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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

Dunstan, Richard Ewart

    Related profiles found in government register
  • Dunstan, Richard Ewart

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Dunstan, Richard

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 21
  • 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 24
  • Dunstan, Richard Ewart
    British mortgage broker

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26
  • 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 27
  • 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 28
  • Dunstan, Richard
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Dunstan, Richard Ewart
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Dunstan, Richard Ewart
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 48
  • 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 49
  • 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 50
  • 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 51
  • 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 52
  • 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 53
  • 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 54 IIF 55

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

      IIF 56
  • Dunstan, Richard Ewart
    British financial advisor born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • 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 59

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

      IIF 60

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

      IIF 61
  • Dunstan, Richard Ewart
    British mortgage adviser born in October 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 66
  • 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
  • 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 93
  • 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 94
  • 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 95
  • Dunstan, Richard Ewart
    English 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 96 IIF 97

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

      IIF 98
  • 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 99
  • 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 100
  • 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 101

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110 IIF 111

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

      IIF 112 IIF 113 IIF 114

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

      IIF 118
  • 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 119
child relation
Offspring entities and appointments
Active 23
  • 1
    Unit 16 Kiln Lane, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,672 GBP2024-07-31
    Officer
    2014-07-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 2
    38 Glentrammon Road, Orpington, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -949 GBP2024-05-31
    Officer
    2022-05-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 3
    16 Kiln Lane, Epsom, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,017 GBP2023-12-31
    Officer
    2016-04-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 4
    4 Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 71 - Director → ME
  • 5
    16 Kiln Lane, Epsom, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -248,764 GBP2024-05-31
    Officer
    2023-03-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 105 - 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 80 - 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 85 - Director → ME
  • 8
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-02-03 ~ dissolved
    IIF 68 - Director → ME
    2006-02-03 ~ dissolved
    IIF 24 - Secretary → ME
  • 9
    38 Glentrammon Road, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,401 GBP2024-10-30
    Officer
    2016-08-15 ~ now
    IIF 47 - Director → ME
  • 10
    16 Unit 16 Kiln Lane, Epsom, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -300,769 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 106 - 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 93 - Director → ME
  • 12
    . GATENSIDE INVESTMENTS LTD - 2016-04-25
    Unit 16 Kiln Lane, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,283 GBP2024-04-30
    Officer
    2016-04-24 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 109 - 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 95 - Director → ME
  • 14
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2015-06-16 ~ dissolved
    IIF 76 - Director → ME
    2015-06-16 ~ dissolved
    IIF 7 - Secretary → ME
  • 15
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 84 - Director → ME
  • 16
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 26 - Director → ME
  • 17
    16 Kiln Lane, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    520 GBP2023-12-31
    Officer
    2025-04-23 ~ now
    IIF 30 - Director → ME
  • 18
    38 Glentrammon Road, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,985 GBP2024-07-31
    Officer
    2010-01-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - 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 50 - Director → ME
  • 20
    4 Ashley Road, 1st Floor Office, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 4 - Secretary → ME
  • 21
    38 Glentrammon Road, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2018-08-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 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 8 - Secretary → ME
  • 23
    38 Glentrammon Road, Orpington, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,917 GBP2023-11-30
    Officer
    2014-03-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 114 - 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 94 - 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 60 - Director → ME
    2015-01-01 ~ 2015-10-01
    IIF 92 - Director → ME
    2015-10-01 ~ 2016-03-20
    IIF 91 - Director → ME
  • 3
    16 Kiln Lane, Epsom, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,017 GBP2023-12-31
    Person with significant control
    2018-01-03 ~ 2020-09-01
    IIF 119 - Ownership of shares – 75% or more → OE
    2016-09-06 ~ 2017-03-31
    IIF 102 - Ownership of shares – 75% or more → OE
  • 4
    62 Pashley Road, Eastbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,721,363 GBP2024-03-31
    Officer
    1997-09-24 ~ 2009-10-09
    IIF 20 - 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 88 - Director → ME
  • 6
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-09-21 ~ 2017-02-27
    IIF 6 - Secretary → ME
  • 7
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 73 - Director → ME
  • 8
    122 HOOK ROAD LTD - 2016-09-19
    16 Kiln Lane, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    -67,083 GBP2023-10-31
    Officer
    2016-05-28 ~ 2016-09-19
    IIF 99 - Director → ME
    2023-02-28 ~ 2024-08-17
    IIF 51 - Director → ME
    Person with significant control
    2023-02-28 ~ 2024-08-17
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 9
    38 Glentrammon Road, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,401 GBP2024-10-30
    Person with significant control
    2016-10-14 ~ 2023-10-12
    IIF 101 - Has significant influence or control → OE
  • 10
    16 Unit 16 Kiln Lane, Epsom, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -300,769 GBP2024-03-31
    Officer
    2015-05-27 ~ 2019-05-06
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-06
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - 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 27 - Director → ME
    2016-06-16 ~ 2017-11-13
    IIF 9 - Secretary → ME
    Person with significant control
    2016-06-16 ~ 2017-11-13
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 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 62 - Director → ME
    2008-09-10 ~ 2011-03-04
    IIF 69 - Director → ME
    2011-03-04 ~ 2018-02-01
    IIF 2 - Secretary → ME
  • 13
    2 Chase Road, Epsom, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,416 GBP2018-10-31
    Officer
    2010-01-10 ~ 2014-01-21
    IIF 66 - Director → ME
    2015-09-09 ~ 2017-10-04
    IIF 49 - Director → ME
    2014-01-11 ~ 2019-08-03
    IIF 3 - 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 56 - Director → ME
  • 15
    ALLWORLDS LIMITED - 1977-12-31
    The Spinney, 41 Ashford Road, Tenterden, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,472,910 GBP2024-03-30
    Officer
    1997-09-25 ~ 2009-10-09
    IIF 16 - Secretary → ME
  • 16
    PLATINUM INVESTMENTS SURREY LIMITED - 2023-04-27
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,401,007 GBP2024-10-31
    Officer
    2011-10-10 ~ 2015-09-09
    IIF 78 - 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 11 - Secretary → ME
  • 18
    Chanctonbury Easton Lane, Sidlesham, Chichester, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2006-01-06 ~ 2015-01-24
    IIF 17 - Secretary → ME
  • 19
    Unit 16 Kiln Lane, Epsom, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,789 GBP2024-04-30
    Officer
    2022-02-14 ~ 2023-12-12
    IIF 52 - 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 22 - 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 72 - Director → ME
  • 22
    The Spinney, 41 Ashford Road, Tenterden, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    328,137 GBP2024-03-30
    Officer
    1997-09-25 ~ 2009-10-09
    IIF 13 - Secretary → ME
  • 23
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    71,635 GBP2016-05-31
    Officer
    2015-06-24 ~ 2017-02-01
    IIF 28 - Director → ME
    2017-07-24 ~ 2017-08-02
    IIF 59 - Director → ME
  • 24
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2013-01-16 ~ 2015-01-27
    IIF 10 - Secretary → ME
  • 25
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate
    Officer
    2015-09-28 ~ 2016-01-01
    IIF 86 - Director → ME
    2013-05-17 ~ 2015-05-30
    IIF 82 - Director → ME
  • 26
    14 Berger Close, Orpington
    Dissolved Corporate (1 parent)
    Officer
    2014-07-11 ~ 2014-07-23
    IIF 75 - Director → ME
    2010-09-15 ~ 2015-09-28
    IIF 5 - Secretary → ME
  • 27
    16 Kiln Lane, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    520 GBP2023-12-31
    Officer
    2023-02-28 ~ 2024-08-16
    IIF 32 - Director → ME
  • 28
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,509 GBP2023-11-30
    Officer
    2013-11-27 ~ 2023-07-26
    IIF 37 - Director → ME
  • 29
    38 Glentrammon Road, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,985 GBP2024-07-31
    Officer
    2007-03-08 ~ 2008-07-25
    IIF 67 - Director → ME
  • 30
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,201 GBP2024-05-31
    Officer
    2011-05-16 ~ 2019-02-10
    IIF 55 - Director → ME
  • 31
    1 Courtlands Avenue, Hampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,686 GBP2024-05-31
    Officer
    1994-05-09 ~ 2020-01-10
    IIF 58 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-01-10
    IIF 115 - 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 87 - Director → ME
    2005-05-26 ~ 2011-02-01
    IIF 12 - Secretary → ME
    2003-07-14 ~ 2003-12-22
    IIF 19 - Secretary → ME
  • 33
    2 Chase Road, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    -151,582 GBP2021-06-30
    Officer
    2012-06-29 ~ 2016-08-02
    IIF 41 - Director → ME
    2010-03-12 ~ 2011-07-17
    IIF 38 - Director → ME
    2011-07-19 ~ 2016-08-02
    IIF 1 - 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 74 - Director → ME
  • 35
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-09-28
    IIF 83 - 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 65 - Director → ME
    2009-01-01 ~ 2017-11-13
    IIF 23 - 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 64 - Director → ME
    2005-03-10 ~ 2006-11-15
    IIF 14 - Secretary → ME
  • 38
    ELLISTON HOMES (SOUTH EAST) LIMITED - 2010-02-24
    62 Pashley Road, Eastbourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -81,273 GBP2024-03-31
    Officer
    1995-07-20 ~ 2002-01-31
    IIF 57 - Director → ME
    2006-01-10 ~ 2009-10-09
    IIF 15 - Secretary → ME
    1995-07-20 ~ 2002-01-31
    IIF 21 - 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 53 - Director → ME
  • 40
    62 Pashley Road, Eastbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,117,027 GBP2024-03-31
    Officer
    1997-09-24 ~ 2009-10-09
    IIF 18 - Secretary → ME
  • 41
    ELZETAN LIMITED - 2015-06-23
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,924 GBP2024-06-30
    Officer
    2007-01-16 ~ 2020-04-30
    IIF 63 - Director → ME
    2009-05-26 ~ 2020-04-30
    IIF 25 - 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 61 - 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 90 - Director → ME
  • 44
    TONIE PROPERTIES LIMITED - 2015-04-16
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    342,599 GBP2023-06-30
    Officer
    2007-02-12 ~ 2023-07-26
    IIF 81 - Director → ME
  • 45
    14 Berger Close, Orpington
    Dissolved Corporate (1 parent)
    Officer
    2013-01-14 ~ 2015-09-28
    IIF 77 - Director → ME
  • 46
    Management Office Chase Court, 1 Chase Road, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    -182,733 GBP2021-02-28
    Officer
    2016-01-15 ~ 2017-05-01
    IIF 40 - Director → ME
    2018-04-01 ~ 2018-08-07
    IIF 36 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-08-07
    IIF 108 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    13,560 GBP2022-07-31
    Officer
    2016-09-01 ~ 2019-03-01
    IIF 31 - 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 54 - Director → ME
  • 49
    2 Chase Road, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,085 GBP2021-04-30
    Officer
    2016-04-01 ~ 2020-06-01
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 111 - Ownership of shares – 75% or more → OE
  • 50
    2 Chase Road, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    177 GBP2022-04-30
    Officer
    2016-04-05 ~ 2020-06-01
    IIF 97 - Director → ME
    Person with significant control
    2016-04-15 ~ 2020-06-01
    IIF 107 - 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 89 - Director → ME
  • 52
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-07-05
    IIF 79 - 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 70 - Director → ME
  • 54
    16 Kiln Lane, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,432 GBP2022-12-31
    Officer
    2023-03-01 ~ 2024-04-05
    IIF 29 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-04-05
    IIF 116 - Ownership of shares – 75% or more → OE

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