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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sullivan, Kelly

    Related profiles found in government register
  • Sullivan, Kelly
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor (north), Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 1
    • 39, Nunhead Green, London, SE15 3QF, England

      IIF 2
  • Sullivan, Kelly
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 238, Wricklemarsh Road, Blackheath, London, SE3 8DN, England

      IIF 3
    • 4, Royal Mint Court, London, EC3N 4HJ, United Kingdom

      IIF 4
  • Sullivan, Kelly
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodstreet Nursery, Wood Street, Swanley Village, Swanley, Kent, BR8 7PA, Uk

      IIF 5 IIF 6 IIF 7
  • Mr Kelly Sullivan
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 39, Nunhead Green, London, SE15 3QF, England

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    DHS DIAGNOSTIC HEALTH SOLUTIONS LIMITED
    06359153 06765378
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-01-23
    Date of completion or termination of CVA on 2013-01-30
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-08-09
    Commencement of winding up on 2013-01-11
    Conclusion of winding up on 2015-09-07
    Dissolved on 2015-12-24
    3 Field Court, Grays Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 4 - Director → ME
  • 2
    MAYFAIR ONE CALL LTD
    - now 07613679
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-01-18
    Commencement of winding up on 2019-03-13
    Conclusion of winding up on 2020-11-02
    Dissolved on 2021-02-28
    DIAGNOSTIC HEALTH SOLUTIONS LTD
    - 2013-06-06 07613679
    (c/o) Nicholas Peters & Co, 1st Floor (north) Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 3 - Director → ME
  • 3
    PYRO ENTERPRISES LTD
    15467309
    39 Nunhead Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-02-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 4
    SOLUTION SERVICE GROUP LIMITED
    06838064 06838061... (more)
    788-790 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 7 - Director → ME
  • 5
    SOLUTIONS SERVICE GROUP LIMITED
    06838061 06838064... (more)
    788-790 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 6 - Director → ME
  • 6
    SOLUTIONS SERVICES GROUPS LIMITED
    06838092 06838061... (more)
    788-790 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 5 - Director → ME
  • 7
    WERP LTD
    06413085
    (c/o) Nicholas Peters & Co, 1st Floor (north) Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2012-12-01 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.