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.
Sullivan, David
- British born in March 1971
Sullivan, David
Resident in United Kingdom
Registered addresses and corresponding companies - British mortgage broker born in March 1971
Sullivan, David
Resident in United Kingdom
Registered addresses and corresponding companies4, Shaw House, Elizabeth Drive, Banstead, Surrey, SM7 2FD, United Kingdom
IIF 4
- British born in March 1971
Sullivan, David
Resident in England
Registered addresses and corresponding companiesGladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
IIF 5
- British mortgage broker born in March 1971
Sullivan, David
Resident in England
Registered addresses and corresponding companiesPo Box, 25, Banstead, Surrey, SM7 2WA, England
IIF 6
- British mortgage manager born in March 1971
Sullivan, David
Resident in England
Registered addresses and corresponding companiesPo Box, 25, Banstead, Surrey, SM7 2WA, England
IIF 7
- British born in March 1971
Mr David Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sullivan, David
- British born in March 1971
Mr David Sullivan
Resident in England
Registered addresses and corresponding companies
- 1
CAPITAL REAL ESTATE LIMITED
07090910C/o Raymond Carter & Co, 34 Victoria Road, Dartmouth, Devon, EnglandDissolved Corporate (3 parents)Officer2009-11-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Trinity Court, 34 West Street, Sutton, Surrey, EnglandDissolved Corporate (4 parents)Officer2000-06-06 ~ dissolvedIIF 4 - Director → ME2009-12-05 ~ dissolvedIIF 11 - Secretary → ME
- 3
DUXHURST LIMITED
12789986Salatin House, 19 Cedar Road, Sutton, EnglandActive Corporate (3 parents)Officer2020-08-04 ~ nowIIF 3 - Director → MEPerson with significant control2020-08-04 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 4
INVESTMENT SELECT LTD
04170643Trinity Court, 34 West Street, Sutton, Surrey, EnglandDissolved Corporate (4 parents)Officer2001-03-01 ~ dissolvedIIF 7 - Director → ME2009-12-05 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 5Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (1 parent)Officer2015-06-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 6
PENSION SELECT LTD
04170628Trinity Court, 34 West Street, Sutton, Surrey, EnglandDissolved Corporate (4 parents)Officer2001-03-01 ~ dissolvedIIF 6 - Director → ME2009-12-05 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7
SELECT MONEY MANAGEMENT LIMITED
12869060Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-09-09 ~ nowIIF 2 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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