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.
Mr Peter Mulligan
Mr Peter Mulligan
Irish born in March 1971Resident in Ireland
Registered addresses and corresponding companies
IIF 1
42, Brook Street, London, W1K 5DB, United Kingdom
Mr Peter Henry Mulligan
Irish born in March 1971Resident in Ireland
Registered addresses and corresponding companies
IIF 2 42, Brook Street, London, W1K 5DB, England
Mr Peter Henry Mulligan
Irish born in March 1971Resident in Spain
Registered addresses and corresponding companies
IIF 3 C/o Baptiste & Co, 23 Austin Friars, London, EC2N 2QP, England
Mulligan, Peter
Irish company director born in March 1971Resident in Ireland
Registered addresses and corresponding companies
IIF 4 The Counting House, Watling Lane, Dunmow, CM6 2QY, United Kingdom
Mulligan, Peter
Irish corporate finance born in March 1971Resident in Ireland
Registered addresses and corresponding companiesMulligan, Peter Henry
Irish banking born in March 1971Resident in Ireland
Registered addresses and corresponding companies
IIF 8 42, Brook Street, London, W1K 5DB, United Kingdom
Mulligan, Peter Henry
Irish corporate finance born in March 1971Resident in Ireland
Registered addresses and corresponding companies
IIF 9 42, Brook Street, London, W1K 5DB, England
Mulligan, Peter
Irish financial trader born in March 1971Resident in Spain
Registered addresses and corresponding companies
IIF 10 66-68 Paul Street, Paul Street, London, EC2A 4NA, England
Mulligan, Peter Henry
British investment banker born in March 1971Registered addresses and corresponding companies
IIF 11 45 Ashburnham Mansions, Chelsea, London, SW10 0PB
Mulligan, Peter Henry
British manager born in March 1971Registered addresses and corresponding companies
IIF 12 45 Ashburnham Mansions, Chelsea, London, SW10 0PB
Mulligan, Peter Henry
British property developer born in March 1971Registered addresses and corresponding companies
IIF 13 45 Ashburnham Mansions, Chelsea, London, SW10 0PB
Mulligan, Peter Henry
British property developing born in March 1971Registered addresses and corresponding companies
IIF 14 6 Bramble Rise, Cobham, Surrey, KT11 2HP
Mulligan, Peter Henry
born in March 1971Registered addresses and corresponding companiesMulligan, Peter Henry
British investment bankerRegistered addresses and corresponding companies
IIF 17 45 Ashburnham Mansions, Chelsea, London, SW10 0PB
Mulligan, Peter
British company director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1, Dyers Buildings, London, England, EC1N 2JT, England
- 1VICTORIA ASSET MANAGEMENT PLC - 2017-10-24 20 St. Andrew Street, LondonDissolved corporate (2 parents)Equity (Company account)-275,414 GBP2019-05-31Officer
2017-04-04 ~ dissolvedIIF 4 - director → ME
- 1JILTMOOR LIMITED - 1982-07-14 The Studio, 16 Cavaye Place, LondonCorporate (3 parents)Equity (Company account)-9,712 GBP2023-12-24Officer 2005-11-24 ~ 2007-04-19IIF 11 - director → ME 2005-11-24 ~ 2007-04-19IIF 17 - secretary → ME
- 2
CARNA CAPITAL LTD
- nowSTRAFFAN ASSET MANAGEMENT LIMITED - 2016-01-08STRAFFON INVESTMENT MANAGEMENT LIMITED - 2014-03-20LIQUID CAPITAL SECURITIES LTD - 2014-03-19 66-68 Paul Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2014-03-03 ~ 2014-03-03IIF 18 - director → ME - 3 Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, EnglandDissolved corporate (4 parents)Equity (Company account)1 GBP2018-04-30Officer 2017-04-28 ~ 2017-06-10IIF 8 - director → ME
- 4 Silverstream House, 45 Fitzroy Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2017-03-16 ~ 2017-06-10IIF 7 - director → MEPerson with significant control 2017-03-16 ~ 2017-06-10IIF 1 - Has significant influence or control → OE
- 5PORTER HARGREAVES HOLDINGS LIMITED - 2018-06-12BALRATH CAPITAL LIMITED - 2016-09-02 Silverstream House, 45 Fitzroy Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)78,000 GBP2019-09-30Officer 2013-03-04 ~ 2016-08-25IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2016-08-25IIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 6 35 Kingsway, Kirkby-in-ashfield, NottinghamshireDissolved corporate (3 parents)Officer 2006-03-13 ~ 2007-01-26IIF 16 - llp-designated-member → ME
- 7 35 Kingsway, Kirkby-in-ashfield, NottinghamshireDissolved corporate (3 parents)Officer 2006-05-12 ~ 2006-05-12IIF 15 - llp-designated-member → ME
- 8MDL (KENT) LTD. - 2006-06-01 35 Kingsway, Kirkby In Ashfield, NottinghamshireDissolved corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)-440,228 GBP2015-12-31Officer 2006-05-31 ~ 2007-03-01IIF 12 - director → ME
- 9 Court View House, Hampton Court Road, East Molesey, SurreyDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)-93,034 GBP2015-12-31Officer 2006-03-13 ~ 2008-04-17IIF 13 - director → ME
- 10 20 St. Andrew Street, LondonDissolved corporate (1 parent, 7 offsprings)Officer 2016-11-24 ~ 2018-02-28IIF 9 - director → MEPerson with significant control 2017-01-01 ~ 2018-02-28IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 11MELLIFONT ABBEY SPV LIMITED - 2017-01-27 C/o Baptiste & Co, 23 Austin Friars, London, EnglandDissolved corporate (2 parents)Officer 2017-01-25 ~ 2017-05-01IIF 6 - director → ME
- 12 C/o Baptiste & Co, Austin Friars, London, EnglandDissolved corporate (3 parents)Officer 2017-01-25 ~ 2017-06-10IIF 5 - director → ME
- 13
SPINNAKER CLOSE LIMITED
- nowAXIS PARKS (POLAND) LIMITED - 2009-01-19HANDSOME GREEN COMPANY LTD. - 2007-06-29 35 Kingsway, Kirkby In Ashfield, NottinghamshireDissolved corporate (2 parents)Officer 2006-07-10 ~ 2009-01-15IIF 14 - director → ME
