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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Graham Hugh Gullan

    Related profiles found in government register
  • Mr Alan Graham Hugh Gullan
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 55, The Ridgeway, Tonbridge, TN10 4NJ, England

      IIF 1

    • 55, The Ridgeway, Tonbridge, TN10 4NJ, United Kingdom

      IIF 2

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

      IIF 3

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 4

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 5
  • Gullan, Alan Graham Hugh
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gullan, Alan Graham Hugh
    British accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gullan, Alan Graham Hugh
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 18

    • Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England

      IIF 19

    • 55 The Ridgeway, Tonbridge, Kent, TN10 4NJ

      IIF 20

    • 55, The Ridgeway, Tonbridge, Kent, TN10 4NJ, United Kingdom

      IIF 21 IIF 22

    • 55, The Ridgeway, Tonbridge, TN10 4NJ, United Kingdom

      IIF 23

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

      IIF 24
  • Gullan, Alan Graham Hugh
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gullan, Alan Graham Hugh
    British finance director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gullan, Alan Graham Hugh
    British manager born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 51
  • Gullan, Alan
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 52
  • Mr Alan Gullan
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 53
  • Gullan, Alan Graham Hugh
    British

    Registered addresses and corresponding companies

    • 55 The Ridgeway, Tonbridge, Kent, TN10 4NJ

      IIF 54
  • Gullan, Alan Graham Hugh
    British company director

    Registered addresses and corresponding companies
  • Gullan, Alan Graham Hugh
    British director

    Registered addresses and corresponding companies

    • 55 The Ridgeway, Tonbridge, Kent, TN10 4NJ

      IIF 58
child relation
Offspring entities and appointments
Active 17
  • 1
    7 Old Park Lane, Level 7, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 32 - Director → ME
  • 2
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-02-01 ~ dissolved
    IIF 35 - Director → ME
  • 3
    BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-02-01 ~ dissolved
    IIF 37 - Director → ME
  • 4
    BRIGHTHOUSE LIMITED - 2020-04-01
    THORN BRIAR LIMITED - 2007-03-08
    TRUSHELFCO (NO.3274) LIMITED - 2007-03-02 05880197, 05880216, 05888213... (more)
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-02-01 ~ dissolved
    IIF 38 - Director → ME
  • 5
    CROWHILL MANAGEMENT LIMITED - 2017-02-01 05605075
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-01-30 ~ dissolved
    IIF 34 - Director → ME
  • 6
    MAWLAW 409 LIMITED - 1998-12-22
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 36 - Director → ME
  • 7
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    158,502 GBP2021-03-31
    Officer
    2014-11-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,417 GBP2021-03-31
    Officer
    2019-11-29 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BRIGHT ASSET LIMITED - 2017-02-01 06298422, 10589141, 03915331
    RIDGEWAY ADVISERS LIMITED - 2005-11-01 03915331
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,768 GBP2021-03-31
    Officer
    2005-10-27 ~ dissolved
    IIF 24 - Director → ME
  • 10
    BRIASCO 102 LIMITED - 2009-01-30
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-06-29 ~ now
    IIF 7 - Director → ME
  • 11
    BRIASCO 101 LIMITED - 2009-02-05
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-08-01 ~ now
    IIF 6 - Director → ME
  • 12
    BRITE ASSET LIMITED - 2009-01-30
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-08-08 ~ now
    IIF 10 - Director → ME
  • 13
    BRIGHT ASSETS LIMITED - 2009-01-30 10589141, 05605075, 03915331
    55 The Ridgeway, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2007-07-02 ~ dissolved
    IIF 20 - Director → ME
    2007-07-02 ~ dissolved
    IIF 54 - Secretary → ME
  • 14
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-10-15 ~ now
    IIF 8 - Director → ME
  • 15
    55 The Ridgeway, Tonbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    BRIGHT ASSET LIMITED - 2005-11-01 06298422, 10589141, 05605075
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,689 GBP2021-03-31
    Officer
    2000-04-17 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (1 parent)
    Officer
    2023-09-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2018-09-20 ~ 2022-09-30
    IIF 19 - Director → ME
  • 2
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2008-08-19 ~ 2008-09-22
    IIF 30 - Director → ME
    2009-06-16 ~ 2009-07-06
    IIF 39 - Director → ME
    2009-04-06 ~ 2009-04-27
    IIF 47 - Director → ME
    2009-08-07 ~ 2009-09-04
    IIF 45 - Director → ME
  • 3
    FLOATBASE LIMITED - 1994-08-26
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -127,356 GBP2017-04-01 ~ 2018-03-31
    Officer
    2009-08-07 ~ 2009-09-04
    IIF 50 - Director → ME
    2009-04-06 ~ 2009-04-27
    IIF 43 - Director → ME
    2008-08-19 ~ 2008-09-22
    IIF 28 - Director → ME
    2009-06-16 ~ 2009-07-06
    IIF 46 - Director → ME
  • 4
    SINORD 92 LIMITED - 1996-05-30
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    2009-08-07 ~ 2009-09-04
    IIF 40 - Director → ME
    2009-06-16 ~ 2009-07-06
    IIF 49 - Director → ME
    2008-08-19 ~ 2008-09-22
    IIF 27 - Director → ME
    2009-04-06 ~ 2009-04-27
    IIF 44 - Director → ME
  • 5
    BLUE LION CREDIT LIMITED - 1996-11-29
    SINORD 75 LIMITED - 1995-01-05
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ 2009-04-27
    IIF 41 - Director → ME
    2009-06-16 ~ 2009-07-06
    IIF 48 - Director → ME
    2009-08-07 ~ 2009-09-04
    IIF 42 - Director → ME
    2008-08-19 ~ 2008-09-22
    IIF 31 - Director → ME
  • 6
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2020-02-01 ~ 2020-03-30
    IIF 25 - Director → ME
  • 7
    MAWLAW 659 LIMITED - 2005-06-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2020-02-01 ~ 2020-03-30
    IIF 26 - Director → ME
  • 8
    BRIGHT ASSET LIMITED - 2017-02-01 06298422, 10589141, 03915331
    RIDGEWAY ADVISERS LIMITED - 2005-11-01 03915331
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,768 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2014-04-30
    IIF 12 - Director → ME
  • 10
    BRIASCO 102 LIMITED - 2009-01-30
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-06-29 ~ 2020-05-04
    IIF 56 - Secretary → ME
  • 11
    BRIASCO 101 LIMITED - 2009-02-05
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-08-01 ~ 2020-05-04
    IIF 57 - Secretary → ME
  • 12
    BRITE ASSET LIMITED - 2009-01-30
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-08-08 ~ 2020-05-04
    IIF 55 - Secretary → ME
  • 13
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-09-11 ~ 2015-08-17
    IIF 22 - Director → ME
  • 14
    ISOFT GROUP LIMITED - 2011-09-01 03782306
    ISOFT GROUP PLC - 2011-09-01 03782306
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-19 ~ 2011-07-29
    IIF 21 - Director → ME
  • 15
    MASTEREND LIMITED - 1980-12-31
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2014-04-30
    IIF 16 - Director → ME
  • 16
    PFI (UK) HOLDINGS LIMITED - 2013-10-24
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2014-04-30
    IIF 17 - Director → ME
  • 17
    TAMANA LIMITED - 2002-06-10
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents)
    Officer
    2013-08-30 ~ 2014-04-30
    IIF 15 - Director → ME
  • 18
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    572,524 GBP2017-08-31
    Officer
    2003-10-22 ~ 2004-06-04
    IIF 29 - Director → ME
    2003-10-22 ~ 2004-06-04
    IIF 58 - Secretary → ME
  • 19
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-17 ~ 2014-04-30
    IIF 14 - Director → ME
  • 20
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-17 ~ 2014-04-30
    IIF 13 - Director → ME
  • 21
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-17 ~ 2014-04-30
    IIF 11 - Director → ME
  • 22
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    -2,680,866 GBP2023-12-31
    Officer
    2024-04-02 ~ 2024-05-21
    IIF 18 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.