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.
Sullivan, Mark
- British born in November 1960
Sullivan, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesOcean House, Lower Quay, Gweek, Helston, Cornwall, TR12 6UD, England
IIF 1Ocean House, Lower Quay, Gweek, Helston, Cornwall, TR12 6UD, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Ocean House, Lower Quay, Gweek, Helston, TR12 6UD, England
IIF 6 IIF 7 IIF 8Pol Gwarra, Porthkerris, St.keverne, Helston, Cornwall, TR12 6QJ
IIF 9Warrens Bakery Limited, Boswedden Road, St Just, Penzance, TR19 7JP, United Kingdom
IIF 10Loenoweth, Loe Beach, Feock, Truro, Cornwall, TR3 6SH, United Kingdom
IIF 11Loenoweth, Loe Beach Feock, Truro, TR3 6SH
IIF 12Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
IIF 13
- British company director born in November 1960
Sullivan, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1960
Mr Mark Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies26-28, Southernhay East, Exeter, Devon, EX1 1NS
IIF 16Cober House, Wheal Vrose Business Park, Helston, Cornwall, TR13 0FG, United Kingdom
IIF 17Ocean House, Lower Quay, Gweek, Helston, Cornwall, TR12 6UD, England
IIF 18Ocean House, Lower Quay, Gweek, Helston, TR12 6UD, England
IIF 19 IIF 20 IIF 21Ocean House, Lower Quay, Gweek, Helston, TR12 6UD, United Kingdom
IIF 22Ocean House, Lower Quay, Helston, TR12 6UD, United Kingdom
IIF 23Pol Gwarra, Porthkerris, St.keverne, Helston, Cornwall, TR12 6QJ
IIF 24Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
IIF 25
- 1
CORNISH SEA SALT COMPANY LIMITED
05169406Pol Gwarra, Porthkerris, St.keverne, Helston, CornwallActive Corporate (17 parents, 1 offspring)Officer2011-07-05 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-11IIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-30 during the appointment or period of control
Dissolved on 2024-09-26 during the appointment or period of controlGET FRUITIE FOODS LIMITED - 2013-09-1326-28 Southernhay East, Exeter, DevonDissolved Corporate (6 parents)Officer2020-06-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-04-25 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GLYNN ESTATE LIMITED
15292129Osprey House, Malpas Road, Truro, Cornwall, United KingdomActive Corporate (2 parents)Officer2023-11-17 ~ nowIIF 13 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CORNISH SEA THERAPY LIMITED
- 2016-05-26 09481972Cober House, Wheal Vrose Business Park, Helston, Cornwall, United KingdomDissolved Corporate (4 parents)Officer2015-03-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 5
- 6
PROVENANCE BRANDS LIMITED
08140845Ocean House Lower Quay, Gweek, Helston, Cornwall, EnglandActive Corporate (5 parents, 3 offsprings)Officer2012-07-12 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 7
THE CORNISH SEAWEED COMPANY LIMITED
09729421Ocean House Lower Quay, Gweek, Helston, Cornwall, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-09-01 ~ nowIIF 1 - Director → ME - 8
WARRENS BAKERY FRANCHISE LIMITED
10312889Ocean House Lower Quay, Gweek, Helston, EnglandActive Corporate (7 parents)Officer2016-08-04 ~ nowIIF 10 - Director → MEPerson with significant control2017-02-01 ~ 2023-05-11IIF 20 - Ownership of shares – 75% or more → OE - 9Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-12-23 during the appointment or period of control
Date of completion or termination of CVA on 2022-07-26 during the appointment or period of controlW.T. WARREN & SON (HAYLE) LIMITED
- 2013-06-18 01451668Ocean House Lower Quay, Gweek, Helston, EnglandActive Corporate (15 parents, 7 offsprings)Officer2012-11-19 ~ nowIIF 7 - Director → ME - 10
THE GREAT BRITISH CRISP COMPANY LIMITED
- 2022-12-08 09770720Ocean House Lower Quay, Gweek, Helston, EnglandActive Corporate (6 parents)Officer2022-12-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-10-01 ~ 2023-05-11IIF 19 - Ownership of shares – 75% or more → OE - 11
THE CORNISH CRISP COMPANY LIMITED
- 2022-10-03 09760917Ocean House Lower Quay, Gweek, Helston, EnglandActive Corporate (6 parents)Officer2022-10-03 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-25 ~ 2023-05-11IIF 21 - Ownership of shares – 75% or more → OE - 12Ocean House Lower Quay, Gweek, Helston, Cornwall, United KingdomActive Corporate (5 parents)Officer2023-04-19 ~ nowIIF 4 - Director → MEPerson with significant control2023-04-19 ~ 2023-05-11IIF 22 - Has significant influence or control → OE
- 13Ocean House Lower Quay, Gweek, Helston, Cornwall, United KingdomActive Corporate (5 parents)Officer2025-03-19 ~ nowIIF 3 - Director → ME
- 14Ocean House Lower Quay, Gweek, Helston, Cornwall, United KingdomActive Corporate (5 parents)Officer2024-02-23 ~ nowIIF 2 - Director → ME
- 15
WEST COUNTRY PROPERTY LIMITED
04923922Loenoweth Loe Beach, Feock, Truro, CornwallDissolved Corporate (4 parents)Officer2003-10-07 ~ dissolvedIIF 12 - Director → ME
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