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, Danielle

    Related profiles found in government register
  • Sullivan, Danielle
    British accountant born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • Bank House, Market Square, Congleton, Cheshire, CW12 1ET

      IIF 1
    • Bank House, Market Square, Congleton, Cheshire, CW12 1ET, England

      IIF 2
  • Sullivan, Danielle
    British secretary born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • Bank House, Market Square, Congleton, Cheshire, CW12 1ET, England

      IIF 3
  • Sullivan, Danielle
    born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • Bank House, Market Square, Congleton, Cheshire, CW12 1ET

      IIF 4
    • Bank House, Market Square, Congleton, Cheshire, CW12 1ET, England

      IIF 5
  • Mrs Danielle Sullivan
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • Bank House, Market Square, Congleton, Cheshire, CW12 1ET, England

      IIF 6
child relation
Offspring entities and appointments
Active 5
  • 1
    Bank House, Market Square, Congleton, Cheshire, England
    Corporate (3 parents)
    Current Assets (Company account)
    225 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 2 - director → ME
  • 2
    Bank House, Market Square, Congleton, Cheshire
    Corporate (5 parents)
    Officer
    2025-04-04 ~ now
    IIF 4 - llp-designated-member → ME
  • 3
    Bank House, Market Square, Congleton, Cheshire
    Corporate (2 parents, 1 offspring)
    Officer
    2018-01-01 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
  • 4
    MOORFIELD ASSOCIATES LIMITED - 2008-09-26
    Bank House, Market Square, Congleton, Cheshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    713,324 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 1 - director → ME
  • 5
    Bank House, Market Square, Congleton, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,353 GBP2023-11-30
    Officer
    2020-10-12 ~ now
    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.