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, Carl Antony Carter

    Related profiles found in government register
  • Sullivan, Carl Antony Carter
    British director born in September 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG

      IIF 1
  • Sullivan, Carl Antony Carter
    British executive manager born in September 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Ifds House, St Nicholas Lane, Basildon, Essex, SS15 5FS, Uk

      IIF 2
  • Sullivan, Carl Antony Carter
    British

    Registered addresses and corresponding companies

    • 27 Lynton Road, Southend On Sea, Essex, SS1 3BE

      IIF 3
  • Sullivan, Carl Antony Carter
    British accountant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 4
  • Sullivan, Carl Antony Carter
    British chartered accountant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 5

    • 4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, SS1 2BB

      IIF 6

    • 4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, SS1 2BB, England

      IIF 7 IIF 8 IIF 9
  • Sullivan, Carl Antony Carter
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 10

    • Kingsridge House, 601, M W S, London Road, Westcliff-on-sea, SS0 9PE, United Kingdom

      IIF 11
  • Sullivan, Carl Antony Carter
    British none born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 12
  • Mr Carl Antony Carter Sullivan
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 13

    • Kingsridge House, 601, M W S, London Road, Westcliff-on-sea, SS0 9PE, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Begbies Traynor The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-10-08 ~ dissolved
    IIF 1 - director → ME
  • 2
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,959 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CARDOGRAPHY LTD - 2017-10-12
    Kingsridge House, 601, M W S, London Road, Westcliff-on-sea, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -67,303 GBP2022-03-31
    Officer
    2017-03-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-08 ~ now
    IIF 10 - director → ME
  • 5
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 12 - director → ME
Ceased 7
  • 1
    C/o Begbies Traynor The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2009-05-21
    IIF 3 - secretary → ME
  • 2
    4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-29 ~ 2022-05-04
    IIF 8 - director → ME
  • 3
    4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-29 ~ 2022-05-04
    IIF 7 - director → ME
  • 4
    4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-07-29 ~ 2022-05-04
    IIF 9 - director → ME
  • 5
    DST FINANCIAL SERVICES IRELAND LIMITED - 2020-09-25
    IFDS PERCANA GROUP LIMITED - 2017-08-29
    Bishop's Square, Redmond's Hill, Dublin 2, Ireland
    Corporate (4 parents)
    Officer
    2016-04-25 ~ 2017-12-19
    IIF 2 - director → ME
  • 6
    4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex
    Corporate (4 parents)
    Officer
    2020-04-07 ~ 2022-05-04
    IIF 6 - director → ME
  • 7
    XILO TECHNOLOGY LIMITED - 2021-12-09
    WITH QUIN LIMITED - 2020-10-16
    5 Fleet Place, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,159,752 GBP2023-12-31
    Officer
    2022-09-27 ~ 2023-12-29
    IIF 5 - director → ME

qrcode

Privacy policy

© 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.