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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Sullivan

    Related profiles found in government register
  • Mr Stephen Sullivan
    English born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 19 Hermitage Gardens, Cotton End, Bedford, MK45 3AY, England

      IIF 1
  • Mr Stephen Sullivan
    English born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, High Street, Cranfield, Bedford, MK43 0DG, England

      IIF 2

    • 17, Railton Road, Kempston, Bedford, MK42 7PN, England

      IIF 3

    • 17, Railton Road, Kempston, Bedford, MK42 7PW, England

      IIF 4

    • Unit 24, 106a Bedford Road, Wootton, Bedford, Bedfordhsire, MK43 9JB, United Kingdom

      IIF 5

    • 15, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PW, England

      IIF 6 IIF 7

    • 17, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PN, England

      IIF 8 IIF 9

    • 100, St James Road, Northampton, NN5 5LF

      IIF 10
  • Sullivan, Stephen
    English born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 19 Hermitage Gardens, Cotton End, Bedford, MK45 3AY, England

      IIF 11

    • 19 Hermitage Gardens, Cotton End, Bedford, MK45 3AY, United Kingdom

      IIF 12
  • Sullivan, Stephen
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PN, England

      IIF 13
  • Sullivan, Stephen
    English director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Railton Road, Kempston, Bedford, MK42 7PN, England

      IIF 14

    • 17, Railton Road, Kempston, Bedford, MK42 7PW, England

      IIF 15

    • 15, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PW, England

      IIF 16 IIF 17 IIF 18

    • 100, St James Road, Northampton, NN5 5LF

      IIF 20
  • Sullivan, Stephen
    English electician born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Hermitage Gardens, Cotton End, Bedford, Bedfordshire, MK45 3AY

      IIF 21
  • Sullivan, Stephen
    English electrician born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106a, Unit 24, Bedford Road Wootton, Bedford, MK43 9JB, United Kingdom

      IIF 22

    • Unit 24, 106a Bedford Road, Wootton, Bedford, Bedfordhsire, MK43 9JB, United Kingdom

      IIF 23

    • 17, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PN, England

      IIF 24
  • Sullivan, Stephen
    English

    Registered addresses and corresponding companies

    • 19, Hermitage Gardens, Cotton End, Bedford, Bedfordshire, MK45 3AY

      IIF 25
  • Sullivan, Stephen

    Registered addresses and corresponding companies

    • 19, Hermitage Gardens, Cotton End, Bedfordshire, MK45 3AJ, England

      IIF 26

    • 100, St James Road, Northampton, NN5 5LF

      IIF 27

    • 106a Unit 24, Bedford Road, Wootton, Bedfordshire, MK43 9JB, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 5
  • 1
    19 Hermitage Gardens, Cotton End, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -503 GBP2024-03-31
    Officer
    2017-05-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    106a Unit 24, Bedford Road Wootton, Bedford
    Dissolved Corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 22 - Director → ME
    2010-09-29 ~ dissolved
    IIF 26 - Secretary → ME
  • 3
    100 St James Road, Northampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    670,604 GBP2021-03-31
    Officer
    2019-03-29 ~ dissolved
    IIF 20 - Director → ME
    2020-02-21 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    19 Hermitage Gardens Cotton End, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,565 GBP2024-08-31
    Officer
    2020-08-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    17 Railton Road, Kempston, Bedford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    155 GBP2020-03-31
    Officer
    2018-05-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    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
Ceased 9
  • 1
    17 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,620 GBP2021-03-30
    Officer
    2017-05-05 ~ 2020-02-17
    IIF 13 - Director → ME
    Person with significant control
    2017-05-05 ~ 2019-04-06
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    17 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    472,017 GBP2024-03-30
    Officer
    2008-04-08 ~ 2020-02-17
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-06
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    106a Unit 24, Bedford Road Wootton, Bedford, United Kingdom
    Liquidation Corporate
    Officer
    2009-03-20 ~ 2018-02-28
    IIF 21 - Director → ME
    2009-03-20 ~ 2018-02-28
    IIF 25 - Secretary → ME
  • 4
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    942,701 GBP2024-03-30
    Officer
    2017-11-01 ~ 2020-02-17
    IIF 18 - Director → ME
    Person with significant control
    2017-11-01 ~ 2019-04-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -650 GBP2021-03-30
    Officer
    2018-06-12 ~ 2020-02-17
    IIF 16 - Director → ME
  • 6
    C/o Taxassist Accountants, 5a Market Arcade, Bedford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,766 GBP2024-03-31
    Officer
    2015-04-13 ~ 2021-01-18
    IIF 19 - Director → ME
    2015-04-13 ~ 2015-05-20
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-14 ~ 2021-01-18
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -296 GBP2021-03-30
    Officer
    2016-01-15 ~ 2020-02-17
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,027,599 GBP2023-03-31 ~ 2024-03-30
    Officer
    2018-01-24 ~ 2020-07-02
    IIF 17 - Director → ME
    Person with significant control
    2018-01-24 ~ 2019-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    28 College Street Kempston, Bedford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    81,378 GBP2024-03-31
    Officer
    2017-07-25 ~ 2021-03-31
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.