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

Sullivan, Eamon Gerard

    Related profiles found in government register
  • Sullivan, Eamon Gerard
    Irish director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sullivan, Eamon Gerard
    Irish finance director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 2 Kingdom Street, London, W2 6JP, England

      IIF 19
    • Hine House, 25 Regent Street, Nottingham, NG1 5BS, England

      IIF 20
    • Parkshot House, 5 Kew Road, Richmond, TW9 2PR, England

      IIF 21 IIF 22
    • Parkshot House, 5 Kew Road, Richmond, TW9 2PR, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Sullivan, Eamon Gerard
    Irish producer born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3, Ashbourne Grove, Chiswick, London, W4 2JH, England

      IIF 26
  • Sullivan, Eamon Gerard
    Irish accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Ashbourne Grove, London, W4 2JH, United Kingdom

      IIF 27
  • Sullivan, Eamon Gerard
    Irish director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Ashbourne Grove, Chiswick, London, W4 2JH, United Kingdom

      IIF 28
  • Sullivan, Eamon Gerard
    Irish accountant

    Registered addresses and corresponding companies
    • 3 Ashbourne Grove, Chiswick, London, W4 2JH

      IIF 29
  • Sullivan, Eamon Gerard

    Registered addresses and corresponding companies
  • Mr Eamon Gerard Sullivan
    Irish born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Ashbourne Grove, Chiswick, London, W4 2JH, England

      IIF 32
    • 3, Ashbourne Grove, London, W4 2JH

      IIF 33
child relation
Offspring entities and appointments
Active 3
  • 1
    EGS FINANCIAL SERVICES LTD - 2016-01-22
    3 Ashbourne Grove, London
    Corporate (1 parent)
    Equity (Company account)
    536 GBP2023-11-30
    Officer
    2014-11-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 2
    3 Ashbourne Grove, Chiswick, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 28 - director → ME
  • 3
    3 Ashbourne Grove, Chiswick, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2018-04-30
    Officer
    2015-04-23 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
Ceased 28
  • 1
    Parkshot House, 5 Kew Road, Richmond, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-05 ~ 2024-08-20
    IIF 24 - director → ME
  • 2
    2nd Floor 110 Cannon Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2022-02-24 ~ 2024-03-25
    IIF 23 - director → ME
  • 3
    Parkshot House, 5 Kew Road, Richmond, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-21 ~ 2024-08-20
    IIF 25 - director → ME
  • 4
    BOX TV (BOUDICCA) LTD - 2002-05-17
    BOX TV (SHELFCO 4) LIMITED - 2002-05-09
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 13 - director → ME
  • 5
    SUNDAY PRODUCTIONS LIMITED - 2001-02-22
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 11 - director → ME
  • 6
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 15 - director → ME
  • 7
    BOX TV (FINANCE) LIMITED - 2006-03-01
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 4 - director → ME
  • 8
    BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
    BOX TV (SHELFCO 2) LIMITED - 2002-02-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 5 - director → ME
  • 9
    BOX FILM (LILY) LIMITED - 2003-04-16
    BOX TV (SHELFCO 3) LIMITED - 2002-03-26
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 7 - director → ME
  • 10
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 12 - director → ME
  • 11
    2 Kingdom Street, London, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 1 - director → ME
  • 12
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 14 - director → ME
  • 13
    CREATVTY LIMITED - 2009-03-09
    HALEPARK LIMITED - 2000-03-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 8 - director → ME
  • 14
    N.B.D. TELEVISION LIMITED - 2008-10-31
    MULGRADE LIMITED - 1992-04-06
    6th Floor 2 Kingdom Street, London, England
    Corporate (4 parents)
    Officer
    2024-01-30 ~ 2024-08-20
    IIF 19 - director → ME
  • 15
    DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
    SIEVEWRIGHTHUNT LIMITED - 2001-07-13
    DIGITAL CLASSICS LIMITED - 2001-05-08
    CLASSIC MEDIA LIMITED - 2001-03-21
    SIEVEWRIGHTHUNT LIMITED - 2001-01-31
    ONLINE CLASSICS LIMITED - 1999-11-24
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-31 ~ 2024-11-20
    IIF 17 - director → ME
  • 16
    Parkshot House, 5 Kew Road, Richmond, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-30 ~ 2024-11-07
    IIF 21 - director → ME
  • 17
    Hine House, 25 Regent Street, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -83,525 GBP2024-03-31
    Officer
    2024-01-23 ~ 2024-12-10
    IIF 20 - director → ME
  • 18
    Parkshot House, 5 Kew Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-25 ~ 2024-08-20
    IIF 22 - director → ME
  • 19
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2023-05-06 ~ 2024-08-20
    IIF 16 - director → ME
  • 20
    NAMECASTLE LIMITED - 1984-06-29
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 9 - director → ME
  • 21
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Corporate (22 parents, 1 offspring)
    Officer
    2005-08-30 ~ 2014-08-15
    IIF 29 - secretary → ME
  • 22
    NATIONAL FILM SCHOOL DISTRIBUTION COMPANY LIMITED(THE) - 2002-01-10
    TRIKAPPA (NUMBER 29) LIMITED - 1980-12-31
    Beaconsfield Film Studios, Station Road, Beaconsfield
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-08-30 ~ 2014-08-15
    IIF 30 - secretary → ME
  • 23
    Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Officer
    2005-08-30 ~ 2014-08-15
    IIF 31 - secretary → ME
  • 24
    PROSPECT WEST LIMITED - 2012-05-09
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 10 - director → ME
  • 25
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-31 ~ 2024-11-20
    IIF 18 - director → ME
  • 26
    IN2 ALL THINGS LIMITED - 2011-04-21
    2 Kingdom Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-30 ~ 2024-08-20
    IIF 2 - director → ME
  • 27
    NESSGRON LIMITED - 1986-02-11
    2 Kingdom Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-30 ~ 2024-08-20
    IIF 3 - director → ME
  • 28
    MISLEX (104) LIMITED - 1995-10-06
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 6 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.