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

Mcmullen, Graham John

    Related profiles found in government register
  • Mcmullen, Graham John
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Kinsbourne Court, 96-100 Luton Road, Harpenden, AL5 3BL, England

      IIF 1

    • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 2
  • Mcmullen, Graham John
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom

      IIF 3

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL

      IIF 4 IIF 5 IIF 6

    • Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 7

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL, United Kingdom

      IIF 8

    • The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England

      IIF 9
  • Mcmullen, Graham John
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Business Competitiveness, Centre, Kimpton Road Luton, Bedfordshire, LU2 0SX

      IIF 10

    • The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire, LU12 0SX

      IIF 11

    • The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire, LU2 0SX

      IIF 12

    • 70, Wimpole Street, London, W1G 8AX, England

      IIF 13

    • The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire, LU2 0SX

      IIF 14
  • Mcmullen, Graham John
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 29, Sun Street, Hitchin, Hertfordshire, SG5 1AH, United Kingdom

      IIF 15

    • P O Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England

      IIF 16

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, Bucks, MK14 6LS, England

      IIF 20

    • 92, London Street, Reading, Berkshire, RG1 4SJ

      IIF 21 IIF 22

    • Park Farm House, Peakes End, Steppingley, Bedfordshire, MK45 5AY

      IIF 23 IIF 24 IIF 25
  • Mcmullen, Graham John
    British managing director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Park Farm House, Peakes End, Steppingley, Bedfordshire, MK45 5AY

      IIF 33

    • Pegasus House, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 34
  • Mcmullen, Graham John
    British director born in March 1963

    Registered addresses and corresponding companies

    • 9 Harlington Road, Sundon, Luton, Bedfordshire, LU3 3PE

      IIF 35
  • Mr Graham John Mcmullen
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Kinsbourne Court, 96-100 Luton Road, Harpenden, AL5 3BL, England

      IIF 36

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom

      IIF 37

    • The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England

      IIF 38
  • Mcmullen, Graham John

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL, United Kingdom

      IIF 39
  • Mr Graham John Mcmullen
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 501 The Nexus Building, Broadway Letchworth Garden Cit, Hertfordshire, SG6 9BL, United Kingdom

      IIF 40 IIF 41

    • Po Box 501 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom

      IIF 42 IIF 43
child relation
Offspring entities and appointments 34
  • 1
    A SECURITY LIMITED
    - now 04919894
    ADMIRAL FIRE & SECURITY LIMITED
    - 2009-06-30 04919894
    ADMIRAL BUSINESS SYSTEMS (NORTH EAST) LIMITED
    - 2007-03-27 04919894
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (10 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 32 - Director → ME
  • 2
    ADMIRAL BUSINESS SYSTEMS (CENTRAL) LTD.
    - now 04679856
    ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED
    - 2005-08-05 04679856
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2003-02-26 ~ 2010-09-10
    IIF 33 - Director → ME
  • 3
    ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED
    04917186
    Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 31 - Director → ME
  • 4
    ADMIRAL BUSINESS SYSTEMS LONDON LIMITED
    - now 04282495
    CASTBAY LIMITED - 2001-11-08
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (12 parents)
    Officer
    2001-11-13 ~ 2010-09-10
    IIF 27 - Director → ME
  • 5
    ADMIRAL BUSINESS SYSTEMS LTD.
    03158308
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (20 parents)
    Officer
    1999-06-01 ~ 2010-09-10
    IIF 23 - Director → ME
  • 6
    ADMIRAL EDUCATION SOLUTIONS LIMITED
    07737220
    Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2011-08-11 ~ 2017-07-28
    IIF 20 - Director → ME
  • 7
    ADMIRAL I.T. LIMITED
    - now 05069287
    ADMIRAL BUSINESS SYSTEMS (NORTH) LIMITED
    - 2007-03-26 05069287
    92 London Street, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 22 - Director → ME
  • 8
    ADMIRAL IT (HOME COUNTIES) LTD
    - now 04263189
    SWITCHED ON TECHNOLOGIES LIMITED - 2011-08-19
    92 London Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 21 - Director → ME
  • 9
    ADMIRAL MANAGED NETWORKS LIMITED
    - now 04242352
    ADMIRAL TECHNOLOGY SOLUTIONS LTD.
    - 2006-08-22 04242352
    The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved Corporate (16 parents)
    Officer
    2001-06-27 ~ 2012-10-29
    IIF 30 - Director → ME
  • 10
    ADMIRAL NETWORK INFRASTRUCTURE LIMITED
    - now 06815093
    ADMIRAL M & E LIMITED
    - 2010-10-26 06815093
    92 London Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 24 - Director → ME
  • 11
    ADMIRAL SOLUTIONS & SUPPORT LIMITED
    - now 04917185
    ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED
    - 2009-03-17 04917185
    ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED
    - 2006-09-19 04917185
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (13 parents)
    Officer
    2003-10-01 ~ 2010-09-10
    IIF 28 - Director → ME
  • 12
    ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED
    - now 06175163
    ADMIRAL OFFICE SUPPLIES LIMITED
    - 2008-11-18 06175163
    Legal Department, Pegasus House Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    2007-03-21 ~ 2012-10-27
    IIF 34 - Director → ME
  • 13
    ADMIRAL VOICE & DATA LIMITED
    03817287
    The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved Corporate (17 parents)
    Officer
    1999-07-27 ~ 2012-10-29
    IIF 25 - Director → ME
  • 14
    ADVANCED ECOBUILD SERVICES LIMITED - now
    ADMIRAL FACILITIES MANAGEMENT LIMITED
    - 2015-04-02 04074928 09440866
    Little Lodge, 95 Milford Road, Lymington, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2000-09-20 ~ 2003-03-10
    IIF 35 - Director → ME
  • 15
    APPAREL FASHION 2012 LIMITED
    08291228 05668481
    29 Sun Street, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 15 - Director → ME
  • 16
    APPAREL FASHION LIMITED
    05668481 08291228
    29 Sun Street, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2008-07-24 ~ 2009-03-17
    IIF 29 - Director → ME
  • 17
    AVALON MANAGEMENT CONSULTANTS LTD
    12226531
    5 Kinsbourne Court, 96-100 Luton Road, Harpenden, England
    Active Corporate (2 parents)
    Officer
    2019-09-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 18
    BEDFORDSHIRE AND LUTON CHAMBER OF COMMERCE BUSINESS AND INDUSTRY LIMITED
    - now 00153360
    THE CHAMBER OF COMMERCE AND INDUSTRY FOR BEDFORDSHIRE AND DISTRICT - 2001-03-27
    LUTON, BEDFORD AND DISTRICT CHAMBER OF COMMERCE ANDINDUSTRY - 1992-01-23
    LUTON AND DISTRICT CHAMBER OF COMMERCE AND INDUSTRY - 1983-05-27
    LUTON DUNSTABLE AND DISTRICT CHAMBER OF COMMERCE(INCORPORATED) (THE) - 1977-12-31
    Hart House Business Centre, Kimpton Road, Luton
    Active Corporate (92 parents, 3 offsprings)
    Officer
    2009-11-20 ~ 2010-10-20
    IIF 12 - Director → ME
  • 19
    BEDFORDSHIRE CHAMBER OF TRAINING
    02035299
    The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (68 parents)
    Officer
    2009-11-20 ~ 2010-10-20
    IIF 14 - Director → ME
  • 20
    INTERBUSINESS GROUP LIMITED
    - now 02508309
    THE BEDFORDSHIRE AND LUTON CHAMBER OF COMMERCE TRAINING AND ENTERPRISE LIMITED - 2001-03-30
    BEDFORDSHIRE TRAINING AND ENTERPRISE COUNCIL - 1998-07-20
    Hart House Business Centre, Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (76 parents)
    Officer
    2009-11-20 ~ 2010-10-20
    IIF 10 - Director → ME
  • 21
    JENSEN BROOKS ASSOCIATES LIMITED
    - now 04876934
    ADMIRAL GROUP OF COMPANIES (BUSINESS SOLUTIONS) LIMITED
    - 2018-01-19 04876934
    ADMIRAL GROUP OF COMPANIES LIMITED
    - 2004-06-22 04876934
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (6 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 4 - Director → ME
    2003-08-26 ~ 2010-08-24
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 22
    JENSEN BROOKS INVESTMENTS LIMITED
    - now 04917183
    ADMIRAL SALES AND LETTING LIMITED
    - 2018-01-19 04917183
    ADMIRAL ESTATE AGENTS (HERTFORDSHIRE) LIMITED
    - 2011-07-28 04917183
    ADMIRAL BUSINESS SYSTEMS (SOUTH WEST) LIMITED
    - 2007-03-27 04917183
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 23
    MERCURY M&A LIMITED
    08641497
    46 Chiddingfold, London, England
    Active Corporate (2 parents)
    Officer
    2013-08-07 ~ 2015-05-31
    IIF 13 - Director → ME
  • 24
    PROJECT TRENT TOPCO LIMITED
    11581803
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 25
    SILVERBUG LIMITED
    04541846
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2012-07-31 ~ 2018-02-02
    IIF 16 - Director → ME
  • 26
    THE BUSINESS COMPETITIVENESS CENTRE LIMITED
    - now 02865778 03794045
    BUSINESS LINK (BEDFORDSHIRE) SERVICES LIMITED - 2001-03-27
    BRIGHTARC LIMITED - 1997-10-08
    The Business Centre, Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (42 parents)
    Officer
    2009-11-20 ~ 2010-10-20
    IIF 11 - Director → ME
  • 27
    VENTURE X (NORTHERN) LIMITED
    - now 09484666
    WORKFLOW IMAGING SYSTEMS (NORTHERN) LIMITED - 2019-06-12
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-05-31 ~ dissolved
    IIF 7 - Director → ME
  • 28
    VENTURE X HOLDINGS LIMITED
    - now 07578560
    WORKFLOW IMAGING SYSTEMS LIMITED - 2019-06-12
    501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2020-05-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-06-30 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 29
    VICTORY HOUSE CENTRAL RECHARGES LIMITED
    - now 07735580
    ADMIRAL CENTRAL RECHARGES LIMITED
    - 2013-08-27 07735580
    ADMIRAL ENVIRONMENTAL SOLUTIONS LIMITED - 2012-11-22
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (6 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 19 - Director → ME
  • 30
    WORKFLOW AUDIO VISUAL LTD
    - now 03834724
    ADMIRAL AUDIO-VISUAL LIMITED
    - 2015-03-26 03834724
    ADMIRAL NETMEETING SOLUTIONS LIMITED
    - 2005-09-19 03834724
    ADMIRAL NETMEETING LIMITED
    - 1999-09-06 03834724
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-08-26 ~ 2017-08-27
    IIF 5 - Director → ME
  • 31
    WORKFLOW IMAGING SYSTEMS (LONDON) LIMITED
    10116118
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-10 ~ dissolved
    IIF 8 - Director → ME
    2016-04-10 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    WORKFLOW MANAGED NETWORKS LIMITED
    - now 06990719
    ADMIRAL SOLUTIONS LIMITED
    - 2015-03-26 06990719
    ADMIRAL MOBILE SOLUTIONS LIMITED
    - 2012-08-16 06990719
    ADMIRAL CENTRAL LONDON SALES LTD
    - 2011-07-29 06990719
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (10 parents)
    Officer
    2009-08-14 ~ 2018-09-05
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 33
    WORKFLOW VOICE & DATA LTD - now
    ADMIRAL VOICE SOLUTIONS LIMITED
    - 2015-03-26 09362731
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ 2014-12-23
    IIF 18 - Director → ME
  • 34
    X-SPIRIT LIMITED
    08303485
    72 Fenwick Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-22 ~ 2013-01-11
    IIF 17 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.