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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, Lawrence John

    Related profiles found in government register
  • Sullivan, Lawrence John
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caroline Street, Birmingham, B3 1UP

      IIF 1

    • Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 2

    • House, Jump Road, Churt, Farnham, Surrey, GU10 2LB

      IIF 3

    • Tilford Road, Hindhead, GU26 6TD, England

      IIF 4 IIF 5 IIF 6

    • Studios, 27-29 Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 7

    • The Grove, Slough, Berkshire, SL1 1QP, United Kingdom

      IIF 8

    • Building, 11 St. Laurence Way, Slough, Berkshire, SL1 2EA, England

      IIF 9

    • Building, Castle View Court, 11 St Laurence Way, Slough, SL1 2EA

      IIF 10

    • Building, Castle View Court, 11 St Laurence Way, Slough, SL1 2EA, England

      IIF 11
  • Sullivan, Lawrence John
    British chairman born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Jumps Road Churt, Farnham, GU10 2LS

      IIF 12

    • House, Jump Road, Churt, Farnham, Surrey, GU10 2LB

      IIF 13

    • Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 14
  • Sullivan, Lawrence John
    British chairman of it software company born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Laurence Way, Slough, Berkshire, SL1 2EA

      IIF 15
  • Sullivan, Lawrence John
    British company chairman born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shortsill Lane, Flaxby, North Yorkshire, HG5 0RT

      IIF 16
  • Sullivan, Lawrence John
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA, England

      IIF 17

    • Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA

      IIF 18
  • Sullivan, Lawrence John
    British company secretary born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Jump Road, Churt, Farnham, Surrey, GU10 2LB

      IIF 19
  • Sullivan, Laurence John
    British chairman of software company born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Jumps Road, Churt, Farnham, Surrey, GU10 2LB, United Kingdom

      IIF 20
  • Sullivan, Lawrence John
    British born in November 1953

    Resident in British

    Registered addresses and corresponding companies

    • Building, The Grove, Slough, Berkshire, SL2 1QP

      IIF 21
  • Sullivan, Lawrence John
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Royal Parade, Tilford Road, Hindhead, GU26 6TD, England

      IIF 22 IIF 23 IIF 24

    • Tilford Road, Hindhead, GU26 6TD, United Kingdom

      IIF 25
  • Sullivan, Lawrence John
    British director born in November 1953

    Registered addresses and corresponding companies

    • Queens Road, Richmond, Surrey, TW10 6QA

      IIF 26
  • Mr Lawrence John Sullivan
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Wixford Park, Georges Elm Lane Bidford-on-avon, Alcester, Warwickshire, B50 4JS

      IIF 27

    • Caroline Street, Birmingham, B3 1UP

      IIF 28

    • Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 29

    • Royal Parade, Tilford Road, Hindhead, GU26 6TD, England

      IIF 30

    • Tilford Road, Hindhead, GU26 6TD, England

      IIF 31 IIF 32 IIF 33

    • Studio, 29 Park Royal Road, London, NW10 7LQ, England

      IIF 36

    • Court 81 Joel Street, Northwood, Middlesex, HA6 1LL

      IIF 37
  • Sullivan, Lawrence John
    British company secretary

    Registered addresses and corresponding companies

    • House, Jump Road, Churt, Farnham, Surrey, GU10 2LB

      IIF 38
  • Mr Lawrence John Sullivan
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tilford Road, Hindhead, GU26 6TD, England

      IIF 39
  • Lawrence John Sullivan
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Royal Parade, Tilford Road, Hindhead, GU26 6TD, England

      IIF 40

    • Tilford Road, Hindhead, GU26 6TD, United Kingdom

      IIF 41

    • Studios, 27-29 Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 29
  • 1
    AA PROPERTIES AND CONSTRUCTION LTD
    09987580
    1a Tilford Road, Hindhead, England
    Active Corporate (7 parents)
    Person with significant control
    2018-11-22 ~ 2024-02-25
    IIF 31 - Has significant influence or control → OE
  • 2
    AYN 101 LIMITED
    11436546
    1a Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-27 ~ now
    IIF 33 - Has significant influence or control → OE
  • 3
    AYNSTONE LIMITED
    - now 10804437
    SNX 501 LIMITED - 2017-10-31
    1a Tilford Road, Hindhead, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-12-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-12-13 ~ 2022-12-01
    IIF 32 - Has significant influence or control → OE
  • 4
    BLOOMNOW.ME LIMITED
    16532948
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (4 parents)
    Officer
    2025-06-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 5
    CENATA LIMITED
    - now 10804538
    SNX 502 LIMITED - 2019-02-14
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (4 parents)
    Officer
    2025-08-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    COMPUTER SYSTEMS FOR BUSINESS LTD
    - now 04637113
    CONSTRUCTION INDUSTRY SOLUTIONS LIMITED
    - 2003-09-05 04637113
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (10 parents)
    Officer
    2003-01-15 ~ now
    IIF 22 - Director → ME
  • 7
    CONSTRUCTION INDUSTRY SOLUTIONS LIMITED
    - now 02039252
    COMPUTER SYSTEMS FOR BUSINESS LIMITED
    - 2003-09-05 02039252
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    ~ 2022-11-29
    IIF 17 - Director → ME
  • 8
    CSB HOLDINGS LIMITED
    - now 02397837
    CSB HOLDINGS PLC
    - 2018-08-07 02397837
    1992 SPECIALISTS LTD.
    - 1993-04-30 02397837
    79 Caroline Street, Birmingham
    Dissolved Corporate (22 parents, 9 offsprings)
    Officer
    ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    DAVID FORBES-NIXON FAMILY CHARITABLE FOUNDATION - now
    DAVID FORBES-NIXON CHARITABLE FOUNDATION - 2024-05-15
    DFN CHARITABLE FOUNDATION
    - 2022-03-01 08906571
    8-10 Grosvenor Gardens, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-03-19 ~ 2014-09-16
    IIF 15 - Director → ME
  • 10
    DFN PROJECT SEARCH
    11488209
    8-10 Grosvenor Gardens, London, England
    Active Corporate (19 parents)
    Officer
    2018-07-27 ~ 2022-03-30
    IIF 14 - Director → ME
  • 11
    E-XACT ONLINE LIMITED
    - now 02901335
    BMF E-XACT SERVICES LIMITED - 2001-09-05
    B.M.F. PUBLICATIONS LIMITED - 1999-03-18
    Azets, 2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (19 parents)
    Officer
    2011-03-22 ~ 2022-11-29
    IIF 11 - Director → ME
  • 12
    FREE BIRD FILM LIMITED
    - now 09490796
    CROSSFORM MEDIA LIMITED
    - 2017-12-20 09490796
    SNX100 LIMITED - 2015-04-02
    Klatch Studio, 27-29 Park Royal Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-05-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FULCRO ENGINEERING SERVICES LIMITED
    - now 04388143
    FULCRO SERVICES LIMITED - 2005-01-21
    Unit 3a Wixford Park, Georges Elm Lane Bidford-on-avon, Alcester, Warwickshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-03-31 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    HABITAT FOR HUMANITY GREAT BRITAIN
    03012626
    268 Bath Road, Slough, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    2010-05-25 ~ 2023-05-24
    IIF 20 - Director → ME
  • 15
    INCLUSIVE ENTERPRISES LIMITED
    - now 07470022
    PATHWAYS COLLEGE LIMITED
    - 2023-04-25 07470022
    INCLUSIVE ENTERPRISES LIMITED
    - 2022-06-22 07470022
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (7 parents)
    Officer
    2010-12-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-16 ~ 2024-04-17
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 16
    LEO LION INVESTMENTS LIMITED
    16862579
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 23 - Director → ME
  • 17
    LEO LION LTD
    - now 14257220
    COINS HOLDINGS LIMITED
    - 2022-09-09 14257220
    1a Tilford Road, Hindhead, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 18
    LEO LION PROPERTIES LTD
    14833538
    1a Tilford Road, Hindhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 19
    MOBEUS INCOME & GROWTH 2 VCT PLC - now
    MATRIX INCOME & GROWTH 2 VCT PLC - 2012-06-29
    MOBEUS INCOME & GROWTH VCT 2 PLC - 2012-06-29
    MATRIX VENTURE FUND VCT PLC
    - 2005-09-09 03946235
    MATRIX E-VENTURES FUND VCT PLC
    - 2001-10-10 03946235
    MATRIX E-VENTURES FUND PLC - 2000-04-17
    Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (19 parents, 3 offsprings)
    Officer
    2000-05-10 ~ 2005-09-07
    IIF 13 - Director → ME
  • 20
    OASIS LIMITED
    - now 03495566
    C S B FINANCIAL SYSTEMS LIMITED
    - 2006-06-28 03495566
    Ryefield Court 81 Joel Street, Northwood, Middlesex
    Active Corporate (9 parents)
    Officer
    1998-01-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    PAUL CHAPMAN ASSOCIATES LIMITED
    - now 04331217
    DELLCON SERVICES LIMITED - 2002-06-12
    4 Shortsill Lane, Flaxby, North Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2010-05-31
    IIF 16 - Director → ME
  • 22
    PERVASIC LIMITED
    03868366
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Liquidation Corporate (30 parents)
    Officer
    2010-07-30 ~ 2022-11-29
    IIF 18 - Director → ME
  • 23
    PRIMA SOLUTIONS LIMITED - now
    C.S.B. MERIDIAN LTD.
    - 1997-07-09 02576695
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (14 parents)
    Officer
    ~ 1994-08-11
    IIF 26 - Director → ME
  • 24
    S & J MANAGEMENT SERVICES LIMITED
    03706606
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2011-03-22 ~ 2022-11-29
    IIF 10 - Director → ME
  • 25
    SANDERSON PCSL LIMITED - now
    PROGRESSIVE COMPUTER SYSTEMS LIMITED
    - 2005-07-18 03112970
    Sanderson House, Manor Road, Coventry
    Dissolved Corporate (9 parents)
    Officer
    2003-04-14 ~ 2005-07-04
    IIF 21 - Director → ME
  • 26
    SNX 504 LIMITED
    10804551
    1a Tilford Road, Hindhead, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-04-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-03-09 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 27
    SNX 505 LIMITED
    10804578
    1a Tilford Road, Hindhead, England
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 28
    TOTAL OBJECTS LIMITED
    03876114
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1999-11-12 ~ 2018-03-31
    IIF 12 - Director → ME
  • 29
    UNDERSHAW EDUCATION TRUST
    - now 02889781
    STEPPING STONES SCHOOL HINDHEAD
    - 2021-05-12 02889781
    THE HEMIPLEGIA ORGANISATION (THO) LIMITED
    - 2011-02-25 02889781
    CSB SELF HELP FUND LIMITED
    - 2006-08-14 02889781
    Undershaw, Portsmouth Road, Hindhead, England
    Active Corporate (49 parents)
    Officer
    1994-01-21 ~ 2022-12-13
    IIF 19 - Director → ME
    1994-12-15 ~ 2019-09-10
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.