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, Mark

    Related profiles found in government register
  • Sullivan, Mark
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28, Southernhay East, Exeter, Devon, EX1 1NS

      IIF 1

    • Cober House, Wheal Vrose Business Park, Helston, Cornwall, TR13 0FG, United Kingdom

      IIF 2

    • Ocean House, Lower Quay, Gweek, Helston, Cornwall, TR12 6UD, England

      IIF 3

    • Ocean House, Lower Quay, Gweek, Helston, Cornwall, TR12 6UD, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Ocean House, Lower Quay, Gweek, Helston, TR12 6UD, England

      IIF 8 IIF 9 IIF 10

    • Warrens Bakery Limited, Boswedden Road, St Just, Penzance, TR19 7JP, United Kingdom

      IIF 11
  • Sullivan, Mark
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pol Gwarra, Porthkerris, St.keverne, Helston, Cornwall, TR12 6QJ

      IIF 12

    • Loenoweth, Loe Beach, Feock, Truro, Cornwall, TR3 6SH, United Kingdom

      IIF 13

    • Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom

      IIF 14
  • Sullivan, Mark
    British director born in September 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Forrest Place, Armadale, Bathgate, West Lothian, EH48 2GZ, Scotland

      IIF 15
  • Mr Mark Sullivan
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28, Southernhay East, Exeter, Devon, EX1 1NS

      IIF 16

    • Cober House, Wheal Vrose Business Park, Helston, Cornwall, TR13 0FG, United Kingdom

      IIF 17

    • Ocean House, Lower Quay, Gweek, Helston, Cornwall, TR12 6UD, England

      IIF 18

    • Ocean House, Lower Quay, Gweek, Helston, TR12 6UD, England

      IIF 19 IIF 20 IIF 21

    • Ocean House, Lower Quay, Gweek, Helston, TR12 6UD, United Kingdom

      IIF 22

    • Ocean House, Lower Quay, Helston, TR12 6UD, United Kingdom

      IIF 23

    • Pol Gwarra, Porthkerris, St.keverne, Helston, Cornwall, TR12 6QJ

      IIF 24

    • Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom

      IIF 25
  • Sullivan, Mark, Dr
    British corporate financier born in November 1960

    Registered addresses and corresponding companies

    • Larchfield House, Bedgebury Road, Goudhurst, Kent, TN17 2RD

      IIF 26
child relation
Offspring entities and appointments
Active 15
  • 1
    Pol Gwarra, Porthkerris, St.keverne, Helston, Cornwall
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,605,414 GBP2023-06-30
    Officer
    2011-07-05 ~ now
    IIF 12 - director → ME
  • 2
    GET FRUITIE FOODS LIMITED - 2013-09-13
    26-28 Southernhay East, Exeter, Devon
    Dissolved corporate (4 parents)
    Equity (Company account)
    -165,812 GBP2021-06-30
    Officer
    2020-06-12 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Osprey House, Malpas Road, Truro, Cornwall, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    15 Forrest Place, Armadale, Bathgate, West Lothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 15 - director → ME
  • 5
    CORNISH SEA THERAPY LIMITED - 2016-05-26
    Cober House, Wheal Vrose Business Park, Helston, Cornwall, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-03-15 ~ now
    IIF 7 - director → ME
  • 7
    Ocean House Lower Quay, Gweek, Helston, Cornwall, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    57,248 GBP2023-06-30
    Officer
    2012-07-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Ocean House Lower Quay, Gweek, Helston, Cornwall, England
    Corporate (5 parents)
    Equity (Company account)
    130,026 GBP2023-06-30
    Officer
    2015-09-01 ~ now
    IIF 3 - director → ME
  • 9
    Ocean House Lower Quay, Gweek, Helston, England
    Corporate (5 parents)
    Officer
    2016-08-04 ~ now
    IIF 11 - director → ME
  • 10
    W.T. WARREN & SON (HAYLE) LIMITED - 2013-06-18
    Ocean House Lower Quay, Gweek, Helston, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -1,062,558 GBP2023-06-30
    Officer
    2012-11-19 ~ now
    IIF 9 - director → ME
  • 11
    THE GREAT BRITISH CRISP COMPANY LIMITED - 2022-12-08
    Ocean House Lower Quay, Gweek, Helston, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-12-13 ~ now
    IIF 8 - director → ME
  • 12
    WARRENS BAKERY (TRAVEL) LIMITED - 2024-02-23
    THE CORNISH CRISP COMPANY LIMITED - 2022-10-03
    Ocean House Lower Quay, Gweek, Helston, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-10-03 ~ now
    IIF 10 - director → ME
  • 13
    WARRENS BAKERY TRAVEL (NUMBER 3) LIMITED - 2023-07-18
    Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-04-19 ~ now
    IIF 6 - director → ME
  • 14
    Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    IIF 5 - director → ME
  • 15
    Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-23 ~ now
    IIF 4 - director → ME
Ceased 7
  • 1
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-04-01 ~ 1996-10-01
    IIF 26 - director → ME
  • 2
    Pol Gwarra, Porthkerris, St.keverne, Helston, Cornwall
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,605,414 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-05-11
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2019-03-15 ~ 2023-05-11
    IIF 23 - Has significant influence or control → OE
  • 4
    Ocean House Lower Quay, Gweek, Helston, England
    Corporate (5 parents)
    Person with significant control
    2017-02-01 ~ 2023-05-11
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    THE GREAT BRITISH CRISP COMPANY LIMITED - 2022-12-08
    Ocean House Lower Quay, Gweek, Helston, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-10-01 ~ 2023-05-11
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    WARRENS BAKERY (TRAVEL) LIMITED - 2024-02-23
    THE CORNISH CRISP COMPANY LIMITED - 2022-10-03
    Ocean House Lower Quay, Gweek, Helston, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-06-25 ~ 2023-05-11
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    WARRENS BAKERY TRAVEL (NUMBER 3) LIMITED - 2023-07-18
    Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-04-19 ~ 2023-05-11
    IIF 22 - Has significant influence or control → OE

qrcode

Privacy policy

© 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.