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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

Sullivan, Gavin Patrick

    Related profiles found in government register
  • Sullivan, Gavin Patrick
    British it consultant born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 4, New Coppice, Woking, Surrey, GU21 8US

      IIF 1
  • Sullivan, Gavin Patrick
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 2
    • 70, Newfield Gardens, Marlow, SL7 1JT, England

      IIF 3
    • 41, Sycamore Avenue, Woking, GU22 9FH, England

      IIF 4
    • Steward House, 14 Commercial Way, Woking, Surrey, GU21 6ET, England

      IIF 5
  • Mr Gavin Patrick Sullivan
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Sycamore Avenue, Woking, GU22 9FH, England

      IIF 6
    • Steward House, 14 Commercial Way, Woking, Surrey, GU21 6ET, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    LIGHTEDGE TECHNOLOGY LIMITED
    12923513
    41 Sycamore Avenue, Woking, England
    Active Corporate (1 parent)
    Officer
    2020-10-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    NEW COPPICE RESIDENTS COMPANY LIMITED
    03040204
    3 New Coppice, Woking, England
    Active Corporate (25 parents)
    Officer
    2005-02-18 ~ 2017-07-14
    IIF 1 - Director → ME
  • 3
    PERFECT RUNNING EVENTS LIMITED
    13183502
    Steward House, 14 Commercial Way, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    STRATA EIGHT LIMITED
    12250702
    70 Newfield Gardens, Marlow, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 3 - Director → ME
  • 5
    WILLOW REACH RESIDENTS MANAGEMENT COMPANY LIMITED
    09324117
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2026-03-12 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.