The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Mrs Helen Elizabeth Nicol
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2017-01-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ dissolved
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mr Andrew Nicol
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2017-01-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Arklie, James Lushington
    Company Director born in September 1955
    Individual
    Officer
    1996-01-22 ~ 2002-01-17
    OF - Director → CIF 0
  • 2
    Brown, Michael James
    Company Director born in October 1951
    Individual (7 offsprings)
    Officer
    1996-11-21 ~ 2000-10-02
    OF - Director → CIF 0
  • 3
    Falla, Rudiger Michael
    Company Director born in July 1955
    Individual (20 offsprings)
    Officer
    1996-01-22 ~ 2000-10-02
    OF - Director → CIF 0
  • 4
    Burns, Ian Michael
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 1996-11-21
    OF - Director → CIF 0
  • 5
    Russell, Martyn Eric
    Director born in February 1964
    Individual (98 offsprings)
    Officer
    2008-09-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 6
    Frances House, Sir William Place St Peter Port, Guernsey, Channel Islands
    Corporate
    Officer
    2000-10-02 ~ 2003-09-01
    PE - Director → CIF 0
  • 7
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2003-09-01 ~ 2018-06-20
    PE - Director → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-01-22 ~ 1996-01-22
    PE - Nominee Secretary → CIF 0
  • 9
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (120 offsprings)
    Officer
    1996-01-22 ~ 2018-06-20
    PE - Secretary → CIF 0
  • 10
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2002-01-17 ~ 2018-06-20
    PE - Director → CIF 0
parent relation
Company in focus

SULLANT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SULLANT LIMITED
    Info
    Registered number 03149077
    Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
    Private Limited Company incorporated on 1996-01-22 and dissolved on 2019-06-25 (23 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.