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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, Mark

    Related profiles found in government register
  • Sullivan, Mark
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ocean House, Lower Quay, Gweek, Helston, Cornwall, TR12 6UD, England

      IIF 1

    • Ocean House, Lower Quay, Gweek, Helston, Cornwall, TR12 6UD, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Ocean House, Lower Quay, Gweek, Helston, TR12 6UD, England

      IIF 6 IIF 7 IIF 8

    • Pol Gwarra, Porthkerris, St.keverne, Helston, Cornwall, TR12 6QJ

      IIF 9

    • Warrens Bakery Limited, Boswedden Road, St Just, Penzance, TR19 7JP, United Kingdom

      IIF 10

    • Loenoweth, Loe Beach, Feock, Truro, Cornwall, TR3 6SH, United Kingdom

      IIF 11

    • Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom

      IIF 12
  • Sullivan, Mark
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28, Southernhay East, Exeter, Devon, EX1 1NS

      IIF 13

    • Cober House, Wheal Vrose Business Park, Helston, Cornwall, TR13 0FG, United Kingdom

      IIF 14
  • Mr Mark Sullivan
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28, Southernhay East, Exeter, Devon, EX1 1NS

      IIF 15

    • Cober House, Wheal Vrose Business Park, Helston, Cornwall, TR13 0FG, United Kingdom

      IIF 16

    • Ocean House, Lower Quay, Gweek, Helston, Cornwall, TR12 6UD, England

      IIF 17

    • Ocean House, Lower Quay, Gweek, Helston, TR12 6UD, England

      IIF 18 IIF 19 IIF 20

    • Ocean House, Lower Quay, Gweek, Helston, TR12 6UD, United Kingdom

      IIF 21

    • Ocean House, Lower Quay, Helston, TR12 6UD, United Kingdom

      IIF 22

    • Pol Gwarra, Porthkerris, St.keverne, Helston, Cornwall, TR12 6QJ

      IIF 23

    • Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 14
  • 1
    CORNISH SEA SALT COMPANY LIMITED
    05169406
    Pol Gwarra, Porthkerris, St.keverne, Helston, Cornwall
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-07-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-11
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    GET FRUITY FOODS LIMITED
    - now 08487499
    GET FRUITIE FOODS LIMITED - 2013-09-13
    26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (5 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GLYNN ESTATE LIMITED
    15292129
    Osprey House, Malpas Road, Truro, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LIVING SEA THERAPY LIMITED
    - now 09481972 11883749
    CORNISH SEA THERAPY LIMITED
    - 2016-05-26 09481972
    Cober House, Wheal Vrose Business Park, Helston, Cornwall, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    LIVING SEA THERAPY LIMITED
    11883749 09481972
    Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-03-15 ~ 2023-05-11
    IIF 22 - Has significant influence or control → OE
  • 6
    PROVENANCE BRANDS LIMITED
    08140845
    Ocean House Lower Quay, Gweek, Helston, Cornwall, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-07-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    THE CORNISH SEAWEED COMPANY LIMITED
    09729421
    Ocean House Lower Quay, Gweek, Helston, Cornwall, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-01 ~ now
    IIF 1 - Director → ME
  • 8
    WARRENS BAKERY FRANCHISE LIMITED
    10312889
    Ocean House Lower Quay, Gweek, Helston, England
    Active Corporate (7 parents)
    Officer
    2016-08-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-02-01 ~ 2023-05-11
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    WARRENS BAKERY LIMITED
    - now 01451668
    W.T. WARREN & SON (HAYLE) LIMITED
    - 2013-06-18 01451668
    Ocean House Lower Quay, Gweek, Helston, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2012-11-19 ~ now
    IIF 7 - Director → ME
  • 10
    WARRENS BAKERY TRAVEL (BASINGSTOKE) LIMITED
    - now 09770720 09760917... (more)
    THE GREAT BRITISH CRISP COMPANY LIMITED
    - 2022-12-08 09770720
    Ocean House Lower Quay, Gweek, Helston, England
    Active Corporate (6 parents)
    Officer
    2022-12-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-01 ~ 2023-05-11
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    WARRENS BAKERY TRAVEL (BATH SPA) LIMITED
    - now 09760917 09770720
    WARRENS BAKERY (TRAVEL) LIMITED
    - 2024-02-23 09760917 09770720
    THE CORNISH CRISP COMPANY LIMITED
    - 2022-10-03 09760917
    Ocean House Lower Quay, Gweek, Helston, England
    Active Corporate (6 parents)
    Officer
    2022-10-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-25 ~ 2023-05-11
    IIF 20 - Ownership of shares – 75% or more → OE
  • 12
    WARRENS BAKERY TRAVEL (CARDIFF) LIMITED
    - now 14813830
    WARRENS BAKERY TRAVEL (NUMBER 3) LIMITED
    - 2023-07-18 14813830
    Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-04-19 ~ 2023-05-11
    IIF 21 - Has significant influence or control → OE
  • 13
    WARRENS BAKERY TRAVEL (LIVERPOOL STREET) LIMITED
    16327188
    Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    IIF 3 - Director → ME
  • 14
    WARRENS BAKERY TRAVEL (SLOUGH ) LIMITED
    15516249
    Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-23 ~ now
    IIF 2 - Director → ME

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