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

Sullivan, Michael John

    Related profiles found in government register
  • Sullivan, Michael John
    British company director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 1
  • Sullivan, Michael John
    British director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 2
  • Sullivan, Michael John
    British finance & operations director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Michael John
    British finance and operations director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 13
  • Sullivan, Michael John
    British it manager born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 14
  • Sullivan, Michal John
    British finance & operations director born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 15
  • Michael John Sullivan
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-04 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 15 - director → ME
  • 3
    BESTUHL UK LIMITED - 2018-05-01
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 2 - director → ME
Ceased 12
  • 1
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,104,668 GBP2023-12-31
    Officer
    2021-02-11 ~ 2023-02-10
    IIF 7 - director → ME
  • 2
    10 Fenchurch Avenue, London
    Corporate (8 parents)
    Officer
    2018-05-25 ~ 2020-05-12
    IIF 14 - director → ME
  • 3
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -166,499 GBP2023-12-31
    Officer
    2020-01-22 ~ 2023-01-10
    IIF 13 - director → ME
  • 4
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    74,634 GBP2023-12-31
    Officer
    2019-06-24 ~ 2023-01-10
    IIF 5 - director → ME
  • 5
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    -7,168,014 GBP2023-12-31
    Officer
    2019-06-24 ~ 2023-01-10
    IIF 8 - director → ME
  • 6
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    198,514 GBP2023-12-31
    Officer
    2019-06-24 ~ 2023-01-10
    IIF 6 - director → ME
  • 7
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -12,378,956 GBP2023-12-31
    Officer
    2019-06-24 ~ 2023-01-10
    IIF 10 - director → ME
  • 8
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2022-12-22
    IIF 4 - director → ME
  • 9
    THIRD WAY INTERIORS LIMITED - 2012-12-28
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    12,110,546 GBP2023-12-31
    Officer
    2018-07-20 ~ 2023-01-10
    IIF 3 - director → ME
  • 10
    THIRDWAY PLUS LIMITED - 2020-11-05
    THIRDWAY TXO LIMITED - 2020-08-07
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -815,600 GBP2023-12-31
    Officer
    2020-05-12 ~ 2023-01-10
    IIF 12 - director → ME
  • 11
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,196,770 GBP2023-12-31
    Officer
    2020-05-12 ~ 2023-01-10
    IIF 11 - director → ME
  • 12
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,411,154 GBP2023-12-31
    Officer
    2019-06-24 ~ 2023-01-10
    IIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.