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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

Mullens, Stephen John

    Related profiles found in government register
  • Mullens, Stephen John
    British director born in February 1949

    Registered addresses and corresponding companies
    • icon of address 35 Maybury Court, Marylebone Street, London, W1M 7PP

      IIF 1
  • Mullens, Stephen John
    British solicitor born in February 1949

    Registered addresses and corresponding companies
  • Mullens, Stephen John
    British solicitor and company director born in February 1949

    Registered addresses and corresponding companies
    • icon of address 35 Maybury Court, Marylebone Street, London, W1M 7PP

      IIF 17
  • Mullens, Stephen John
    British

    Registered addresses and corresponding companies
    • icon of address 35 Maybury Court, Marylebone Street, London, W1M 7PP

      IIF 18 IIF 19
    • icon of address 6, Princes Gate, London, SW7 1QJ

      IIF 20
    • icon of address Staple Court, Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 21
  • Mullens, Stephen John
    British company secretary

    Registered addresses and corresponding companies
    • icon of address 35 Maybury Court, Marylebone Street, London, W1M 7PP

      IIF 22
  • Mullens, Stephen John
    British consultant born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23 Cumberland Terrace, London, NW1 4HP

      IIF 23 IIF 24 IIF 25
    • icon of address C/o Bgm Lewis Hickie, Emperor's Gate, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 26
    • icon of address Flat 23 Cumberland Terrace, London, NW1 4HP

      IIF 27
  • Mullens, Stephen John
    British none born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 28
  • Mullens, Stephen John
    British solicitor born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen John Mullens
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 40
  • Mr Stephen John Mullens
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23 Cumberland Terrace, London, NW1 4HP

      IIF 41
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-26 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Westaway Chambers, 39 Don Street, St.helier, Jersey Je4 8ua Channel Islands, Channel Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-06-16 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    152,745 GBP2020-12-31
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    IIF 21 - Secretary → ME
Ceased 29
  • 1
    icon of address C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-26 ~ 2022-09-23
    IIF 25 - Director → ME
  • 2
    icon of address C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-29 ~ 2022-09-23
    IIF 27 - Director → ME
  • 3
    icon of address C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-04 ~ 2022-09-23
    IIF 23 - Director → ME
  • 4
    icon of address C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-29 ~ 2022-09-23
    IIF 26 - Director → ME
  • 5
    icon of address C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-26 ~ 2022-09-23
    IIF 24 - Director → ME
  • 6
    icon of address No. 2 St. James's Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-24 ~ 2011-09-02
    IIF 38 - Director → ME
  • 7
    icon of address No. 2 St. James's Market, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2011-09-02
    IIF 29 - Director → ME
  • 8
    icon of address 9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-14 ~ 2009-12-14
    IIF 6 - Director → ME
  • 9
    icon of address No. 2 St. James's Market, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2011-09-02
    IIF 36 - Director → ME
  • 10
    CHERRYLAKE LIMITED - 1994-11-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-06 ~ 1995-12-15
    IIF 8 - Director → ME
  • 11
    icon of address 6 Princes Gate, London
    Dissolved Corporate
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-02-09 ~ 2011-05-23
    IIF 39 - Director → ME
  • 12
    PETARA (LONDON) LIMITED - 1999-03-18
    FORMULA ONE MANAGEMENT LIMITED - 1999-05-27
    icon of address No. 2 St. James's Market, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-19 ~ 2006-03-24
    IIF 33 - Director → ME
    icon of calendar 2006-03-24 ~ 2011-09-02
    IIF 35 - Director → ME
  • 13
    FORMULA ONE ADMINISTRATION LIMITED - 1998-04-02
    FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
    FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28
    F.O.C.A. ADMINISTRATION LIMITED - 1997-01-29
    FOCA ADMINISTRATION LIMITED - 1998-04-08
    FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27
    FORMULA 1 ADMINISTRATION LIMITED - 1997-02-11
    icon of address No. 2 St. James's Market, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-24 ~ 2011-09-02
    IIF 30 - Director → ME
    icon of calendar 2002-07-16 ~ 2006-03-24
    IIF 32 - Director → ME
  • 14
    MODELULTRA LIMITED - 2001-04-23
    icon of address No. 2 St. James's Market, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-24 ~ 2011-09-02
    IIF 37 - Director → ME
  • 15
    FORMULA ONE HOLDINGS LIMITED - 2011-08-17
    FORMULA ONE SERVICES LIMITED - 1997-05-16
    FORMULA 1 HOLDINGS LIMITED - 1997-03-17
    FORMULA 1 SERVICES LIMITED - 1997-01-29
    icon of address 6 Princes Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-24 ~ 2011-09-02
    IIF 31 - Director → ME
    icon of calendar 1998-09-23 ~ 2006-03-24
    IIF 34 - Director → ME
  • 16
    icon of address 11 Staple Inn, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1996-02-12 ~ 1999-12-20
    IIF 2 - Director → ME
  • 17
    EACHAREA LIMITED - 1994-01-28
    icon of address 80 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1994-01-17 ~ 1999-12-20
    IIF 14 - Director → ME
  • 18
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of address 80 Cheapside, London, England
    Active Corporate (11 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1994-02-10 ~ 1999-12-20
    IIF 13 - Director → ME
  • 19
    CABLE & WIRELESS COMMUNICATIONS (CRUK) LIMITED - 2000-06-13
    CABLE ROAD (UK) LIMITED - 1999-02-26
    VIDEOTRON ENTERPRISES (UK) LIMITED - 1989-04-17
    BURGINHALL 299 LIMITED - 1989-04-04
    icon of address Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-25 ~ 1996-12-17
    IIF 9 - Director → ME
    icon of calendar 1993-12-14 ~ 1994-10-01
    IIF 22 - Secretary → ME
  • 20
    CARPETS OF WORTH LIMITED - 2004-05-04
    icon of address First Floor, 5 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-07-12
    IIF 1 - Director → ME
  • 21
    icon of address Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-14 ~ 2009-12-14
    IIF 15 - Director → ME
  • 22
    TWICKENHAM FILM STUDIOS LIMITED - 2013-06-18
    icon of address Twickenham Studios, The Barons, Twickenham, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2009-12-09
    IIF 17 - Director → ME
  • 23
    EASYDERIVE LIMITED - 1991-03-19
    icon of address Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-03-01 ~ 2006-08-17
    IIF 7 - Director → ME
  • 24
    icon of address Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-14 ~ 2009-12-14
    IIF 5 - Director → ME
  • 25
    TTT MONEYCORP LIMITED - 1993-04-30
    MONEY CORP LIMITED - 1991-06-25
    REASONPLACE LIMITED - 1991-03-19
    icon of address Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-03-01 ~ 2006-08-17
    IIF 12 - Director → ME
  • 26
    icon of address 4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    152,745 GBP2020-12-31
    Officer
    icon of calendar 1998-04-22 ~ 2012-11-20
    IIF 16 - Director → ME
    icon of calendar ~ 2008-07-28
    IIF 20 - Secretary → ME
  • 27
    MOBILE BUSINESS CENTRE LIMITED - 1989-08-31
    PAUSERANGE LIMITED - 1987-08-05
    icon of address Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-08-17
    IIF 10 - Director → ME
    icon of calendar ~ 1999-09-13
    IIF 18 - Secretary → ME
  • 28
    TOWN TICKETS AND TOURS LIMITED - 1993-04-30
    DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
    icon of address Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar ~ 2006-08-17
    IIF 4 - Director → ME
    icon of calendar ~ 2006-08-17
    IIF 19 - Secretary → ME
  • 29
    icon of address Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-14 ~ 2009-12-14
    IIF 11 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.