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
Individuals in focus
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
Related profiles found in government register
Offspring entities and appointments
36
- 1
ALLIED LEGAL HOLDINGS LIMITED
10827100Contact us for insolvency relation7 Old Park Lane, Level 7, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-20 ~ dissolvedIIF 33 - Director → ME - 2Contact us for insolvency relation
BRIGHTHOUSE GROUP LIMITED
- 2020-04-01 06250176Contact us for insolvency relationBRIGHTHOUSE GROUP PLC - 2018-02-08Contact us for insolvency relationBRIGHTHOUSE GROUP LIMITED - 2013-04-22Contact us for insolvency relationB HAIG HOLDCO LIMITED - 2007-09-13Contact us for insolvency relation5 Hercules Way, Leavesden, WatfordDissolved Corporate (24 parents, 1 offspring)Officer2020-02-01 ~ dissolvedIIF 43 - Director → ME - 3Contact us for insolvency relation
BRIGHTHOUSE HOLDINGS LIMITED
- 2020-04-01 06251606Contact us for insolvency relationB HAIG ACQUISITIONS LIMITED - 2007-09-13Contact us for insolvency relation5 Hercules Way, Leavesden, WatfordDissolved Corporate (19 parents, 1 offspring)Officer2020-02-01 ~ dissolvedIIF 45 - Director → ME - 4Contact us for insolvency relation
BRIGHTHOUSE LIMITED
- 2020-04-01 06073794Contact us for insolvency relationTHORN BRIAR LIMITED - 2007-03-08Contact us for insolvency relationTRUSHELFCO (NO.3274) LIMITED - 2007-03-02Contact us for insolvency relation5 Hercules Way, Leavesden, WatfordDissolved Corporate (22 parents, 1 offspring)Officer2020-02-01 ~ dissolvedIIF 46 - Director → ME - 5Contact us for insolvency relation
AMEY BIRMINGHAM HIGHWAYS LIMITED
- 2019-07-05 07064140Contact us for insolvency relationUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (34 parents)Officer2018-09-20 ~ 2022-09-30IIF 9 - Director → ME - 6Contact us for insolvency relationContact us for insolvency relationHilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandDissolved Corporate (3 parents)Officer2017-01-30 ~ dissolvedIIF 36 - Director → ME
- 7Contact us for insolvency relationBRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07Contact us for insolvency relationBLADELINK LIMITED - 1994-10-03Contact us for insolvency relationSeacourt 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
- 8Contact us for insolvency relationFLOATBASE LIMITED - 1994-08-26Contact us for insolvency relationUnit 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
- 9Contact us for insolvency relationSINORD 92 LIMITED - 1996-05-30Contact us for insolvency relationC/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
- 10Contact us for insolvency relationBLUE LION CREDIT LIMITED - 1996-11-29Contact us for insolvency relationSINORD 75 LIMITED - 1995-01-05Contact us for insolvency relationSeacourt 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
- 11Contact us for insolvency relationTHORN FINANCIAL SERVICES LIMITED - 2001-01-29Contact us for insolvency relationTHORN EMI FINANCIAL SERVICES PLC - 1993-08-03Contact us for insolvency relationJ.E.MOORE & SON LIMITED - 1989-09-07Contact us for insolvency relation11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterActive Corporate (43 parents, 2 offsprings)Officer2020-02-01 ~ 2020-03-30IIF 8 - Director → ME
- 12Contact us for insolvency relationMAWLAW 659 LIMITED - 2005-06-17Contact us for insolvency relation11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (21 parents)Officer2020-02-01 ~ 2020-03-30IIF 10 - Director → ME
- 13Contact us for insolvency relationMAWLAW 409 LIMITED - 1998-12-22Contact us for insolvency relation5 Hercules Way, Leavesden, WatfordDissolved Corporate (21 parents)Officer2020-02-01 ~ dissolvedIIF 44 - Director → ME
- 14
CROWHILL ADVISERS LIMITED
09304478Contact us for insolvency relationHilden 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
12339965Contact us for insolvency relationHilden 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 - 16Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationHilden 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
- 17Contact us for insolvency relationGround Floor 107 Power Road, Chiswick, LondonActive Corporate (32 parents, 1 offspring)Officer2013-08-30 ~ 2014-04-30IIF 2 - Director → ME
- 18Contact us for insolvency relationContact us for insolvency relationHilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (3 parents)Officer2007-06-29 ~ nowIIF 39 - Director → ME2007-06-29 ~ 2020-05-04IIF 52 - Secretary → ME
- 19Contact us for insolvency relationContact us for insolvency relationHilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (3 parents, 4 offsprings)Officer2007-08-01 ~ nowIIF 38 - Director → ME2007-08-01 ~ 2020-05-04IIF 53 - Secretary → ME
- 20Contact us for insolvency relation
BRITE ASSET LIMITED
- 2009-01-30 06337051Contact us for insolvency relationHilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (3 parents)Officer2007-08-08 ~ nowIIF 42 - Director → ME2007-08-08 ~ 2020-05-04IIF 50 - Secretary → ME - 21Contact us for insolvency relationContact us for insolvency relation55 The Ridgeway, Tonbridge, KentDissolved Corporate (3 parents)Officer2007-07-02 ~ dissolvedIIF 16 - Director → ME2007-07-02 ~ dissolvedIIF 49 - Secretary → ME
- 22
- 23Contact us for insolvency relationSOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30Contact us for insolvency relationTHE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07Contact us for insolvency relationWarnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (64 parents)Officer2014-09-11 ~ 2015-08-17IIF 31 - Director → ME
- 24ISOFT GROUP (UK) LIMITED - nowContact us for insolvency relationISOFT GROUP LIMITED - 2011-09-01Contact us for insolvency relationContact us for insolvency relationPINCO 1179 LIMITED - 1999-07-19Contact us for insolvency relationKroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (46 parents)Officer2011-04-19 ~ 2011-07-29IIF 30 - Director → ME
- 25
- 26Contact us for insolvency relation
PFI (UK) HOLDINGS LIMITED
- 2013-10-24 08403923Contact us for insolvency relationGround Floor 107 Power Road, Chiswick, LondonActive Corporate (22 parents, 1 offspring)Officer2013-08-30 ~ 2014-04-30IIF 7 - Director → ME - 27Contact us for insolvency relationTAMANA LIMITED - 2002-06-10Contact us for insolvency relationGround Floor 107 Power Road, Chiswick, LondonActive Corporate (34 parents)Officer2013-08-30 ~ 2014-04-30IIF 5 - Director → ME
- 28
MARKETLINK MARKETING COMMUNICATIONS LIMITED
01338739Contact us for insolvency relationUnit 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 - 29Contact us for insolvency relationGround Floor 107 Power Road, Chiswick, LondonActive Corporate (23 parents, 3 offsprings)Officer2013-07-17 ~ 2014-04-30IIF 4 - Director → ME
- 30Contact us for insolvency relationGround Floor 107 Power Road, Chiswick, LondonDissolved Corporate (19 parents)Officer2013-07-17 ~ 2014-04-30IIF 3 - Director → ME
- 31Contact us for insolvency relationGround Floor 107 Power Road, Chiswick, LondonDissolved Corporate (20 parents, 1 offspring)Officer2013-07-17 ~ 2014-04-30IIF 1 - Director → ME
- 32
PP ACQUISITIONS LIMITED
10992521Contact us for insolvency relation55 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 - 33Contact us for insolvency relationContact us for insolvency relationHilden 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
15141677Contact us for insolvency relationHilden 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
05944540Contact us for insolvency relation35 Ballards Lane, London, EnglandActive Corporate (17 parents, 17 offsprings)Officer2024-04-02 ~ 2024-05-21IIF 47 - Director → ME - 36
TYNEBRAY LTD
07115938Contact us for insolvency relation16 Greenwood Avenue, Poole, Dorset, United KingdomDissolved Corporate (5 parents)Officer2010-03-12 ~ dissolvedIIF 29 - Director → ME
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