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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sullivan, Lawrence John

    Related profiles found in government register
  • Sullivan, Lawrence John
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Sullivan, Lawrence John
    British born in November 1953

    Resident in British

    Registered addresses and corresponding companies

    • Coins Building, The Grove, Slough, Berkshire, SL2 1QP

      IIF 6
  • Sullivan, Lawrence John
    British director born in November 1953

    Registered addresses and corresponding companies

    • 113 Queens Road, Richmond, Surrey, TW10 6QA

      IIF 7
  • Sullivan, Lawrence John
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 8

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 9

    • Sundial House, Jump Road, Churt, Farnham, Surrey, GU10 2LB

      IIF 10 IIF 11

    • 1a Royal Parade, Tilford Road, Hindhead, GU26 6TD, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • Klatch Studios, 27-29 Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 16

    • 12, The Grove, Slough, Berkshire, SL1 1QP, United Kingdom

      IIF 17

    • Coins Building, Castle View Court, 11 St Laurence Way, Slough, SL1 2EA

      IIF 18

    • Coins Building, Castle View Court, 11 St Laurence Way, Slough, SL1 2EA, England

      IIF 19
  • Sullivan, Lawrence John
    British chairman born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sundal House, Jumps Road Churt, Farnham, GU10 2LS

      IIF 20

    • Sundial House, Jump Road, Churt, Farnham, Surrey, GU10 2LB

      IIF 21

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 22
  • Sullivan, Lawrence John
    British chairman of it software company born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, St. Laurence Way, Slough, Berkshire, SL1 2EA

      IIF 23
  • Sullivan, Lawrence John
    British company chairman born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Shortsill Lane, Flaxby, North Yorkshire, HG5 0RT

      IIF 24
  • Sullivan, Lawrence John
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA, England

      IIF 25

    • The Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA

      IIF 26
  • Sullivan, Lawrence John
    British company secretary born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sundial House, Jump Road, Churt, Farnham, Surrey, GU10 2LB

      IIF 27
  • Sullivan, Laurence John
    British chairman of software company born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sundial House, Jumps Road, Churt, Farnham, Surrey, GU10 2LB, United Kingdom

      IIF 28
  • Sullivan, Lawrence John
    British company secretary

    Registered addresses and corresponding companies

    • Sundial House, Jump Road, Churt, Farnham, Surrey, GU10 2LB

      IIF 29
  • Mr Lawrence John Sullivan
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1a Royal Parade, Tilford Road, Hindhead, GU26 6TD, England

      IIF 30
  • Lawrence John Sullivan
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 31

    • 1a Royal Parade, Tilford Road, Hindhead, GU26 6TD, England

      IIF 32

    • 1a Royal Parade, Tilford Road, Hindhead, GU26 6TD, United Kingdom

      IIF 33

    • Klatch Studios, 27-29 Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 34
  • Mr Lawrence John Sullivan
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3a, Wixford Park, Georges Elm Lane Bidford-on-avon, Alcester, Warwickshire, B50 4JS

      IIF 35

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 36

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 37

    • 1a Royal Parade, Tilford Road, Hindhead, GU26 6TD, England

      IIF 38 IIF 39

    • 1a, Tilford Road, Hindhead, GU26 6TD, England

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43

    • Klatch Studio, 29 Park Royal Road, London, NW10 7LQ, England

      IIF 44

    • Ryefield Court 81 Joel Street, Northwood, Middlesex, HA6 1LL

      IIF 45
child relation
Offspring entities and appointments 31
  • 1
    AA PROPERTIES AND CONSTRUCTION LTD
    09987580 03519167
    1a Tilford Road, Hindhead, England
    Active Corporate (7 parents)
    Person with significant control
    2018-11-22 ~ 2024-02-25
    IIF 40 - Has significant influence or control → OE
  • 2
    ASSETTAGZ HOLDINGS LIMITED
    17114974
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 3
    AYN 101 LIMITED
    11436546
    1a Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-27 ~ now
    IIF 42 - Has significant influence or control → OE
  • 4
    AYNSTONE LIMITED
    - now 10804437
    SNX 501 LIMITED - 2017-10-31
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-12-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-12-13 ~ 2022-12-01
    IIF 41 - Has significant influence or control → OE
  • 5
    BLOOMNOW.ME LIMITED
    16532948
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (4 parents)
    Officer
    2025-06-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    CENATA LIMITED
    - now 10804538
    SNX 502 LIMITED - 2019-02-14
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (4 parents)
    Officer
    2025-08-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    COMPUTER SYSTEMS FOR BUSINESS LTD
    - now 04637113 02039252
    CONSTRUCTION INDUSTRY SOLUTIONS LIMITED
    - 2003-09-05 04637113 02039252... (more)
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (10 parents)
    Officer
    2003-01-15 ~ now
    IIF 2 - Director → ME
  • 8
    CONSTRUCTION INDUSTRY SOLUTIONS LIMITED
    - now 02039252 04637113... (more)
    COMPUTER SYSTEMS FOR BUSINESS LIMITED
    - 2003-09-05 02039252 04637113
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    (before 1992-01-04) ~ 2022-11-29
    IIF 25 - Director → ME
  • 9
    CSB HOLDINGS LIMITED
    - now 02397837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01 during the appointment or period of control
    Dissolved on 2025-12-10 during the appointment or period of control
    CSB HOLDINGS PLC
    - 2018-08-07 02397837
    1992 SPECIALISTS LTD.
    - 1993-04-30 02397837
    79 Caroline Street, Birmingham
    Dissolved Corporate (23 parents, 9 offsprings)
    Officer
    (before 1991-06-22) ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    DAVID FORBES-NIXON FAMILY CHARITABLE FOUNDATION - now
    DAVID FORBES-NIXON CHARITABLE FOUNDATION - 2024-05-15
    DFN CHARITABLE FOUNDATION
    - 2022-03-01 08906571
    8-10 Grosvenor Gardens, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-03-19 ~ 2014-09-16
    IIF 23 - Director → ME
  • 11
    DFN PROJECT SEARCH
    11488209
    8-10 Grosvenor Gardens, London, England
    Active Corporate (19 parents)
    Officer
    2018-07-27 ~ 2022-03-30
    IIF 22 - Director → ME
  • 12
    E-XACT ONLINE LIMITED
    - now 02901335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-08
    Due to be dissolved on 2026-05-02
    BMF E-XACT SERVICES LIMITED - 2001-09-05
    B.M.F. PUBLICATIONS LIMITED - 1999-03-18
    Azets, 2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (21 parents)
    Officer
    2011-03-22 ~ 2022-11-29
    IIF 19 - Director → ME
  • 13
    FREE BIRD FILM LIMITED
    - now 09490796
    CROSSFORM MEDIA LIMITED
    - 2017-12-20 09490796
    SNX100 LIMITED - 2015-04-02
    Klatch Studios, 27-29 Park Royal Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FULCRO ENGINEERING SERVICES LIMITED
    - now 04388143
    FULCRO SERVICES LIMITED - 2005-01-21
    Unit 3a Wixford Park, Georges Elm Lane Bidford-on-avon, Alcester, Warwickshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-03-31 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    HABITAT FOR HUMANITY GREAT BRITAIN
    03012626
    268 Bath Road, Slough, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    2010-05-25 ~ 2023-05-24
    IIF 28 - Director → ME
  • 16
    INCLUSIVE ENTERPRISES LIMITED
    - now 07470022
    PATHWAYS COLLEGE LIMITED
    - 2023-04-25 07470022
    INCLUSIVE ENTERPRISES LIMITED
    - 2022-06-22 07470022
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (7 parents)
    Officer
    2010-12-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-16 ~ 2024-04-17
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 17
    LEO LION INVESTMENTS LIMITED
    16862579
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 3 - Director → ME
  • 18
    LEO LION LTD
    - now 14257220
    COINS HOLDINGS LIMITED
    - 2022-09-09 14257220
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-09-08 ~ 2025-04-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 19
    LEO LION PROPERTIES LTD
    14833538
    1a Royal Parade, Tilford Road, Hindhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 20
    MOBEUS INCOME & GROWTH 2 VCT PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-07-18
    Commencement of winding up on 2024-07-26
    MOBEUS INCOME & GROWTH VCT 2 PLC - 2012-06-29
    MATRIX INCOME & GROWTH 2 VCT PLC - 2012-06-29
    MATRIX VENTURE FUND VCT PLC
    - 2005-09-09 03946235
    MATRIX E-VENTURES FUND VCT PLC
    - 2001-10-10 03946235
    MATRIX E-VENTURES FUND PLC - 2000-04-17
    Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (21 parents, 3 offsprings)
    Officer
    2000-05-10 ~ 2005-09-07
    IIF 21 - Director → ME
  • 21
    OASIS LIMITED
    - now 03495566
    C S B FINANCIAL SYSTEMS LIMITED
    - 2006-06-28 03495566
    Ryefield Court 81 Joel Street, Northwood, Middlesex
    Active Corporate (9 parents)
    Officer
    1998-01-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 22
    PAUL CHAPMAN ASSOCIATES LIMITED
    - now 04331217
    DELLCON SERVICES LIMITED - 2002-06-12
    4 Shortsill Lane, Flaxby, North Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2010-05-31
    IIF 24 - Director → ME
  • 23
    PEOPLEASSET LIMITED
    - now 05666307
    HR OBJECTS LIMITED - 2006-07-11
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-05 ~ dissolved
    IIF 10 - Director → ME
  • 24
    PERVASIC LIMITED
    03868366
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-01-27
    Date of completion or termination of CVA on 2005-04-29
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-05
    Commencement of winding up on 2025-06-05
    C/o Azets, 2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (34 parents)
    Officer
    2010-07-30 ~ 2022-11-29
    IIF 26 - Director → ME
  • 25
    PRIMA SOLUTIONS LIMITED - now
    C.S.B. MERIDIAN LTD.
    - 1997-07-09 02576695 02941665
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (14 parents)
    Officer
    ~ 1994-08-11
    IIF 7 - Director → ME
  • 26
    S & J MANAGEMENT SERVICES LIMITED
    03706606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-08
    Due to be dissolved on 2026-05-02
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (14 parents, 8 offsprings)
    Officer
    2011-03-22 ~ 2022-11-29
    IIF 18 - Director → ME
  • 27
    SANDERSON PCSL LIMITED - now
    PROGRESSIVE COMPUTER SYSTEMS LIMITED
    - 2005-07-18 03112970
    Sanderson House, Manor Road, Coventry
    Dissolved Corporate (9 parents)
    Officer
    2003-04-14 ~ 2005-07-04
    IIF 6 - Director → ME
  • 28
    SNX 504 LIMITED
    10804551 10804578... (more)
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-04-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-03-09 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 29
    SNX 505 LIMITED
    10804578 10804437... (more)
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 30
    TOTAL OBJECTS LIMITED
    03876114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-18
    Dissolved on 2022-11-22
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    1999-11-12 ~ 2018-03-31
    IIF 20 - Director → ME
  • 31
    UNDERSHAW EDUCATION TRUST
    - now 02889781
    STEPPING STONES SCHOOL HINDHEAD
    - 2021-05-12 02889781
    THE HEMIPLEGIA ORGANISATION (THO) LIMITED
    - 2011-02-25 02889781
    CSB SELF HELP FUND LIMITED
    - 2006-08-14 02889781
    Undershaw, Portsmouth Road, Hindhead, England
    Active Corporate (49 parents)
    Officer
    1994-01-21 ~ 2022-12-13
    IIF 27 - Director → ME
    1994-12-15 ~ 2019-09-10
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.