logo
explain how to read the page

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, James

    Related profiles found in government register
  • Sullivan, James
    Irish born in February 1959

    Resident in Ireland

    Registered addresses and corresponding companies
    • Suite 15, Clare Technology Park, Gort Road, Ennis, Co Clare, 00000, Ireland

      IIF 1 IIF 2 IIF 3
    • 56 Foxwood, Garryduff, Rochestown, Co. Cork, T12 Fk4v, Ireland

      IIF 6
  • Sullivan, James
    Irish born in May 1956

    Resident in Ireland

    Registered addresses and corresponding companies
    • Exchange Building, 2nd Floor, 16 St Cuthbert's Street, Bedford, MK40 3JG

      IIF 7
  • Sullivan, James
    Irish born in February 1959

    Registered addresses and corresponding companies
    • 21 Heatherfield, Carrigaline, Cork, IRISH, Republic Of Ireland

      IIF 8
  • Sullivan, James
    Irish chartered accountant born in February 1959

    Registered addresses and corresponding companies
    • 21 Heatherfield, Carrigaline, Cork, IRISH, Republic Of Ireland

      IIF 9 IIF 10
  • Sullivan, James Dermot
    Irish born in February 1959

    Resident in Ireland

    Registered addresses and corresponding companies
    • 56, Foxwood, Garryduff, Rochestown, Cork, Ireland

      IIF 11
  • Sullivan, James Dermot, Mr.
    Irish born in February 1959

    Resident in Ireland

    Registered addresses and corresponding companies
    • Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey, GU22 0PP, England

      IIF 12 IIF 13
  • James Sullivan
    Irish born in February 1959

    Resident in Ireland

    Registered addresses and corresponding companies
  • James Sullivan
    Irish born in May 1956

    Resident in Ireland

    Registered addresses and corresponding companies
    • Exchange Building, 2nd Floor, 16 St Cuthbert's Street, Bedford, MK40 3JG

      IIF 21
  • Mr James Sullivan
    Irish born in February 1959

    Resident in Ireland

    Registered addresses and corresponding companies
    • 56 Foxwood, Garryduff, Rochestown, Co. Cork, T12 Fk4v, Ireland

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    Suite 113 The Mayford Centre, Mayford Green, Woking, England
    Active Corporate (3 parents)
    Officer
    2018-03-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2025-11-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2026-01-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2026-01-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    SOUTH COAST HOTELS LIMITED - 2001-01-03
    Suite 113 The Mayford Centre, Mayford Green, Woking, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    307,716 GBP2024-12-31
    Officer
    2018-04-06 ~ now
    IIF 11 - Director → ME
Ceased 4
  • 1
    25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    1997-12-15 ~ 1998-12-16
    IIF 9 - Director → ME
  • 2
    Tre-ru House, The Leats, Truro, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -258,329 GBP2024-02-29
    Officer
    1998-06-01 ~ 2002-02-28
    IIF 8 - Director → ME
  • 3
    25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    1997-12-15 ~ 1998-12-16
    IIF 10 - Director → ME
  • 4
    INFRASTRUCT ASSET MANAGEMENT SERVICES LIMITED - 2020-03-02
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,460 GBP2022-08-31
    Officer
    2015-11-16 ~ 2020-02-07
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 21 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.