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.
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Mr David Sullivan
Mr David Sullivan
British born in March 1971Resident in England
Registered addresses and corresponding companiesMr David Sullivan
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesSullivan, David
British mortgage broker born in March 1971Resident in England
Registered addresses and corresponding companiesSullivan, David
British mortgage manager born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 9
Po Box, 25, Banstead, Surrey, SM7 2WA, England
Sullivan, David
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
Sullivan, David
British land agent born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England
Sullivan, David
British mortgage broker born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 4, Shaw House, Elizabeth Drive, Banstead, Surrey, SM7 2FD, United Kingdom
Sullivan, David
British none born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 C/o Raymond Carter & Co, 34 Victoria Road, Dartmouth, Devon, TQ6 9SA, England
Sullivan, David
British Registered addresses and corresponding companies
- 1 C/o Raymond Carter & Co, 34 Victoria Road, Dartmouth, Devon, EnglandActive Corporate (2 parents)Equity (Company account)-167,137 GBP2024-03-31Officer
2009-11-30 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DSMSL LIMITED
- nowMORTGAGE SELECT LIMITED - 2015-06-18 Trinity Court, 34 West Street, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer 2000-06-06 ~ dissolvedIIF 12 - Director → ME 2009-12-05 ~ dissolvedIIF 14 - Secretary → ME - 3 Salatin House, 19 Cedar Road, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)-7,693 GBP2023-12-31Officer 2020-08-04 ~ nowIIF 11 - Director → MEPerson with significant control 2020-08-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Trinity Court, 34 West Street, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-06-30Officer 2001-03-01 ~ dissolvedIIF 9 - Director → ME 2009-12-05 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2015-06-19 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 Trinity Court, 34 West Street, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-06-30Officer 2001-03-01 ~ dissolvedIIF 7 - Director → ME 2009-12-05 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-15,040 GBP2024-03-31Officer 2020-09-09 ~ nowIIF 10 - Director → MEPerson with significant control 2020-09-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
