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, Marcus Gordon

    Related profiles found in government register
  • Sullivan, Marcus Gordon
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dane Cottage, Dane Street, Chilham, Canterbury, Kent, CT4 8ER, United Kingdom

      IIF 1 IIF 2
    • 61 Westway, Westway, Caterham, CR3 5TQ, England

      IIF 3
    • Jupiter House, Orbital One, Green Street Green Road, Dartford, Kent, DA1 1QG, United Kingdom

      IIF 4 IIF 5
    • Jupiter House Orbital One, Green Street Green Road, Orbital One, Dartford, Kent, DA1 1QG, United Kingdom

      IIF 6
  • Sullivan, Marcus Gordon
    British managing director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jupiter House, Orbital One, Green Street Green Road, Dartford, Kent, DA1 1QG, United Kingdom

      IIF 7
  • Mr Marcus Gordon Sullivan
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61 Westway, Westway, Caterham, CR3 5TQ, England

      IIF 8
    • Jupiter House, Orbital One, Green Street Green Road, Dartford, Kent, DA1 1QG, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    Jupiter House Orbital One, Green Street Green Road, Dartford, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    409,017 GBP2023-11-30
    Officer
    2021-12-06 ~ now
    IIF 4 - Director → ME
  • 2
    AIR MOVEMENT DESIGN LIMITED - 2011-09-02
    Jupiter House Orbital One, Green Street Green Road, Dartford, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,704,041 GBP2023-11-30
    Officer
    2012-01-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Design House, 33 Banstead Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 2 - Director → ME
  • 4
    Jupiter House Orbital One Green Street Green Road, Orbital One, Dartford, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-03-22 ~ now
    IIF 6 - Director → ME
  • 5
    Jupiter House Orbital One, Green Street Green Road, Dartford, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,968,719 GBP2023-11-30
    Officer
    2019-07-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    61 Westway Westway, Caterham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -136 GBP2018-11-30
    Officer
    2014-10-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    4 Sunny Rise, Chaldon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ 2014-06-26
    IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.