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
Individuals in focus
Mr Stephen John Mullens
Mr Stephen John Mullens
British born in February 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
23 Cumberland Terrace, London, NW1 4HP
Mr Stephen John Mullens
British born in February 1949Resident in England
Registered addresses and corresponding companies
IIF 2 Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
Mullens, Stephen John
British consultant born in February 1949Resident in United Kingdom
Registered addresses and corresponding companiesMullens, Stephen John
British none born in February 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom
Mullens, Stephen John
British solicitor born in February 1949Resident in United Kingdom
Registered addresses and corresponding companiesMullens, Stephen John
British director born in February 1949Registered addresses and corresponding companies
IIF 20 35 Maybury Court, Marylebone Street, London, W1M 7PP
Mullens, Stephen John
British solicitor born in February 1949Registered addresses and corresponding companiesMullens, Stephen John
British solicitor and company director born in February 1949Registered addresses and corresponding companies
IIF 36 35 Maybury Court, Marylebone Street, London, W1M 7PP
Mullens, Stephen John
British Registered addresses and corresponding companiesMullens, Stephen John
British company secretaryRegistered addresses and corresponding companies
IIF 41 35 Maybury Court, Marylebone Street, London, W1M 7PP
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control
2022-04-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Westaway Chambers, 39 Don Street, St.helier, Jersey Je4 8ua Channel Islands, Channel IslandsActive Corporate (2 parents)Officer 1993-06-16 ~ nowIIF 22 - Director → ME
- 3 Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2010-10-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 4th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)152,745 GBP2020-12-31Officer 2012-11-20 ~ dissolvedIIF 40 - Secretary → ME
Ceased
29
- 1 C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United KingdomDissolved Corporate (3 parents)Officer 2022-04-26 ~ 2022-09-23IIF 5 - Director → ME
- 2 C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer 2022-06-29 ~ 2022-09-23IIF 7 - Director → ME
- 3 C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer 2022-05-04 ~ 2022-09-23IIF 3 - Director → ME
- 4 C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer 2022-06-29 ~ 2022-09-23IIF 6 - Director → ME
- 5 C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer 2022-04-26 ~ 2022-09-23IIF 4 - Director → ME
- 6 No. 2 St. James's Market, London, United KingdomDissolved Corporate (2 parents)Officer 2006-03-24 ~ 2011-09-02IIF 18 - Director → ME
- 7 No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2006-03-24 ~ 2011-09-02IIF 9 - Director → ME
- 8 9th Floor Bond Court, LeedsDissolved Corporate (2 parents)Officer 1994-10-14 ~ 2009-12-14IIF 25 - Director → ME
- 9 No. 2 St. James's Market, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2006-05-31 ~ 2011-09-02IIF 16 - Director → ME
- 10
CAFE MED LIMITED
- nowCHERRYLAKE LIMITED - 1994-11-16 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1995-09-06 ~ 1995-12-15IIF 27 - Director → ME - 11 6 Princes Gate, LondonActive CorporateEquity (Company account)1 GBP2023-12-31Officer 2007-02-09 ~ 2011-05-23IIF 19 - Director → ME
- 12FORMULA ONE MANAGEMENT LIMITED - 1999-05-27PETARA (LONDON) LIMITED - 1999-03-18 No. 2 St. James's Market, London, United KingdomActive Corporate (3 parents)Officer 2006-03-24 ~ 2011-09-02IIF 15 - Director → ME 2002-09-19 ~ 2006-03-24IIF 13 - Director → ME
- 13FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28FORMULA ONE MANAGEMENT LIMITED - 1998-09-28FOCA ADMINISTRATION LIMITED - 1998-04-08FORMULA ONE ADMINISTRATION LIMITED - 1998-04-02FORMULA 1 ADMINISTRATION LIMITED - 1997-02-11F.O.C.A. ADMINISTRATION LIMITED - 1997-01-29 No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents)Officer 2006-03-24 ~ 2011-09-02IIF 10 - Director → ME 2002-07-16 ~ 2006-03-24IIF 12 - Director → ME
- 14MODELULTRA LIMITED - 2001-04-23 No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2006-03-24 ~ 2011-09-02IIF 17 - Director → ME
- 15
HOLDTREE LIMITED
- nowFORMULA ONE HOLDINGS LIMITED - 2011-08-17FORMULA ONE SERVICES LIMITED - 1997-05-16FORMULA 1 HOLDINGS LIMITED - 1997-03-17FORMULA 1 SERVICES LIMITED - 1997-01-29 6 Princes Gate, LondonDissolved Corporate (2 parents)Officer 2006-03-24 ~ 2011-09-02IIF 11 - Director → ME 1998-09-23 ~ 2006-03-24IIF 14 - Director → ME - 16 11 Staple Inn, LondonDissolved Corporate (7 parents)Officer 1996-02-12 ~ 1999-12-20IIF 21 - Director → ME
- 17
MH NOMINEES LIMITED
- nowEACHAREA LIMITED - 1994-01-28 80 Cheapside, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)2 GBP2024-04-30Officer 1994-01-17 ~ 1999-12-20IIF 33 - Director → ME - 18
MH SECRETARIES LIMITED
- nowGOLFOFFER PROJECTS LIMITED - 1994-02-25 80 Cheapside, London, EnglandActive Corporate (11 parents, 336 offsprings)Equity (Company account)2 GBP2024-04-30Officer 1994-02-10 ~ 1999-12-20IIF 32 - Director → ME - 19
NTL (CRUK)
- nowCABLE & WIRELESS COMMUNICATIONS (CRUK) LIMITED - 2000-06-13CABLE ROAD (UK) LIMITED - 1999-02-26VIDEOTRON ENTERPRISES (UK) LIMITED - 1989-04-17BURGINHALL 299 LIMITED - 1989-04-04 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1994-08-25 ~ 1996-12-17IIF 28 - Director → ME 1993-12-14 ~ 1994-10-01IIF 41 - Secretary → ME - 20
REALISATIONS 123 LIMITED
- nowCARPETS OF WORTH LIMITED - 2004-05-04 First Floor, 5 Old Bailey, LondonLiquidation Corporate (2 parents)Officer ~ 2000-07-12IIF 20 - Director → ME - 21 Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, EnglandDissolved Corporate (2 parents)Officer 1994-10-14 ~ 2009-12-14IIF 34 - Director → ME
- 22
TFS REALISATIONS LIMITED
- nowTWICKENHAM FILM STUDIOS LIMITED - 2013-06-18 Twickenham Studios, The Barons, Twickenham, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer ~ 2009-12-09IIF 36 - Director → ME - 23EASYDERIVE LIMITED - 1991-03-19 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer 1991-03-01 ~ 2006-08-17IIF 26 - Director → ME
- 24 Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, EnglandDissolved Corporate (2 parents)Officer 1994-10-14 ~ 2009-12-14IIF 24 - Director → ME
- 25TTT MONEYCORP LIMITED - 1993-04-30MONEY CORP LIMITED - 1991-06-25REASONPLACE LIMITED - 1991-03-19 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer 1991-03-01 ~ 2006-08-17IIF 31 - Director → ME
- 26 4th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)152,745 GBP2020-12-31Officer 1998-04-22 ~ 2012-11-20IIF 35 - Director → ME ~ 2008-07-28IIF 39 - Secretary → ME
- 27MOBILE BUSINESS CENTRE LIMITED - 1989-08-31PAUSERANGE LIMITED - 1987-08-05 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer ~ 2006-08-17IIF 29 - Director → ME ~ 1999-09-13IIF 37 - Secretary → ME
- 28
TTT MONEYCORP LIMITED
- nowTOWN TICKETS AND TOURS LIMITED - 1993-04-30DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer ~ 2006-08-17IIF 23 - Director → ME ~ 2006-08-17IIF 38 - Secretary → ME - 29 Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, EnglandDissolved Corporate (2 parents)Officer 1994-10-14 ~ 2009-12-14IIF 30 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.