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.
Mr Justin Adair Sullivan
Mr Justin Adair Sullivan
British born in November 1969Resident in England
Registered addresses and corresponding companiesMr Justin Adair Sullivan
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesSullivan, Justin Adair
British born in November 1969Resident in England
Registered addresses and corresponding companiesSullivan, Justin Adair
British director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 16
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
Sullivan, Justin Adair
British managing director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 17 26, Store Street, London, WC1E 7BT
Sullivan, Justin Adair
British non-executive director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 18 The Building Centre, 26 Store Street, London, WC1E 7BT
Sullivan, Justin Adair
British surveyor born in November 1969Resident in England
Registered addresses and corresponding companiesSullivan, Justin Adair
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesSullivan, Justin
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Crossways House, 39 East Street, Ground Floor, Epsom, KT17 1BL, England
Sullivan, Justin Adair
British quantity surveyorRegistered addresses and corresponding companies
IIF 24 5 Derby Road, Cheam, Sutton, SM1 2BL
- 1
ADAIR ASSOCIATES LIMITED
- nowADAIR LIMITED - 2017-08-29 Crossways House, 39 East Street, Epsom, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer
2017-06-08 ~ nowIIF 13 - Director → MEPerson with significant control 2017-06-08 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
ADAIR LIMITED
- nowADAIR SURVEYING LIMITED - 2006-04-21ADAIR ASSOCIATES LIMITED - 2017-08-29 Crossways House, 39 East Street, Epsom, EnglandActive Corporate (5 parents)Equity (Company account)759,804 GBP2024-03-31Officer 2001-10-04 ~ nowIIF 15 - Director → ME 2001-10-04 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-10-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Crossways House, 39 East Street, Epsom, EnglandActive Corporate (1 parent)Equity (Company account)-34,057 GBP2024-03-31Officer 2017-01-30 ~ nowIIF 12 - Director → MEPerson with significant control 2017-01-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 4 Crossways House 39 East Street, Ground Floor, Epsom, EnglandActive Corporate (1 parent)Equity (Company account)-54,710 GBP2024-03-31Officer 2015-01-23 ~ nowIIF 23 - Director → MEPerson with significant control 2017-01-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Crossways House, 39 East Street, Epsom, EnglandActive Corporate (3 parents)Equity (Company account)120 GBP2024-04-30Officer 2021-04-14 ~ nowIIF 11 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Crossways House, 39 East Street, Epsom, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2021-01-08 ~ nowIIF 10 - Director → MEPerson with significant control 2021-01-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 7 5 Derby Road, Cheam, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2022-10-25 ~ nowIIF 22 - Director → MEPerson with significant control 2022-10-25 ~ nowIIF 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% → OEIIF 8 - Right to appoint or remove directors → OE
- 8 Crossways House, 39 East Street, Epsom, EnglandActive Corporate (2 parents)Equity (Company account)58,954 GBP2024-03-31Officer 2003-03-24 ~ nowIIF 14 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 5 Derby Road, Cheam, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-07-01 ~ nowIIF 21 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)14 GBP2024-12-31Officer 2008-09-29 ~ 2023-12-07IIF 19 - Director → ME
- 2 25 Springfield Road, Teddington, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)133,075 GBP2016-05-31Officer 2015-09-01 ~ 2017-06-08IIF 16 - Director → ME
- 3 The Building Centre, 26 Store Street, LondonActive Corporate (9 parents)Equity (Company account)1,354,822 GBP2022-12-31Officer 2022-02-15 ~ 2023-12-15IIF 18 - Director → ME
- 4
PDP MAINTENANCE LIMITED
- nowAMES CONTRACTORS LIMITED - 2013-07-11PDP BUILDING SERVICES LIMITED - 2010-07-09 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)38,658 GBP2024-03-31Officer 2000-02-03 ~ 2008-10-08IIF 20 - Director → ME - 5THE BUILDING INDUSTRY COUNCIL - 1990-04-10 26 Store Street, LondonActive Corporate (9 parents, 1 offspring)Turnover/Revenue (Company account)828,515 GBP2023-01-01 ~ 2023-12-31Officer 2020-06-09 ~ 2024-02-07IIF 17 - Director → ME
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