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

Kilcullen, Eugene Terence

    Related profiles found in government register
  • Kilcullen, Eugene Terence
    Irish accountant born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kilcullen, Eugene Terence
    Irish finance director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Radstone Road, Brackley, Northamptonshire, NN13 5GE, United Kingdom

      IIF 19
  • Kilcullen, Eugene Terence
    Irish none born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kilcullen, Eugene Terence
    Irish

    Registered addresses and corresponding companies
  • Kilcullen, Eugene Terence
    Irish accountant

    Registered addresses and corresponding companies
  • Kilcullen, Eugene Terence
    Irish company secretary

    Registered addresses and corresponding companies

    • 24 Radstone Road, Brackley, Northampton, NN13 5GE

      IIF 37
  • Kilcullen, Eugene Terence

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    BRAY FILM STUDIOS LIMITED - 2024-07-09
    WATER OAKLEY LIMITED - 2021-01-05
    NUTTY TOPICAL LIMITED - 2015-02-02
    2 Leman Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    43,539,818 GBP2023-12-31
    Officer
    2015-01-30 ~ now
    IIF 16 - director → ME
    2015-01-30 ~ now
    IIF 47 - secretary → ME
  • 2
    NORTH LONDON DRYLINING LIMITED - 1998-07-07
    GRADEBRACE LIMITED - 1996-05-09
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-08-22 ~ dissolved
    IIF 24 - secretary → ME
  • 3
    BRAY FILM STUDIOS LTD - 2021-01-05
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2020-04-23 ~ dissolved
    IIF 18 - director → ME
    2020-04-23 ~ dissolved
    IIF 49 - secretary → ME
  • 4
    BDL (T5) LIMITED - 2017-03-29
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -558 GBP2023-12-31
    Officer
    2006-11-01 ~ now
    IIF 3 - director → ME
    2005-03-03 ~ now
    IIF 30 - secretary → ME
  • 5
    2 Leman Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    110,100 GBP2023-12-31
    Officer
    2004-08-24 ~ now
    IIF 33 - secretary → ME
  • 6
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    619,468 GBP2023-12-31
    Officer
    2006-10-13 ~ now
    IIF 5 - director → ME
    2006-10-13 ~ now
    IIF 34 - secretary → ME
  • 7
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    20,196,836 GBP2023-12-31
    Officer
    2004-08-24 ~ now
    IIF 32 - secretary → ME
  • 8
    One Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 17 - director → ME
    2014-04-04 ~ dissolved
    IIF 44 - secretary → ME
  • 9
    2 Leman Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,323,494 GBP2023-12-31
    Officer
    2006-11-01 ~ now
    IIF 1 - director → ME
    1997-08-22 ~ now
    IIF 31 - secretary → ME
  • 10
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 22 - director → ME
    2010-07-13 ~ dissolved
    IIF 41 - secretary → ME
  • 11
    CHALFONT GROVE LIMITED - 2010-07-07
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 20 - director → ME
    2010-03-24 ~ dissolved
    IIF 40 - secretary → ME
  • 12
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    243,028 GBP2023-12-31
    Officer
    2012-04-12 ~ now
    IIF 13 - director → ME
    2012-04-12 ~ now
    IIF 45 - secretary → ME
  • 13
    DE FACTO 1096 LIMITED - 2004-03-11
    30 City Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-11-01 ~ dissolved
    IIF 9 - director → ME
    2005-04-26 ~ dissolved
    IIF 35 - secretary → ME
  • 14
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 7 - director → ME
    2005-04-26 ~ dissolved
    IIF 36 - secretary → ME
  • 15
    30 City Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,496 GBP2021-12-31
    Officer
    2006-11-01 ~ dissolved
    IIF 6 - director → ME
    2006-07-17 ~ dissolved
    IIF 25 - secretary → ME
  • 16
    30 City Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,936 GBP2021-12-31
    Officer
    2006-11-01 ~ dissolved
    IIF 2 - director → ME
    2006-07-17 ~ dissolved
    IIF 28 - secretary → ME
  • 17
    FRUITY TOPICAL LIMITED - 2015-02-03
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,469,415 GBP2023-12-31
    Officer
    2015-01-30 ~ now
    IIF 15 - director → ME
    2015-01-30 ~ now
    IIF 39 - secretary → ME
  • 18
    2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,138,205 GBP2023-12-31
    Officer
    2014-04-04 ~ now
    IIF 14 - director → ME
    2014-04-04 ~ now
    IIF 48 - secretary → ME
  • 19
    58-60 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 29 - secretary → ME
  • 20
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    800 GBP2019-12-31
    Officer
    2015-01-30 ~ dissolved
    IIF 10 - director → ME
    2015-01-30 ~ dissolved
    IIF 38 - secretary → ME
  • 21
    GAM HOUSE LIMITED - 2005-06-30
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,993 GBP2023-12-31
    Officer
    2006-11-01 ~ now
    IIF 8 - director → ME
    2005-03-10 ~ now
    IIF 26 - secretary → ME
  • 22
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-08-22 ~ dissolved
    IIF 37 - secretary → ME
  • 23
    DE BURGO INVESTMENTS LIMITED - 2019-06-25
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -412,110 GBP2023-12-31
    Officer
    2018-04-20 ~ now
    IIF 19 - director → ME
  • 24
    2 Leman Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,334,947 GBP2023-12-31
    Officer
    2014-04-04 ~ now
    IIF 12 - director → ME
    2014-04-04 ~ now
    IIF 46 - secretary → ME
Ceased 4
  • 1
    Swan House, Savill Way, Marlow, England
    Corporate (6 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Officer
    2010-03-24 ~ 2013-12-20
    IIF 11 - director → ME
    2010-03-24 ~ 2013-12-20
    IIF 42 - secretary → ME
  • 2
    1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-11-01 ~ 2013-08-30
    IIF 4 - director → ME
    1997-08-22 ~ 2013-08-30
    IIF 23 - secretary → ME
  • 3
    869 High Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,380,075 GBP2023-12-29
    Officer
    2001-02-19 ~ 2012-04-03
    IIF 27 - secretary → ME
  • 4
    5 Peacock Close, Beaconsfield, Bucks
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2011-03-29 ~ 2014-12-05
    IIF 21 - director → ME
    2011-03-29 ~ 2014-12-05
    IIF 43 - secretary → ME

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.