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.
Gullan, Alan Graham Hugh
- British born in March 1960
Gullan, Alan Graham Hugh
Resident in England
Registered addresses and corresponding companiesGround Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 8Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England
IIF 9Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 1055 The Ridgeway, Tonbridge, Kent, TN10 4NJ
IIF 11 IIF 12 IIF 13 (more)(less)55, The Ridgeway, Tonbridge, Kent, TN10 4NJ, England
IIF 2955, The Ridgeway, Tonbridge, Kent, TN10 4NJ, United Kingdom
IIF 30 IIF 3155, The Ridgeway, Tonbridge, TN10 4NJ, United Kingdom
IIF 32 IIF 33Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England
IIF 34Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom
IIF 35 IIF 36Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
IIF 37 IIF 38 IIF 39 (more)(less)5, Hercules Way, Leavesden, Watford, WD25 7GS
IIF 43 IIF 44 IIF 45 (more)(less)
- British company director born in March 1960
Gullan, Alan Graham Hugh
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, England
IIF 47
- British director born in March 1960
Gullan, Alan
Resident in England
Registered addresses and corresponding companiesHilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom
IIF 48
- British Registered addresses and corresponding companies
Gullan, Alan Graham Hugh
55 The Ridgeway, Tonbridge, Kent, TN10 4NJ
IIF 49 IIF 50 IIF 51 (more)(less)
- British born in March 1960
Mr Alan Graham Hugh Gullan
Resident in England
Registered addresses and corresponding companies55, The Ridgeway, Tonbridge, TN10 4NJ, England
IIF 5455, The Ridgeway, Tonbridge, TN10 4NJ, United Kingdom
IIF 55Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England
IIF 56Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom
IIF 57Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
IIF 58
- British born in March 1960
Mr Alan Gullan
Resident in United Kingdom
Registered addresses and corresponding companiesHilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom
IIF 59
- 1
ALLIED LEGAL HOLDINGS LIMITED
108271007 Old Park Lane, Level 7, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-20 ~ dissolvedIIF 33 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-27 during the appointment or period of control
Commencement of winding up on 2020-10-14 during the appointment or period of control
Conclusion of winding up on 2023-10-10 during the appointment or period of control
Dissolved on 2024-01-26 during the appointment or period of controlBRIGHTHOUSE GROUP LIMITED
- 2020-04-01 06250176BRIGHTHOUSE GROUP PLC - 2018-02-08BRIGHTHOUSE GROUP LIMITED - 2013-04-22B HAIG HOLDCO LIMITED - 2007-09-135 Hercules Way, Leavesden, WatfordDissolved Corporate (24 parents, 1 offspring)Officer2020-02-01 ~ dissolvedIIF 43 - Director → ME - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-27 during the appointment or period of control
Commencement of winding up on 2020-10-14 during the appointment or period of control
Conclusion of winding up on 2023-10-10 during the appointment or period of control
Dissolved on 2024-01-26 during the appointment or period of controlBRIGHTHOUSE HOLDINGS LIMITED
- 2020-04-01 06251606B HAIG ACQUISITIONS LIMITED - 2007-09-135 Hercules Way, Leavesden, WatfordDissolved Corporate (19 parents, 1 offspring)Officer2020-02-01 ~ dissolvedIIF 45 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-27 during the appointment or period of control
Commencement of winding up on 2020-10-14 during the appointment or period of control
Conclusion of winding up on 2023-10-10 during the appointment or period of control
Dissolved on 2024-01-26 during the appointment or period of controlBRIGHTHOUSE LIMITED
- 2020-04-01 06073794THORN BRIAR LIMITED - 2007-03-08TRUSHELFCO (NO.3274) LIMITED - 2007-03-025 Hercules Way, Leavesden, WatfordDissolved Corporate (22 parents, 1 offspring)Officer2020-02-01 ~ dissolvedIIF 46 - Director → ME - 5
- 6Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandDissolved Corporate (3 parents)Officer2017-01-30 ~ dissolvedIIF 36 - Director → ME
- 7BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07BLADELINK LIMITED - 1994-10-03Seacourt Tower, West Way, OxfordDissolved Corporate (27 parents)Officer2009-08-07 ~ 2009-09-04IIF 19 - Director → ME2008-08-19 ~ 2008-09-22IIF 24 - Director → ME2009-06-16 ~ 2009-07-06IIF 11 - Director → ME2009-04-06 ~ 2009-04-27IIF 22 - Director → ME
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2021-07-13FLOATBASE LIMITED - 1994-08-26Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (27 parents, 2 offsprings)Officer2009-06-16 ~ 2009-07-06IIF 21 - Director → ME2009-08-07 ~ 2009-09-04IIF 28 - Director → ME2009-04-06 ~ 2009-04-27IIF 17 - Director → ME2008-08-19 ~ 2008-09-22IIF 20 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2021-06-30SINORD 92 LIMITED - 1996-05-30C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (27 parents)Officer2008-08-19 ~ 2008-09-22IIF 12 - Director → ME2009-04-06 ~ 2009-04-27IIF 18 - Director → ME2009-06-16 ~ 2009-07-06IIF 26 - Director → ME2009-08-07 ~ 2009-09-04IIF 13 - Director → ME - 10BLUE LION CREDIT LIMITED - 1996-11-29SINORD 75 LIMITED - 1995-01-05Seacourt Tower, West Way, OxfordDissolved Corporate (20 parents)Officer2009-04-06 ~ 2009-04-27IIF 14 - Director → ME2008-08-19 ~ 2008-09-22IIF 27 - Director → ME2009-08-07 ~ 2009-09-04IIF 15 - Director → ME2009-06-16 ~ 2009-07-06IIF 25 - Director → ME
- 11Insolvency (Case 1) In administration
Administration started on 2020-03-30 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2025-02-27THORN FINANCIAL SERVICES LIMITED - 2001-01-29THORN EMI FINANCIAL SERVICES PLC - 1993-08-03J.E.MOORE & SON LIMITED - 1989-09-0711th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterActive Corporate (43 parents, 2 offsprings)Officer2020-02-01 ~ 2020-03-30IIF 8 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2020-03-30 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2023-03-20MAWLAW 659 LIMITED - 2005-06-1711th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (21 parents)Officer2020-02-01 ~ 2020-03-30IIF 10 - Director → ME - 13MAWLAW 409 LIMITED - 1998-12-225 Hercules Way, Leavesden, WatfordDissolved Corporate (21 parents)Officer2020-02-01 ~ dissolvedIIF 44 - Director → ME
- 14
CROWHILL ADVISERS LIMITED
09304478Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (2 parents)Officer2014-11-11 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CROWHILL CONSULTANTS LIMITED
12339965Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomDissolved Corporate (2 parents)Officer2019-11-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-11-29 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 16Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2005-10-27 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-31IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 17Ground Floor 107 Power Road, Chiswick, LondonActive Corporate (32 parents, 1 offspring)Officer2013-08-30 ~ 2014-04-30IIF 2 - Director → ME
- 18
- 19
- 20
- 2155 The Ridgeway, Tonbridge, KentDissolved Corporate (3 parents)Officer2007-07-02 ~ dissolvedIIF 16 - Director → ME2007-07-02 ~ dissolvedIIF 49 - Secretary → ME
- 22
- 23SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (64 parents)Officer2014-09-11 ~ 2015-08-17IIF 31 - Director → ME
- 24ISOFT GROUP (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31
Dissolved on 2023-09-06ISOFT GROUP LIMITED - 2011-09-01PINCO 1179 LIMITED - 1999-07-19Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (46 parents)Officer2011-04-19 ~ 2011-07-29IIF 30 - Director → ME - 25
- 26
- 27TAMANA LIMITED - 2002-06-10Ground Floor 107 Power Road, Chiswick, LondonActive Corporate (34 parents)Officer2013-08-30 ~ 2014-04-30IIF 5 - Director → ME
- 28
MARKETLINK MARKETING COMMUNICATIONS LIMITED
01338739Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-02
Dissolved on 2023-04-23Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (26 parents)Officer2003-10-22 ~ 2004-06-04IIF 23 - Director → ME2003-10-22 ~ 2004-06-04IIF 51 - Secretary → ME - 29Ground Floor 107 Power Road, Chiswick, LondonActive Corporate (23 parents, 3 offsprings)Officer2013-07-17 ~ 2014-04-30IIF 4 - Director → ME
- 30Ground Floor 107 Power Road, Chiswick, LondonDissolved Corporate (19 parents)Officer2013-07-17 ~ 2014-04-30IIF 3 - Director → ME
- 31Ground Floor 107 Power Road, Chiswick, LondonDissolved Corporate (20 parents, 1 offspring)Officer2013-07-17 ~ 2014-04-30IIF 1 - Director → ME
- 32
PP ACQUISITIONS LIMITED
1099252155 The Ridgeway, Tonbridge, United KingdomDissolved Corporate (2 parents)Officer2017-10-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 33Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandDissolved Corporate (4 parents)Officer2000-04-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
RIDGEWAY CONSULTANTS LIMITED
15141677Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, EnglandDissolved Corporate (1 parent)Officer2023-09-15 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 35
THE ENVIRONMENT BANK LIMITED
0594454035 Ballards Lane, London, EnglandActive Corporate (17 parents, 17 offsprings)Officer2024-04-02 ~ 2024-05-21IIF 47 - Director → ME - 36
TYNEBRAY LTD
0711593816 Greenwood Avenue, Poole, Dorset, United KingdomDissolved Corporate (5 parents)Officer2010-03-12 ~ dissolvedIIF 29 - Director → ME
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