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
Individuals in focus
Dunstan, Richard Ewart
- British born in October 1951
Dunstan, Richard Ewart
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1951
Dunstan, Richard Ewart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1951
Dunstan, Richard Ewart
Resident in England
Registered addresses and corresponding companies14, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
IIF 8 IIF 916, 16 Kiln Lane, Epsom, KT17 1DH, England
IIF 10 IIF 1116, Kiln Lane, Epsom, KT17 1DH, England
IIF 1216, Unit 16 Kiln Lane, Epsom, KT17 1DH, England
IIF 134, Ashley Road, Epsom, Surrey, KT18 5AX, England
IIF 14First Floor, 4, Ashley Road, Epsom, Surrey, KT18 5AX
IIF 15First Floor, 4 Ashley Road, Epsom, Surrey, KT18 5AX, England
IIF 16 IIF 17Unit 14, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
IIF 18Unit 16, Nonsuch Industrial Estate, Kiln Lane, Epsom, KT17 1DH, England
IIF 191, Courtlands Avenue, Hampton, TW12 3NS, England
IIF 20Platform 2, Ashley Road, Hampton, Middlesex, TW12 2HU, England
IIF 2114, Berger Close, Orpington, Kent, BR5 1HR
IIF 2214, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom
IIF 231 Platinum House, 3 Station Road, Leatherhead, KT22 7AA, England
IIF 2414 Berger Close, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England
IIF 2514, Berger Close, Orpington, BR5 1HR, England
IIF 2614 Berger Close, Orpington, BR5 1HR, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)14 Berger Close, Orpington, Kent, BR5 1HR
IIF 32 IIF 33 IIF 34 (more)(less)14, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom
IIF 4614, Berger Close, Petts Wood, Orpington, BR5 1HR, England
IIF 4714, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England
IIF 48 IIF 49 IIF 50 (more)(less)38, Glentrammon Road, Orpington, BR6 6DF, England
IIF 63 IIF 64 IIF 65 (more)(less)38, Glentrammon Road, Orpington, Kent, BR6 6DF, England
IIF 7067, Bideford Avenue, Perivale, Middlesex, UB6 7PX
IIF 71
- British born in September 1951
Dunstan, Richard Ewart
Resident in England
Registered addresses and corresponding companies16, Kiln Lane, Epsom, KT17 1DH, England
IIF 72
- British born in October 1951
Mr Richard Dunstan
Resident in United Kingdom
Registered addresses and corresponding companies14, Berger Close, Petts Wood, Orpington, BR5 1HR, England
IIF 73
- British born in October 1951
Dunstan, Richard
Resident in England
Registered addresses and corresponding companiesWyvern House, Church Road, Great Bookham, KT23 3PD, England
IIF 74
- British born in March 1951
Dunstan, Richard
Resident in England
Registered addresses and corresponding companies14 Berger Close, Orpington, Kent, BR5 1HR, England
IIF 75
- British born in June 1951
Dunstan, Richard
Resident in England
Registered addresses and corresponding companies14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England
IIF 76
- British Registered addresses and corresponding companies
Dunstan, Richard Ewart
14 Berger Close, Orpington, Kent, BR5 1HR
IIF 77 IIF 78 IIF 79 (more)(less)
- British born in July 1956
Dunstan, Richard
Resident in Uk
Registered addresses and corresponding companies14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR
IIF 92
- Registered addresses and corresponding companies
Dunstan, Richard Ewart
- British born in March 1951
Mr Richard Dunstan
Resident in England
Registered addresses and corresponding companies14 Berger Close, Orpington, Kent, BR5 1HR, England
IIF 96
- British born in October 1951
Mr Richard Ewart Dunstan
Resident in England
Registered addresses and corresponding companies14, First Quarter, Blenheim Road, Epsom, KT19 9QN, England
IIF 9714, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN
IIF 9814, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
IIF 9916, 16 Kiln Lane, Epsom, KT17 1DH, England
IIF 10016, Kiln Lane, Epsom, KT17 1DH, England
IIF 10116, Unit 16 Kiln Lane, Epsom, KT17 1DH, England
IIF 1022, Chase Road, Epsom, KT19 8TL, England
IIF 103Unit 14, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
IIF 10414, Berger Close, Petts Wood, Orpington, BR5 1HR, England
IIF 105 IIF 10638, Glentrammon Road, Orpington, BR6 6DF, England
IIF 107 IIF 108 IIF 109 (more)(less)38, Glentrammon Road, Orpington, Kent, BR6 6DF, England
IIF 114
- Registered addresses and corresponding companies
Dunstan, Richard
4, Ashley Road, 1st Floor Office, Epsom, Surrey, KT18 5AX, England
IIF 11514, Berger Close, Orpington, BR5 1HR, United Kingdom
IIF 116 IIF 117 IIF 118 (more)(less)14 Berger Close, Orpington, Kent, BR5 1HR, England
IIF 12014, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom
IIF 12114, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England
IIF 122
Related profiles found in government register
Offspring entities and appointments
72
- 1
2 & 6 CLOCKTOWER MEWS LTD
0804722338 Glentrammon Road, Orpington, EnglandActive Corporate (6 parents)Officer2014-07-22 ~ nowIIF 68 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 108 - Ownership of shares – 75% or more → OE - 2
37 BRIDGE STREET LTD
084237101st Floor, 4 Ashley Road, Epsom, SurreyDissolved Corporate (5 parents)Officer2013-02-28 ~ 2013-07-29IIF 1 - Director → ME - 3
ABEKJALA LTD
1408698338 Glentrammon Road, Orpington, Kent, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-05-04 ~ nowIIF 70 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 4
ADAM MOTORS LIMITED
07760343Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-30
Commencement of winding up on 2017-12-18
Conclusion of winding up on 2020-02-26
Dissolved on 2020-08-22Townshend House, Crown Road, NorwichDissolved Corporate (11 parents)Officer2015-10-01 ~ 2016-03-20IIF 61 - Director → ME2017-04-18 ~ 2017-05-01IIF 47 - Director → ME2015-01-01 ~ 2015-10-01IIF 71 - Director → ME - 5
- 6
ANEL LTD
0785847638 Glentrammon Road, Orpington, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-04-10 ~ nowIIF 66 - Director → MEPerson with significant control2016-09-06 ~ 2017-03-31IIF 98 - Ownership of shares – 75% or more → OE2018-01-03 ~ 2020-09-01IIF 73 - Ownership of shares – 75% or more → OE2023-04-27 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 7
BAKERY PROPERTIES LTD
084501364 Ashley Road, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-03-19 ~ dissolvedIIF 14 - Director → ME - 8
BIRCHDENE LTD
1000030616 Kiln Lane, Epsom, EnglandActive Corporate (7 parents)Officer2023-03-23 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 9
BOAS LIMITED
06428527First Floor, 4, Ashley Road, Epsom, SurreyDissolved Corporate (7 parents)Officer2007-11-23 ~ dissolvedIIF 36 - Director → ME - 10
BRYSHEL PROPERTY LTD
0866255414 First Quarter, Blenheim Road, Epsom, Surrey, EnglandDissolved Corporate (5 parents)Officer2015-05-13 ~ dissolvedIIF 53 - Director → ME - 11
CANVALE LIMITED
0274950162 Pashley Road, Eastbourne, EnglandActive Corporate (7 parents)Officer1997-09-24 ~ 2009-10-09IIF 88 - Secretary → ME - 12
CAP CARS LTD
08879738208 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (11 parents)Officer2015-06-24 ~ 2015-09-28IIF 56 - Director → ME - 13
CAP INVEST PANK LIMITED
07383572206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2010-09-21 ~ 2017-02-27IIF 117 - Secretary → ME - 14
CAP-MOTORS LIMITED
0887970014 Berger Close, Orpington, KentDissolved Corporate (8 parents)Officer2015-06-24 ~ 2015-09-28IIF 22 - Director → ME - 15
122 HOOK ROAD LTD
- 2016-09-19 1020492816 Kiln Lane, Epsom, EnglandActive Corporate (8 parents)Officer2016-05-28 ~ 2016-09-19IIF 6 - Director → ME2023-02-28 ~ 2024-08-17IIF 10 - Director → MEPerson with significant control2023-02-28 ~ 2024-08-17IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 16
CHRISTIES (LEATHERHEAD) LIMITED
0569599614 Berger Close, Orpington, KentDissolved Corporate (6 parents)Officer2006-02-03 ~ dissolvedIIF 37 - Director → ME2006-02-03 ~ dissolvedIIF 90 - Secretary → ME - 17
CLOCKTOWER MANAGEMENT COMPANY (KINGSWOOD) LIMITED
0740907638 Glentrammon Road, Orpington, EnglandActive Corporate (3 parents)Officer2016-08-15 ~ nowIIF 69 - Director → MEPerson with significant control2016-10-14 ~ 2023-10-12IIF 97 - Has significant influence or control → OE - 18
COURT LODGE EPSOM LIMITED
0933405516 Unit 16 Kiln Lane, Epsom, EnglandActive Corporate (6 parents)Officer2015-05-27 ~ 2019-05-06IIF 50 - Director → ME2023-03-23 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 102 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-05-06IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 19
EECASH LIMITED
10234818Redlands, St. Marys Road, Worcester Park, EnglandDissolved Corporate (3 parents)Officer2016-06-16 ~ 2017-11-13IIF 75 - Director → ME2016-06-16 ~ 2017-11-13IIF 120 - Secretary → MEPerson with significant control2016-06-16 ~ 2017-11-13IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 20
ELBENJI LIMITED
06693741First Floor, 4 Ashley Road, Epsom, SurreyDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-10 ~ 2011-03-04IIF 42 - Director → ME2012-11-30 ~ 2013-04-23IIF 17 - Director → ME2011-03-04 ~ 2018-02-01IIF 94 - Secretary → ME - 21
ELFAYE LIMITED
067150932 Chase Road, Epsom, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2015-09-09 ~ 2017-10-04IIF 15 - Director → ME2010-01-10 ~ 2014-01-21IIF 51 - Director → ME2014-01-11 ~ 2019-08-03IIF 95 - Secretary → ME - 22
ELGODIN LIMITED
06645092First Floor, 4, Ashley Road, Epsom, SurreyDissolved Corporate (6 parents)Officer2008-07-25 ~ 2015-09-09IIF 41 - Director → ME - 23
ELLISTON HOMES (SOUTHERN) LIMITED
0587796910 Wellington Quay, Eastbourne, East SussexDissolved Corporate (6 parents)Officer2006-07-17 ~ 2009-10-09IIF 89 - Secretary → ME - 24ALLWORLDS LIMITED - 1977-12-31Park Coppice, Watermill Lane, Bexhill-on-sea, East Sussex, EnglandActive Corporate (6 parents)Officer1997-09-25 ~ 2009-10-09IIF 84 - Secretary → ME
- 25
ELZETAN GLOBAL TRADING LTD
083755191st Floor, 4 Ashley Road, Epsom, SurreyDissolved Corporate (1 parent)Officer2013-01-25 ~ dissolvedIIF 2 - Director → ME - 26EPSOM INVESTMENT HOLDINGS LIMITED - now
PLATINUM INVESTMENTS SURREY LIMITED
- 2023-04-27 078025811 Platinum House, 3 Station Road, Leatherhead, EnglandActive Corporate (7 parents, 9 offsprings)Officer2011-10-10 ~ 2015-09-09IIF 30 - Director → ME - 27CLM MAYFAIR LTD - 2013-03-0714 Berger Close, Petts Wood, Orpington, KentDissolved Corporate (5 parents)Officer2013-09-18 ~ 2015-11-28IIF 122 - Secretary → ME
- 28
. GATENSIDE INVESTMENTS LTD
- 2016-04-25 1014387038 Glentrammon Road, Orpington, EnglandActive Corporate (3 parents)Officer2016-04-24 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 110 - Has significant influence or control → OE - 29
GLOBAL TRUCK & PLANT LIMITED
05667868Chanctonbury Easton Lane, Sidlesham, Chichester, West Sussex, EnglandDissolved Corporate (6 parents)Officer2006-01-06 ~ 2015-01-24IIF 85 - Secretary → ME - 30
GOODRETURN PROPERTIES LTD
12932911Unit 16 Kiln Lane, Epsom, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-02-14 ~ 2023-12-12IIF 19 - Director → ME - 31
- 32
HAMPTON CARS LTD
09343428Platform 2 Ashley Road, Hampton, Middlesex, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-11-25 ~ dissolvedIIF 3 - Director → ME2015-06-24 ~ 2016-01-31IIF 21 - Director → ME - 33
HI-LINE PAYROLL SERVICES LIMITED
0964013714 Berger Close, Petts Wood, Orpington, KentDissolved Corporate (2 parents)Officer2015-06-16 ~ dissolvedIIF 27 - Director → ME2015-06-16 ~ dissolvedIIF 118 - Secretary → ME - 34
HITCHCOCK HOLDINGS (UK) LTD
0785033514 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (6 parents)Officer2015-01-15 ~ dissolvedIIF 52 - Director → ME - 35
HOYDEN LIMITED
02750874Park Coppice, Watermill Lane, Bexhill-on-sea, East Sussex, EnglandActive Corporate (7 parents)Officer1997-09-25 ~ 2009-10-09IIF 78 - Secretary → ME - 36
HT CARS LIMITED
0921183914 Berger Close, Petts Wood, Orpington, KentDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 92 - Director → ME - 37Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-23
Commencement of winding up on 2017-11-13
Conclusion of winding up on 2025-02-28
Dissolved on 2025-08-07Prospect House, Rouen Road, NorwichDissolved Corporate (12 parents)Officer2017-07-24 ~ 2017-08-02IIF 20 - Director → ME2015-06-24 ~ 2017-02-01IIF 76 - Director → ME - 38
IMPERIAL CONSTRUCTION MAYFAIR LIMITED
08362051Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-13
Commencement of winding up on 2017-11-27
Conclusion of winding up on 2022-11-15
Due to be dissolved on 2023-04-18Prospect House, Rouen Road, NorwichDissolved Corporate (11 parents)Officer2013-01-16 ~ 2015-01-27IIF 121 - Secretary → ME - 39
IMPERIAL PORCELAIN LTD
0853450014 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (4 parents)Officer2015-09-28 ~ 2016-01-01IIF 54 - Director → ME2013-05-17 ~ 2015-05-30IIF 48 - Director → ME - 40
ISOTTA FRASCHINI LIMITED
0737626514 Berger Close, OrpingtonDissolved Corporate (6 parents)Officer2014-07-11 ~ 2014-07-23IIF 26 - Director → ME2010-09-15 ~ 2015-09-28IIF 116 - Secretary → ME - 41
JUNCTION COURT MANAGEMENT LIMITED
0783956416 Kiln Lane, Epsom, EnglandActive Corporate (6 parents)Officer2023-02-28 ~ 2024-08-16IIF 11 - Director → ME2025-04-23 ~ 2026-05-11IIF 72 - Director → ME2025-04-23 ~ nowIIF 64 - Director → ME - 42
KANONKOP LTD
087921451 Platinum House, 3 Station Road, Leatherhead, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-11-27 ~ 2023-07-26IIF 24 - Director → ME - 43
KOBUS PROPERTIES LIMITED
0611656138 Glentrammon Road, Orpington, EnglandActive Corporate (5 parents)Officer2007-03-08 ~ 2008-07-25IIF 33 - Director → ME2010-01-10 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Has significant influence or control → OE - 44
KOLEY LIMITED
076343471 Platinum House, 3 Station Road, Leatherhead, EnglandActive Corporate (3 parents)Officer2011-05-16 ~ 2019-02-10IIF 31 - Director → ME - 45
LARKSTONE PROPERTIES LIMITED
029219081 Courtlands Avenue, Hampton, EnglandActive Corporate (8 parents)Officer1994-05-09 ~ 2020-01-10IIF 40 - Director → MEPerson with significant control2016-06-01 ~ 2020-01-10IIF 111 - Has significant influence or control → OE - 46
M & O INTERNATIONAL TRADE LTD.
0340314864 Bideford Avenue, Perivale, Greenford, MiddlesexDissolved Corporate (8 parents)Officer2015-06-24 ~ 2015-11-28IIF 55 - Director → ME2005-05-26 ~ 2011-02-01IIF 77 - Secretary → ME2003-07-14 ~ 2003-12-22IIF 87 - Secretary → ME - 47
MAG SURREY LIMITED
071880122 Chase Road, Epsom, EnglandActive Corporate (6 parents)Officer2012-06-29 ~ 2016-08-02IIF 62 - Director → ME2010-03-12 ~ 2011-07-17IIF 46 - Director → ME2011-07-19 ~ 2016-08-02IIF 93 - Secretary → ME - 48
- 49
METRO CONSTRUCTION RECRUITMENT LIMITED
0921765914 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (7 parents)Officer2015-06-24 ~ 2015-09-28IIF 49 - Director → ME - 50
AIRPORT UNITED CARS LTD
- 2016-11-14 06387494ALPHA SCHOOL LTD
- 2012-02-16 06387494ALPHA CARS (LONDON) LIMITED
- 2009-03-04 0638749414 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (10 parents)Officer2009-01-01 ~ 2012-02-16IIF 44 - Director → ME2009-01-01 ~ 2017-11-13IIF 91 - Secretary → ME - 51
BLUE YACHT LIMITED
- 2006-01-18 05387340COFFEE BEAN & TEA LEAF UK LIMITED
- 2005-08-26 0538734014 Berger Close, Orpington, KentDissolved Corporate (6 parents)Officer2007-07-16 ~ dissolvedIIF 45 - Director → ME2007-04-17 ~ 2007-05-01IIF 38 - Director → ME2005-03-10 ~ 2006-11-15IIF 79 - Secretary → ME - 52PALAN LTD. - now
ELLISTON HOMES (SOUTH EAST) LIMITED
- 2010-02-24 0308221462 Pashley Road, Eastbourne, EnglandActive Corporate (8 parents)Officer1995-07-20 ~ 2002-01-31IIF 39 - Director → ME1995-07-20 ~ 2002-01-31IIF 80 - Secretary → ME2006-01-10 ~ 2009-10-09IIF 83 - Secretary → ME - 53Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-03-25
Commencement of winding up on 2022-07-20
Conclusion of winding up on 2024-07-03
Dissolved on 2024-10-15PARAGON SPORTS HOSPITALITY LIMITED
- 2016-07-27 09707890RETTENDON PROJECT LIMITED - 2016-06-22279-287 High Street, Hounslow, EnglandDissolved Corporate (7 parents)Officer2016-07-27 ~ 2017-11-13IIF 25 - Director → ME - 54
PECCAN LIMITED
0275087862 Pashley Road, Eastbourne, EnglandActive Corporate (7 parents)Officer1997-09-24 ~ 2009-10-09IIF 86 - Secretary → ME - 55
- 56
- 57
- 58
QUARTZ (SURREY) LIMITED
075978914 Ashley Road, 1st Floor Office, Epsom, SurreyDissolved Corporate (6 parents)Officer2011-04-08 ~ dissolvedIIF 115 - Secretary → ME - 59
ROMS EPSOM LIMITED
1151301038 Glentrammon Road, Orpington, EnglandDissolved Corporate (1 parent)Officer2018-08-13 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-08-13 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 60
- 61
SUNNY HILL ENERGY LTD
0835794014 Berger Close, OrpingtonDissolved Corporate (3 parents)Officer2013-01-14 ~ 2015-09-28IIF 28 - Director → ME - 62
TALON HOMES LTD
09434111Management Office Chase Court, 1 Chase Road, Epsom, EnglandActive Corporate (4 parents)Officer2018-04-01 ~ 2018-08-07IIF 18 - Director → ME2016-01-15 ~ 2017-05-01IIF 57 - Director → MEPerson with significant control2018-04-01 ~ 2018-08-07IIF 104 - Ownership of shares – 75% or more → OE - 63
- 64
TATAN LIMITED
076341692 Chase Road, Epsom, EnglandDissolved Corporate (3 parents)Officer2011-05-13 ~ 2012-05-16IIF 29 - Director → ME - 65
- 66
TWO OCEANS PROPERTIES LTD
0828844138 Glentrammon Road, Orpington, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-03-05 ~ nowIIF 67 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 67
VIVO SURREY LTD
100962292 Chase Road, Epsom, EnglandActive Corporate (2 parents)Officer2016-04-01 ~ 2020-06-01IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-01IIF 106 - Ownership of shares – 75% or more → OE - 68
WIGGILL PROPERTIES LTD
101026662 Chase Road, Epsom, EnglandActive Corporate (2 parents)Officer2016-04-05 ~ 2020-06-01IIF 5 - Director → MEPerson with significant control2016-04-15 ~ 2020-06-01IIF 103 - Has significant influence or control → OE - 69
- 70
YAR PROPERTIES LONDON LTD
0823007814 Berger Close, Orpington, KentDissolved Corporate (11 parents)Officer2015-06-24 ~ 2015-07-05IIF 34 - Director → ME - 71
ZESTAN LTD.
09737346Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-11
Commencement of winding up on 2019-10-23
Conclusion of winding up on 2020-11-25
Dissolved on 2021-03-12Unit 14 First Quarter, Blenheim Road, Epsom, EnglandDissolved Corporate (5 parents)Officer2016-09-01 ~ 2019-03-01IIF 8 - Director → ME - 72
ZESTAN TRADING LTD
0986294816 Kiln Lane, Epsom, EnglandActive Corporate (5 parents)Officer2023-03-01 ~ 2024-04-05IIF 74 - Director → MEPerson with significant control2023-03-23 ~ 2024-04-05IIF 112 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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