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, Philip

    Related profiles found in government register
  • Sullivan, Philip
    British insurance

    Registered addresses and corresponding companies

    • Flat 2 35 Waterden Road, Guildford, Surrey, GU1 2AZ

      IIF 1
  • Sullivan, Philip
    British company director born in May 1965

    Registered addresses and corresponding companies

    • 1 Tyting Cottages, Halfpenny Lane, Guildford, Surrey, GU4 8PZ

      IIF 2 IIF 3
  • Sullivan, Philip
    British financial advisor born in May 1965

    Registered addresses and corresponding companies

    • 1 Tyting Cottages, Halfpenny Lane, Guildford, Surrey, GU4 8PZ

      IIF 4
  • Sullivan, Philip
    British insurance born in May 1965

    Registered addresses and corresponding companies

    • Flat 2 35 Waterden Road, Guildford, Surrey, GU1 2AZ

      IIF 5
  • Sullivan, Philip

    Registered addresses and corresponding companies

    • 1 Tyting Cottages, Halfpenny Lane, Guildford, Surrey, GU4 8PZ

      IIF 6

    • 24, Grove Heath North, Ripley, Woking, Surrey, GU23 6EN, United Kingdom

      IIF 7
  • Sullivan, Philip
    British financial advisor born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakberry, Send Barns Lane, Send, Surrey, GU23 7BU, United Kingdom

      IIF 8
  • Sullivan, Philip Michael
    British financial advisor born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 9

    • 24, Grove Heath North, Ripley, Woking, Surrey, GU23 6EN, United Kingdom

      IIF 10
  • Mr Philip Michael Sullivan
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 11 IIF 12

    • C/o B S G Valentine & Co, Lynton House 7-12 Tavistock, Square London, WC1H 9BQ

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    617,885 GBP2024-04-30
    Officer
    1999-04-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    SPEED 8769 LIMITED - 2001-05-23
    C/o B S G Valentine & Co, Lynton House 7-12 Tavistock, Square London
    Corporate (1 parent)
    Equity (Company account)
    1,316,129 GBP2024-05-31
    Officer
    2001-05-17 ~ now
    IIF 10 - director → ME
    2007-05-11 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Belmont 96 Hersham Road, Hersham, Walton-on-thames, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,857 GBP2024-04-30
    Officer
    1995-12-31 ~ 2002-08-01
    IIF 5 - director → ME
    1996-06-27 ~ 2002-08-01
    IIF 1 - secretary → ME
  • 2
    1 Kings Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    163,464 GBP2021-05-31
    Officer
    2005-06-01 ~ 2011-12-06
    IIF 8 - director → ME
  • 3
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    130,345 GBP2024-06-30
    Officer
    2000-08-24 ~ 2007-08-25
    IIF 4 - director → ME
  • 4
    SPEED 8769 LIMITED - 2001-05-23
    C/o B S G Valentine & Co, Lynton House 7-12 Tavistock, Square London
    Corporate (1 parent)
    Equity (Company account)
    1,316,129 GBP2024-05-31
    Officer
    2001-05-17 ~ 2005-04-01
    IIF 6 - secretary → ME
  • 5
    44 York Road, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2001-08-01 ~ 2009-05-31
    IIF 2 - director → ME
  • 6
    44 York Road, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2001-08-01 ~ 2009-05-31
    IIF 3 - director → ME

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