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
- British born in November 1969
Mr Justin Adair Sullivan
Resident in England
Registered addresses and corresponding companies - British born in November 1969
Mr Justin Adair Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Sullivan, Justin Adair
Resident in England
Registered addresses and corresponding companiesCrossways House, 39 East Street, Epsom, KT17 1BL, England
IIF 11 IIF 12 IIF 13 (more)(less)Crossways House, 39 East Street, Epsom, KT17 1BL, United Kingdom
IIF 15Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 16Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 17The Building Centre, 26 Store Street, London, WC1E 7BT
IIF 185 Derby Road, Cheam, Sutton, SM1 2BL
IIF 19 IIF 20 IIF 21 (more)(less)
- British managing director born in November 1969
Sullivan, Justin Adair
Resident in England
Registered addresses and corresponding companies26, Store Street, London, WC1E 7BT
IIF 23
- born in November 1969
Sullivan, Justin Adair
Resident in England
Registered addresses and corresponding companiesCrossways House, 39 East Street, Epsom, KT17 1BL, England
IIF 24
- British born in November 1969
Sullivan, Justin Adair
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Sullivan, Justin
Resident in United Kingdom
Registered addresses and corresponding companiesCrossways House, 39 East Street, Ground Floor, Epsom, KT17 1BL, England
IIF 27
- British Registered addresses and corresponding companies
Sullivan, Justin Adair
5 Derby Road, Cheam, Sutton, SM1 2BL
IIF 28
- 1
49 BISHOPS AVENUE (MANAGEMENT) LIMITED
06041446Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (26 parents)Officer2008-09-29 ~ 2023-12-07IIF 16 - Director → ME - 2Crossways House, 39 East Street, Epsom, United KingdomActive Corporate (1 parent)Officer2017-06-08 ~ nowIIF 15 - Director → MEPerson with significant control2017-06-08 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3
ADAIR SURVEYING LIMITED
- 2006-04-21 04298723Crossways House, 39 East Street, Epsom, EnglandActive Corporate (9 parents, 1 offspring)Officer2001-10-04 ~ nowIIF 21 - Director → ME2001-10-04 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-10-03 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ARIA CADOGAN HOUSE LIMITED
10591398Crossways House, 39 East Street, Epsom, EnglandActive Corporate (1 parent)Officer2017-01-30 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
ARIA DEVELOPMENT MANAGEMENT LIMITED
09403081Crossways House 39 East Street, Ground Floor, Epsom, EnglandActive Corporate (4 parents)Officer2015-01-23 ~ nowIIF 27 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BILDIFY LIMITED
08524264Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-06
Commencement of winding up on 2017-11-27
Conclusion of winding up on 2019-09-12
Dissolved on 2019-12-2025 Springfield Road, Teddington, EnglandDissolved Corporate (7 parents)Officer2015-09-01 ~ 2017-06-08IIF 17 - Director → ME - 7
BPP CONSTRUCTION CONSULTANTS LLP
OC312576Crossways House, 39 East Street, Epsom, EnglandActive Corporate (9 parents)Officer2026-04-30 ~ nowIIF 24 - LLP Designated Member → ME - 8
CASCADIAN LIMITED
13332722Crossways House, 39 East Street, Epsom, EnglandActive Corporate (3 parents)Officer2021-04-14 ~ nowIIF 13 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CONSIDERATE CONSTRUCTORS SCHEME LIMITED
03465121The Building Centre, 26 Store Street, LondonActive Corporate (52 parents, 1 offspring)Officer2022-02-15 ~ 2023-12-15IIF 18 - Director → ME - 10
CRALO LIMITED
17132253Crossways House, 39 East Street, Epsom, EnglandActive Corporate (1 parent)Officer2026-04-01 ~ nowIIF 11 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11High Hampton 34 Holland Road, LondonDissolved Corporate (5 parents)Officer2006-03-29 ~ 2010-11-30IIF 19 - Director → ME
- 12
FOREFRONT LIMITED
13123242Crossways House, 39 East Street, Epsom, EnglandActive Corporate (1 parent)Officer2021-01-08 ~ nowIIF 12 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 13
JUSTNESS PROPERTIES LIMITED
144405525 Derby Road, Cheam, Surrey, United KingdomActive Corporate (2 parents)Officer2022-10-25 ~ nowIIF 26 - Director → MEPerson with significant control2022-10-25 ~ nowIIF 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% → OEIIF 9 - Right to appoint or remove directors → OE - 14PDP MAINTENANCE LIMITED - nowAMES CONTRACTORS LIMITED - 2013-07-11
PDP BUILDING SERVICES LIMITED
- 2010-07-09 03918421Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (6 parents)Officer2000-02-03 ~ 2008-10-08IIF 22 - Director → ME - 15THE BUILDING INDUSTRY COUNCIL - 1990-04-1026 Store Street, LondonActive Corporate (95 parents, 1 offspring)Officer2020-06-09 ~ 2024-02-07IIF 23 - Director → ME
- 16
THE QUANTITY SURVEYING PARTNERSHIP LIMITED
04708601Crossways House, 39 East Street, Epsom, EnglandActive Corporate (3 parents)Officer2003-03-24 ~ nowIIF 20 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 17
YALLINGUP LIMITED
142076015 Derby Road, Cheam, Surrey, EnglandActive Corporate (2 parents)Officer2022-07-01 ~ nowIIF 25 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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