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, James Alistair

    Related profiles found in government register
  • Sullivan, James Alistair
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Houndsden Road, London, London, N21 1LY, England

      IIF 1

    • 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 2 IIF 3
  • Sullivan, James Alistair
    British european general counsel born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Sullivan, James Alistair
    British head of operations, europe born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 7
  • Sullivan, James Alistair
    British solicitor born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, James Alistair
    British solicitor born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 70, Broadwater Road, London, N21 1LY, Great Britain

      IIF 56

    • 70, Houndsden Road, London, N21 1LY, Great Britain

      IIF 57 IIF 58 IIF 59

    • 89 Broadwater Road, London, N17 6EP

      IIF 60 IIF 61 IIF 62

    • 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 63
  • Sullivan, James Alistair
    British solicitor born in December 1971

    Registered addresses and corresponding companies

    • Flat A Kerry House, 67b Kelvin Road, Islinton London, N5 2PQ

      IIF 64
  • Mr James Alistair Sullivan
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Houndsden Road, London, London, N21 1LY, England

      IIF 65
  • Sullivan, James Alistair
    British

    Registered addresses and corresponding companies

    • 64, North Row, London, W1K 7DA, United Kingdom

      IIF 66 IIF 67
  • Sullivan, James Alistair
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    70 Houndsden Road, London, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2020-09-30
    Officer
    2018-04-05 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 2
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2015-09-01 ~ now
    IIF 8 - director → ME
  • 3
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 52 - director → ME
  • 4
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 53 - director → ME
  • 5
    SOPHISTICATED INVESTORS LIMITED - 2005-10-10
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 63 - director → ME
  • 6
    Blackwell House, Guildhall Yard, London
    Corporate (3 parents)
    Equity (Company account)
    287,932 GBP2024-03-31
    Officer
    2004-03-16 ~ now
    IIF 50 - director → ME
Ceased 59
  • 1
    45 St. John's Villas, London
    Corporate (7 parents)
    Equity (Company account)
    19,242 GBP2023-12-31
    Officer
    2004-09-17 ~ 2006-12-12
    IIF 62 - director → ME
    2004-09-17 ~ 2006-08-10
    IIF 68 - secretary → ME
  • 2
    TELIA CARRIER UK LIMITED - 2023-01-10
    TELIASONERA INTERNATIONAL CARRIER UK LIMITED - 2016-09-21
    TELIA INTERNATIONAL CARRIER UK LIMITED - 2003-06-06
    TELIA UK LIMITED - 2001-12-03
    TELIA U.K. LIMITED - 1996-10-02
    TELIA INTERNATIONAL UK LIMITED - 1996-03-01
    FLINTDOVE LIMITED - 1993-09-15
    Telephone House, 69-77 Paul Street, London, England
    Corporate (2 parents)
    Officer
    2004-09-20 ~ 2007-11-30
    IIF 69 - secretary → ME
  • 3
    Cindy Field, Arundel House Amberley Court, County Oak Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-03 ~ 2010-04-07
    IIF 61 - director → ME
  • 4
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-28 ~ 2011-06-30
    IIF 48 - director → ME
  • 5
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-31 ~ 2016-02-04
    IIF 51 - director → ME
  • 6
    VALAD INVESTMENT SERVICES LIMITED - 2017-02-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (1 parent)
    Officer
    2016-10-18 ~ 2018-03-30
    IIF 7 - director → ME
  • 7
    VALAD SUTTON CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-30 ~ 2018-03-30
    IIF 2 - director → ME
  • 8
    VALAD SUTTON CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-30 ~ 2018-03-30
    IIF 3 - director → ME
  • 9
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-12-08 ~ 2015-08-14
    IIF 55 - director → ME
    2009-12-08 ~ 2010-05-01
    IIF 66 - secretary → ME
  • 10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-12-09 ~ 2015-08-14
    IIF 54 - director → ME
    2009-12-09 ~ 2010-05-01
    IIF 67 - secretary → ME
  • 11
    Britannia House 137-143 Baker Street, London, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2014-12-01 ~ 2016-07-04
    IIF 9 - director → ME
  • 12
    BLOCKVIEW LIMITED - 2006-03-08
    22 Bishopsgate, 14th Floor, London, England
    Corporate (2 parents)
    Officer
    2009-01-09 ~ 2011-06-30
    IIF 58 - director → ME
  • 13
    MILL PARTNERSHIPS (C&T) LIMITED - 2010-07-08
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,867 GBP2024-06-30
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 30 - director → ME
  • 14
    CHOICE GALORE LIMITED - 2005-03-30
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    57,275 GBP2024-06-30
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 38 - director → ME
  • 15
    PIMCO 2427 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 21 - director → ME
  • 16
    PIMCO 2397 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 15 - director → ME
  • 17
    PIMCO 2429 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 40 - director → ME
  • 18
    PIMCO 2482 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,594 GBP2023-12-31
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 41 - director → ME
  • 19
    PIMCO 2481 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,669,000 GBP2023-12-31
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 36 - director → ME
  • 20
    PIMCO 2483 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -452 GBP2023-12-31
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 28 - director → ME
  • 21
    PIMCO 2428 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 23 - director → ME
  • 22
    PIMCO 2426 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 19 - director → ME
  • 23
    PIMCO 2430 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 24 - director → ME
  • 24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 34 - director → ME
  • 25
    PIMCO 2331 LIMITED - 2005-09-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 33 - director → ME
  • 26
    PIMCO 2333 LIMITED - 2005-09-06
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 46 - director → ME
  • 27
    PIMCO 2332 LIMITED - 2005-09-05
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 22 - director → ME
  • 28
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 17 - director → ME
  • 29
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 39 - director → ME
  • 30
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 35 - director → ME
  • 31
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 37 - director → ME
  • 32
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    481,212 GBP2024-06-30
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 16 - director → ME
  • 33
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,001 GBP2024-06-30
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 27 - director → ME
  • 34
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    34,706 GBP2024-06-30
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 31 - director → ME
  • 35
    PIMCO 2455 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,759 GBP2024-06-30
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 42 - director → ME
  • 36
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    853,770 GBP2024-06-30
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 14 - director → ME
  • 37
    PIMCO 2456 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,687 GBP2024-06-30
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 26 - director → ME
  • 38
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 29 - director → ME
  • 39
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 20 - director → ME
  • 40
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 25 - director → ME
  • 41
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    451,268 GBP2023-07-31
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 45 - director → ME
  • 42
    INVESTORS IN THE COMMUNITY (GP) LIMITED - 2005-06-17
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 60 - director → ME
  • 43
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    99,751 GBP2024-06-30
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 44 - director → ME
  • 44
    SUNNY BLIND LIMITED - 2005-03-18
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    21,449 GBP2024-06-30
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 18 - director → ME
  • 45
    Flat A Kerry House, 67b Kelvin Road, Isslington London
    Corporate (4 parents)
    Equity (Company account)
    1,509 GBP2023-09-30
    Officer
    2000-09-20 ~ 2003-03-10
    IIF 64 - director → ME
  • 46
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2007-12-05 ~ 2011-05-25
    IIF 32 - director → ME
  • 47
    Pil Real Estate Fund Lp, 155 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-05 ~ 2011-05-25
    IIF 43 - director → ME
  • 48
    35 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-05 ~ 2011-06-30
    IIF 47 - director → ME
  • 49
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-12-03 ~ 2010-12-31
    IIF 59 - director → ME
  • 50
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-12-03 ~ 2010-12-31
    IIF 56 - director → ME
  • 51
    MAWLAW 612 LIMITED - 2004-06-29
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-12-03 ~ 2011-01-10
    IIF 57 - director → ME
  • 52
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents, 204 offsprings)
    Officer
    2015-12-17 ~ 2018-03-30
    IIF 5 - director → ME
  • 53
    CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-03-31 ~ 2016-02-04
    IIF 12 - director → ME
  • 54
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents, 172 offsprings)
    Officer
    2015-10-05 ~ 2018-03-30
    IIF 6 - director → ME
  • 55
    DWSCO 2287 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-02 ~ 2011-06-23
    IIF 13 - director → ME
  • 56
    DWSCO 2288 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-02 ~ 2012-07-31
    IIF 10 - director → ME
  • 57
    DWSCO 2289 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-31 ~ 2012-07-31
    IIF 11 - director → ME
  • 58
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-15 ~ 2011-07-13
    IIF 49 - director → ME
  • 59
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents)
    Officer
    2015-11-27 ~ 2015-11-27
    IIF 4 - director → ME

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