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.

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

Sullivan, Ronald Thomas

child relation
Offspring entities and appointments 34
  • 1
    ABC LASERS LTD.
    - now 04795786 08237474... (more)
    ADVANCED BEAUTY COSMETICS LIMITED - 2007-10-05
    Liquidation Corporate (16 parents)
    Officer
    2018-11-26 ~ 2020-02-04
    IIF 14 - Director → ME
  • 2
    ADONIA MEDICAL GROUP LIMITED
    08237487 08226722
    Dissolved Corporate (14 parents, 13 offsprings)
    Officer
    2012-10-31 ~ 2020-02-04
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-04
    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
  • 3
    BOODY UK LIMITED
    14801894
    Active Corporate (5 parents)
    Officer
    2023-04-14 ~ 2025-10-31
    IIF 42 - Director → ME
    Person with significant control
    2023-04-14 ~ 2023-06-27
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 4
    COSMECEUTICALS LIMITED
    - now 06114019 02797273
    COSMECEUTICALS 2007 LIMITED
    - 2007-04-30 06114019 02797273
    Liquidation Corporate (13 parents)
    Officer
    2007-02-19 ~ 2020-02-04
    IIF 38 - Director → ME
    2007-02-19 ~ 2020-02-04
    IIF 7 - Secretary → ME
  • 5
    COSMESTORE LIMITED
    - now 07087034
    PILFEDIS LIMITED
    - 2010-11-17 07087034
    Dissolved Corporate (10 parents)
    Officer
    2009-11-25 ~ 2020-02-04
    IIF 39 - Director → ME
    2009-11-25 ~ 2020-02-04
    IIF 9 - Secretary → ME
  • 6
    COURT HOUSE CLINICS LIMITED
    - now 03450445
    THE FRANKLYNN CENTRE LIMITED
    - 2003-03-17 03450445
    FRANKLYNN COSMETIC LASER CENTRE LTD - 2000-05-08
    Liquidation Corporate (10 parents)
    Officer
    2002-11-25 ~ now
    IIF 22 - Director → ME
    2002-11-25 ~ now
    IIF 4 - Secretary → ME
  • 7
    COURTHOUSE CLINICS BODY LIMITED
    - now 08381325
    COURT HOUSE CLINICS @ MYA LIMITED
    - 2015-04-24 08381325
    Dissolved Corporate (14 parents)
    Officer
    2013-03-06 ~ 2020-02-04
    IIF 11 - Director → ME
  • 8
    COURTHOUSE MEDISPA LTD
    - now 06313653
    BEAUTIFUL SPIRIT CLINIC & SPA LTD
    - 2016-04-22 06313653
    Dissolved Corporate (14 parents)
    Officer
    2015-05-28 ~ 2020-02-04
    IIF 12 - Director → ME
  • 9
    CYRIL J.DEAL LIMITED
    00437794
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-01-02 ~ now
    IIF 15 - Director → ME
  • 10
    DEALS DEVELOPMENT COMPANY LIMITED
    00784507
    Active Corporate (10 parents)
    Officer
    2026-01-02 ~ now
    IIF 29 - Director → ME
  • 11
    DUNKERRON LIMITED
    03796555
    Dissolved Corporate (6 parents)
    Officer
    1999-06-25 ~ dissolved
    IIF 17 - Director → ME
  • 12
    DX FREIGHT LIMITED - now
    NIGHTFREIGHT (GB) LIMITED - 2013-07-31
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED
    - 2004-08-20 02402927 02780856
    FRAMDOWN LIMITED - 1989-07-25
    Dissolved Corporate (34 parents)
    Officer
    1999-11-19 ~ 2001-02-20
    IIF 25 - Director → ME
  • 13
    ESHER SKIN REJUVENATION CLINIC LTD
    07287965
    Dissolved Corporate (12 parents)
    Officer
    2016-04-13 ~ 2020-02-04
    IIF 37 - Director → ME
  • 14
    FLIPSIDE D2C LIMITED
    14621531
    Dissolved Corporate (5 parents)
    Officer
    2023-01-27 ~ dissolved
    IIF 35 - Director → ME
  • 15
    FLIPSIDE PR LIMITED
    04639670
    Active Corporate (6 parents)
    Officer
    2004-01-18 ~ now
    IIF 36 - Director → ME
    2004-01-18 ~ 2004-11-15
    IIF 5 - Secretary → ME
  • 16
    HAY WORLD CARGO LIMITED - now
    HAY, POLLOCK AIRFREIGHT LIMITED
    - 1997-03-21 01386345
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-31) ~ 1992-01-01
    IIF 8 - Director → ME
  • 17
    IDENTICAL LIMITED
    01598545
    Dissolved Corporate (7 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 20 - Director → ME
    2006-03-23 ~ dissolved
    IIF 6 - Secretary → ME
  • 18
    MACRON DEVELOPERS LIMITED
    12223053
    Active Corporate (3 parents)
    Officer
    2019-09-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MACRON GROUP LIMITED
    - now 11251086
    MACRON SECURITIES LIMITED
    - 2023-03-15 11251086
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2018-03-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-03-12 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MACRON PROJECT 88 LIMITED
    13364426
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ now
    IIF 32 - Director → ME
  • 21
    PETER BARDWELL LIMITED
    06104738
    Dissolved Corporate (3 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 26 - Director → ME
  • 22
    PROLON UK DISTRIBUTION LIMITED
    - now 10583883
    MINMAR (2018) LIMITED
    - 2017-05-22 10583883 10532340... (more)
    Dissolved Corporate (11 parents)
    Officer
    2017-01-25 ~ 2020-02-04
    IIF 10 - Director → ME
    Person with significant control
    2017-01-25 ~ 2018-01-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    QYJ DELIVER TO HOME LIMITED - now
    NIGHTFREIGHT DELIVER TO HOME LIMITED - 2005-07-15
    PELROSE LIMITED
    - 2003-09-19 01981794
    Dissolved Corporate (15 parents)
    Officer
    1999-11-19 ~ 2001-02-20
    IIF 19 - Director → ME
  • 24
    QYJ LIMITED - now
    NIGHTFREIGHT LIMITED
    - 2005-07-15 01959056
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    Dissolved Corporate (35 parents)
    Officer
    1996-06-17 ~ 2001-02-20
    IIF 21 - Director → ME
  • 25
    REVITALASH UK LIMITED
    16501714
    Active Corporate (1 parent)
    Officer
    2025-06-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 26
    SHISEIDO UK LIMITED - now
    SHISEIDO GROUP UK LIMITED - 2019-08-30
    BARE ESCENTUALS UK LIMITED - 2018-04-03
    COSMECEUTICALS LIMITED
    - 2007-04-03 02797273 06114019... (more)
    M.D. FORMULATIONS LIMITED
    - 1994-04-15 02797273
    NEOSTRATA UK LIMITED
    - 1993-03-16 02797273
    Active Corporate (22 parents, 1 offspring)
    Officer
    1993-03-08 ~ 2007-04-02
    IIF 23 - Director → ME
    1993-03-08 ~ 2007-04-02
    IIF 2 - Secretary → ME
  • 27
    SKINCARE BRANDS LIMITED
    - now 09359670
    BOODYWEAR LIMITED
    - 2024-08-05 09359670
    Active Corporate (7 parents)
    Officer
    2014-12-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    SPIN LIMITED
    04750677
    Dissolved Corporate (5 parents)
    Officer
    2012-06-01 ~ 2013-04-30
    IIF 31 - Director → ME
  • 29
    SPRITEHILL LIMITED
    03314140
    Active Corporate (4 parents)
    Officer
    1997-02-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    STREAMS INVESTMENTS LIMITED
    02071846
    Active Corporate (3 parents)
    Officer
    (before 1991-08-10) ~ 2013-07-31
    IIF 28 - Director → ME
    (before 1991-08-10) ~ 2013-07-31
    IIF 3 - Secretary → ME
  • 31
    THE PAGE MEDIA GROUP LIMITED
    - now 02629654
    THE PAGE MEDIA GROUP PLC
    - 2005-03-03 02629654
    POWER (SE) HOLDINGS LIMITED - 1996-08-05
    Liquidation Corporate (11 parents)
    Officer
    2002-03-29 ~ 2006-05-26
    IIF 27 - Director → ME
  • 32
    THOMAS D2C LIMITED
    14682971
    Active Corporate (3 parents)
    Officer
    2024-10-23 ~ now
    IIF 41 - Director → ME
  • 33
    VITAGE LED LIMITED
    09294477
    Dissolved Corporate (9 parents)
    Officer
    2014-11-04 ~ 2020-02-04
    IIF 13 - Director → ME
  • 34
    WOODBARNS LIMITED
    - now 01273524
    NIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED
    - 2002-02-22 01273524
    HAY POLLOCK LIMITED
    - 1999-12-06 01273524
    HAY, POLLOCK INVESTMENTS LIMITED
    - 1992-01-01 01273524
    Active Corporate (13 parents)
    Officer
    2001-06-19 ~ now
    IIF 30 - Director → ME
    (before 1991-12-14) ~ 2001-02-20
    IIF 24 - Director → ME
    (before 1991-12-14) ~ 1991-11-01
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.