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

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

    • 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

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

    • 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

    • 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

    • 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

    • 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

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

      IIF 27
  • Sullivan, Stephen
    British catering manager born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Rosecroft, Wirral, Merseyside, CH62 6ET, United Kingdom

      IIF 28
  • Sullivan, Stephen
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 2 City Road, Chester, CH1 3AE, United Kingdom

      IIF 29
  • Sullivan, Stephen
    British sale exec born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Reeds Lane, Wirral, Merseyside, CH46 3RH, England

      IIF 30
  • Mr Stephen Sullivan
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36 IIF 37

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

      IIF 38
child relation
Offspring entities and appointments
Active 23
  • 1
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-01-31 ~ dissolved
    IIF 19 - director → ME
  • 2
    Marion House, 23-25 Elbow Lane, Formby, Lancashire, England
    Corporate (5 parents)
    Equity (Company account)
    -6,136 GBP2024-01-31
    Officer
    2023-04-12 ~ now
    IIF 1 - director → ME
  • 3
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 18 - director → ME
  • 4
    17 Mann Island, Liverpool, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    520 GBP2023-03-29
    Officer
    2021-03-25 ~ now
    IIF 26 - director → ME
  • 5
    Marion House, 23-25 Elbow Lane, Formby, Liverpool, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2022-10-25 ~ now
    IIF 3 - director → ME
  • 6
    Marion House, 23-25 Elbow Lane, Formby, Liverpool, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2024-11-15 ~ now
    IIF 24 - director → ME
  • 7
    Marion House 23-25 Elbow Lane, Formby, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-15 ~ dissolved
    IIF 5 - director → ME
  • 8
    23-25 Elbow Lane, Formby, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-05 ~ now
    IIF 8 - director → ME
  • 9
    45 Reeds Lane, Wirral, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 30 - director → ME
  • 10
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -404,095 GBP2020-03-31
    Officer
    2018-06-29 ~ dissolved
    IIF 27 - director → ME
  • 11
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    23-25 Elbow Lane, Formby, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 25 - director → ME
  • 13
    TG TELECOMS LTD - 2024-05-31
    SHAWTON TM LIMITED - 2024-05-25
    23-25 Elbow Lane, Formby, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    20,880 GBP2024-03-31
    Officer
    2022-05-09 ~ now
    IIF 22 - director → ME
  • 14
    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
    2018-02-15 ~ dissolved
    IIF 17 - director → ME
  • 15
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    70,736 GBP2019-08-01 ~ 2020-07-31
    Officer
    2018-07-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 16
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Corporate (5 parents, 12 offsprings)
    Profit/Loss (Company account)
    221,476 GBP2022-07-01 ~ 2023-06-29
    Officer
    2020-04-28 ~ now
    IIF 4 - director → ME
  • 17
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -123 GBP2023-06-27
    Officer
    2017-04-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    23-25 Elbow Lane, Formby, Liverpool, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    122,453 GBP2023-06-27
    Officer
    2017-04-07 ~ now
    IIF 7 - director → ME
  • 19
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2023-06-28
    Officer
    2019-11-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ITXL ESTATES LIMITED - 2024-02-12
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    210 GBP2022-06-29 ~ 2023-06-27
    Officer
    2024-08-05 ~ now
    IIF 13 - director → ME
  • 21
    Rsm Northern Ireland (uk) Limited, Number One Lanyon Quay, Belfast
    Corporate (7 parents)
    Profit/Loss (Company account)
    -132,554 GBP2017-05-01 ~ 2018-04-30
    Officer
    2018-09-07 ~ now
    IIF 20 - director → ME
  • 22
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -133,600 GBP2022-09-01 ~ 2023-08-31
    Officer
    2019-05-31 ~ now
    IIF 15 - director → ME
  • 23
    C/o Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    Unit 1-1a Junction Lane, Newton-le-willows, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-29 ~ 2024-05-20
    IIF 23 - director → ME
  • 2
    HASSETT CONSTRUCTION LTD - 2022-04-20
    17 Mann Island, Liverpool, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    41,918 GBP2023-03-31
    Officer
    2022-10-25 ~ 2024-11-15
    IIF 2 - director → ME
  • 3
    Beaconsfield Community House, Beaconsfield Close, Birkenhead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,174,424 GBP2018-08-31
    Officer
    2015-08-21 ~ 2017-05-30
    IIF 28 - director → ME
  • 4
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved corporate (1 parent)
    Equity (Company account)
    27,472 GBP2021-05-31
    Officer
    2011-05-26 ~ 2017-05-31
    IIF 29 - director → ME
  • 5
    JMS (NW) LTD - 2021-04-08
    Shawton, Unit 1, Junction Lane, Newton-le-willows, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    460,032 GBP2023-01-31
    Officer
    2022-06-06 ~ 2024-05-20
    IIF 21 - director → ME
  • 6
    C/o Londsdale & Marsh 7th Floor Cotton House, Old Hall Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-14 ~ 2018-12-12
    IIF 9 - director → ME
  • 7
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Corporate (5 parents, 12 offsprings)
    Profit/Loss (Company account)
    221,476 GBP2022-07-01 ~ 2023-06-29
    Person with significant control
    2020-11-24 ~ 2020-11-24
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    23-25 Elbow Lane, Formby, Liverpool, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    122,453 GBP2023-06-27
    Person with significant control
    2017-04-07 ~ 2020-04-20
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ITXL ESTATES LIMITED - 2024-02-12
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    210 GBP2022-06-29 ~ 2023-06-27
    Officer
    2019-11-27 ~ 2022-12-01
    IIF 14 - director → ME
    Person with significant control
    2017-05-25 ~ 2017-05-31
    IIF 38 - Has significant influence or control → OE
  • 10
    C/o Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-12-06 ~ 2019-03-01
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.