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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

Mullan, John

    Related profiles found in government register
  • Mullan, John
    British accountant born in July 1961

    Registered addresses and corresponding companies
  • Mullan, John
    British it consultancy born in July 1961

    Registered addresses and corresponding companies
  • Mullan, John
    British

    Registered addresses and corresponding companies
  • Mullan, John
    British accountant

    Registered addresses and corresponding companies

    • 14 Stangrove Road, Edenbridge, Kent, TN8 5HT

      IIF 19
  • Mullan, John
    British senior adviser

    Registered addresses and corresponding companies

    • 14 Stangrove Road, Edenbridge, Kent, TN8 5HT

      IIF 20
  • Mullan, John
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 21
  • Mullan, John
    British accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mullan, John
    British financial advisor born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE

      IIF 62
  • Mullan, John

    Registered addresses and corresponding companies

    • 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

      IIF 63

    • 14 Stangrove Road, Edenbridge, Kent, TN8 5HT

      IIF 64
  • Mullan, John
    British accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullan, John Russell
    British accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

      IIF 78
  • Mullan, John Russell
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 79

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, England

      IIF 80
  • Mullan, John Russell
    British accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aml, Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE, England

      IIF 81 IIF 82 IIF 83

    • Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE, United Kingdom

      IIF 90

    • 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

      IIF 91

    • Unit S 6/7 Brooks Lane Estate, Brooks Lane, Bosham, Chichester, West Sussex, PO18 8JX, England

      IIF 92

    • Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 93 IIF 94

    • H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, NG8 6PY, England

      IIF 95
  • Mullan, John Russell
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 96
  • Mullan, John Russell
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE, England

      IIF 97
  • Mr John Russell Mullan
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE, England

      IIF 98

    • 34, Westway, Caterham On The Hill, CR3 5TP, England

      IIF 99 IIF 100

    • 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

      IIF 101

    • Unit S 6/7 Brooks Lane Estate, Brooks Lane, Bosham, Chichester, West Sussex, PO18 8JX, England

      IIF 102

    • 21, High Road, Wood Green, London, N22 6BH, England

      IIF 103

    • Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 104 IIF 105

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, England

      IIF 106

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 107

    • 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 108
child relation
Offspring entities and appointments
Active 63
  • 1
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 68 - Director → ME
  • 2
    34 Westway, Caterham On The Hill, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2017-03-17 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,902 GBP2020-11-30
    Officer
    2018-11-21 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Calder & Co, 30 Orange Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    333,679 GBP2023-11-30
    Officer
    2004-04-27 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 5
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 49 - Director → ME
  • 6
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 42 - Director → ME
  • 7
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    278 GBP2024-05-31
    Officer
    2013-05-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 8
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 30 - Director → ME
  • 9
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 35 - Director → ME
  • 10
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 32 - Director → ME
  • 11
    Hope House, 15a Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 33 - Director → ME
  • 12
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 31 - Director → ME
  • 13
    15 Northfields Prospect, Northfields, Putney, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 55 - Director → ME
  • 14
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 53 - Director → ME
  • 15
    GT3 LTD - 2016-01-29
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 81 - Director → ME
  • 16
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 43 - Director → ME
  • 17
    Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 59 - Director → ME
  • 18
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 58 - Director → ME
  • 19
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 41 - Director → ME
  • 20
    Unit S 6/7 Brooks Lane Estate Brooks Lane, Bosham, Chichester, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-21 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2019-09-21 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 57 - Director → ME
  • 22
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 37 - Director → ME
  • 23
    20 Broadbridge Lane, Smallfield, Horley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 56 - Director → ME
  • 24
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 22 - Director → ME
  • 25
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 27 - Director → ME
  • 26
    Unit 6 Bronzeoak House, Stafford Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 87 - Director → ME
  • 27
    34 Westway, Caterham On The Hill, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,219 GBP2018-09-30
    Officer
    2016-12-12 ~ dissolved
    IIF 63 - Secretary → ME
  • 28
    Aml Maybook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 39 - Director → ME
  • 29
    Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 36 - Director → ME
  • 30
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 74 - Director → ME
  • 31
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 40 - Director → ME
  • 32
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 29 - Director → ME
  • 33
    48 Wilson Close, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 45 - Director → ME
  • 34
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 23 - Director → ME
  • 35
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 70 - Director → ME
  • 36
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 76 - Director → ME
  • 37
    The Elms Horsham Road, Handcross, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 82 - Director → ME
  • 38
    15 Northfields Prospect, Northfields, Putney, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 50 - Director → ME
  • 39
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 77 - Director → ME
  • 40
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 25 - Director → ME
  • 41
    9 Lorne Avenue, Shirley, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 89 - Director → ME
  • 42
    2 Ship Lane, Aveley, South Ockendon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 28 - Director → ME
  • 43
    48 Wilson Close, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 52 - Director → ME
  • 44
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 75 - Director → ME
  • 45
    The Elms Horsham Road, Handcross, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 85 - Director → ME
  • 46
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 72 - Director → ME
  • 47
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 71 - Director → ME
  • 48
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 47 - Director → ME
  • 49
    30 Nelson Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 24 - Director → ME
  • 50
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 34 - Director → ME
  • 51
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 73 - Director → ME
  • 52
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,528,500 GBP2017-12-31
    Person with significant control
    2018-02-02 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 53
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 65 - Director → ME
  • 54
    MARKMAR LTD - 2015-10-14
    21 High Road, Wood Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    589 GBP2022-10-31
    Person with significant control
    2018-12-14 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 55
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 67 - Director → ME
  • 56
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 38 - Director → ME
  • 57
    Unit 6 Bronzeoak House, Stafford Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 86 - Director → ME
  • 58
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 54 - Director → ME
  • 59
    Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 51 - Director → ME
  • 60
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 44 - Director → ME
  • 61
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 48 - Director → ME
  • 62
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 69 - Director → ME
  • 63
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 66 - Director → ME
Ceased 33
  • 1
    71 Langstone Drive, Exmouth, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,048 GBP2024-12-31
    Officer
    2017-12-04 ~ 2024-03-28
    IIF 79 - Director → ME
    Person with significant control
    2017-12-04 ~ 2024-03-28
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 2
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 293 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2000-05-31 ~ 2020-03-09
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BENSON IFA LIMITED - 2006-03-01
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ 2012-03-01
    IIF 62 - Director → ME
  • 4
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-08 ~ 2005-09-30
    IIF 3 - Director → ME
  • 5
    10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-19 ~ 2005-10-07
    IIF 2 - Director → ME
  • 6
    WOODHALL CONTRACTING LIMITED - 2009-08-01
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-15 ~ 2005-10-16
    IIF 1 - Director → ME
  • 7
    WICKENSGROVE LIMITED - 2009-08-01
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-05 ~ 2005-10-16
    IIF 6 - Director → ME
  • 8
    MARION CONTRACTS LIMITED - 2009-08-01
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-22 ~ 2005-10-16
    IIF 15 - Director → ME
  • 9
    BREAK CONTRACTS LIMITED - 2009-11-27
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-06 ~ 2005-09-30
    IIF 13 - Director → ME
  • 10
    HIGHBURY CONTRACTS LIMITED - 2009-11-27
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-22 ~ 2005-10-25
    IIF 16 - Director → ME
  • 11
    BOWLINE CONTRACTS LIMITED - 2009-12-01
    60317, 1o Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-22 ~ 2006-05-06
    IIF 12 - Director → ME
  • 12
    MOONCHOICE LIMITED - 2009-12-06
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-15 ~ 2005-10-05
    IIF 11 - Director → ME
  • 13
    SEAGROVE LIMITED - 2009-12-03
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-08 ~ 2005-11-05
    IIF 7 - Director → ME
  • 14
    PICTUREBOX CONTRACTS LIMITED - 2009-11-23
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-17 ~ 2005-10-16
    IIF 5 - Director → ME
  • 15
    MYSTIC CONTRACTS LIMITED - 2009-08-01
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-08 ~ 2005-10-16
    IIF 10 - Director → ME
  • 16
    FURNERS MEAD LIMITED - 2009-08-01
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-05 ~ 2005-10-06
    IIF 9 - Director → ME
  • 17
    BLUEFISH CONTRACTING LIMITED - 2009-08-01
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-22 ~ 2005-09-30
    IIF 14 - Director → ME
  • 18
    ALMONDALE LIMITED - 2009-08-06
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-08 ~ 2005-09-29
    IIF 4 - Director → ME
  • 19
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    128,411 GBP2024-01-31
    Officer
    2000-02-07 ~ 2000-06-28
    IIF 64 - Secretary → ME
  • 20
    34 Westway, Caterham On The Hill, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,219 GBP2018-09-30
    Officer
    2016-09-17 ~ 2016-12-12
    IIF 97 - Director → ME
    Person with significant control
    2016-09-17 ~ 2016-12-12
    IIF 98 - Ownership of shares – 75% or more → OE
  • 21
    VISION WITH TECHNOLOGY LIMITED - 2012-08-23
    20 Jerusalem Passage, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -203,353 GBP2022-12-31
    Officer
    1997-09-24 ~ 2002-08-21
    IIF 20 - Secretary → ME
  • 22
    34 Westway, Caterham On The Hill, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ 2021-08-04
    IIF 78 - Director → ME
  • 23
    MILLENIA CONSULTING LIMITED - 2009-01-26
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    304,505 GBP2024-01-31
    Officer
    2009-01-22 ~ 2010-01-18
    IIF 26 - Director → ME
  • 24
    H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    60,850 GBP2024-06-30
    Officer
    2013-05-20 ~ 2017-06-30
    IIF 46 - Director → ME
    2018-11-01 ~ 2024-07-31
    IIF 95 - Director → ME
  • 25
    DZING FINANCE LTD - 2025-01-14
    60 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    680,647 GBP2023-12-31
    Officer
    2021-07-09 ~ 2022-12-31
    IIF 93 - Director → ME
    2020-07-20 ~ 2021-02-01
    IIF 96 - Director → ME
  • 26
    15 Limetree Crescent, Cockermouth, Cumbria, England
    Dissolved Corporate (2 parents)
    Officer
    1999-02-18 ~ 2000-06-28
    IIF 18 - Secretary → ME
  • 27
    Unit 8 Britannia Industrial Estate Poyle Road, Colnbrook, Slough
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ 2010-06-01
    IIF 88 - Director → ME
  • 28
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    528,107 GBP2024-12-31
    Officer
    2002-02-08 ~ 2002-05-13
    IIF 8 - Director → ME
  • 29
    7 Raleigh Drive, Surbiton, England
    Active Corporate (2 parents)
    Equity (Company account)
    199 GBP2024-09-30
    Officer
    1999-04-29 ~ 2001-05-31
    IIF 17 - Secretary → ME
  • 30
    AMLBENSON LIMITED - 2023-09-01
    AXELSEN MILLS LIMITED - 2006-03-01
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    80,018 GBP2024-08-31
    Officer
    2000-07-10 ~ 2020-07-17
    IIF 61 - Director → ME
    1999-08-16 ~ 2003-02-12
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    36 Woodland Way, Bidborough, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ 2010-05-11
    IIF 84 - Director → ME
  • 32
    Unit 8 Britannia Industrial Estate Poyle Road, Colnbrook, Slough
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ 2010-06-01
    IIF 83 - Director → ME
  • 33
    BOARDWEIGHT LIMITED - 1993-03-08
    Flat 1 Stockbury House, Church Street Storrington, Pulborough, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-05 ~ 2010-08-16
    IIF 90 - Director → ME

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