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

Mr Robert James Sully

    Related profiles found in government register
  • Mr Robert James Sully
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England

      IIF 1 IIF 2

    • icon of address Capital House, 85 King William Street, London, EC4N 7BL, United Kingdom

      IIF 3

    • icon of address C/o Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 4

    • icon of address Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 5

    • icon of address Unit 10, 1 Luke Street, London, EC2A 4PX, United Kingdom

      IIF 6
  • Sully, Robert James
    British co director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England

      IIF 7
  • Sully, Robert James
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England

      IIF 8
  • Sully, Robert James
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12th Floor, 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, CR0 0XT, United Kingdom

      IIF 9

    • icon of address 12th, Floor No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, CR0 0XT, United Kingdom

      IIF 10

    • icon of address No 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, CR0 0XT, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address C/o Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 14
  • Sully, Robert James
    British lawyer born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Capital House, 85 King William Street, London, EC4N 7BL, United Kingdom

      IIF 15
  • Sully, Robert James
    British legal counsel born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st, Floor, Capital House 85 King William Street, London, EC4N 7BL, United Kingdom

      IIF 16
  • Sully, Robert James
    British solicitor born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 17

    • icon of address Unit 10, 1 Luke Street, London, EC2A 4PX, United Kingdom

      IIF 18
  • Sully, Robert James, Mr.
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No 1, Croydon, 12-16 Addiscombe Road, Croydon, Surrey, CR0 0XT, United Kingdom

      IIF 19
  • Sully, Robert James
    British

    Registered addresses and corresponding companies

    • icon of address Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WX

      IIF 20 IIF 21

    • icon of address No 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, CR0 0XT, United Kingdom

      IIF 22

    • icon of address Capital House, 85 King William Street, London, EC4N 7BL

      IIF 23 IIF 24
  • Sully, Robert James, Mr.

    Registered addresses and corresponding companies

    • icon of address No 1, Croydon, 12-16 Addiscombe Road, Croydon, Surrey, CR0 0XT, United Kingdom

      IIF 25
  • Sully, Robert James

    Registered addresses and corresponding companies
  • Sully, Robert

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address C/o Praxis, 1 Poultry, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2018-10-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-10-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address 1st Floor, Capital House 85 King William Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2013-12-06 ~ dissolved
    IIF 37 - Secretary → ME
  • 3
    icon of address Capital House, 85 King William Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-10-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address 11-15 Seaton Place, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 56 - Secretary → ME
  • 5
    MIDAS BIDCO LIMITED - 2019-12-10
    HACKREMCO (NO. 2592) LIMITED - 2009-08-26
    icon of address Capital House, 85 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 6
    icon of address Yew Tree House, Lewes Road, Forest Row, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    314,930 GBP2024-03-31
    Officer
    icon of calendar 2022-02-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of address Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-11-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Unit 10 1 Luke Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-02-07 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MEDIZO LIMITED - 2013-01-11
    VALIDLY LIMITED - 2011-10-03
    icon of address 12th Floor No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 10 - Director → ME
  • 10
    DEETA LIMITED - 2007-02-08
    icon of address Capital House, 85 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 11
    CCM PHARMA HOLDCO UK LIMITED - 2013-07-01
    icon of address Capital House, 85 King William Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 12
    icon of address Aztec Group House, 11-15, Seaton Place, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 57 - Secretary → ME
  • 13
    AMDIPHARM MERCURY COMPANY LIMITED - 2013-03-21
    icon of address No 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-23 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2013-01-23 ~ dissolved
    IIF 25 - Secretary → ME
  • 14
    CCM PHARMA UK LIMITED - 2013-07-01
    icon of address Capital House, 85 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 15
    GORESTON LTD - 2002-12-02
    icon of address Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 16
    icon of address Capital House, King William Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 17
    NO 641 LEICESTER LIMITED - 2007-11-01
    icon of address Capital House, 85 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 18
    MERCURY PHARMA LIMITED - 2012-03-20
    CLUED LIMITED - 2011-10-03
    icon of address 12th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 9 - Director → ME
  • 19
    icon of address No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 28 - Secretary → ME
  • 20
    icon of address No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 26 - Secretary → ME
  • 21
    HACKREMCO (NO. 2591) LIMITED - 2009-08-26
    icon of address No.1 Croydon 12th Floor, 12-16 Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 29 - Secretary → ME
  • 22
    icon of address No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 27 - Secretary → ME
  • 23
    icon of address 85 King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 24
    BROOMHOB LTD - 2002-11-29
    icon of address Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 25
    icon of address Yew Tree House, Lewes Road, Forest Row, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,856 GBP2024-11-30
    Officer
    icon of calendar 2023-11-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address Capital House, 85 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    IIF 22 - Secretary → ME
Ceased 15
  • 1
    MIDAS BIDCO LIMITED - 2019-12-10
    HACKREMCO (NO. 2592) LIMITED - 2009-08-26
    icon of address Capital House, 85 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2016-12-31
    IIF 30 - Secretary → ME
  • 2
    MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30
    FORLEY GENERICS LIMITED - 2012-03-20
    GOLDSHIELD FORLEY LIMITED - 1999-08-26
    GOLDSHIELD GENERICS LIMITED - 1999-08-13
    GAMAACE LIMITED - 1997-05-13
    icon of address Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-01 ~ 2022-03-16
    IIF 42 - Secretary → ME
    icon of calendar 2011-07-25 ~ 2016-12-31
    IIF 31 - Secretary → ME
  • 3
    CONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30
    AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17
    MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2013-03-22
    GOLDSHIELD MANAGEMENT SERVICES LTD - 2012-03-20
    icon of address Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-01 ~ 2022-03-16
    IIF 45 - Secretary → ME
    icon of calendar 2011-07-25 ~ 2016-12-31
    IIF 33 - Secretary → ME
  • 4
    DEETA LIMITED - 2007-02-08
    icon of address Capital House, 85 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-31 ~ 2013-03-01
    IIF 11 - Director → ME
    icon of calendar 2012-10-31 ~ 2016-12-31
    IIF 24 - Secretary → ME
  • 5
    CCM PHARMA HOLDCO UK LIMITED - 2013-07-01
    icon of address Capital House, 85 King William Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-07 ~ 2016-12-31
    IIF 54 - Secretary → ME
  • 6
    CCM PHARMA MIDCO UK LIMITED - 2013-07-01
    icon of address Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2022-03-16
    IIF 48 - Secretary → ME
    icon of calendar 2013-11-07 ~ 2016-12-31
    IIF 52 - Secretary → ME
  • 7
    CCM PHARMA UK LIMITED - 2013-07-01
    icon of address Capital House, 85 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2016-12-31
    IIF 51 - Secretary → ME
  • 8
    AMDIPHARM LIMITED - 2013-05-16
    AMDIPHARM PLC - 2013-03-01
    icon of address Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2013-03-01
    IIF 12 - Director → ME
    icon of calendar 2018-10-01 ~ 2022-03-16
    IIF 39 - Secretary → ME
    icon of calendar 2012-10-31 ~ 2016-12-31
    IIF 23 - Secretary → ME
  • 9
    NO 641 LEICESTER LIMITED - 2007-11-01
    icon of address Capital House, 85 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2016-12-31
    IIF 32 - Secretary → ME
  • 10
    WESTLOCH LTD - 2002-12-02
    icon of address Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-01 ~ 2022-03-16
    IIF 50 - Secretary → ME
    icon of calendar 2014-10-01 ~ 2016-12-31
    IIF 34 - Secretary → ME
  • 11
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDSHIELD GROUP PLC - 2010-01-04
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    SETBIT LIMITED - 1989-09-26
    icon of address Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-03-16
    IIF 44 - Secretary → ME
    icon of calendar 2011-07-25 ~ 2016-12-31
    IIF 36 - Secretary → ME
  • 12
    MERCURY PHARMA LIMITED - 2012-03-26
    GOLDSHIELD PHARMACEUTICALS LTD. - 2012-03-20
    CHECKEURO LIMITED - 1992-10-02
    icon of address Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-01 ~ 2022-03-16
    IIF 41 - Secretary → ME
    icon of calendar 2011-07-25 ~ 2016-12-31
    IIF 35 - Secretary → ME
  • 13
    icon of address 85 King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-02 ~ 2016-12-31
    IIF 55 - Secretary → ME
  • 14
    CALENTON LTD - 2002-11-28
    icon of address Capital House, 85 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2016-12-31
    IIF 53 - Secretary → ME
  • 15
    icon of address Capital House, 85 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-31 ~ 2013-03-01
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.