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

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

    • 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

    • 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

    • 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

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

    • 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

    • 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

    • 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

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

      IIF 17

    • 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

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

      IIF 19
  • Sully, Robert James
    British

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21

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

      IIF 22

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

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

    Registered addresses and corresponding companies

    • 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
    C/o Praxis, 1 Poultry, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-23 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    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
    1st Floor, Capital House 85 King William Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 16 - director → ME
    2013-12-06 ~ dissolved
    IIF 37 - secretary → ME
  • 3
    Capital House, 85 King William Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-11 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    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
    11-15 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-01-24 ~ now
    IIF 56 - secretary → ME
  • 5
    MIDAS BIDCO LIMITED - 2019-12-10
    HACKREMCO (NO. 2592) LIMITED - 2009-08-26
    Capital House, 85 King William Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 46 - secretary → ME
  • 6
    Yew Tree House, Lewes Road, Forest Row, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    314,930 GBP2024-03-31
    Officer
    2022-02-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    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
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved corporate (1 parent)
    Officer
    2017-11-30 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 10 1 Luke Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    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
    12th Floor No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 10 - director → ME
  • 10
    DEETA LIMITED - 2007-02-08
    Capital House, 85 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 43 - secretary → ME
  • 11
    CCM PHARMA HOLDCO UK LIMITED - 2013-07-01
    Capital House, 85 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 49 - secretary → ME
  • 12
    Aztec Group House, 11-15, Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-12-03 ~ now
    IIF 57 - secretary → ME
  • 13
    AMDIPHARM MERCURY COMPANY LIMITED - 2013-03-21
    No 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 19 - director → ME
    2013-01-23 ~ dissolved
    IIF 25 - secretary → ME
  • 14
    CCM PHARMA UK LIMITED - 2013-07-01
    Capital House, 85 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 40 - secretary → ME
  • 15
    GORESTON LTD - 2002-12-02
    Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 21 - secretary → ME
  • 16
    Capital House, King William Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 58 - secretary → ME
  • 17
    NO 641 LEICESTER LIMITED - 2007-11-01
    Capital House, 85 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 47 - secretary → ME
  • 18
    MERCURY PHARMA LIMITED - 2012-03-20
    CLUED LIMITED - 2011-10-03
    12th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 9 - director → ME
  • 19
    No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 28 - secretary → ME
  • 20
    No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 26 - secretary → ME
  • 21
    HACKREMCO (NO. 2591) LIMITED - 2009-08-26
    No.1 Croydon 12th Floor, 12-16 Addiscombe Road, Croydon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 29 - secretary → ME
  • 22
    No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 27 - secretary → ME
  • 23
    85 King William Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 38 - secretary → ME
  • 24
    BROOMHOB LTD - 2002-11-29
    Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 20 - secretary → ME
  • 25
    Yew Tree House, Lewes Road, Forest Row, England
    Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 26
    Capital House, 85 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 22 - secretary → ME
Ceased 15
  • 1
    MIDAS BIDCO LIMITED - 2019-12-10
    HACKREMCO (NO. 2592) LIMITED - 2009-08-26
    Capital House, 85 King William Street, London
    Dissolved corporate (4 parents)
    Officer
    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
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-01 ~ 2022-03-16
    IIF 42 - secretary → ME
    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
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-01 ~ 2022-03-16
    IIF 45 - secretary → ME
    2011-07-25 ~ 2016-12-31
    IIF 33 - secretary → ME
  • 4
    DEETA LIMITED - 2007-02-08
    Capital House, 85 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-31 ~ 2013-03-01
    IIF 11 - director → ME
    2012-10-31 ~ 2016-12-31
    IIF 24 - secretary → ME
  • 5
    CCM PHARMA HOLDCO UK LIMITED - 2013-07-01
    Capital House, 85 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2016-12-31
    IIF 54 - secretary → ME
  • 6
    CCM PHARMA MIDCO UK LIMITED - 2013-07-01
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-10-01 ~ 2022-03-16
    IIF 48 - secretary → ME
    2013-11-07 ~ 2016-12-31
    IIF 52 - secretary → ME
  • 7
    CCM PHARMA UK LIMITED - 2013-07-01
    Capital House, 85 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-07 ~ 2016-12-31
    IIF 51 - secretary → ME
  • 8
    AMDIPHARM LIMITED - 2013-05-16
    AMDIPHARM PLC - 2013-03-01
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2013-03-01
    IIF 12 - director → ME
    2018-10-01 ~ 2022-03-16
    IIF 39 - secretary → ME
    2012-10-31 ~ 2016-12-31
    IIF 23 - secretary → ME
  • 9
    NO 641 LEICESTER LIMITED - 2007-11-01
    Capital House, 85 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-12-31
    IIF 32 - secretary → ME
  • 10
    WESTLOCH LTD - 2002-12-02
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-01 ~ 2022-03-16
    IIF 50 - secretary → ME
    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
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    2018-10-01 ~ 2022-03-16
    IIF 44 - secretary → ME
    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
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-01 ~ 2022-03-16
    IIF 41 - secretary → ME
    2011-07-25 ~ 2016-12-31
    IIF 35 - secretary → ME
  • 13
    85 King William Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-02 ~ 2016-12-31
    IIF 55 - secretary → ME
  • 14
    CALENTON LTD - 2002-11-28
    Capital House, 85 King William Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-01 ~ 2016-12-31
    IIF 53 - secretary → ME
  • 15
    Capital House, 85 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-31 ~ 2013-03-01
    IIF 13 - director → ME

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