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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

Gulston, John Edward

child relation
Offspring entities and appointments 55
  • 1
    ALLSTON CARPENTRY LTD
    - now 07215396 07711739
    BRETT CARPENTRY LTD
    - 2014-01-17 07215396
    BRETT DEVELOPMENTS (UK) LTD
    - 2013-03-18 07215396
    GREENTECH ELECTRICAL SERVICES LIMITED
    - 2011-07-01 07215396 07214825... (more)
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 53 - Director → ME
    2011-06-30 ~ dissolved
    IIF 88 - Secretary → ME
  • 2
    ALLSTON CONSTRUCTION LIMITED
    - now 06384379 07821389... (more)
    BRETT CONSTRUCTION (UK) LIMITED
    - 2014-01-17 06384379
    Dissolved Corporate (6 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 29 - Director → ME
    2007-09-28 ~ dissolved
    IIF 60 - Secretary → ME
  • 3
    ALLSTON CONSTRUCTION SE LTD
    - now 08883452 07821389... (more)
    ALLSTON DRYLINING LTD
    - 2015-09-30 08883452
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 24 - Director → ME
  • 4
    ALLSTON LIVING LIMITED
    - now 08656614
    BRETT LIVING LTD
    - 2014-01-20 08656614
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 30 - Director → ME
    2014-04-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 5
    ALLSTON SOLUTIONS LIMITED
    08849600
    Dissolved Corporate (2 parents)
    Officer
    2014-01-17 ~ 2014-12-31
    IIF 23 - Director → ME
  • 6
    BRETT SOLUTIONS LTD
    - now 07002058
    BRETT RECRUITMENT UK LTD
    - 2011-07-28 07002058 07726926... (more)
    BROADWAY TRADING GB LIMITED
    - 2011-01-06 07002058
    Dissolved Corporate (4 parents)
    Officer
    2010-08-27 ~ 2011-08-26
    IIF 52 - Director → ME
  • 7
    BROOK AVENUE PROPERTY LTD
    14619780
    Active Corporate (4 parents)
    Officer
    2023-01-26 ~ now
    IIF 39 - Director → ME
  • 8
    BUCKHURST HILL PROPERTY LIMITED
    13652776
    Dissolved Corporate (8 parents)
    Officer
    2021-09-30 ~ 2025-08-08
    IIF 40 - Director → ME
  • 9
    CHARLES EDWARD (STATION ROAD) LIMITED
    10637913
    Active Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 10
    CLARENDON ROAD PROJECTS LTD
    13924121
    Active Corporate (1 parent)
    Officer
    2022-02-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 11
    CONCEPT DOORS LIMITED
    04845450
    Active Corporate (10 parents)
    Officer
    2022-01-10 ~ 2025-10-28
    IIF 6 - Director → ME
  • 12
    CONCEPT FACTORY HOLDINGS LIMITED
    13919837
    Active Corporate (4 parents)
    Officer
    2022-02-16 ~ now
    IIF 27 - Director → ME
  • 13
    DANES WAY LTD
    - now 11929650
    STANOAK (DANES WAY) LTD
    - 2021-05-13 11929650
    Active Corporate (1 parent)
    Officer
    2019-04-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 14
    EASTBAY MILL LTD
    12515433
    Dissolved Corporate (2 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FERNDALE CONSTRUCTION SOUTH-EAST LIMITED
    05736057
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2006-11-27
    IIF 58 - Secretary → ME
  • 16
    FORMPLAN LIMITED
    13579308
    Dissolved Corporate (3 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 17
    GEORGE JOHN LTD
    - now 12119927
    STANOAK (KNEBWORTH) LTD
    - 2020-08-12 12119927
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-07-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 18
    GROVE END LIMITED
    - now 11055005
    STANOAK (GROVE END) LTD
    - 2021-01-29 11055005
    Active Corporate (1 parent)
    Officer
    2017-11-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 19
    GULSTON LIMITED
    13578982
    Active Corporate (1 parent)
    Officer
    2021-08-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 20
    J GROUP ASSET MANAGEMENT LIMITED
    17003943
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 21
    J GROUP CONSTRUCT LTD
    - now 07711739
    DOREEN CONSTRUCTION LTD
    - 2021-10-06 07711739
    ALLSTON ROACH CARPENTRY LIMITED
    - 2015-07-06 07711739 07215396
    ALLSTON RECRUITMENT LTD
    - 2014-02-05 07711739
    BRETT RECRUITMENT (UK) LTD
    - 2014-01-17 07711739 07726926... (more)
    BRETT GIBBS (UK) LIMITED
    - 2012-11-08 07711739
    BRETT SETUP UK LIMITED
    - 2011-10-07 07711739
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-07-20 ~ 2014-03-01
    IIF 35 - Director → ME
    2015-04-01 ~ now
    IIF 43 - Director → ME
  • 22
    J GROUP HOLDINGS LIMITED
    - now 08265612
    DOREEN HOLDINGS (UK) LIMITED
    - 2022-04-21 08265612
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2012-10-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 23
    J GROUP INVESTMENTS LTD
    - now 13309886
    DOREEN INVESTMENTS LTD
    - 2021-10-28 13309886
    Active Corporate (1 parent)
    Officer
    2021-04-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 24
    J GROUP LTD
    13677290
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 25
    J GROUP MILL HILL LIMITED
    - now 13987823
    J GROUP EGHAM LIMITED
    - 2026-07-01 13987823
    REJUVLEO LTD
    - 2025-07-08 13987823
    Active Corporate (1 parent)
    Officer
    2022-03-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 26
    J GROUP PLATINUM LIMITED
    - now 13659731
    PLATINUM WAVE HOLDINGS AND INVESTMENTS LTD
    - 2023-07-19 13659731
    Active Corporate (3 parents)
    Officer
    2022-01-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    J GROUP SMALLFIELD LIMITED
    17194719
    Active Corporate (1 parent)
    Officer
    2026-05-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 28
    J GROUP SPV23 LIMITED
    17003851
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 29
    J WOOL GROUP LTD
    15453277
    Active Corporate (6 parents)
    Officer
    2024-01-30 ~ now
    IIF 3 - Director → ME
  • 30
    JD COMMISSIONING LTD - now
    BRETT RECRUITMENT UK LIMITED
    - 2012-11-08 07726926 07002058... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-08-02 ~ 2012-01-01
    IIF 36 - Director → ME
  • 31
    JD GROVE ROAD LTD
    12051195
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    JG - CS INVESTMENT LTD
    14817790
    Active Corporate (4 parents)
    Officer
    2023-04-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    JGROUP ASSET HOLD LTD
    - now 09899098
    STANOAK LTD
    - 2021-12-02 09899098
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    2019-04-06 ~ 2019-04-16
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 34
    JK SITE SERVICES LTD
    - now 08268222
    JJB LAND & SERVICES LIMITED - 2013-04-03
    Dissolved Corporate (5 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 20 - Director → ME
  • 35
    JLG CONSULTANTS LTD
    - now 06667713
    THE LIME TREE (SEVENOAKS) LTD
    - 2011-05-26 06667713
    INDIGO DECORATING LIMITED - 2009-06-30
    Dissolved Corporate (4 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 31 - Director → ME
  • 36
    JLG SITE SERVICES LTD
    - now 07888243
    BFIX MARKETING LIMITED
    - 2012-12-06 07888243
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 37
    LOUGHTON REAL ESTATE LTD
    13756002
    Active Corporate (1 parent)
    Officer
    2021-11-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-11-20 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 38
    LVJ MALDON LIMITED
    15792810
    Active Corporate (5 parents)
    Officer
    2024-06-21 ~ now
    IIF 2 - Director → ME
  • 39
    OTH STANSTED LIMITED
    16986886
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 40
    REGENT (CROSS LANE) LTD
    12098471
    Active Corporate (5 parents)
    Officer
    2019-07-11 ~ now
    IIF 5 - Director → ME
  • 41
    REPO REVERSE LTD
    12601778
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 42
    SEA ROAD DEVELOPMENTS LTD
    10851624
    Active Corporate (6 parents)
    Officer
    2018-07-19 ~ now
    IIF 13 - Director → ME
  • 43
    SPV CLARENDON ROAD DEVCO LTD
    16824697
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 44
    STANOAK (HIGH BEECH) LIMITED
    11036469
    Dissolved Corporate (2 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 21 - Director → ME
  • 45
    STANOAK CONSTRUCTION LTD
    - now 07800896
    ALLSTON CONSTRUCTION (UK) LIMITED
    - 2015-12-02 07800896 07821389... (more)
    BRETT (UK) LIMITED
    - 2014-01-17 07800896
    Dissolved Corporate (3 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 18 - Director → ME
    2011-10-06 ~ 2015-11-30
    IIF 34 - Director → ME
    2014-04-01 ~ 2015-12-01
    IIF 85 - Secretary → ME
  • 46
    STANOAK GROUP LTD
    - now 07821397
    ALLSTON CONSTRUCTION GROUP LIMITED
    - 2015-11-25 07821397 07821389... (more)
    ALLSTON CONSTRUCTION G LIMITED
    - 2014-04-03 07821397 07821389... (more)
    BRETT GROUP (UK) LIMITED
    - 2014-01-29 07821397
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ 2015-11-25
    IIF 33 - Director → ME
    2014-04-01 ~ 2015-11-25
    IIF 86 - Secretary → ME
  • 47
    STANOAK HOLDINGS LTD
    - now 07821389
    ALLSTON CONSTRUCTION HOLDINGS LIMITED
    - 2015-11-25 07821389 07821397... (more)
    ALLSTON CONSTRUCTION H LIMITED
    - 2014-03-21 07821389 07821397... (more)
    BRETT HOLDINGS (UK) LIMITED
    - 2014-01-29 07821389
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2018-08-11 ~ dissolved
    IIF 15 - Director → ME
    2011-10-24 ~ 2015-11-25
    IIF 51 - Director → ME
    2014-04-01 ~ 2015-11-25
    IIF 87 - Secretary → ME
  • 48
    STEVENAGE PROPERTY LTD
    13031876
    Dissolved Corporate (5 parents)
    Officer
    2020-11-19 ~ 2025-02-14
    IIF 55 - Director → ME
  • 49
    TANTALIZE SALON LTD
    07026155
    Dissolved Corporate (4 parents)
    Officer
    2009-09-22 ~ 2010-03-25
    IIF 28 - Director → ME
  • 50
    THE NEW KINGS ARMS (MEOPHAM) LTD
    - now 06384360
    DY LABOUR SERVICES LIMITED
    - 2009-04-17 06384360
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ 2009-09-10
    IIF 32 - Director → ME
    2007-09-28 ~ 2009-09-10
    IIF 59 - Secretary → ME
  • 51
    UNIQUE INSTALLATIONS (UK) LTD - now
    BRETT RAIL (UK) LIMITED
    - 2012-11-16 07839393
    Dissolved Corporate (2 parents)
    Officer
    2011-11-08 ~ 2012-07-31
    IIF 37 - Director → ME
  • 52
    VITECH ELECTRICAL SERVICES LIMITED
    06352149
    Dissolved Corporate (5 parents)
    Officer
    2007-08-24 ~ 2008-04-01
    IIF 57 - Secretary → ME
  • 53
    WANSTEAD REAL ESTATES LTD
    13089701
    Active Corporate (4 parents)
    Officer
    2020-12-18 ~ now
    IIF 38 - Director → ME
  • 54
    WEMBLEY BROOK PROPERTIES LTD
    14192233
    Active Corporate (6 parents)
    Officer
    2022-06-23 ~ now
    IIF 41 - Director → ME
  • 55
    WG CITY PROPERTY LTD
    - now 12465314 14808862
    PORTNALL MAIDAVALE LTD
    - 2020-03-04 12465314
    Active Corporate (1 parent)
    Officer
    2020-02-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-02-15 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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.