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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cullen, Steven Peter

    Related profiles found in government register
  • Cullen, Steven Peter
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Morgan House, Madeira Walk, Windsor, SL4 1EP, England

      IIF 1
  • Cullen, Steven Peter
    British accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1 Wyldewoods, Hancocks Mount, Ascot, SL5 9RB, England

      IIF 2
  • Cullen, Steven Peter
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 3
    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP, England

      IIF 4
  • Cullen, Steven Peter
    British finance director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Cullen, Steven Peter
    British company secretary born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 10
  • Cullen, Steven Peter
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Wyldewood, Hancocks Mount, Sunninghill, Ascot, Berkshire, SL5 9RB, United Kingdom

      IIF 11
  • Cullen, Steven Peter

    Registered addresses and corresponding companies
    • 1 Wyldewood, Hancocks Mount, Sunninghill, Ascot, Berkshire, SL5 9RB, United Kingdom

      IIF 12
    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 13
    • 12 Highwayman's Ridge, Windlesham, Surrey, GU20 6JY

      IIF 14 IIF 15 IIF 16
child relation
Offspring entities and appointments 11
  • 1
    CHAPTER ENERGY LTD - now
    RECORD DIGITAL ASSET VENTURES LTD
    - 2024-02-26 13340699
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-16 ~ 2024-02-23
    IIF 4 - Director → ME
  • 2
    DAIR MANAGEMENT UK LIMITED - now
    DAIR RECORD LIMITED
    - 2024-06-18 14958360
    27 Old Gloucester Street, London, England
    Active Corporate (9 parents)
    Officer
    2024-04-01 ~ 2024-04-25
    IIF 1 - Director → ME
  • 3
    N.P. RECORD TRUSTEES LIMITED
    - now 03289321
    INTEGRA-T LIMITED - 1998-04-20
    GAC NO. 64 LIMITED - 1997-03-25
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2023-08-03 ~ dissolved
    IIF 3 - Director → ME
    2005-08-15 ~ 2009-10-31
    IIF 15 - Secretary → ME
  • 4
    RECORD CURRENCY MANAGEMENT LIMITED
    - now 01710736
    RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
    N.P. RECORD LIMITED - 1988-01-22
    GALEBROWN LIMITED - 1983-07-13
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (44 parents)
    Officer
    2013-03-15 ~ 2024-07-01
    IIF 5 - Director → ME
    2005-08-15 ~ 2009-10-31
    IIF 14 - Secretary → ME
  • 5
    RECORD FUND MANAGEMENT LIMITED
    - now 02342461
    SD FORTYTHREE LIMITED - 1989-05-17
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 7 - Director → ME
    2005-08-15 ~ 2009-10-31
    IIF 18 - Secretary → ME
  • 6
    RECORD GROUP SERVICES LIMITED
    - now 01927639
    N P R MANAGEMENT LIMITED - 1989-02-24
    N.P.R. MANAGEMENT LIMITED - 1985-12-13
    MURASH LIMITED - 1985-09-25
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (17 parents)
    Officer
    2013-03-15 ~ 2024-07-01
    IIF 9 - Director → ME
    2005-08-15 ~ 2009-10-31
    IIF 17 - Secretary → ME
  • 7
    RECORD PLC
    - now 01927640
    N.P. RECORD LIMITED - 2007-11-16
    N P R GROUP LIMITED - 1988-02-02
    N.P.R. GROUP LIMITED. - 1985-12-13
    PONTUS LIMITED - 1985-10-07
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2013-03-15 ~ 2024-07-01
    IIF 8 - Director → ME
  • 8
    RECORD PORTFOLIO MANAGEMENT LIMITED
    - now 02174296
    RECORD EQUITY MANAGEMENT LIMITED - 1989-02-02
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (11 parents)
    Officer
    2013-03-15 ~ 2024-07-24
    IIF 6 - Director → ME
    2005-08-15 ~ 2009-10-31
    IIF 16 - Secretary → ME
  • 9
    RECORD TREASURY MANAGEMENT LIMITED
    - now 04257130 01710736
    MATRIXREALM LIMITED - 2001-07-27
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2023-08-03 ~ dissolved
    IIF 10 - Director → ME
    2013-03-15 ~ dissolved
    IIF 13 - Secretary → ME
  • 10
    WMC(RESIDENTS) LTD
    13761587
    3 Wyldewoods Hancocks Mount, Ascot, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 2 - Director → ME
  • 11
    WYLDEWOODS MANAGEMENT COMPANY LIMITED
    03942356
    3 Wyldewood Hancocks Mount, Sunninghill, Ascot, Berkshire, England
    Active Corporate (15 parents)
    Officer
    2022-03-01 ~ now
    IIF 11 - Director → ME
    2022-02-28 ~ now
    IIF 12 - Secretary → ME

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.