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

Mr Austin Martin Cullaney

    Related profiles found in government register
  • Mr Austin Martin Cullaney
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rothesay Road, Bournemouth, BH4 9NH, England

      IIF 1
  • Cullaney, Austin Martin
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bryanston School, , Blandford Forum, Dorset, DT11 0PX, England

      IIF 2

    • 1, Rothesay Road, Bournemouth, BH4 9NH, England

      IIF 3

    • Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ

      IIF 4 IIF 5

    • Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, England

      IIF 6

    • Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15

    • Bryanston School, Blandford, Dorset, DT11 0PX

      IIF 16

    • Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

      IIF 17 IIF 18
  • Cullaney, Austin Martin
    British finance director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 76 Saint Albans Avenue, Bournemouth, Dorset, BH8 9EQ

      IIF 19

    • 382, Poole Road, Branksome, Poole, Dorset, BH12 1DA, United Kingdom

      IIF 20
  • Cullaney, Austin Martin
    British financial director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 76 Saint Albans Avenue, Bournemouth, Dorset, BH8 9EQ

      IIF 21 IIF 22

    • 382, Poole Road, Branksome, Poole, Dorset, BH12 1DA, United Kingdom

      IIF 23
  • Cullaney, Austin Martin

    Registered addresses and corresponding companies

    • Bryanston House, Blandford, Dorset, DT11 0PX

      IIF 24

    • Bryanston School, Blandford, Dorset, DT11 0PX

      IIF 25

    • Bryanston School, Blandford Forum, Dorset., DT11 0PX

      IIF 26
  • Cullenay, Austin Martin

    Registered addresses and corresponding companies

    • Bryanston House, Blandford, Dorset, DT11 0PX

      IIF 27

    • Bryanston School, Blandford Forum, Dorset., DT11 0PX

      IIF 28
child relation
Offspring entities and appointments 24
  • 1
    AMC MANAGEMENT SOLUTIONS LIMITED
    09334961
    1 Rothesay Road, Bournemouth, England
    Active Corporate (1 parent)
    Officer
    2014-12-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    ASTON HOUSE PROPERTY LIMITED
    11627941
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-30 ~ 2019-12-01
    IIF 12 - Director → ME
  • 3
    BOWLPLEX EUROPEAN LEISURE LIMITED
    05539281
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2005-08-17 ~ 2013-11-21
    IIF 20 - Director → ME
  • 4
    BOWLPLEX LIMITED
    - now 01250332
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-03-06 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-04-20
    BOWLPLEX PLC
    - 2011-06-21 01250332
    WESSEX LEISURE GROUP PLC - 2000-02-15
    WESSEX GROUP PLC - 1996-11-20
    WESSEX INVESTMENTS LIMITED - 1987-12-07
    MILLHAVEN LEISURE LIMITED - 1981-12-31
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2001-08-31 ~ 2013-11-21
    IIF 23 - Director → ME
  • 5
    BOWLPLEX PROPERTIES LIMITED
    05506380
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2005-07-12 ~ 2013-11-21
    IIF 19 - Director → ME
  • 6
    BRYANSTON CONFERENCE CENTRE LIMITED
    01111950
    Bryanston School, Blandford Forum, Dorset.
    Active Corporate (33 parents)
    Officer
    2026-01-01 ~ 2026-01-01
    IIF 28 - Secretary → ME
    2026-01-01 ~ now
    IIF 26 - Secretary → ME
  • 7
    BRYANSTON SCHOOL
    - now 00226143
    BRYANSTON SCHOOL LIMITED - 2023-12-21
    BRYANSTON SCHOOL INCORPORATED - 2023-12-16
    "BRYANSTON SCHOOL",INCORPORATED - 2020-01-06
    Bryanston House, Blandford, Dorset
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2026-01-01 ~ 2026-01-01
    IIF 27 - Secretary → ME
    2026-01-01 ~ now
    IIF 24 - Secretary → ME
  • 8
    IO EDUCATION SERVICES LIMITED
    13227039
    Bryanston School, , Blandford Forum, Dorset, England
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ now
    IIF 2 - Director → ME
  • 9
    MANOR MARINE UK LIMITED
    - now 02590501
    MPI SERVICES (UK) LIMITED - 2015-10-19
    ISSUEWATCH LIMITED - 1991-05-03
    Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-10-02 ~ 2024-01-15
    IIF 17 - Director → ME
  • 10
    MOR LODGE LIMITED
    10886091
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-20
    Commencement of winding up on 2025-09-03
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2019-01-30 ~ 2020-05-31
    IIF 14 - Director → ME
  • 11
    OEG MARINE LIMITED - now
    MANOR RENEWABLE ENERGY LIMITED
    - 2025-11-17 08753840
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-10-02 ~ 2024-01-15
    IIF 18 - Director → ME
  • 12
    PIVOTAL CARE (ASTON HOUSE) LIMITED
    11627823
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-01-30 ~ 2020-05-31
    IIF 8 - Director → ME
  • 13
    PIVOTAL CARE GROUP LIMITED
    - now 06794627
    ALL TIME CARE LIMITED - 2017-12-01
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2020-05-31
    IIF 6 - Director → ME
  • 14
    PIVOTAL DEVELOPMENT SERVICES LIMITED
    - now 07460173
    WRALLCON PROPERTIES LTD - 2017-12-04
    ZZZ BB LIMITED - 2015-09-15
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset
    Active Corporate (14 parents)
    Officer
    2019-01-30 ~ 2020-05-31
    IIF 4 - Director → ME
  • 15
    PIVOTAL GLOUCESTERSHIRE LIMITED
    - now 11315607
    PIVOTAL CG LIMITED - 2018-04-28
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2019-12-01 ~ 2020-05-31
    IIF 7 - Director → ME
  • 16
    PIVOTAL GROUP HOLDINGS LIMITED
    11764780 10872407
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-01-14 ~ 2020-05-31
    IIF 13 - Director → ME
  • 17
    PIVOTAL HOMES GROUP LIMITED
    - now 10872407
    PIVOTAL GROUP HOLDINGS LIMITED - 2017-12-04
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2019-01-30 ~ 2020-05-31
    IIF 9 - Director → ME
  • 18
    PIVOTAL HOMES PROPERTY LIMITED
    11896879
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-21 ~ 2020-05-31
    IIF 15 - Director → ME
  • 19
    PIVOTAL PAYROLL COMPANY LIMITED
    11896751
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-21 ~ 2020-05-31
    IIF 11 - Director → ME
  • 20
    PIVOTAL PROFESSIONAL SERVICES LIMITED
    11092099
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-01-30 ~ 2020-05-31
    IIF 10 - Director → ME
  • 21
    PIVOTAL SUPPORT GROUP LIMITED
    - now 03910246
    PROVIDERS OF ACCOMMODATION AND SUPPORT LIMITED - 2017-12-08
    PERSONAL ADMINISTRATION SYSTEMS 4 POLITICAL ASYLUM SEEKERS LIMITED - 2002-02-12
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-01-30 ~ 2020-05-31
    IIF 5 - Director → ME
  • 22
    THE BRYANSTON SOCIETY LIMITED
    03522001
    Bryanston School, Blandford, Dorset
    Active Corporate (19 parents)
    Officer
    2026-01-01 ~ now
    IIF 16 - Director → ME
    2026-01-01 ~ now
    IIF 25 - Secretary → ME
  • 23
    WESSEX SUPERBOWL (GERMANY) LIMITED
    03253033
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2001-08-31 ~ 2013-11-21
    IIF 21 - Director → ME
  • 24
    WESSEX SUPPORT SERVICES LIMITED
    - now 01513727
    GOLDMOUNT PROPERTIES LIMITED - 1995-05-15
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2001-08-31 ~ 2013-11-21
    IIF 22 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.