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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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 14

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

      IIF 15
  • 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 16 IIF 17 IIF 18

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30
  • 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 31
  • 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 32
  • 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 33
  • 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 74
  • 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 93
  • Mullan, John
    British senior adviser

    Registered addresses and corresponding companies

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

      IIF 94
  • 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 95
  • 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 96

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

      IIF 97 IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102 IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106
  • Mullan, John

    Registered addresses and corresponding companies

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

      IIF 107

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

      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 4 - 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 26 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 99 - 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 29 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - 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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - 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 61 - Director → ME
  • 6
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 54 - 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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - 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 42 - Director → ME
  • 9
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 47 - Director → ME
  • 10
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 44 - Director → ME
  • 11
    Hope House, 15a Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 45 - Director → ME
  • 12
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 43 - Director → ME
  • 13
    15 Northfields Prospect, Northfields, Putney, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 67 - Director → ME
  • 14
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 65 - 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 16 - Director → ME
  • 16
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 55 - Director → ME
  • 17
    Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 71 - Director → ME
  • 18
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 70 - Director → ME
  • 19
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 53 - 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 27 - Director → ME
    Person with significant control
    2019-09-21 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - 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 69 - Director → ME
  • 22
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 49 - Director → ME
  • 23
    20 Broadbridge Lane, Smallfield, Horley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 68 - Director → ME
  • 24
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 34 - Director → ME
  • 25
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 39 - Director → ME
  • 26
    Unit 6 Bronzeoak House, Stafford Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 22 - 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 107 - Secretary → ME
  • 28
    Aml Maybook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 51 - Director → ME
  • 29
    Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 48 - Director → ME
  • 30
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 10 - Director → ME
  • 31
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 52 - Director → ME
  • 32
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 41 - Director → ME
  • 33
    48 Wilson Close, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 57 - Director → ME
  • 34
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 35 - Director → ME
  • 35
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 6 - Director → ME
  • 36
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 12 - Director → ME
  • 37
    The Elms Horsham Road, Handcross, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 17 - Director → ME
  • 38
    15 Northfields Prospect, Northfields, Putney, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 62 - Director → ME
  • 39
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 13 - Director → ME
  • 40
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 37 - Director → ME
  • 41
    9 Lorne Avenue, Shirley, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 24 - Director → ME
  • 42
    2 Ship Lane, Aveley, South Ockendon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 40 - Director → ME
  • 43
    48 Wilson Close, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 64 - Director → ME
  • 44
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 11 - Director → ME
  • 45
    The Elms Horsham Road, Handcross, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 20 - Director → ME
  • 46
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 8 - Director → ME
  • 47
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 7 - Director → ME
  • 48
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 59 - Director → ME
  • 49
    30 Nelson Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 36 - Director → ME
  • 50
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 46 - Director → ME
  • 51
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 9 - 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 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - 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 1 - 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 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - 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 3 - Director → ME
  • 56
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 50 - Director → ME
  • 57
    Unit 6 Bronzeoak House, Stafford Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 21 - Director → ME
  • 58
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 66 - Director → ME
  • 59
    Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 63 - Director → ME
  • 60
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 56 - Director → ME
  • 61
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 60 - Director → ME
  • 62
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 5 - Director → ME
  • 63
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 2 - 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 14 - Director → ME
    Person with significant control
    2017-12-04 ~ 2024-03-28
    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
    IIF 102 - 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 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 97 - 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 74 - Director → ME
  • 4
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-08 ~ 2005-09-30
    IIF 77 - Director → ME
  • 5
    10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-19 ~ 2005-10-07
    IIF 76 - 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 75 - 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 80 - 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 89 - 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 87 - 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 90 - 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 86 - 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 85 - 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 81 - 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 79 - 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 84 - 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 83 - 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 88 - 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 78 - 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 108 - 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 32 - Director → ME
    Person with significant control
    2016-09-17 ~ 2016-12-12
    IIF 96 - 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 94 - Secretary → ME
  • 22
    34 Westway, Caterham On The Hill, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ 2021-08-04
    IIF 95 - 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 38 - 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 58 - Director → ME
    2018-11-01 ~ 2024-07-31
    IIF 30 - 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 28 - Director → ME
    2020-07-20 ~ 2021-02-01
    IIF 31 - Director → ME
  • 26
    15 Limetree Crescent, Cockermouth, Cumbria, England
    Dissolved Corporate (2 parents)
    Officer
    1999-02-18 ~ 2000-06-28
    IIF 92 - Secretary → ME
  • 27
    Unit 8 Britannia Industrial Estate Poyle Road, Colnbrook, Slough
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ 2010-06-01
    IIF 23 - 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 82 - 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 91 - 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 73 - Director → ME
    1999-08-16 ~ 2003-02-12
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 98 - 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 19 - Director → ME
  • 32
    Unit 8 Britannia Industrial Estate Poyle Road, Colnbrook, Slough
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ 2010-06-01
    IIF 18 - 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 25 - Director → ME

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