
IIF 10The House On The Wall, Watts Lane, Chislehurst, BR7 5PJ, United Kingdom
IIF 11The House On The Wall, Watts Lane, Chislehurst, Kent, BR7 5PJ, United Kingdom
IIF 12The Substantia Group, 55 Chislehurst Road, Chislehurst, Kent, BR7 5NP, England
IIF 13Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom
IIF 1438 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY
IIF 15 IIF 1638 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 17 IIF 18Studio 5, Shoreditch Works, 2-20 Scrutton Street, London, Greater London, EC2A 4RJ, England
IIF 19
- British company director born in June 1965
Pullen, Terence Jason
Resident in United Kingdom
Registered addresses and corresponding companiesHouse On The Wall, Watts Lane, Chislehurst, BR7 5PJ, England
IIF 20The House On The Wall, Watts Lane, Chislehurst, Kent, BR7 5PJ
IIF 21 IIF 222, Beechwood Rise, Chislehurst, Kent, BR7 4TJ, United Kingdom
IIF 2316-18, Upland Road, Dulwich, London, SE22 9GG, United Kingdom
IIF 24 IIF 2538 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY
IIF 2638, Shad Thames, Butlers Wharf, London, SE1 2YA, United Kingdom
IIF 2738 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 28Unit C Worsley Bridge Road Sydenham, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England
IIF 29
- British director born in June 1965
Pullen, Terence Jason
Resident in United Kingdom
Registered addresses and corresponding companies55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
IIF 3055, Chislehurst Road, Chislehurst, Kent, BR7 5NP, United Kingdom
IIF 31House On The Wall, Watts Lane, Chislehurst, BR7 5PJ, England
IIF 32Substantia Group, 55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
IIF 3316-18, Upland Road, Dulwich, London, SE22 9GG, United Kingdom
IIF 34 IIF 3531-35, Pitfield Street, London, N1 6HB
IIF 3638 Shad Thames, Butlers Wharf, London, SE1 2YA, United Kingdom
IIF 37
- British born in June 1965
Pullen, Terence
Resident in United Kingdom
Registered addresses and corresponding companies38 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 38
- British born in June 1965
Mr Terence Jason Pullen
Resident in England
Registered addresses and corresponding companiesThe Annexe, Minerva House, Bordyke, Tonbridge, Kent, TN9 1NR, England
IIF 39
- British born in June 1965
Mr Terence Pullen
Resident in United Kingdom
Registered addresses and corresponding companies38 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 40
- British born in June 1965
Mr Terence Jason Pullen
Resident in United Kingdom
Registered addresses and corresponding companies55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
IIF 41 IIF 42House On The Wall, Watts Lane, Chislehurst, BR7 5PJ, England
IIF 43Substantia Group, 55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
IIF 44The House On The Wall, Watts Lane, Chislehurst, BR7 5PJ, United Kingdom
IIF 4538 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 46 IIF 47 IIF 48Studio 5, Shoreditch Works, 2-20 Scrutton Street, London, Greater London, EC2A 4RJ, England
IIF 49Unit C, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England
IIF 50
- 1
05916152 LIMITED
05916152Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-16
Dissolved on 2011-03-141 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2006-08-25 ~ 2007-11-28IIF 26 - Director → ME2006-08-25 ~ 2007-11-28IIF 5 - Secretary → ME - 2
7 OAKS HOTEL LLP
OC348108Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-20
Dissolved on 2021-11-28Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (6 parents)Officer2010-02-01 ~ 2013-01-31IIF 9 - LLP Designated Member → ME - 3
ADA & ALBERT
11212089Studio 5 Shoreditch Works, 2-20 Scrutton Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-02-19 ~ nowIIF 19 - Director → MEPerson with significant control2018-02-19 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 4
ADA & ALBERT TRADING LIMITED
13055275The Substantia Group, 55 Chislehurst Road, Chislehurst, Kent, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 13 - Director → ME - 5
AMELIA ONE LIMITED
0933580916-18 Upland Road, Dulwich, London, United KingdomDissolved Corporate (1 parent)Officer2014-12-02 ~ dissolvedIIF 24 - Director → ME - 6
BIGGINS WOOD HOLDINGS LIMITED
1126414955 Chislehurst Road, Chislehurst, United KingdomDissolved Corporate (2 parents)Officer2018-03-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-03-20 ~ 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% → OEIIF 41 - Right to appoint or remove directors → OE - 7Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-08-24 during the appointment or period of controlCITY BARS & RESTAURANTS PLC
- 2004-03-23 03377769Insolvency (Case 1) Administration order
Administration started on 2001-05-01 during the appointment or period of control
Administration discharged on 2002-04-17 during the appointment or period of controlTHE CITY BAR & RESTAURANT PLC - 1997-07-30RETAINDEMAND PUBLIC LIMITED COMPANY - 1997-07-23Stanton House, 41 Blackfriars Road, Salford, LancashireDissolved Corporate (22 parents)Officer1997-08-05 ~ dissolvedIIF 6 - Director → ME - 8
FLEXYPAY LIMITED
11229391C/o Substantia Group, 55, Chislehurst Road, Chislehurst, United KingdomDissolved Corporate (2 parents)Officer2018-02-28 ~ dissolvedIIF 31 - Director → ME - 9
FORT PITT LIMITED
155645755 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 10
- 1138 Shad Thames Butlers Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
LITTLE BARN OWLS LIMITED
08463845Ground Floor, 1/7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-25 ~ nowIIF 14 - Director → ME - 13
LITTLE DUDLEY HOUSE LIMITED
06913980Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-03-06 during the appointment or period of control
Date of completion or termination of CVA on 2013-03-27 during the appointment or period of control16-18 Upland Road, Dulwich, London, United KingdomDissolved Corporate (4 parents)Officer2009-05-22 ~ dissolvedIIF 21 - Director → ME2009-05-22 ~ dissolvedIIF 4 - Secretary → ME - 14
LONDON PROPERTY WEEK LIMITED
11113354Substantia Group, 55 Chislehurst Road, Chislehurst, United KingdomDissolved Corporate (2 parents)Officer2017-12-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
NEW JERSEY SONGBOOK LTD
0944952816-18 Upland Road, Dulwich, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 34 - Director → ME - 16
NEW REGENTBRIDGE LTD
0942522716-18 Upland Road, Dulwich, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-05 ~ dissolvedIIF 25 - Director → ME - 17
PURPLE ENTERTAINMENT LIMITED
- 2019-02-27 04324137BLOOMSPLACE LIMITED
- 2002-02-13 04324137The Annexe, Minerva House, Bordyke, Tonbridge, Kent, EnglandActive Corporate (5 parents)Officer2002-01-01 ~ nowIIF 16 - Director → ME2002-01-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 18KYS PROPERTIES LIMITED - 2016-08-3015 Woodside Industrial Estate, Thornwood, Epping, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-10-30 ~ 2020-03-26IIF 20 - Director → MEPerson with significant control2019-10-30 ~ 2020-08-06IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
SHAUN CLARKSON DESIGN LIMITED
07075094Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-01
Dissolved on 2021-11-24Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (10 parents)Officer2019-10-28 ~ 2020-03-26IIF 36 - Director → ME - 20
SK8MAX LIMITED
0472773312b Talisman Business Centre, Bicester, OxonDissolved Corporate (6 parents)Officer2004-04-13 ~ 2005-02-01IIF 15 - Director → ME - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-12
Commencement of winding up on 2024-12-03ZONAR CORPORATE LIMITED - 2019-04-051066 London Road, Leigh-on-sea, EssexLiquidation Corporate (9 parents, 2 offsprings)Officer2021-03-30 ~ 2023-04-19IIF 32 - Director → ME - 22
SUBSTANTIA GROUP LIMITED
- 2019-05-09 114594895 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (1 parent)Officer2018-07-11 ~ nowIIF 10 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 23
SUBSTANTIA CAPITAL LIMITED
127926735 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2020-08-05 ~ nowIIF 11 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 24
SUBSTANTIA HOLDINGS LIMITED
155643135 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 17 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 25
SUBSTANTIA SIP LIMITED
1344496238 Shad Thames, Butlers Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-08 ~ dissolvedIIF 27 - Director → ME - 26
- 27
- 28
- 29The Annexe, Minerva House, Bordyke, Tonbridge, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 3016-18 Upland Road, Dulwich, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-26 ~ dissolvedIIF 35 - Director → ME
- 31Insolvency (Case 1) Administration order
Administration started on 2001-05-01 during the appointment or period of control
Administration discharged on 2002-04-17 during the appointment or period of controlKENWRIGHT ENTERTAINMENTS LIMITED - 1998-04-01BILL & TOM LIMITED - 1997-04-30Erico House, 93-99 Upper Richmond Road, LondonDissolved Corporate (18 parents)Officer1999-01-06 ~ dissolvedIIF 7 - Director → ME - 32
URBAN BLOSSOM GROUP LIMITED
1285236628 West End, Melksham, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2022-10-07 ~ 2023-11-15IIF 8 - Director → ME - 33
VAIL LIMITED
158094095 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 38 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
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