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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
parent relation
Individuals in focus

Gullan, Alan Graham Hugh

    Related profiles found in government register
  • Gullan, Alan Graham Hugh
    British accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gullan, Alan Graham Hugh
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 8

    • icon of address Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England

      IIF 9

    • icon of address 55 The Ridgeway, Tonbridge, Kent, TN10 4NJ

      IIF 10

    • icon of address 55, The Ridgeway, Tonbridge, Kent, TN10 4NJ, United Kingdom

      IIF 11 IIF 12

    • icon of address 55, The Ridgeway, Tonbridge, TN10 4NJ, United Kingdom

      IIF 13

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

      IIF 14

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 15 IIF 16 IIF 17
  • Gullan, Alan Graham Hugh
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gullan, Alan Graham Hugh
    British finance director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gullan, Alan Graham Hugh
    British manager born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 46
  • Gullan, Alan
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 47
  • Gullan, Alan Graham Hugh
    British

    Registered addresses and corresponding companies

    • icon of address 55 The Ridgeway, Tonbridge, Kent, TN10 4NJ

      IIF 48
  • Gullan, Alan Graham Hugh
    British company director

    Registered addresses and corresponding companies
  • Gullan, Alan Graham Hugh
    British director

    Registered addresses and corresponding companies

    • icon of address 55 The Ridgeway, Tonbridge, Kent, TN10 4NJ

      IIF 52
  • Mr Alan Graham Hugh Gullan
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, The Ridgeway, Tonbridge, TN10 4NJ, England

      IIF 53

    • icon of address 55, The Ridgeway, Tonbridge, TN10 4NJ, United Kingdom

      IIF 54

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

      IIF 55

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 56

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 57
  • Mr Alan Gullan
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 7 Old Park Lane, Level 7, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 26 - Director → ME
  • 2
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    icon of address 5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    IIF 30 - Director → ME
  • 3
    BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    icon of address 5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    IIF 32 - Director → ME
  • 4
    BRIGHTHOUSE LIMITED - 2020-04-01
    THORN BRIAR LIMITED - 2007-03-08
    TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
    icon of address 5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    IIF 33 - Director → ME
  • 5
    CROWHILL MANAGEMENT LIMITED - 2017-02-01
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2017-01-30 ~ now
    IIF 28 - Director → ME
  • 6
    MAWLAW 409 LIMITED - 1998-12-22
    icon of address 5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    IIF 31 - Director → ME
  • 7
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    158,502 GBP2021-03-31
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,417 GBP2021-03-31
    Officer
    icon of calendar 2019-11-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-11-29 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BRIGHT ASSET LIMITED - 2017-02-01
    RIDGEWAY ADVISERS LIMITED - 2005-11-01
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,768 GBP2021-03-31
    Officer
    icon of calendar 2005-10-27 ~ dissolved
    IIF 14 - Director → ME
  • 10
    BRIASCO 102 LIMITED - 2009-01-30
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-06-29 ~ now
    IIF 16 - Director → ME
  • 11
    BRIASCO 101 LIMITED - 2009-02-05
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-08-01 ~ now
    IIF 15 - Director → ME
  • 12
    BRITE ASSET LIMITED - 2009-01-30
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-08-08 ~ now
    IIF 18 - Director → ME
  • 13
    BRIGHT ASSETS LIMITED - 2009-01-30
    icon of address 55 The Ridgeway, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2007-07-02 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2007-07-02 ~ dissolved
    IIF 48 - Secretary → ME
  • 14
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-10-15 ~ now
    IIF 17 - Director → ME
  • 15
    icon of address 55 The Ridgeway, Tonbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 16
    BRIGHT ASSET LIMITED - 2005-11-01
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,689 GBP2021-03-31
    Officer
    icon of calendar 2000-04-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
Ceased 22
  • 1
    AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-09-20 ~ 2022-09-30
    IIF 9 - Director → ME
  • 2
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-07 ~ 2009-09-04
    IIF 40 - Director → ME
    icon of calendar 2009-06-16 ~ 2009-07-06
    IIF 34 - Director → ME
    icon of calendar 2009-04-06 ~ 2009-04-27
    IIF 42 - Director → ME
    icon of calendar 2008-08-19 ~ 2008-09-22
    IIF 24 - Director → ME
  • 3
    FLOATBASE LIMITED - 1994-08-26
    icon of address Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -127,356 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2009-08-07 ~ 2009-09-04
    IIF 45 - Director → ME
    icon of calendar 2009-06-16 ~ 2009-07-06
    IIF 41 - Director → ME
    icon of calendar 2009-04-06 ~ 2009-04-27
    IIF 38 - Director → ME
    icon of calendar 2008-08-19 ~ 2008-09-22
    IIF 22 - Director → ME
  • 4
    SINORD 92 LIMITED - 1996-05-30
    icon of address C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-07 ~ 2009-09-04
    IIF 35 - Director → ME
    icon of calendar 2009-06-16 ~ 2009-07-06
    IIF 44 - Director → ME
    icon of calendar 2009-04-06 ~ 2009-04-27
    IIF 39 - Director → ME
    icon of calendar 2008-08-19 ~ 2008-09-22
    IIF 21 - Director → ME
  • 5
    BLUE LION CREDIT LIMITED - 1996-11-29
    SINORD 75 LIMITED - 1995-01-05
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-07 ~ 2009-09-04
    IIF 37 - Director → ME
    icon of calendar 2009-06-16 ~ 2009-07-06
    IIF 43 - Director → ME
    icon of calendar 2009-04-06 ~ 2009-04-27
    IIF 36 - Director → ME
    icon of calendar 2008-08-19 ~ 2008-09-22
    IIF 25 - Director → ME
  • 6
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Insolvency Proceedings Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2020-03-30
    IIF 19 - Director → ME
  • 7
    MAWLAW 659 LIMITED - 2005-06-17
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-01 ~ 2020-03-30
    IIF 20 - Director → ME
  • 8
    BRIGHT ASSET LIMITED - 2017-02-01
    RIDGEWAY ADVISERS LIMITED - 2005-11-01
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,768 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-30 ~ 2014-04-30
    IIF 2 - Director → ME
  • 10
    BRIASCO 102 LIMITED - 2009-01-30
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-06-29 ~ 2020-05-04
    IIF 50 - Secretary → ME
  • 11
    BRIASCO 101 LIMITED - 2009-02-05
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2020-05-04
    IIF 51 - Secretary → ME
  • 12
    BRITE ASSET LIMITED - 2009-01-30
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-08-08 ~ 2020-05-04
    IIF 49 - Secretary → ME
  • 13
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    icon of address Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-09-11 ~ 2015-08-17
    IIF 12 - Director → ME
  • 14
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-19 ~ 2011-07-29
    IIF 11 - Director → ME
  • 15
    MASTEREND LIMITED - 1980-12-31
    icon of address Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2014-04-30
    IIF 6 - Director → ME
  • 16
    PFI (UK) HOLDINGS LIMITED - 2013-10-24
    icon of address Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-30 ~ 2014-04-30
    IIF 7 - Director → ME
  • 17
    TAMANA LIMITED - 2002-06-10
    icon of address Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2014-04-30
    IIF 5 - Director → ME
  • 18
    icon of address Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    572,524 GBP2017-08-31
    Officer
    icon of calendar 2003-10-22 ~ 2004-06-04
    IIF 23 - Director → ME
    icon of calendar 2003-10-22 ~ 2004-06-04
    IIF 52 - Secretary → ME
  • 19
    icon of address Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2014-04-30
    IIF 4 - Director → ME
  • 20
    icon of address Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2014-04-30
    IIF 3 - Director → ME
  • 21
    icon of address Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-17 ~ 2014-04-30
    IIF 1 - Director → ME
  • 22
    icon of address 35 Ballards Lane, London, England
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    -2,680,866 GBP2023-12-31
    Officer
    icon of calendar 2024-04-02 ~ 2024-05-21
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.