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

Dunstan, Richard Ewart

    Related profiles found in government register
  • Dunstan, Richard Ewart
    British businessman born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 4, Ashley Road, Epsom, Surrey, KT18 5AX

      IIF 1
  • Dunstan, Richard Ewart
    British company director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 38, Glentrammon Road, Orpington, Kent, BR6 6DF, England

      IIF 2
  • Dunstan, Richard Ewart
    British consultant born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14 Berger Close, Orpington, Kent, BR5 1HR

      IIF 3
  • Dunstan, Richard Ewart
    British director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 16, 16 Kiln Lane, Epsom, KT17 1DH, England

      IIF 4 IIF 5
  • Dunstan, Richard Ewart
    British finance born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 16, Nonsuch Industrial Estate, Kiln Lane, Epsom, KT17 1DH, England

      IIF 6
  • Dunstan, Richard Ewart
    British finance director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14 Berger Close, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 7
  • Dunstan, Richard Ewart
    British financial adviser born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berger Close, Orpington, BR5 1HR, United Kingdom

      IIF 8 IIF 9

    • 14 Berger Close, Orpington, Kent, BR5 1HR

      IIF 10

    • 38, Glentrammon Road, Orpington, BR6 6DF, England

      IIF 11
  • Dunstan, Richard Ewart
    British financial advisor born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14 Berger Close, Orpington, Kent, BR5 1HR

      IIF 12 IIF 13

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 14
  • Dunstan, Richard Ewart
    British manager born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Courtlands Avenue, Hampton, TW12 3NS, England

      IIF 15

    • 14, Berger Close, Petts Wood, Orpington, BR5 1HR, England

      IIF 16

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 17
  • Dunstan, Richard Ewart
    British mortage broker born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

      IIF 18
  • Dunstan, Richard Ewart
    British mortgage adviser born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kiln Lane, Epsom, KT17 1DH, England

      IIF 19 IIF 20

    • 16, Unit 16 Kiln Lane, Epsom, KT17 1DH, England

      IIF 21

    • First Floor, 4 Ashley Road, Epsom, Surrey, KT18 5AX, England

      IIF 22

    • Unit 14, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

      IIF 23

    • 14 Berger Close, Orpington, Kent, BR5 1HR

      IIF 24 IIF 25 IIF 26

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 27

    • 38, Glentrammon Road, Orpington, BR6 6DF, England

      IIF 28
  • Dunstan, Richard Ewart
    British mortgage advisor born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Dunstan, Richard Ewart
    British mortgage broker born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

      IIF 33

    • 4, Ashley Road, Epsom, Surrey, KT18 5AX, England

      IIF 34

    • First Floor, 4 Ashley Road, Epsom, Surrey, KT18 5AX, England

      IIF 35

    • Platform 2, Ashley Road, Hampton, Middlesex, TW12 2HU, England

      IIF 36

    • 14, Berger Close, Orpington, Kent, BR5 1HR

      IIF 37

    • 14, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 38

    • 1 Platinum House, 3 Station Road, Leatherhead, KT22 7AA, England

      IIF 39

    • 14, Berger Close, Orpington, BR5 1HR, England

      IIF 40

    • 14 Berger Close, Orpington, BR5 1HR, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 14, Berger Close, Orpington, Kent, BR5 1HR

      IIF 44 IIF 45 IIF 46

    • 14, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 47

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 48 IIF 49 IIF 50

    • 38, Glentrammon Road, Orpington, BR6 6DF, England

      IIF 60 IIF 61

    • 67, Bideford Avenue, Perivale, Middlesex, UB6 7PX

      IIF 62
  • Dunstan, Richard Ewart
    British retired born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kiln Lane, Epsom, KT17 1DH, England

      IIF 63
  • Dunstan, Richard
    British director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Wyvern House, Church Road, Great Bookham, KT23 3PD, England

      IIF 64
  • Dunstan, Richard
    British broker born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14 Berger Close, Orpington, Kent, BR5 1HR, England

      IIF 65
  • Dunstan, Richard
    British mortgage broker born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 66
  • Dunstan, Richard Ewart
    British financial adviser born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 4 Ashley Road, Epsom, Surrey, KT18 5AX, England

      IIF 67
  • Dunstan, Richard Ewart
    British finansial advisor born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 4 Ashley Road, Epsom, Surrey, KT18 5AX, England

      IIF 68
  • Dunstan, Richard Ewart
    British mortgage broker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Berger Close, Petts Wood, Orpington, BR5 1HR, England

      IIF 69
  • Dunstan, Richard Ewart
    British

    Registered addresses and corresponding companies
  • Dunstan, Richard Ewart
    British financial advisor

    Registered addresses and corresponding companies

    • 14 Berger Close, Orpington, Kent, BR5 1HR

      IIF 79
  • Dunstan, Richard Ewart
    British mortgage adviser

    Registered addresses and corresponding companies
  • Dunstan, Richard Ewart
    British mortgage advisor

    Registered addresses and corresponding companies

    • 14 Berger Close, Orpington, Kent, BR5 1HR

      IIF 82
  • Dunstan, Richard Ewart
    British mortgage broker

    Registered addresses and corresponding companies

    • 14 Berger Close, Orpington, Kent, BR5 1HR

      IIF 83
  • Dunstan, Richard Ewart
    English broker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, First Quarter, Blenheim Road, Epsom, Surrey, KT199QN, England

      IIF 84
  • Dunstan, Richard Ewart
    English director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14 First Quarter, Blenheim Road, Epsom, Surrey, KT199QN, England

      IIF 85
  • Dunstan, Richard Ewart
    English mortgage broker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

      IIF 86

    • Unit 14, Fisrt Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

      IIF 87
  • Dunstan, Richard
    British none born in July 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR

      IIF 88
  • Mr Richard Dunstan
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14 Berger Close, Orpington, Kent, BR5 1HR, England

      IIF 89
  • Mr Richard Ewart Dunstan
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, First Quarter, Blenheim Road, Epsom, KT19 9QN, England

      IIF 90

    • 14, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN

      IIF 91

    • 14, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

      IIF 92

    • 16, 16 Kiln Lane, Epsom, KT17 1DH, England

      IIF 93

    • 16, Kiln Lane, Epsom, KT17 1DH, England

      IIF 94 IIF 95

    • 16, Unit 16 Kiln Lane, Epsom, KT17 1DH, England

      IIF 96

    • 2, Chase Road, Epsom, KT19 8TL, England

      IIF 97

    • Unit 14, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

      IIF 98

    • Unit 16, Kiln Lane, Epsom, KT17 1DH, England

      IIF 99

    • 14, Berger Close, Petts Wood, Orpington, BR5 1HR, England

      IIF 100 IIF 101

    • 38, Glentrammon Road, Orpington, BR6 6DF, England

      IIF 102 IIF 103 IIF 104

    • 38, Glentrammon Road, Orpington, Kent, BR6 6DF, England

      IIF 107
  • Dunstan, Richard Ewart

    Registered addresses and corresponding companies

    • 14, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

      IIF 108

    • First Floor, 4 Ashley Road, Epsom, Surrey, KT18 5AX, England

      IIF 109

    • Unit 14, First Quarter, Blenheim Road, Epsom, KT19 9QN, England

      IIF 110
  • Mr Richard Dunstan
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Berger Close, Petts Wood, Orpington, BR5 1HR, England

      IIF 111
  • Dunstan, Richard

    Registered addresses and corresponding companies

    • 4, Ashley Road, 1st Floor Office, Epsom, Surrey, KT18 5AX, England

      IIF 112

    • 14, Berger Close, Orpington, BR5 1HR, United Kingdom

      IIF 113 IIF 114 IIF 115

    • 14 Berger Close, Orpington, Kent, BR5 1HR, England

      IIF 117

    • 14, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 118

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 119
child relation
Offspring entities and appointments
Active 23
  • 1
    Unit 16 Kiln Lane, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    -84,312 GBP2023-07-31
    Officer
    2014-07-22 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 2
    38 Glentrammon Road, Orpington, Kent, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 3
    16 Kiln Lane, Epsom, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,017 GBP2023-12-31
    Officer
    2016-04-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 4
    4 Ashley Road, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 34 - director → ME
  • 5
    16 Kiln Lane, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    -12,240 GBP2023-05-31
    Officer
    2023-03-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 6
    First Floor, 4, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    28,610 GBP2017-06-30
    Officer
    2007-11-23 ~ dissolved
    IIF 45 - director → ME
  • 7
    14 First Quarter, Blenheim Road, Epsom, Surrey, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    224,909 GBP2016-08-31
    Officer
    2015-05-13 ~ dissolved
    IIF 52 - director → ME
  • 8
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-02-03 ~ dissolved
    IIF 30 - director → ME
    2006-02-03 ~ dissolved
    IIF 82 - secretary → ME
  • 9
    38 Glentrammon Road, Orpington, England
    Corporate (2 parents)
    Equity (Company account)
    5,513 GBP2023-10-30
    Officer
    2016-08-15 ~ now
    IIF 32 - director → ME
  • 10
    16 Unit 16 Kiln Lane, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    75,937 GBP2022-09-30
    Officer
    2023-03-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 11
    1st Floor, 4 Ashley Road, Epsom, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-01-25 ~ dissolved
    IIF 67 - director → ME
  • 12
    . GATENSIDE INVESTMENTS LTD - 2016-04-25
    Unit 16 Kiln Lane, Epsom, England
    Corporate (3 parents)
    Equity (Company account)
    -7,798 GBP2023-04-30
    Officer
    2016-04-24 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 99 - Has significant influence or control → OE
  • 13
    Platform 2 Ashley Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2015-11-30
    Officer
    2016-11-25 ~ dissolved
    IIF 69 - director → ME
  • 14
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-06-16 ~ dissolved
    IIF 41 - director → ME
    2015-06-16 ~ dissolved
    IIF 115 - secretary → ME
  • 15
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 51 - director → ME
  • 16
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 88 - director → ME
  • 17
    16 Kiln Lane, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    520 GBP2023-12-31
    Officer
    2025-04-23 ~ now
    IIF 63 - director → ME
  • 18
    38 Glentrammon Road, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    121,467 GBP2023-07-31
    Officer
    2010-01-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 19
    BLUE YACHT LIMITED - 2006-01-18
    COFFEE BEAN & TEA LEAF UK LIMITED - 2005-08-26
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-07-16 ~ dissolved
    IIF 3 - director → ME
  • 20
    4 Ashley Road, 1st Floor Office, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 112 - secretary → ME
  • 21
    38 Glentrammon Road, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2018-08-13 ~ now
    IIF 60 - director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 22
    STRIBOU INVESTMENTS LIMITED - 2017-06-07
    2 Chase Road, Epsom, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,441 GBP2018-11-30
    Officer
    2010-11-19 ~ dissolved
    IIF 116 - secretary → ME
  • 23
    38 Glentrammon Road, Orpington, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,917 GBP2023-11-30
    Officer
    2014-03-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
Ceased 54
  • 1
    1st Floor, 4 Ashley Road, Epsom, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,956 GBP2017-02-28
    Officer
    2013-02-28 ~ 2013-07-29
    IIF 68 - director → ME
  • 2
    Townshend House, Crown Road, Norwich
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    87,474 GBP2016-09-30
    Officer
    2017-04-18 ~ 2017-05-01
    IIF 16 - director → ME
    2015-10-01 ~ 2016-03-20
    IIF 59 - director → ME
    2015-01-01 ~ 2015-10-01
    IIF 62 - director → ME
  • 3
    16 Kiln Lane, Epsom, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,017 GBP2023-12-31
    Person with significant control
    2016-09-06 ~ 2017-03-31
    IIF 91 - Ownership of shares – 75% or more → OE
    2018-01-03 ~ 2020-09-01
    IIF 111 - Ownership of shares – 75% or more → OE
  • 4
    62 Pashley Road, Eastbourne, England
    Corporate (2 parents)
    Equity (Company account)
    2,721,363 GBP2024-03-31
    Officer
    1997-09-24 ~ 2009-10-09
    IIF 78 - secretary → ME
  • 5
    208 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    220,331 GBP2016-02-28
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 55 - director → ME
  • 6
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-09-21 ~ 2017-02-27
    IIF 114 - secretary → ME
  • 7
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 37 - director → ME
  • 8
    122 HOOK ROAD LTD - 2016-09-19
    16 Kiln Lane, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    -67,083 GBP2023-10-31
    Officer
    2016-05-28 ~ 2016-09-19
    IIF 85 - director → ME
    2023-02-28 ~ 2024-08-17
    IIF 4 - director → ME
    Person with significant control
    2023-02-28 ~ 2024-08-17
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 9
    38 Glentrammon Road, Orpington, England
    Corporate (2 parents)
    Equity (Company account)
    5,513 GBP2023-10-30
    Person with significant control
    2016-10-14 ~ 2023-10-12
    IIF 90 - Has significant influence or control → OE
  • 10
    16 Unit 16 Kiln Lane, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    75,937 GBP2022-09-30
    Officer
    2015-05-27 ~ 2019-05-06
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-06
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 11
    Redlands, St. Marys Road, Worcester Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2016-06-16 ~ 2017-11-13
    IIF 65 - director → ME
    2016-06-16 ~ 2017-11-13
    IIF 117 - secretary → ME
    Person with significant control
    2016-06-16 ~ 2017-11-13
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 12
    First Floor, 4 Ashley Road, Epsom, Surrey
    Dissolved corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,179,401 GBP2016-06-30
    Officer
    2012-11-30 ~ 2013-04-23
    IIF 22 - director → ME
    2008-09-10 ~ 2011-03-04
    IIF 31 - director → ME
    2011-03-04 ~ 2018-02-01
    IIF 109 - secretary → ME
  • 13
    2 Chase Road, Epsom, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,416 GBP2018-10-31
    Officer
    2015-09-09 ~ 2017-10-04
    IIF 1 - director → ME
    2010-01-10 ~ 2014-01-21
    IIF 27 - director → ME
    2014-01-11 ~ 2019-08-03
    IIF 110 - secretary → ME
  • 14
    First Floor, 4, Ashley Road, Epsom, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    751,731 GBP2016-07-31
    Officer
    2008-07-25 ~ 2015-09-09
    IIF 10 - director → ME
  • 15
    ALLWORLDS LIMITED - 1977-12-31
    The Spinney, 41 Ashford Road, Tenterden, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,472,910 GBP2024-03-30
    Officer
    1997-09-25 ~ 2009-10-09
    IIF 74 - secretary → ME
  • 16
    PLATINUM INVESTMENTS SURREY LIMITED - 2023-04-27
    1 Platinum House, 3 Station Road, Leatherhead, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,640,237 GBP2023-10-31
    Officer
    2011-10-10 ~ 2015-09-09
    IIF 43 - director → ME
  • 17
    CLM MAYFAIR LTD - 2013-03-07
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-09-18 ~ 2015-11-28
    IIF 119 - secretary → ME
  • 18
    Chanctonbury Easton Lane, Sidlesham, Chichester, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-06 ~ 2015-01-24
    IIF 75 - secretary → ME
  • 19
    Unit 16 Kiln Lane, Epsom, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,789 GBP2024-04-30
    Officer
    2022-02-14 ~ 2023-12-12
    IIF 6 - director → ME
  • 20
    AQUASUN UK LIMITED - 2009-09-08
    HOLIDAY INN TRAVEL LIMITED - 2009-01-12
    HOLIDAY IN TUNISIA LIMITED - 2008-11-26
    399 Gloucester Road, Horfield, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-01 ~ 2011-06-30
    IIF 80 - secretary → ME
  • 21
    Platform 2 Ashley Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2015-11-30
    Officer
    2015-06-24 ~ 2016-01-31
    IIF 36 - director → ME
  • 22
    The Spinney, 41 Ashford Road, Tenterden, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    328,137 GBP2024-03-30
    Officer
    1997-09-25 ~ 2009-10-09
    IIF 71 - secretary → ME
  • 23
    Prospect House, Rouen Road, Norwich
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    71,635 GBP2016-05-31
    Officer
    2017-07-24 ~ 2017-08-02
    IIF 15 - director → ME
    2015-06-24 ~ 2017-02-01
    IIF 66 - director → ME
  • 24
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2013-01-16 ~ 2015-01-27
    IIF 118 - secretary → ME
  • 25
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate
    Officer
    2015-09-28 ~ 2016-01-01
    IIF 53 - director → ME
    2013-05-17 ~ 2015-05-30
    IIF 48 - director → ME
  • 26
    14 Berger Close, Orpington
    Dissolved corporate (1 parent)
    Officer
    2014-07-11 ~ 2014-07-23
    IIF 40 - director → ME
    2010-09-15 ~ 2015-09-28
    IIF 113 - secretary → ME
  • 27
    16 Kiln Lane, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    520 GBP2023-12-31
    Officer
    2023-02-28 ~ 2024-08-16
    IIF 5 - director → ME
  • 28
    1 Platinum House, 3 Station Road, Leatherhead, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,509 GBP2023-11-30
    Officer
    2013-11-27 ~ 2023-07-26
    IIF 39 - director → ME
  • 29
    38 Glentrammon Road, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    121,467 GBP2023-07-31
    Officer
    2007-03-08 ~ 2008-07-25
    IIF 29 - director → ME
  • 30
    1 Platinum House, 3 Station Road, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    51,721 GBP2023-05-31
    Officer
    2011-05-16 ~ 2019-02-10
    IIF 9 - director → ME
  • 31
    1 Courtlands Avenue, Hampton, England
    Corporate (2 parents)
    Equity (Company account)
    -21,818 GBP2023-05-31
    Officer
    1994-05-09 ~ 2020-01-10
    IIF 13 - director → ME
    Person with significant control
    2016-06-01 ~ 2020-01-10
    IIF 104 - Has significant influence or control → OE
  • 32
    64 Bideford Avenue, Perivale, Greenford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-11-28
    IIF 54 - director → ME
    2005-05-26 ~ 2011-02-01
    IIF 70 - secretary → ME
    2003-07-14 ~ 2003-12-22
    IIF 77 - secretary → ME
  • 33
    2 Chase Road, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    -151,582 GBP2021-06-30
    Officer
    2012-06-29 ~ 2016-08-02
    IIF 14 - director → ME
    2010-03-12 ~ 2011-07-17
    IIF 47 - director → ME
    2011-07-19 ~ 2016-08-02
    IIF 108 - secretary → ME
  • 34
    E-CASH LONDON LIMITED - 2016-06-09
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-15 ~ 2017-04-18
    IIF 38 - director → ME
  • 35
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 49 - director → ME
  • 36
    AIRPORT UNITED CARS LTD - 2016-11-14
    ALPHA SCHOOL LTD - 2012-02-16
    ALPHA CARS (LONDON) LIMITED - 2009-03-04
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ 2012-02-16
    IIF 26 - director → ME
    2009-01-01 ~ 2017-11-13
    IIF 81 - secretary → ME
  • 37
    BLUE YACHT LIMITED - 2006-01-18
    COFFEE BEAN & TEA LEAF UK LIMITED - 2005-08-26
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-04-17 ~ 2007-05-01
    IIF 25 - director → ME
    2005-03-10 ~ 2006-11-15
    IIF 72 - secretary → ME
  • 38
    ELLISTON HOMES (SOUTH EAST) LIMITED - 2010-02-24
    62 Pashley Road, Eastbourne, England
    Corporate (1 parent)
    Equity (Company account)
    -81,273 GBP2024-03-31
    Officer
    1995-07-20 ~ 2002-01-31
    IIF 12 - director → ME
    2006-01-10 ~ 2009-10-09
    IIF 73 - secretary → ME
    1995-07-20 ~ 2002-01-31
    IIF 79 - secretary → ME
  • 39
    PARAGON SPORTS HOSPITALITY LIMITED - 2016-07-27
    RETTENDON PROJECT LIMITED - 2016-06-22
    279-287 High Street, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -235,418 GBP2021-09-30
    Officer
    2016-07-27 ~ 2017-11-13
    IIF 7 - director → ME
  • 40
    62 Pashley Road, Eastbourne, England
    Corporate (2 parents)
    Equity (Company account)
    1,117,027 GBP2024-03-31
    Officer
    1997-09-24 ~ 2009-10-09
    IIF 76 - secretary → ME
  • 41
    ELZETAN LIMITED - 2015-06-23
    1 Platinum House, 3 Station Road, Leatherhead, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    42,081 GBP2023-06-30
    Officer
    2007-01-16 ~ 2020-04-30
    IIF 24 - director → ME
    2009-05-26 ~ 2020-04-30
    IIF 83 - secretary → ME
  • 42
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2016-08-11 ~ 2017-01-02
    IIF 17 - director → ME
  • 43
    PRESTIGE PAYROLL INTERNATIONAL LIMITED - 2016-10-21
    STORM BULLION LIMITED - 2016-06-03
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ 2016-10-21
    IIF 58 - director → ME
  • 44
    TONIE PROPERTIES LIMITED - 2015-04-16
    1 Platinum House, 3 Station Road, Leatherhead, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    342,599 GBP2023-06-30
    Officer
    2007-02-12 ~ 2023-07-26
    IIF 46 - director → ME
  • 45
    14 Berger Close, Orpington
    Dissolved corporate (1 parent)
    Officer
    2013-01-14 ~ 2015-09-28
    IIF 42 - director → ME
  • 46
    Management Office Chase Court, 1 Chase Road, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    -182,733 GBP2021-02-28
    Officer
    2018-04-01 ~ 2018-08-07
    IIF 23 - director → ME
    2016-01-15 ~ 2017-05-01
    IIF 56 - director → ME
    Person with significant control
    2018-04-01 ~ 2018-08-07
    IIF 98 - Ownership of shares – 75% or more → OE
  • 47
    ELZETAN MAINTENANCE AND MANAGEMENT LTD - 2014-10-29
    ELZETAN TRADING LIMITED - 2012-08-20
    Wyvern House, Church Road, Great Bookham, England
    Corporate (2 parents)
    Equity (Company account)
    13,560 GBP2022-07-31
    Officer
    2016-09-01 ~ 2019-03-01
    IIF 18 - director → ME
    2010-07-03 ~ 2012-08-20
    IIF 35 - director → ME
  • 48
    2 Chase Road, Epsom, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -108,744 GBP2019-05-31
    Officer
    2011-05-13 ~ 2012-05-16
    IIF 8 - director → ME
  • 49
    2 Chase Road, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    -1,085 GBP2021-04-30
    Officer
    2016-04-01 ~ 2020-06-01
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 101 - Ownership of shares – 75% or more → OE
  • 50
    2 Chase Road, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    177 GBP2022-04-30
    Officer
    2016-04-05 ~ 2020-06-01
    IIF 86 - director → ME
    Person with significant control
    2016-04-15 ~ 2020-06-01
    IIF 97 - Has significant influence or control → OE
  • 51
    S. LEONARDO LIMITED - 2017-04-19
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-24 ~ 2017-04-18
    IIF 57 - director → ME
  • 52
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-07-05
    IIF 44 - director → ME
  • 53
    Unit 14 First Quarter, Blenheim Road, Epsom, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    46,365 GBP2018-08-31
    Officer
    2016-09-01 ~ 2019-03-01
    IIF 33 - director → ME
  • 54
    Wyvern House, Church Road, Great Bookham, England
    Corporate (1 parent)
    Equity (Company account)
    -10,432 GBP2022-12-31
    Officer
    2023-03-01 ~ 2024-04-05
    IIF 64 - director → ME
    Person with significant control
    2023-03-23 ~ 2024-04-05
    IIF 105 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.