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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

Gullan, Alan Graham Hugh

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

    Resident in England

    Registered addresses and corresponding companies
  • 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

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 13

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

      IIF 14

    • 55 The Ridgeway, Tonbridge, Kent, TN10 4NJ

      IIF 15

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

      IIF 16 IIF 17

    • 55, The Ridgeway, Tonbridge, TN10 4NJ, United Kingdom

      IIF 18

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

      IIF 19
  • 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

    • 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

    • 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

    • 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

    • 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

    • 55, The Ridgeway, Tonbridge, TN10 4NJ, England

      IIF 53

    • 55, The Ridgeway, Tonbridge, TN10 4NJ, United Kingdom

      IIF 54

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

      IIF 55

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

      IIF 56

    • 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

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

      IIF 58
child relation
Offspring entities and appointments 35
  • 1
    ALLIED LEGAL HOLDINGS LIMITED
    10827100
    7 Old Park Lane, Level 7, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 27 - Director → ME
  • 2
    B15 GROUP LIMITED
    - now 06250176
    BRIGHTHOUSE GROUP LIMITED
    - 2020-04-01 06250176
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2020-02-01 ~ dissolved
    IIF 30 - Director → ME
  • 3
    B15 HOLDINGS LIMITED
    - now 06251606
    BRIGHTHOUSE HOLDINGS LIMITED
    - 2020-04-01 06251606
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-02-01 ~ dissolved
    IIF 32 - Director → ME
  • 4
    B15 LIMITED
    - now 06073794
    BRIGHTHOUSE LIMITED
    - 2020-04-01 06073794
    THORN BRIAR LIMITED - 2007-03-08
    TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2020-02-01 ~ dissolved
    IIF 33 - Director → ME
  • 5
    BIRMINGHAM HIGHWAYS LIMITED
    - now 07064140
    AMEY BIRMINGHAM HIGHWAYS LIMITED
    - 2019-07-05 07064140
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (34 parents)
    Officer
    2018-09-20 ~ 2022-09-30
    IIF 14 - Director → ME
  • 6
    BRIGHT ASSET LIMITED
    - now 10589141 03915331... (more)
    CROWHILL MANAGEMENT LIMITED
    - 2017-02-01 10589141 05605075
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-01-30 ~ dissolved
    IIF 29 - Director → ME
  • 7
    BRITISH CREDIT TRUST COLLECTIONS LIMITED
    - now 02951586
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2008-08-19 ~ 2008-09-22
    IIF 25 - Director → ME
    2009-06-16 ~ 2009-07-06
    IIF 34 - Director → ME
    2009-04-06 ~ 2009-04-27
    IIF 42 - Director → ME
    2009-08-07 ~ 2009-09-04
    IIF 40 - Director → ME
  • 8
    BRITISH CREDIT TRUST HOLDINGS LIMITED
    - now 02948824
    FLOATBASE LIMITED - 1994-08-26
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (25 parents, 2 offsprings)
    Profit/Loss (Company account)
    -127,356 GBP2017-04-01 ~ 2018-03-31
    Officer
    2009-08-07 ~ 2009-09-04
    IIF 45 - Director → ME
    2009-04-06 ~ 2009-04-27
    IIF 38 - Director → ME
    2008-08-19 ~ 2008-09-22
    IIF 23 - Director → ME
    2009-06-16 ~ 2009-07-06
    IIF 41 - Director → ME
  • 9
    BRITISH CREDIT TRUST LIMITED
    - now 03087393
    SINORD 92 LIMITED - 1996-05-30
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (25 parents)
    Officer
    2009-08-07 ~ 2009-09-04
    IIF 35 - Director → ME
    2009-06-16 ~ 2009-07-06
    IIF 44 - Director → ME
    2008-08-19 ~ 2008-09-22
    IIF 22 - Director → ME
    2009-04-06 ~ 2009-04-27
    IIF 39 - Director → ME
  • 10
    BRITISH CREDIT TRUST MANAGEMENT LIMITED
    - now 02931566
    BLUE LION CREDIT LIMITED - 1996-11-29
    SINORD 75 LIMITED - 1995-01-05
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2009-04-06 ~ 2009-04-27
    IIF 36 - Director → ME
    2009-06-16 ~ 2009-07-06
    IIF 43 - Director → ME
    2009-08-07 ~ 2009-09-04
    IIF 37 - Director → ME
    2008-08-19 ~ 2008-09-22
    IIF 26 - Director → ME
  • 11
    CAVERSHAM FINANCE LIMITED
    - now 00785922
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2020-02-01 ~ 2020-03-30
    IIF 20 - Director → ME
  • 12
    CAVERSHAM TRADING LIMITED
    - now 05396147
    MAWLAW 659 LIMITED - 2005-06-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2020-02-01 ~ 2020-03-30
    IIF 21 - Director → ME
  • 13
    CRAZY GEORGE'S LIMITED
    - now 03659067
    MAWLAW 409 LIMITED - 1998-12-22
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (21 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 31 - Director → ME
  • 14
    CROWHILL ADVISERS LIMITED
    09304478
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    158,502 GBP2021-03-31
    Officer
    2014-11-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CROWHILL CONSULTANTS LIMITED
    12339965
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,417 GBP2021-03-31
    Officer
    2019-11-29 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    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
  • 16
    CROWHILL MANAGEMENT LIMITED
    - now 05605075 10589141
    BRIGHT ASSET LIMITED
    - 2017-02-01 05605075 10589141... (more)
    RIDGEWAY ADVISERS LIMITED
    - 2005-11-01 05605075 03915331
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,768 GBP2021-03-31
    Officer
    2005-10-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    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
  • 17
    DE FACTO 1341 LIMITED
    05738391 13956718... (more)
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2014-04-30
    IIF 7 - Director → ME
  • 18
    FINSBURY CAPITAL LIMITED
    - now 06297910
    BRIASCO 102 LIMITED
    - 2009-01-30 06297910 06331336
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-06-29 ~ now
    IIF 2 - Director → ME
    2007-06-29 ~ 2020-05-04
    IIF 50 - Secretary → ME
  • 19
    FINSBURY HOLDINGS LIMITED
    - now 06331336
    BRIASCO 101 LIMITED
    - 2009-02-05 06331336 06297910
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-08-01 ~ now
    IIF 1 - Director → ME
    2007-08-01 ~ 2020-05-04
    IIF 51 - Secretary → ME
  • 20
    FINSBURY INVESTMENTS LIMITED
    - now 06337051
    BRITE ASSET LIMITED
    - 2009-01-30 06337051
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-08-08 ~ now
    IIF 5 - Director → ME
    2007-08-08 ~ 2020-05-04
    IIF 49 - Secretary → ME
  • 21
    FINSBURY MANAGERS LIMITED
    - now 06298422 11623720
    BRIGHT ASSETS LIMITED
    - 2009-01-30 06298422 03915331... (more)
    55 The Ridgeway, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2007-07-02 ~ dissolved
    IIF 15 - Director → ME
    2007-07-02 ~ dissolved
    IIF 48 - Secretary → ME
  • 22
    FINSBURY MANAGERS LIMITED
    11623720 06298422
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-10-15 ~ now
    IIF 3 - Director → ME
  • 23
    INSTITUTE FOR TURNAROUND
    - now 04006128
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (64 parents)
    Officer
    2014-09-11 ~ 2015-08-17
    IIF 17 - Director → ME
  • 24
    ISOFT GROUP (UK) LIMITED - now
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC
    - 2011-09-01 03716736 03782306
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    2011-04-19 ~ 2011-07-29
    IIF 16 - Director → ME
  • 25
    MARKEN LIMITED
    - now 01485138 08403923
    MASTEREND LIMITED - 1980-12-31
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2014-04-30
    IIF 11 - Director → ME
  • 26
    MARKEN SERVICES LIMITED
    - now 08403923 01485138
    PFI (UK) HOLDINGS LIMITED
    - 2013-10-24 08403923
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2014-04-30
    IIF 12 - Director → ME
  • 27
    MARKEN TIME CRITICAL EXPRESS LIMITED
    - now 04438909
    TAMANA LIMITED - 2002-06-10
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (34 parents)
    Officer
    2013-08-30 ~ 2014-04-30
    IIF 10 - Director → ME
  • 28
    MARKETLINK MARKETING COMMUNICATIONS LIMITED
    01338739
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (24 parents)
    Equity (Company account)
    572,524 GBP2017-08-31
    Officer
    2003-10-22 ~ 2004-06-04
    IIF 24 - Director → ME
    2003-10-22 ~ 2004-06-04
    IIF 52 - Secretary → ME
  • 29
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2013-07-17 ~ 2014-04-30
    IIF 9 - Director → ME
  • 30
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (19 parents)
    Officer
    2013-07-17 ~ 2014-04-30
    IIF 8 - Director → ME
  • 31
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2014-04-30
    IIF 6 - Director → ME
  • 32
    PP ACQUISITIONS LIMITED
    10992521
    55 The Ridgeway, Tonbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 33
    RIDGEWAY ADVISERS LIMITED
    - now 03915331 05605075
    BRIGHT ASSET LIMITED
    - 2005-11-01 03915331 10589141... (more)
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,689 GBP2021-03-31
    Officer
    2000-04-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    RIDGEWAY CONSULTANTS LIMITED
    15141677
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (1 parent)
    Officer
    2023-09-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 35
    THE ENVIRONMENT BANK LIMITED
    05944540
    35 Ballards Lane, London, England
    Active Corporate (17 parents, 17 offsprings)
    Equity (Company account)
    -2,680,866 GBP2023-12-31
    Officer
    2024-04-02 ~ 2024-05-21
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.