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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

Mullen, Andrew Ian

child relation
Offspring entities and appointments 7
  • 1
    AIMS TRADING LIMITED
    06323099
    4th Floor 36 Spital Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 3 - Director → ME
  • 2
    BBA ENTERPRISES LTD
    - now 03162894
    FENNELWOOD LIMITED - 1996-09-05
    1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-09-01 ~ 2007-01-31
    IIF 7 - Director → ME
  • 3
    INTERNATIONAL BANKING FEDERATION LIMITED
    05088551
    5th Floor 1 Angel Court, London, England
    Active Corporate (37 parents)
    Officer
    2004-03-30 ~ 2007-03-27
    IIF 2 - Director → ME
  • 4
    MAERSK LINE UK LIMITED - now
    P&O NEDLLOYD LIMITED - 2006-04-10
    P&O CONTAINERS LIMITED
    - 1997-01-01 00857789
    OVERSEAS CONTAINERS LIMITED - 1987-01-01
    12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (62 parents, 10 offsprings)
    Officer
    1992-12-02 ~ 1996-12-31
    IIF 1 - Director → ME
  • 5
    MONEY ADVICE TRUST
    04741583
    Tricorn House, Hagley Road, Birmingham, England
    Active Corporate (43 parents)
    Officer
    2005-08-09 ~ 2008-05-01
    IIF 5 - Director → ME
  • 6
    THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
    04729266
    5th Floor 1 Angel Court, London
    Active Corporate (84 parents)
    Officer
    2003-04-10 ~ 2006-11-22
    IIF 6 - Director → ME
  • 7
    THE LENDING STANDARDS BOARD LIMITED - now
    THE BANKING CODE STANDARDS BOARD LIMITED
    - 2009-11-02 03861859
    21 Holborn Viaduct, London
    Active Corporate (44 parents)
    Officer
    2001-05-09 ~ 2007-03-31
    IIF 4 - Director → ME

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