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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

Mcmullen, Graham John

    Related profiles found in government register
  • Mcmullen, Graham John
    British director born in March 1963

    Registered addresses and corresponding companies

    • 9 Harlington Road, Sundon, Luton, Bedfordshire, LU3 3PE

      IIF 1
  • Mcmullen, Graham John
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Business Competitiveness, Centre, Kimpton Road Luton, Bedfordshire, LU2 0SX

      IIF 2

    • The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire, LU12 0SX

      IIF 3

    • The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire, LU2 0SX

      IIF 4

    • 70, Wimpole Street, London, W1G 8AX, England

      IIF 5

    • The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire, LU2 0SX

      IIF 6
  • Mcmullen, Graham John
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 29, Sun Street, Hitchin, Hertfordshire, SG5 1AH, United Kingdom

      IIF 7

    • P O Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England

      IIF 8

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, Bucks, MK14 6LS, England

      IIF 12

    • 92, London Street, Reading, Berkshire, RG1 4SJ

      IIF 13 IIF 14

    • Park Farm House, Peakes End, Steppingley, Bedfordshire, MK45 5AY

      IIF 15 IIF 16 IIF 17
  • Mcmullen, Graham John
    British managing director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Park Farm House, Peakes End, Steppingley, Bedfordshire, MK45 5AY

      IIF 25

    • Pegasus House, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 26
  • Mcmullen, Graham John

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL, United Kingdom

      IIF 27
  • Mcmullen, Graham John
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Kinsbourne Court, 96-100 Luton Road, Harpenden, AL5 3BL, England

      IIF 28

    • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 29
  • Mcmullen, Graham John
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom

      IIF 30

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL

      IIF 31 IIF 32 IIF 33

    • Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 34

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL, United Kingdom

      IIF 35

    • The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England

      IIF 36
  • Mr Graham John Mcmullen
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 501 The Nexus Building, Broadway Letchworth Garden Cit, Hertfordshire, SG6 9BL, United Kingdom

      IIF 37 IIF 38

    • Po Box 501 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom

      IIF 39 IIF 40
  • Mr Graham John Mcmullen
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Kinsbourne Court, 96-100 Luton Road, Harpenden, AL5 3BL, England

      IIF 41

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom

      IIF 42

    • The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England

      IIF 43
child relation
Offspring entities and appointments
Active 14
  • 1
    A SECURITY LIMITED
    - now 04919894
    ADMIRAL FIRE & SECURITY LIMITED
    - 2009-06-30 04919894
    ADMIRAL BUSINESS SYSTEMS (NORTH EAST) LIMITED
    - 2007-03-27 04919894
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (2 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 24 - Director → ME
  • 2
    ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED
    04917186
    Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 3
    ADMIRAL I.T. LIMITED
    - now 05069287
    ADMIRAL BUSINESS SYSTEMS (NORTH) LIMITED
    - 2007-03-26 05069287
    92 London Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 14 - Director → ME
  • 4
    ADMIRAL IT (HOME COUNTIES) LTD
    - now 04263189
    SWITCHED ON TECHNOLOGIES LIMITED - 2011-08-19
    92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 13 - Director → ME
  • 5
    ADMIRAL NETWORK INFRASTRUCTURE LIMITED
    - now 06815093
    ADMIRAL M & E LIMITED
    - 2010-10-26 06815093
    92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 16 - Director → ME
  • 6
    APPAREL FASHION 2012 LIMITED
    08291228 05668481
    29 Sun Street, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 7 - Director → ME
  • 7
    AVALON MANAGEMENT CONSULTANTS LTD
    12226531
    5 Kinsbourne Court, 96-100 Luton Road, Harpenden, England
    Active Corporate (1 parent)
    Officer
    2019-09-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    JENSEN BROOKS ASSOCIATES LIMITED
    - now 04876934
    ADMIRAL GROUP OF COMPANIES (BUSINESS SOLUTIONS) LIMITED
    - 2018-01-19 04876934
    ADMIRAL GROUP OF COMPANIES LIMITED - 2004-06-22
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (1 parent)
    Officer
    2010-09-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 9
    JENSEN BROOKS INVESTMENTS LIMITED
    - now 04917183
    ADMIRAL SALES AND LETTING LIMITED
    - 2018-01-19 04917183
    ADMIRAL ESTATE AGENTS (HERTFORDSHIRE) LIMITED
    - 2011-07-28 04917183
    ADMIRAL BUSINESS SYSTEMS (SOUTH WEST) LIMITED
    - 2007-03-27 04917183
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -392,256 GBP2022-06-30
    Officer
    2003-10-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    PROJECT TRENT TOPCO LIMITED
    11581803
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 11
    VENTURE X (NORTHERN) LIMITED
    - now 09484666
    WORKFLOW IMAGING SYSTEMS (NORTHERN) LIMITED - 2019-06-12
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -293,841 GBP2021-09-30
    Officer
    2020-05-31 ~ dissolved
    IIF 34 - Director → ME
  • 12
    VENTURE X HOLDINGS LIMITED
    - now 07578560
    WORKFLOW IMAGING SYSTEMS LIMITED - 2019-06-12
    501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -2,720,832 GBP2021-09-30
    Officer
    2020-05-31 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-06-30 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 13
    VICTORY HOUSE CENTRAL RECHARGES LIMITED
    - now 07735580
    ADMIRAL CENTRAL RECHARGES LIMITED
    - 2013-08-27 07735580
    ADMIRAL ENVIRONMENTAL SOLUTIONS LIMITED - 2012-11-22
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 11 - Director → ME
  • 14
    WORKFLOW IMAGING SYSTEMS (LONDON) LIMITED
    10116118
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-10 ~ dissolved
    IIF 35 - Director → ME
    2016-04-10 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 21
  • 1
    ADMIRAL BUSINESS SYSTEMS (CENTRAL) LTD.
    - now 04679856
    ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED
    - 2005-08-05 04679856
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2003-02-26 ~ 2010-09-10
    IIF 25 - Director → ME
  • 2
    ADMIRAL BUSINESS SYSTEMS LONDON LIMITED
    - now 04282495
    CASTBAY LIMITED - 2001-11-08
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2001-11-13 ~ 2010-09-10
    IIF 19 - Director → ME
  • 3
    ADMIRAL BUSINESS SYSTEMS LTD.
    03158308
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    1999-06-01 ~ 2010-09-10
    IIF 15 - Director → ME
  • 4
    ADMIRAL EDUCATION SOLUTIONS LIMITED
    07737220
    Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,001 GBP2018-12-31
    Officer
    2011-08-11 ~ 2017-07-28
    IIF 12 - Director → ME
  • 5
    ADMIRAL MANAGED NETWORKS LIMITED
    - now 04242352
    ADMIRAL TECHNOLOGY SOLUTIONS LTD.
    - 2006-08-22 04242352
    The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -111,978 GBP2017-06-30
    Officer
    2001-06-27 ~ 2012-10-29
    IIF 22 - Director → ME
  • 6
    ADMIRAL SOLUTIONS & SUPPORT LIMITED
    - now 04917185
    ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED
    - 2009-03-17 04917185
    ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED
    - 2006-09-19 04917185
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2003-10-01 ~ 2010-09-10
    IIF 20 - Director → ME
  • 7
    ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED
    - now 06175163
    ADMIRAL OFFICE SUPPLIES LIMITED
    - 2008-11-18 06175163
    Legal Department, Pegasus House Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-21 ~ 2012-10-27
    IIF 26 - Director → ME
  • 8
    ADMIRAL VOICE & DATA LIMITED
    03817287
    The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,695,684 GBP2017-06-30
    Officer
    1999-07-27 ~ 2012-10-29
    IIF 17 - Director → ME
  • 9
    ADVANCED ECOBUILD SERVICES LIMITED - now 09440866
    ADMIRAL FACILITIES MANAGEMENT LIMITED
    - 2015-04-02 04074928 09440866
    Little Lodge, 95 Milford Road, Lymington, Hampshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    31,444 GBP2024-05-31
    Officer
    2000-09-20 ~ 2003-03-10
    IIF 1 - Director → ME
  • 10
    APPAREL FASHION LIMITED
    05668481 08291228
    29 Sun Street, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-07-24 ~ 2009-03-17
    IIF 21 - Director → ME
  • 11
    BEDFORDSHIRE AND LUTON CHAMBER OF COMMERCE BUSINESS AND INDUSTRY LIMITED
    - now 00153360
    THE CHAMBER OF COMMERCE AND INDUSTRY FOR BEDFORDSHIRE AND DISTRICT - 2001-03-27
    LUTON, BEDFORD AND DISTRICT CHAMBER OF COMMERCE ANDINDUSTRY - 1992-01-23
    LUTON AND DISTRICT CHAMBER OF COMMERCE AND INDUSTRY - 1983-05-27
    LUTON DUNSTABLE AND DISTRICT CHAMBER OF COMMERCE(INCORPORATED) (THE) - 1977-12-31
    Hart House Business Centre, Kimpton Road, Luton
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2009-11-20 ~ 2010-10-20
    IIF 4 - Director → ME
  • 12
    BEDFORDSHIRE CHAMBER OF TRAINING
    02035299
    The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-11-20 ~ 2010-10-20
    IIF 6 - Director → ME
  • 13
    INTERBUSINESS GROUP LIMITED
    - now 02508309
    THE BEDFORDSHIRE AND LUTON CHAMBER OF COMMERCE TRAINING AND ENTERPRISE LIMITED - 2001-03-30
    BEDFORDSHIRE TRAINING AND ENTERPRISE COUNCIL - 1998-07-20
    Hart House Business Centre, Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-20 ~ 2010-10-20
    IIF 2 - Director → ME
  • 14
    JENSEN BROOKS ASSOCIATES LIMITED - now
    ADMIRAL GROUP OF COMPANIES (BUSINESS SOLUTIONS) LIMITED
    - 2018-01-19 04876934
    ADMIRAL GROUP OF COMPANIES LIMITED
    - 2004-06-22 04876934
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (1 parent)
    Officer
    2003-08-26 ~ 2010-08-24
    IIF 18 - Director → ME
  • 15
    MERCURY M&A LIMITED
    08641497
    46 Chiddingfold, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2013-08-07 ~ 2015-05-31
    IIF 5 - Director → ME
  • 16
    SILVERBUG LIMITED
    04541846
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-07-31 ~ 2018-02-02
    IIF 8 - Director → ME
  • 17
    THE BUSINESS COMPETITIVENESS CENTRE LIMITED
    - now 02865778 03794045
    BUSINESS LINK (BEDFORDSHIRE) SERVICES LIMITED - 2001-03-27 02984838, 03794045
    BRIGHTARC LIMITED - 1997-10-08 05416747
    The Business Centre, Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-11-20 ~ 2010-10-20
    IIF 3 - Director → ME
  • 18
    WORKFLOW AUDIO VISUAL LTD
    - now 03834724
    ADMIRAL AUDIO-VISUAL LIMITED
    - 2015-03-26 03834724
    ADMIRAL NETMEETING SOLUTIONS LIMITED
    - 2005-09-19 03834724
    ADMIRAL NETMEETING LIMITED
    - 1999-09-06 03834724
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -94,203 GBP2025-03-31
    Officer
    1999-08-26 ~ 2017-08-27
    IIF 32 - Director → ME
  • 19
    WORKFLOW MANAGED NETWORKS LIMITED
    - now 06990719
    ADMIRAL SOLUTIONS LIMITED
    - 2015-03-26 06990719
    ADMIRAL MOBILE SOLUTIONS LIMITED
    - 2012-08-16 06990719
    ADMIRAL CENTRAL LONDON SALES LTD
    - 2011-07-29 06990719
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -53,134 GBP2019-01-31
    Officer
    2009-08-14 ~ 2018-09-05
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 20
    WORKFLOW VOICE & DATA LTD - now
    ADMIRAL VOICE SOLUTIONS LIMITED
    - 2015-03-26 09362731
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,158 GBP2021-09-30
    Officer
    2014-12-19 ~ 2014-12-23
    IIF 10 - Director → ME
  • 21
    X-SPIRIT LIMITED
    08303485
    72 Fenwick Place, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    741,853 GBP2014-12-31
    Officer
    2012-11-22 ~ 2013-01-11
    IIF 9 - Director → ME

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