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

Sullivan, Kieran

    Related profiles found in government register
  • Sullivan, Kieran
    British builder born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Bagot Close, Ashtead, Surrey, KT21 1NS, United Kingdom

      IIF 1
  • Sullivan, Kieran
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Bagot Close, Ashtead, Surrey, KT21 1NS, England

      IIF 2
    • 3, Queens Close, Lammas Lane, Esher, Surrey, KT10 8NS

      IIF 3
    • 3, Queens Close, Lammas Lane, Esher, Surrey, KT10 8NS, United Kingdom

      IIF 4
  • Sullivan, Kieran James
    Irish director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 5
  • Sullivan, Kieran James
    Irish haulage contractor born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 6
  • Sullivan, Kieran
    British director born in May 1969

    Registered addresses and corresponding companies
    • 1 The Topiary, Ashtead, Surrey, KT21 2TE

      IIF 7
  • Sullivan, Kieran Thomas
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 64 Longmead Road, Thames Ditton, Surrey, KT7 0JF, England

      IIF 8
  • Sullivan, Kieran
    Irish publican born in March 1945

    Registered addresses and corresponding companies
    • 674 Whitton Avenue West, Northolt, Middlesex, UB5 4LA

      IIF 9
  • Sullivan, Kieran
    Irish publican

    Registered addresses and corresponding companies
    • 674 Whitton Avenue West, Northolt, Middlesex, UB5 4LA

      IIF 10
  • Mr Kieran James Sullivan
    Irish born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 11
  • Mr Kieran Thomas Sullivan
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 4, Bagot Close, Ashtead, KT21 1NS, England

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Nd Floor Hygeia House, College Road, Harrow, Middx
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2012-02-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 2
    4 Bagot Close, Ashtead, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 2 - director → ME
  • 3
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 1 - director → ME
  • 4
    4 Bagot Close, Ashtead, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,945 GBP2023-05-31
    Officer
    2019-05-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 5
    33a The Avenue, Tadworth, Surrey
    Dissolved corporate (4 parents)
    Officer
    1995-07-24 ~ dissolved
    IIF 3 - director → ME
Ceased 4
  • 1
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-06 ~ 2012-02-07
    IIF 5 - director → ME
  • 2
    P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    1998-11-13 ~ 2002-10-01
    IIF 9 - director → ME
    1998-11-13 ~ 2002-10-01
    IIF 10 - secretary → ME
  • 3
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-06-30
    IIF 7 - director → ME
  • 4
    SULLY LIMITED - 2014-09-25
    93 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,875 GBP2017-09-30
    Officer
    2002-09-10 ~ 2014-09-16
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.