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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

Sullivan, Stephen

    Related profiles found in government register
  • Sullivan, Stephen
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Marion House, 23-25 Elbow Lane, Formby, Lancashire, L37 4AB, England

      IIF 1

    • icon of address 23-25, Elbow Lane, Formby, Liverpool, L37 4AB, England

      IIF 2 IIF 3

    • icon of address C/o Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England

      IIF 4

    • icon of address Marion House 23-25, Elbow Lane, Formby, Liverpool, L37 4AB, England

      IIF 5
  • Sullivan, Stephen
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23-25, Elbow Lane, Formby, L37 4AB, England

      IIF 6

    • icon of address 23-25, Elbow Lane, Formby, Liverpool, L37 4AB, England

      IIF 7

    • icon of address 23-25 Elbow Lane, Formby, Liverpool, Merseyside, L37 4AB, United Kingdom

      IIF 8

    • icon of address C/o Londsdale & Marsh, 7th Floor Cotton House, Old Hall Street, Liverpool, L3 9TX, England

      IIF 9

    • icon of address C/o Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England

      IIF 10 IIF 11 IIF 12

    • icon of address C/o Lonsdale & Marsh, 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX, United Kingdom

      IIF 16 IIF 17

    • icon of address C/o Weightmans Llp, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 18 IIF 19

    • icon of address Cotton House, C/o Lonsdale & Marsh, Old Hall Street, Liverpool, L3 9TX, England

      IIF 20

    • icon of address Shawton, Unit 1, Junction Lane, Newton-le-willows, WA12 8DN, United Kingdom

      IIF 21

    • icon of address Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, WA12 8DN, England

      IIF 22

    • icon of address Unit 1-1a, Junction Lane, Newton-le-willows, WA12 8DN, England

      IIF 23
  • Sullivan, Stephen
    British executive director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Marion House, 23-25, Elbow Lane, Formby, Liverpool, Merseyside, L37 4AB, England

      IIF 24
  • Sullivan, Stephen
    British investment professional born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23-25, Elbow Lane, Formby, L37 4AB, United Kingdom

      IIF 25
  • Sullivan, Stephen
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23-25, Elbow Lane, Formby, Liverpool, L37 4AB, England

      IIF 26
  • Sullivan, Stephen
    British investment born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23-25, Elbow Lane, Formby, L37 4AB, England

      IIF 27
  • Mr Stephen Sullivan
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23-25, Elbow Lane, Formby, L37 4AB, England

      IIF 28

    • icon of address 7th Floor Cotton House, Old Hall Street, Liverpool, L3 9TX, England

      IIF 29

    • icon of address C/o Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England

      IIF 30 IIF 31 IIF 32

    • icon of address C/o Lonsdale & Marsh, 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX, United Kingdom

      IIF 33 IIF 34

    • icon of address C/o Lonsdale & Marsh, 7th Floor, Cotton House, Old Hall Street, Liverpool, Merseyside, L3 9TX, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address C/o Weightmans Llp, 100 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-01-31 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address Marion House, 23-25 Elbow Lane, Formby, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,136 GBP2024-01-31
    Officer
    icon of calendar 2023-04-12 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address C/o Weightmans Llp, 100 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 4
    icon of address 17 Mann Island, Liverpool, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-27
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 26 - Director → ME
  • 5
    icon of address Marion House, 23-25 Elbow Lane, Formby, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    icon of calendar 2022-10-25 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address Marion House, 23-25 Elbow Lane, Formby, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 24 - Director → ME
  • 7
    icon of address Marion House 23-25 Elbow Lane, Formby, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-15 ~ dissolved
    IIF 5 - Director → ME
  • 8
    icon of address 23-25 Elbow Lane, Formby, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address Riverside House, Irwell Street, Manchester
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -404,095 GBP2020-03-31
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    IIF 27 - Director → ME
  • 10
    icon of address C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-08-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-08-16 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 23-25 Elbow Lane, Formby, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-07 ~ dissolved
    IIF 25 - Director → ME
  • 12
    TG TELECOMS LTD - 2024-05-31
    SHAWTON TM LIMITED - 2024-05-25
    icon of address 23-25 Elbow Lane, Formby, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,880 GBP2024-03-31
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 22 - Director → ME
  • 13
    icon of address C/o Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    IIF 17 - Director → ME
  • 14
    icon of address C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    70,736 GBP2019-08-01 ~ 2020-07-31
    Officer
    icon of calendar 2018-07-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-07-05 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    icon of address C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    72,475 GBP2024-06-28
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 4 - Director → ME
  • 16
    icon of address C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,501 GBP2024-06-26
    Officer
    icon of calendar 2017-04-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 23-25 Elbow Lane, Formby, Liverpool, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    122,453 GBP2023-06-27
    Officer
    icon of calendar 2017-04-07 ~ now
    IIF 7 - Director → ME
  • 18
    icon of address C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,945 GBP2024-06-27
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ITXL ESTATES LIMITED - 2024-02-12
    icon of address C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    318,293 GBP2024-06-26
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 13 - Director → ME
  • 20
    icon of address Rsm Northern Ireland (uk) Limited, Number One Lanyon Quay, Belfast
    Liquidation Corporate (7 parents)
    Profit/Loss (Company account)
    -132,554 GBP2017-05-01 ~ 2018-04-30
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 20 - Director → ME
  • 21
    icon of address C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -133,600 GBP2022-09-01 ~ 2023-08-31
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 15 - Director → ME
  • 22
    icon of address C/o Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    icon of address Unit 1-1a Junction Lane, Newton-le-willows, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2022-04-29 ~ 2024-05-20
    IIF 23 - Director → ME
  • 2
    HASSETT CONSTRUCTION LTD - 2022-04-20
    icon of address 17 Mann Island, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    42,414 GBP2024-03-29
    Officer
    icon of calendar 2022-10-25 ~ 2024-11-15
    IIF 2 - Director → ME
  • 3
    JMS (NW) LTD - 2021-04-08
    icon of address Shawton, Unit 1, Junction Lane, Newton-le-willows, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    305,745 GBP2024-07-31
    Officer
    icon of calendar 2022-06-06 ~ 2024-05-20
    IIF 21 - Director → ME
  • 4
    icon of address C/o Londsdale & Marsh 7th Floor Cotton House, Old Hall Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-14 ~ 2018-12-12
    IIF 9 - Director → ME
  • 5
    icon of address C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    72,475 GBP2024-06-28
    Person with significant control
    icon of calendar 2020-11-24 ~ 2020-11-24
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 23-25 Elbow Lane, Formby, Liverpool, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    122,453 GBP2023-06-27
    Person with significant control
    icon of calendar 2017-04-07 ~ 2020-04-20
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ITXL ESTATES LIMITED - 2024-02-12
    icon of address C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    318,293 GBP2024-06-26
    Officer
    icon of calendar 2019-11-27 ~ 2022-12-01
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ 2017-05-31
    IIF 35 - Has significant influence or control → OE
  • 8
    icon of address C/o Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-06 ~ 2019-03-01
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.