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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

Mr Justin Adair Sullivan

    Related profiles found in government register
  • Mr Justin Adair Sullivan
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Derby Road, Cheam, SM1 2BL, United Kingdom

      IIF 1
    • 5, Derby Road, Cheam, Surrey, SM1 2BL, England

      IIF 2
  • Mr Justin Adair Sullivan
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Crossways House, 39 East Street, Epsom, KT17 1BL, England

      IIF 3 IIF 4 IIF 5
    • Crossways House, 39 East Street, Epsom, KT17 1BL, United Kingdom

      IIF 8
    • Crossways House, 39 East Street, Ground Floor, Epsom, KT17 1BL, England

      IIF 9
  • Sullivan, Justin Adair
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Derby Road, Cheam, Surrey, SM1 2BL, England

      IIF 10
    • 5 Derby Road, Cheam, Surrey, SM1 2BL, United Kingdom

      IIF 11
  • Sullivan, Justin
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crossways House, 39 East Street, Ground Floor, Epsom, KT17 1BL, England

      IIF 12
  • Sullivan, Justin Adair
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Crossways House, 39 East Street, Epsom, KT17 1BL, England

      IIF 13 IIF 14 IIF 15
    • Crossways House, 39 East Street, Epsom, KT17 1BL, United Kingdom

      IIF 16
    • The Building Centre, 26 Store Street, London, WC1E 7BT

      IIF 17
    • 5 Derby Road, Cheam, Sutton, SM1 2BL

      IIF 18 IIF 19
  • Sullivan, Justin Adair
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 20
  • Sullivan, Justin Adair
    British managing director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 26, Store Street, London, WC1E 7BT

      IIF 21
  • Sullivan, Justin Adair
    British surveyor born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 22
    • 5 Derby Road, Cheam, Sutton, SM1 2BL

      IIF 23
  • Sullivan, Justin Adair
    British quantity surveyor

    Registered addresses and corresponding companies
    • 5 Derby Road, Cheam, Sutton, SM1 2BL

      IIF 24
child relation
Offspring entities and appointments 14
  • 1
    49 BISHOPS AVENUE (MANAGEMENT) LIMITED
    06041446
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-09-29 ~ 2023-12-07
    IIF 22 - Director → ME
  • 2
    ADAIR ASSOCIATES LIMITED
    - now 10809831 04298723
    ADAIR LIMITED
    - 2017-08-29 10809831 04298723
    Crossways House, 39 East Street, Epsom, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-06-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    ADAIR LIMITED
    - now 04298723 10809831
    ADAIR ASSOCIATES LIMITED
    - 2017-08-29 04298723 10809831
    ADAIR SURVEYING LIMITED
    - 2006-04-21 04298723
    Crossways House, 39 East Street, Epsom, England
    Active Corporate (9 parents)
    Officer
    2001-10-04 ~ now
    IIF 19 - Director → ME
    2001-10-04 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ARIA CADOGAN HOUSE LIMITED
    10591398
    Crossways House, 39 East Street, Epsom, England
    Active Corporate (1 parent)
    Officer
    2017-01-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 5
    ARIA DEVELOPMENT MANAGEMENT LIMITED
    09403081
    Crossways House 39 East Street, Ground Floor, Epsom, England
    Active Corporate (4 parents)
    Officer
    2015-01-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BILDIFY LIMITED
    08524264
    25 Springfield Road, Teddington, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-01 ~ 2017-06-08
    IIF 20 - Director → ME
  • 7
    CASCADIAN LIMITED
    13332722
    Crossways House, 39 East Street, Epsom, England
    Active Corporate (3 parents)
    Officer
    2021-04-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    CONSIDERATE CONSTRUCTORS SCHEME LIMITED
    03465121
    The Building Centre, 26 Store Street, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2022-02-15 ~ 2023-12-15
    IIF 17 - Director → ME
  • 9
    FOREFRONT LIMITED
    13123242
    Crossways House, 39 East Street, Epsom, England
    Active Corporate (1 parent)
    Officer
    2021-01-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 10
    JUSTNESS PROPERTIES LIMITED
    14440552
    5 Derby Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    PDP MAINTENANCE LIMITED - now
    AMES CONTRACTORS LIMITED - 2013-07-11
    PDP BUILDING SERVICES LIMITED
    - 2010-07-09 03918421
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-02-03 ~ 2008-10-08
    IIF 23 - Director → ME
  • 12
    THE CONSTRUCTION INDUSTRY COUNCIL
    - now 02388396
    THE BUILDING INDUSTRY COUNCIL - 1990-04-10
    26 Store Street, London
    Active Corporate (95 parents, 1 offspring)
    Officer
    2020-06-09 ~ 2024-02-07
    IIF 21 - Director → ME
  • 13
    THE QUANTITY SURVEYING PARTNERSHIP LIMITED
    04708601
    Crossways House, 39 East Street, Epsom, England
    Active Corporate (3 parents)
    Officer
    2003-03-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    YALLINGUP LIMITED
    14207601
    5 Derby Road, Cheam, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-07-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE

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