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

Mr Stephen Sullivan

    Related profiles found in government register
  • Mr Stephen Sullivan
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Altham Gardens, Watford, WD19 6HJ, England

      IIF 1
  • Mr Stephen Sullivan
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 2
  • Sullivan, Stephen
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Altham Gardens, Watford, WD19 6HJ, United Kingdom

      IIF 3
  • Sullivan, Stephen
    British site manager born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40a, Hay Lane, London, NW9 0ND, United Kingdom

      IIF 4
  • Sullivan, Stephen Edward
    British builder born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40a Hay Lane, Kingsbury, NW9 0ND

      IIF 5
  • Sullivan, Stephen
    Irish consultant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95 Wilton Road, London, SW1V 1BZ

      IIF 6
  • Sullivan, Stephen
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 7
  • Sullivan, Stephen
    Irish consultant

    Registered addresses and corresponding companies
    • 95 Wilton Road, London, SW1V 1BZ

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    17 Pennine Parade, Pennine Drive, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,425 GBP2023-10-31
    Officer
    2015-10-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Unit 263, 95 Wilton Road Wilton Road, London, England
    Dissolved corporate (1 parent)
    Total liabilities (Company account)
    19,326 GBP2020-05-31
    Officer
    1999-05-06 ~ 2014-08-28
    IIF 6 - director → ME
    2002-11-30 ~ 2014-08-28
    IIF 8 - secretary → ME
  • 2
    17 Pennine Parade, Pennine Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-04-23 ~ 2011-02-01
    IIF 5 - director → ME
  • 3
    17 Pennine Parade, Pennine Drive, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2014-08-28 ~ 2014-08-28
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.