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.
Sullivan, Michael
- British born in March 1977
Sullivan, Michael
Resident in United Kingdom
Registered addresses and corresponding companies7a Craigluscar Road, Dunfermline, Fife, KY12 9HY, Scotland
IIF 1Condies Business Recovery & Insolvency Limited, 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ
IIF 2Mccallum Associates, Wymet House, 87 New Row, Dunfermline, Fife, KY12 7DZ, Scotland
IIF 3 IIF 4Wellwood Works, Main Road, Wellwood, Dunfermline, Fife, KY12 0PA, Scotland
IIF 5Wellwood Works, Main Road, Wellwood, Dunfermline, Fife, KY12 0PA, United Kingdom
IIF 6Wellwood Works, Main Street, Wellwood, Dunfermline, Fife, KY12 0PA, Scotland
IIF 7 IIF 8 IIF 9Wellwood Works, Main Street, Wellwood, Dunfermline, Fife, KY12 0PA, United Kingdom
IIF 10
- Scottish Uk born in March 1977
Sullivan, Michael
Resident in United Kingdom
Registered addresses and corresponding companies13c, Bridge Street, Dunfermline, Fife, KY12 8AQ, United Kingdom
IIF 11Wellwood House, Main Road, Wellwood, Dunfermline, Fife, KY12 8AQ, Scotland
IIF 12Wymet House, 87 New Row, Dunfermline, Fife, KY12 7DZ, Scotland
IIF 13Wymet House, 87 New Row, Dunfermline, Fife, KY12 7DZ, United Kingdom
IIF 14 IIF 15
- British born in March 1977
Sullivan, Michael
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1977
Mr Michael Sullivan
Resident in United Kingdom
Registered addresses and corresponding companiesMccallum Associates, Wymet House, 87 New Row, Dunfermline, Fife, KY12 7DZ, Scotland
IIF 19Wellwood Works, Main Road, Wellwood, Dunfermline, Fife, KY12 0PA, Scotland
IIF 20Wellwood Works, Main Road, Wellwood, Dunfermline, Fife, KY12 0PA, United Kingdom
IIF 21Wellwood Works, Main Street, Wellwood, Dunfermline, Fife, KY12 0PA, Scotland
IIF 22 IIF 23 IIF 24Wellwood Works, Main Street, Wellwood, Dunfermline, Fife, KY12 0PA, United Kingdom
IIF 25
- British born in March 1977
Mr Michael Sullivan
Resident in Scotland
Registered addresses and corresponding companies
- 1
ALL CLEAN COMPLETE CARE LIMITED
SC522967Mccallum Associates Wymet House, 87 New Row, Dunfermline, Fife, ScotlandDissolved Corporate (2 parents)Officer2015-12-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 2
BUS.SERV.UK LIMITED
SC569370Wellwood Works Main Road, Wellwood, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)Officer2017-06-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 3
CENTRE BISTRO LIMITED
SC521383Mccallum Associates Wymet House, 87 New Row, Dunfermline, Fife, ScotlandDissolved Corporate (2 parents)Officer2015-11-30 ~ dissolvedIIF 3 - Director → ME - 4
CUSTOMER CARE PLAN LIMITED
SC781925Wellwood Works Main Road, Wellwood, Dunfermline, Fife, ScotlandActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 6 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
DAYTIME DELIVERY LIMITED
SC572122Wellwood Works Main Road, Wellwood, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)Officer2017-07-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-07-26 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 6
- 7Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-04-04 during the appointment or period of control
Petition date on 2012-04-04 during the appointment or period of control
Conclusion of winding up on 2013-05-07 during the appointment or period of control
Dissolved on 2013-08-09 during the appointment or period of controlCLEANED BY H2O LIMITED
- 2009-11-09 SC3500873 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (4 parents)Officer2008-10-17 ~ dissolvedIIF 11 - Director → ME - 8
HOME & COMMERCIAL SERVICES LIMITED
SC569543Wellwood Works Main Road, Wellwood, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)Officer2017-06-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 9
HOMECLEAN LIMITED
SC460719Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-15 during the appointment or period of control
Commencement of winding up on 2016-11-15 during the appointment or period of control
Conclusion of winding up on 2017-09-25 during the appointment or period of control
Dissolved on 2018-01-06 during the appointment or period of controlCondies Business Recovery & Insolvency Limited, 10 Abbey Park Place, Dunfermline, FifeDissolved Corporate (3 parents)Officer2014-07-29 ~ dissolvedIIF 2 - Director → ME - 10
HOMEHELP 24/7 LTD
SC417581Mccallum Associates Wymet House, 87 New Row, Dunfermline, FifeDissolved Corporate (3 parents)Officer2012-02-21 ~ 2012-03-15IIF 12 - Director → ME - 11
INTERNAL & EXTERNAL CLEANING SERVICES LIMITED
SC670800Wellwood Works Main Road, Wellwood, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)Officer2020-08-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-08-13 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 12
PROSERVICES (SCOTLAND) LIMITED
SC783504Wellwood Works Main Street, Wellwood, Dunfermline, Fife, ScotlandActive Corporate (1 parent)Officer2023-09-22 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 13
RESULT CUSTOMER CARE LIMITED
SC569522Wellwood Works Main Road, Wellwood, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)Officer2017-06-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 14
TASTE DUNFERMLINE LIMITED
SC391123Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-07 during the appointment or period of control
Commencement of winding up on 2015-12-07 during the appointment or period of control
Conclusion of winding up on 2017-10-06 during the appointment or period of control
Dissolved on 2018-01-18 during the appointment or period of control10 Abbey Park Place, Dunfermline, FifeDissolved Corporate (3 parents)Officer2011-01-07 ~ dissolvedIIF 1 - Director → ME - 15
TASTE EDINBURGH LIMITED
SC478722Wymet House, 87 New Row, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)Officer2014-05-29 ~ dissolvedIIF 13 - Director → ME - 16
TRUSTED & VERIFIED LIMITED
SC572126Wellwood Works Main Road, Wellwood, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)Officer2017-07-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-07-26 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 17
TRUSTED TRADE SHOP LIMITED
SC571636Wellwood Works Main Road, Wellwood, Dunfermline, Fife, ScotlandDissolved Corporate (2 parents)Officer2018-02-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 18
UK CLEANING SPECIALISTS LIMITED
SC366501Wymet House, 87 New Row, Dunfermline, Fife, ScotlandDissolved Corporate (3 parents)Officer2009-10-08 ~ 2011-04-30IIF 14 - Director → ME
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