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.
Mr Kevin Andrew Mullins
- British born in March 1961
Mr Kevin Andrew Mullins
Resident in United Kingdom
Registered addresses and corresponding companiesWardens House, 4 Broad Street, Stamford, PE9 1PB, United Kingdom
IIF 1
- British born in March 1961
Mr Kevin Mullins
Resident in United Kingdom
Registered addresses and corresponding companiesRock House, Scotgate, Stamford, Lincolnshire, PE9 2YQ
IIF 2
- British born in March 1961
Mr Kevin Andrew Mullins
Resident in England
Registered addresses and corresponding companies - British company director born in March 1961
Mullins, Kevin Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesWardens House, 4 Broad Street, Stamford, PE9 1PB, England
IIF 7
- British financial adviser born in March 1961
Mullins, Kevin Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesWardens House, 4 Broad Street, Stamford, PE9 1PB, England
IIF 8
- born in March 1961
Mullins, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Mullins, Kevin Andrew
Resident in England
Registered addresses and corresponding companies - British company director born in March 1961
Mullins, Kevin Andrew
Resident in England
Registered addresses and corresponding companiesWardens House, 4 Broad Street, Stamford, PE9 1PB, England
IIF 13
- British director born in March 1961
Mullins, Kevin Andrew
Resident in England
Registered addresses and corresponding companies - British financial adviser born in March 1961
Mullins, Kevin Andrew
Resident in England
Registered addresses and corresponding companiesWardens House, 4 Broad Street, Stamford, PE9 1PB, England
IIF 18
- British financial advisor born in March 1961
Mullins, Kevin Andrew
Resident in England
Registered addresses and corresponding companies - born in March 1961
Mullins, Kevin Andrew
Resident in England
Registered addresses and corresponding companiesChantry Cottage, Church Lane, Whitwell, Rutland, LE15 8BJ, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Mullins, Kevin Andrew
Chantry Cottage, Church Lane, Whitwell, Oakham, Leicestershire, LE15 8BJ
IIF 22
- Registered addresses and corresponding companies
Mullins, Kevin Andrew
Chantry Cottage, Church Lane, Whitwell, Rutland, LE15 8BJ, England
IIF 23
- 1BIOETHANOL PARTNERS LLP - 2009-08-28BIOETHANOL PARTNERS NO.1 LLP - 2008-02-0627/28 Eastcastle Street, London, United KingdomActive Corporate (319 parents)Officer2010-10-14 ~ nowIIF 9 - LLP Member → ME
- 2
HEARTSTONE LIMITED
08054743Wardens House, 4 Broad Street, Stamford, EnglandDissolved Corporate (5 parents)Officer2019-06-01 ~ dissolvedIIF 12 - Director → ME - 3
JANE BAILEY FINANCIAL ADVICE SERVICE LIMITED
08471025Wardens House, 4 Broad Street, Stamford, EnglandDissolved Corporate (7 parents)Officer2018-01-31 ~ dissolvedIIF 8 - Director → ME - 4
LANDMARK FINANCIAL ADVISERS LIMITED
- 2005-08-26 04824285LANDMARK FINANCIAL ADVISORS LIMITED
- 2003-07-19 04824285Wardens House, 4 Broad Street, Stamford, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2003-07-07 ~ 2020-01-31IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-31IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LANDMARK FINANCIAL GROUP LIMITED
11074650Wardens House, 4 Broad Street, Stamford, EnglandActive Corporate (7 parents, 6 offsprings)Officer2017-11-21 ~ 2025-05-27IIF 7 - Director → ME2025-05-28 ~ nowIIF 11 - Director → MEPerson with significant control2017-11-21 ~ 2018-04-12IIF 5 - Ownership of shares – 75% or more → OE - 6
EQ ASSET MANAGEMENT LTD
- 2019-03-23 10502885Rock House, Scotgate, Stamford, EnglandDissolved Corporate (6 parents)Officer2018-03-07 ~ dissolvedIIF 20 - Director → ME - 7
LANDMARK GROUP EOT LIMITED
14472387Wardens House, 4 Broad Street, Stamford, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2022-11-09 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
LANDMARK IFA LIMITED
04643439Wardens House, 4 Broad Street, Stamford, EnglandActive Corporate (12 parents)Officer2010-07-01 ~ 2025-05-27IIF 18 - Director → ME2003-01-21 ~ 2003-10-29IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-12IIF 2 - Has significant influence or control → OE - 9
MULLINS FINANCIAL RESOURCES LIMITED
07614445Chantry Cottage, Church Lane, Whitwell, RutlandDissolved Corporate (2 parents)Officer2011-04-26 ~ dissolvedIIF 17 - Director → ME2011-04-26 ~ dissolvedIIF 23 - Secretary → ME - 1027/28 Eastcastle Street, London, United KingdomDissolved Corporate (27 parents)Officer2013-07-04 ~ dissolvedIIF 21 - LLP Member → ME
- 1127/28 Eastcastle Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-02-07 ~ dissolvedIIF 10 - LLP Member → ME
- 12
OTTER FINANCE BROKERS LTD
0604655231 York Road, Stamford, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2007-01-09 ~ dissolvedIIF 14 - Director → ME2007-01-09 ~ 2013-09-11IIF 22 - Secretary → ME - 13
LANDMARK FINANCIAL CONSULTING LIMITED
- 2016-06-22 0482424369 Main Road, Collyweston, Stamford, Lincolnshire, EnglandDissolved Corporate (4 parents)Officer2003-07-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OE - 14TRINITY PORTFOLIO MANAGERS LTD - 2021-01-13Wardens House, 4 Broad Street, Stamford, EnglandDissolved Corporate (3 parents)Officer2021-12-01 ~ dissolvedIIF 13 - Director → ME
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