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

Bullen, Ian Frank

    Related profiles found in government register
  • Bullen, Ian Frank
    British co director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6 Roman Close, Mountnessing, Essex, CM15 0UT

      IIF 1
  • Bullen, Ian Frank
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Baytree House, 6 Roman Close, Mountnessing, Essex, CM15 0UT, England

      IIF 2
  • Bullen, Ian Frank
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Baytree House, 6 Roman Close, Mountnessing, Essex, Essex, CM15 0UT, England

      IIF 3
    • icon of address 6 Roman Close, Mountnessing, Essex, CM15 0UT

      IIF 4 IIF 5 IIF 6
  • Bullen, Ian Frank
    British general manager born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6 Roman Close, Mountnessing, Essex, CM15 0UT

      IIF 7
  • Bullen, Ian Frank
    British management consultant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6 Roman Close, Mountnessing, Essex, CM15 0UT

      IIF 8
  • Bullen, Ian Frank
    born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6 Roman Close, Mountnessing, CM15 0UT

      IIF 9
  • Bullen, Ian Frank
    British company director born in December 1948

    Registered addresses and corresponding companies
    • icon of address 127 Springfield Gardens, Upminster, Essex, RM14 3ET

      IIF 10
  • Bullen, Ian Frank
    British md finance & retail services born in December 1948

    Registered addresses and corresponding companies
    • icon of address 127 Springfield Gardens, Upminster, Essex, RM14 3ET

      IIF 11
  • Mr Ian Frank Bullen
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Roman Close, Mountnessing, Brentwood, CM15 0UT, England

      IIF 12
    • icon of address Baytree House, Roman Close, Mountnessing, Brentwood, CM15 0UT, England

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Unit 5 The Aquarium, Lower Anchor Street, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,122 GBP2017-07-31
    Officer
    icon of calendar 2011-01-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-01-21 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    FIRST APEX LIMITED - 2003-07-21
    BSURE TESTING LIMITED - 2024-12-04
    icon of address Unit 5 The Aquarium, 101 Lower Anchor Street, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,729 GBP2024-09-30
    Officer
    icon of calendar 2005-02-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 13 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    BRENCLOSE LIMITED - 2003-05-18
    icon of address C/o Hughes Electrical, Mobbs Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 1 - Director → ME
  • 4
    icon of address Baytree House, 6 Roman Close, Mountnessing, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-07 ~ dissolved
    IIF 2 - Director → ME
Ceased 7
  • 1
    icon of address 12 The Mansion, Ottershaw Park, Ottershaw, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-02 ~ 2005-09-18
    IIF 6 - Director → ME
  • 2
    MYND LIMITED - 2001-07-16
    MYND CORPORATION LIMITED - 2000-03-20
    POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01
    PMS CREATIVE LIMITED - 1999-02-24
    CREATIVE GROUP HOLDINGS LIMITED - 1996-01-26
    PITCOMP 104 LIMITED - 1994-05-16
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-30 ~ 1999-07-07
    IIF 10 - Director → ME
  • 3
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
    FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
    SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
    SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
    SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
    SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2001-09-22
    IIF 5 - Director → ME
  • 4
    EMCEDER LIMITED - 1991-05-30
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-06-28 ~ 1995-06-26
    IIF 11 - Director → ME
  • 5
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-11 ~ 2008-09-15
    IIF 9 - LLP Designated Member → ME
  • 6
    icon of address 114 Hall Lane, Upminster, Essex
    Dissolved Corporate (8 parents)
    Equity (Company account)
    747,087 GBP2018-06-30
    Officer
    icon of calendar 1999-11-12 ~ 2002-11-08
    IIF 7 - Director → ME
  • 7
    icon of address 8 Layzell Walk, Mottingham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-22 ~ 2003-10-31
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.