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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Amy Cullen

child relation
Offspring entities and appointments 8
  • 1
    2JAYS SOLUTIONS LIMITED
    - now 14618592 16694148... (more)
    TCL COMPLIANCE LIMITED
    - 2026-04-13 14618592 16694148
    COMPLIANCE FIRE PROTECTION SERVICES LIMITED
    - 2025-05-01 14618592 14087618... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-01-26 ~ 2025-05-01
    IIF 13 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CULLEN'S INVESTMENTS LIMITED
    - now 11997587 17201330
    ANSONSCO 11 LIMITED - 2021-03-09
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-21 ~ now
    IIF 12 - Director → ME
  • 3
    CULLEN'S RESIDENTIAL INVESTMENTS LIMITED
    17201330 11997587
    Active Corporate (2 parents)
    Person with significant control
    2026-05-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LORDS GROUP LIMITED
    10127629
    Dissolved Corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    MAYFAIR COMPLIANCE GROUP LIMITED
    - now 12511702 14903779
    MAYFAIR MANAGEMENT AND CONSULTANCY LIMITED
    - 2024-03-22 12511702 14903779
    EMMBIO LIMITED
    - 2020-07-17 12511702
    Active Corporate (5 parents)
    Person with significant control
    2020-07-16 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MAYFAIR MANAGEMENT AND CONSULTANCY LIMITED
    - now 14903779 12511702
    MAYFAIR COMPLIANCE GROUP LIMITED - 2024-03-22
    Active Corporate (2 parents)
    Officer
    2025-07-21 ~ now
    IIF 10 - Director → ME
  • 7
    REGIS FIRE PROTECTION LIMITED
    - now 02214083
    REGIS FIRE EXTINGUISHER SALES & SERVICE LIMITED - 2023-01-11
    REGIS HOLDINGS LIMITED - 1990-12-20
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-03-19 ~ 2025-04-11
    IIF 3 - Ownership of shares – 75% or more → OE
    2025-01-14 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    TENNALS ENVIRONMENTAL SERVICES LIMITED
    - now 14618700 14087618
    COMPLIANCE FIRE PROTECTION LIMITED
    - 2025-02-03 14618700 14087618... (more)
    Active Corporate (2 parents)
    Officer
    2025-07-21 ~ now
    IIF 11 - Director → ME
    2023-01-26 ~ 2025-01-29
    IIF 9 - Director → ME
    Person with significant control
    2023-01-26 ~ 2025-01-29
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.