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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 Russell

    Related profiles found in government register
  • Mullan, John Russell
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mullan, John Russell
    British accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aml, Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE, England

      IIF 2 IIF 3 IIF 4

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17
  • Mullan, John Russell
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 18
  • Mullan, John Russell
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE, England

      IIF 19
  • Mullan, John
    British accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullan, John Russell
    British accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Mr John Russell Mullan
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE, England

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • Mullan, John
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • 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

    • icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE

      IIF 86
  • 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

    • icon of address 14 Stangrove Road, Edenbridge, Kent, TN8 5HT

      IIF 105
  • Mullan, John
    British senior adviser

    Registered addresses and corresponding companies

    • icon of address 14 Stangrove Road, Edenbridge, Kent, TN8 5HT

      IIF 106
  • Mullan, John

    Registered addresses and corresponding companies

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

      IIF 107

    • icon of address 14 Stangrove Road, Edenbridge, Kent, TN8 5HT

      IIF 108
child relation
Offspring entities and appointments
Active 63
  • 1
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 23 - Director → ME
  • 2
    icon of address 34 Westway, Caterham On The Hill, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 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
    icon of calendar 2018-11-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Calder & Co, 30 Orange Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    333,679 GBP2023-11-30
    Officer
    icon of calendar 2004-04-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 73 - Director → ME
  • 6
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 66 - Director → ME
  • 7
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    278 GBP2024-05-31
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-11 ~ dissolved
    IIF 54 - Director → ME
  • 9
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    IIF 59 - Director → ME
  • 10
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-11 ~ dissolved
    IIF 56 - Director → ME
  • 11
    icon of address Hope House, 15a Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-24 ~ dissolved
    IIF 57 - Director → ME
  • 12
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-06 ~ dissolved
    IIF 55 - Director → ME
  • 13
    icon of address 15 Northfields Prospect, Northfields, Putney, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    IIF 79 - Director → ME
  • 14
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    IIF 77 - Director → ME
  • 15
    GT3 LTD - 2016-01-29
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-25 ~ dissolved
    IIF 2 - Director → ME
  • 16
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 67 - Director → ME
  • 17
    icon of address Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    IIF 83 - Director → ME
  • 18
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 82 - Director → ME
  • 19
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    IIF 65 - Director → ME
  • 20
    icon of address 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
    icon of calendar 2019-09-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-09-21 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-20 ~ dissolved
    IIF 81 - Director → ME
  • 22
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    IIF 61 - Director → ME
  • 23
    icon of address 20 Broadbridge Lane, Smallfield, Horley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    IIF 80 - Director → ME
  • 24
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    IIF 46 - Director → ME
  • 25
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    IIF 51 - Director → ME
  • 26
    icon of address Unit 6 Bronzeoak House, Stafford Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    IIF 8 - Director → ME
  • 27
    icon of address 34 Westway, Caterham On The Hill, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,219 GBP2018-09-30
    Officer
    icon of calendar 2016-12-12 ~ dissolved
    IIF 107 - Secretary → ME
  • 28
    icon of address Aml Maybook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    IIF 63 - Director → ME
  • 29
    icon of address Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-29 ~ dissolved
    IIF 60 - Director → ME
  • 30
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 29 - Director → ME
  • 31
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    IIF 64 - Director → ME
  • 32
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-29 ~ dissolved
    IIF 53 - Director → ME
  • 33
    icon of address 48 Wilson Close, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    IIF 69 - Director → ME
  • 34
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    IIF 47 - Director → ME
  • 35
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 25 - Director → ME
  • 36
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    IIF 31 - Director → ME
  • 37
    icon of address The Elms Horsham Road, Handcross, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    IIF 3 - Director → ME
  • 38
    icon of address 15 Northfields Prospect, Northfields, Putney, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    IIF 74 - Director → ME
  • 39
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 32 - Director → ME
  • 40
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-02 ~ dissolved
    IIF 49 - Director → ME
  • 41
    icon of address 9 Lorne Avenue, Shirley, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    IIF 10 - Director → ME
  • 42
    icon of address 2 Ship Lane, Aveley, South Ockendon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-24 ~ dissolved
    IIF 52 - Director → ME
  • 43
    icon of address 48 Wilson Close, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    IIF 76 - Director → ME
  • 44
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 30 - Director → ME
  • 45
    icon of address The Elms Horsham Road, Handcross, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    IIF 6 - Director → ME
  • 46
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 27 - Director → ME
  • 47
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    IIF 26 - Director → ME
  • 48
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 71 - Director → ME
  • 49
    icon of address 30 Nelson Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    IIF 48 - Director → ME
  • 50
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    IIF 58 - Director → ME
  • 51
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 28 - Director → ME
  • 52
    icon of address 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
    icon of calendar 2018-02-02 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    IIF 20 - Director → ME
  • 54
    MARKMAR LTD - 2015-10-14
    icon of address 21 High Road, Wood Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    589 GBP2022-10-31
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 22 - Director → ME
  • 56
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    IIF 62 - Director → ME
  • 57
    icon of address Unit 6 Bronzeoak House, Stafford Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    IIF 7 - Director → ME
  • 58
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 78 - Director → ME
  • 59
    icon of address Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    IIF 75 - Director → ME
  • 60
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 68 - Director → ME
  • 61
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 72 - Director → ME
  • 62
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 24 - Director → ME
  • 63
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 21 - Director → ME
Ceased 33
  • 1
    icon of address 71 Langstone Drive, Exmouth, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,048 GBP2024-12-31
    Officer
    icon of calendar 2017-12-04 ~ 2024-03-28
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-12-04 ~ 2024-03-28
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 294 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2000-05-31 ~ 2020-03-09
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BENSON IFA LIMITED - 2006-03-01
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2012-03-01
    IIF 86 - Director → ME
  • 4
    icon of address 60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2005-09-30
    IIF 89 - Director → ME
  • 5
    icon of address 10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2005-10-07
    IIF 88 - Director → ME
  • 6
    WOODHALL CONTRACTING LIMITED - 2009-08-01
    icon of address Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2005-10-16
    IIF 87 - Director → ME
  • 7
    WICKENSGROVE LIMITED - 2009-08-01
    icon of address Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-05 ~ 2005-10-16
    IIF 92 - Director → ME
  • 8
    MARION CONTRACTS LIMITED - 2009-08-01
    icon of address 60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-22 ~ 2005-10-16
    IIF 101 - Director → ME
  • 9
    BREAK CONTRACTS LIMITED - 2009-11-27
    icon of address Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-06 ~ 2005-09-30
    IIF 99 - Director → ME
  • 10
    HIGHBURY CONTRACTS LIMITED - 2009-11-27
    icon of address Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-22 ~ 2005-10-25
    IIF 102 - Director → ME
  • 11
    BOWLINE CONTRACTS LIMITED - 2009-12-01
    icon of address 60317, 1o Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-22 ~ 2006-05-06
    IIF 98 - Director → ME
  • 12
    MOONCHOICE LIMITED - 2009-12-06
    icon of address 60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2005-10-05
    IIF 97 - Director → ME
  • 13
    SEAGROVE LIMITED - 2009-12-03
    icon of address Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2005-11-05
    IIF 93 - Director → ME
  • 14
    PICTUREBOX CONTRACTS LIMITED - 2009-11-23
    icon of address Suites 33-39 65 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2005-10-16
    IIF 91 - Director → ME
  • 15
    MYSTIC CONTRACTS LIMITED - 2009-08-01
    icon of address Suites 33-39 65 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-08 ~ 2005-10-16
    IIF 96 - Director → ME
  • 16
    FURNERS MEAD LIMITED - 2009-08-01
    icon of address 60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-05 ~ 2005-10-06
    IIF 95 - Director → ME
  • 17
    BLUEFISH CONTRACTING LIMITED - 2009-08-01
    icon of address Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-22 ~ 2005-09-30
    IIF 100 - Director → ME
  • 18
    ALMONDALE LIMITED - 2009-08-06
    icon of address 60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2005-09-29
    IIF 90 - Director → ME
  • 19
    icon of address 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
    icon of calendar 2000-02-07 ~ 2000-06-28
    IIF 108 - Secretary → ME
  • 20
    icon of address 34 Westway, Caterham On The Hill, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,219 GBP2018-09-30
    Officer
    icon of calendar 2016-09-17 ~ 2016-12-12
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ 2016-12-12
    IIF 34 - Ownership of shares – 75% or more → OE
  • 21
    VISION WITH TECHNOLOGY LIMITED - 2012-08-23
    icon of address 20 Jerusalem Passage, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -203,353 GBP2022-12-31
    Officer
    icon of calendar 1997-09-24 ~ 2002-08-21
    IIF 106 - Secretary → ME
  • 22
    icon of address 34 Westway, Caterham On The Hill, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-30 ~ 2021-08-04
    IIF 33 - Director → ME
  • 23
    MILLENIA CONSULTING LIMITED - 2009-01-26
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    304,505 GBP2024-01-31
    Officer
    icon of calendar 2009-01-22 ~ 2010-01-18
    IIF 50 - Director → ME
  • 24
    icon of address H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    60,850 GBP2024-06-30
    Officer
    icon of calendar 2018-11-01 ~ 2024-07-31
    IIF 17 - Director → ME
    icon of calendar 2013-05-20 ~ 2017-06-30
    IIF 70 - Director → ME
  • 25
    DZING FINANCE LTD - 2025-01-14
    icon of address 60 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    680,647 GBP2023-12-31
    Officer
    icon of calendar 2021-07-09 ~ 2022-12-31
    IIF 14 - Director → ME
    icon of calendar 2020-07-20 ~ 2021-02-01
    IIF 18 - Director → ME
  • 26
    icon of address 15 Limetree Crescent, Cockermouth, Cumbria, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-18 ~ 2000-06-28
    IIF 104 - Secretary → ME
  • 27
    icon of address Unit 8 Britannia Industrial Estate Poyle Road, Colnbrook, Slough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2010-06-01
    IIF 9 - Director → ME
  • 28
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    528,107 GBP2024-12-31
    Officer
    icon of calendar 2002-02-08 ~ 2002-05-13
    IIF 94 - Director → ME
  • 29
    icon of address 7 Raleigh Drive, Surbiton, England
    Active Corporate (2 parents)
    Equity (Company account)
    199 GBP2024-09-30
    Officer
    icon of calendar 1999-04-29 ~ 2001-05-31
    IIF 103 - Secretary → ME
  • 30
    AMLBENSON LIMITED - 2023-09-01
    AXELSEN MILLS LIMITED - 2006-03-01
    icon of address 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
    icon of calendar 2000-07-10 ~ 2020-07-17
    IIF 85 - Director → ME
    icon of calendar 1999-08-16 ~ 2003-02-12
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 36 Woodland Way, Bidborough, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-11 ~ 2010-05-11
    IIF 5 - Director → ME
  • 32
    icon of address Unit 8 Britannia Industrial Estate Poyle Road, Colnbrook, Slough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2010-06-01
    IIF 4 - Director → ME
  • 33
    BOARDWEIGHT LIMITED - 1993-03-08
    icon of address Flat 1 Stockbury House, Church Street Storrington, Pulborough, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-05 ~ 2010-08-16
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.