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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mullen, Peter Downey

child relation
Offspring entities and appointments 17
  • 1
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED - now
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    THE MORTGAGE CORPORATION DIRECT LIMITED
    - 1997-09-12 02171236
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (40 parents)
    Officer
    1994-06-30 ~ 1996-08-06
    IIF 16 - Director → ME
  • 2
    CITIBANK LONDON NOMINEES LIMITED
    - now 01468284
    DIKAPPA (NUMBER 161) LIMITED - 1980-12-31
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (45 parents)
    Officer
    2000-04-03 ~ 2001-04-04
    IIF 1 - Director → ME
  • 3
    CITICLIENT (CPF) NOMINEES NO 2 LIMITED - now
    CITICLIENT NOMINEES NO 9 LIMITED
    - 2000-06-09 03999259 05892235... (more)
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2000-05-31
    IIF 10 - Nominee Director → ME
  • 4
    CITICLIENT NOMINEES NO 1 LIMITED
    03999269 03999250... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Due to be dissolved on 2017-03-21
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-22 ~ 2001-04-04
    IIF 7 - Nominee Director → ME
  • 5
    CITICLIENT NOMINEES NO 2 LIMITED
    03999273 03999250... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Due to be dissolved on 2017-03-21
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-22 ~ 2001-04-04
    IIF 9 - Nominee Director → ME
  • 6
    CITICLIENT NOMINEES NO 3 LIMITED
    03999275 05892235... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Due to be dissolved on 2017-03-21
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-22 ~ 2001-04-04
    IIF 15 - Nominee Director → ME
  • 7
    CITICLIENT NOMINEES NO 4 LIMITED
    03999248 03999250... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Due to be dissolved on 2017-03-21
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-22 ~ 2001-04-04
    IIF 13 - Nominee Director → ME
  • 8
    CITICLIENT NOMINEES NO 5 LIMITED
    03999250 05892235... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Due to be dissolved on 2017-03-21
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-22 ~ 2001-04-04
    IIF 8 - Nominee Director → ME
  • 9
    CITICLIENT NOMINEES NO 6 LIMITED
    03999255 03999250... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Due to be dissolved on 2017-03-21
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-22 ~ 2001-04-04
    IIF 11 - Nominee Director → ME
  • 10
    CITICLIENT NOMINEES NO 7 LIMITED
    03999256 05892235... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Due to be dissolved on 2017-03-21
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-22 ~ 2001-04-04
    IIF 12 - Nominee Director → ME
  • 11
    CITICLIENT NOMINEES NO 8 LIMITED
    03999258 03999250... (more)
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (30 parents)
    Officer
    2000-05-22 ~ 2001-04-04
    IIF 14 - Nominee Director → ME
  • 12
    CITIFRIENDS NOMINEE LIMITED
    - now 02204145
    SQUAREFIN 184 LIMITED - 1988-03-09
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (46 parents)
    Officer
    2000-04-03 ~ 2001-04-04
    IIF 2 - Director → ME
  • 13
    CUIM NOMINEE LIMITED
    - now 03162906
    CLOVERWAY LIMITED - 1996-07-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (42 parents)
    Officer
    2000-04-03 ~ 2001-04-04
    IIF 3 - Director → ME
  • 14
    N.C.B.TRUST LIMITED
    00209374
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (51 parents)
    Officer
    2000-04-03 ~ 2001-04-04
    IIF 5 - Director → ME
  • 15
    NATIONAL CITY NOMINEES LIMITED
    00245808
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (48 parents)
    Officer
    2000-04-03 ~ 2001-04-04
    IIF 6 - Director → ME
  • 16
    THE MORTGAGE CORPORATION
    - now 01759546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-01-07
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    1994-06-30 ~ 1996-08-06
    IIF 17 - Director → ME
  • 17
    VIDACOS NOMINEES LIMITED
    00297979
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2000-04-03 ~ 2001-04-04
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.