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

Mr David Mark Sullivan

    Related profiles found in government register
  • Mr David Mark Sullivan
    British born in January 2020

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, 5 Maes-y-deri, Graigwen, Pontypridd, Rct, CF37 2JA, Wales

      IIF 1
  • Mr David Mark Sullivan
    British born in January 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 5 Maes-y-deri, Graigwen, Pontypridd, Mid Glamorgan, CF37 2JA

      IIF 2 IIF 3

    • Valleys Innovation Centre, Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, CF45 4SN

      IIF 4

    • 5, Maes Y Deri, Graigwen, Pontypridd, Rct, CF37 2JA

      IIF 5
  • Mr Mark Sullivan
    British born in January 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Valleys Innovation Centre, Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, CF45 4SN

      IIF 6
  • Mr David Mark Sullivan
    Welsh born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Maes Y Deri, Graigwen, Pontypridd, CF37 2JA, Wales

      IIF 7
  • Sullivan, David Mark
    British chartered accountant born in January 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Valleys Innovation Centre, Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, CF45 4SN, Wales

      IIF 8

    • 5 Maes Y Deri, Graigwen, Pontypridd, CF37 2JA, Wales

      IIF 9

    • 5 Maes Y Deri, Graigwen, Pontypridd, Rhondda Cynon Taff, CF37 2JA

      IIF 10 IIF 11
  • Sullivan, David Mark
    British company director born in January 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Business Oxygen, Accountants, Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, KY1 3LW, Scotland

      IIF 12

    • 5 Maes Y Deri, Graigwen, Pontypridd, Rhondda Cynon Taff, CF37 2JA

      IIF 13
  • Sullivan, David Mark
    British director born in January 1960

    Resident in Wales

    Registered addresses and corresponding companies
  • Sullivan, David Mark
    British

    Registered addresses and corresponding companies

    • 5 Maes Y Deri, Graigwen, Pontypridd, Rhondda Cynon Taff, CF37 2JA

      IIF 26 IIF 27
  • Sullivan, David Mark
    British director

    Registered addresses and corresponding companies

    • 5 Maes Y Deri, Graigwen, Pontypridd, Rhondda Cynon Taff, CF37 2JA

      IIF 28
  • Sullivan, David Mark

    Registered addresses and corresponding companies

    • 5 Maes Y Deri, Graigwen, Pontypridd, CF37 2JA, Wales

      IIF 29
child relation
Offspring entities and appointments
Active 9
  • 1
    5 Maes-y-deri, Graigwen, Pontypridd, Mid Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    745 GBP2023-08-31
    Officer
    2004-09-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control → OE
  • 2
    PEAK PERFORMANCE ACADEMY LIMITED - 2012-08-03
    Valleys Innovation Centre Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2009-05-26 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PEAK PERFORMANCE CONSULTANCY LIMITED - 2012-08-03
    Valleys Innovation Centre Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2010-04-29 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PEAK AUTO ENROLMENT LIMITED - 2016-09-28
    C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,891 GBP2023-06-30
    Officer
    2020-05-24 ~ now
    IIF 12 - director → ME
  • 5
    5 Maes Y Deri, Graigwen, Pontypridd, Wales
    Corporate (2 parents)
    Equity (Company account)
    16,833 GBP2023-06-30
    Officer
    2019-06-06 ~ now
    IIF 9 - director → ME
    2019-06-06 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2019-06-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 6
    Elizabeth House Barclay Court, Carberry Road, Kirkcaldy
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2009-03-10 ~ dissolved
    IIF 11 - director → ME
  • 7
    BAMBERHALL LTD - 2002-09-23
    63 Walter Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 20 - director → ME
  • 8
    5 Maes Y Deri, Graigwen, Pontypridd, Rct
    Corporate (2 parents)
    Equity (Company account)
    4,330 GBP2023-06-30
    Officer
    2011-06-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    5 Maes-y-deri, Graigwen, Pontypridd, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    1,534 GBP2023-09-30
    Officer
    2005-11-30 ~ now
    IIF 19 - director → ME
    2005-11-30 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 12
  • 1
    STRATEGIC SIMULATION TECHNOLOGIES LIMITED - 2000-04-06
    14 Gelliwastad Road, Pontypridd, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    -333,531 GBP2023-04-30
    Officer
    1999-12-14 ~ 2000-03-31
    IIF 23 - director → ME
  • 2
    NANWALL LTD - 2005-02-28
    14 Gelliwastad Road, Pontypridd, Rhondda Cynon Taff
    Dissolved corporate (2 parents)
    Officer
    2005-01-01 ~ 2005-01-01
    IIF 18 - director → ME
  • 3
    LIMEBORNE LTD - 2005-02-22
    14 Gelliwastad Road, Pontypridd, Rhondda Cynon Taff
    Corporate (2 parents)
    Equity (Company account)
    504,443 GBP2023-12-31
    Officer
    2005-01-01 ~ 2005-01-01
    IIF 25 - director → ME
  • 4
    29 De Clare Drive, Radyr, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2004-05-31 ~ 2005-05-13
    IIF 26 - secretary → ME
  • 5
    63 Walter Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2006-10-23 ~ 2008-02-28
    IIF 27 - secretary → ME
  • 6
    HOPE FOR THE NATIONS (UK) LIMITED - 2003-07-02
    71-73 Mayors Walk, Peterborough, England
    Corporate (2 parents)
    Officer
    2008-01-26 ~ 2014-06-21
    IIF 10 - director → ME
  • 7
    4 U RESOURCING GROUP LIMITED - 2015-02-05
    4 U RECRUITMENT GROUP LIMITED - 2012-05-11
    4 U RECRUITMENT LIMITED - 2012-02-01
    CBL CONSULTING LIMITED - 2005-01-27
    OXENWOOD LTD - 2004-11-03
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-09-01 ~ 2004-10-21
    IIF 17 - director → ME
  • 8
    PEAK AUTO ENROLMENT LIMITED - 2016-09-28
    C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,891 GBP2023-06-30
    Person with significant control
    2020-06-15 ~ 2023-07-01
    IIF 1 - Has significant influence or control → OE
  • 9
    PEAK PERFORMANCE NETWORK LIMITED - 2008-12-09
    C/o Business Oxygen, Accountants Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    51 GBP2018-12-31
    Officer
    2008-11-10 ~ 2012-07-27
    IIF 13 - director → ME
  • 10
    PROBIZ CONTRACTS LIMITED - 2009-03-20
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -1,392,813 GBP2017-06-30
    Officer
    2006-06-05 ~ 2011-05-26
    IIF 24 - director → ME
  • 11
    3PCL LIMITED - 2011-09-29
    PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED - 2011-09-28
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -1,880,344 GBP2017-06-22
    Officer
    2011-03-30 ~ 2011-06-14
    IIF 15 - director → ME
  • 12
    Well, Merchants Warehouse, Castle Street, Manchester
    Corporate (3 parents)
    Officer
    1996-12-12 ~ 1997-01-03
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.