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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

Mr Stephen Sullivan

    Related profiles found in government register
  • Mr Stephen Sullivan
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Sullivan
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Stephen
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Sullivan, Stephen
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Sullivan, Stephen
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Sullivan, Stephen
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sullivan, Stephen
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    ABC FIBRE LTD
    14079126
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2024-05-20
    IIF 38 - Director → ME
  • 2
    BUY MOVING STOCK LIMITED
    06177299
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 43 - Director → ME
  • 3
    CAS CAPITAL PARTNERS LIMITED
    14628959
    Dissolved Corporate (4 parents)
    Officer
    2023-01-31 ~ dissolved
    IIF 31 - Director → ME
  • 4
    DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED
    07139866
    Active Corporate (16 parents)
    Officer
    2023-04-12 ~ now
    IIF 16 - Director → ME
  • 5
    FIBRE INFRASTRUCTURE PLATFORM LIMITED
    14629899
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 30 - Director → ME
  • 6
    HASSETT HOMES LTD
    - now 11263116 10418863
    HASSETT CONSTRUCTION LTD - 2022-04-20
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-10-25 ~ 2024-11-15
    IIF 36 - Director → ME
  • 7
    HH ECCLESTON LTD
    12407167
    Active Corporate (5 parents)
    Officer
    2021-03-25 ~ 2024-11-15
    IIF 39 - Director → ME
  • 8
    HH FORMBY LTD
    13574657
    Active Corporate (5 parents)
    Officer
    2022-10-25 ~ now
    IIF 18 - Director → ME
  • 9
    HH WINNINGTON LTD
    13571933
    Active Corporate (5 parents)
    Officer
    2024-11-15 ~ now
    IIF 34 - Director → ME
  • 10
    MAP (NW) LIMITED
    13200513
    Dissolved Corporate (2 parents)
    Officer
    2021-02-15 ~ dissolved
    IIF 33 - Director → ME
  • 11
    MARRAM FORMBY LTD
    15865938
    Active Corporate (3 parents)
    Officer
    2024-08-05 ~ now
    IIF 19 - Director → ME
  • 12
    ONSITE ENERGY PROJECTS LTD
    11254162
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2018-06-29 ~ dissolved
    IIF 41 - Director → ME
  • 13
    SHAWTON LIMITED
    - now 11150062 09943388
    JMS (NW) LTD - 2021-04-08
    Active Corporate (6 parents)
    Officer
    2022-06-06 ~ 2024-05-20
    IIF 37 - Director → ME
  • 14
    SIGNATURE ELECTRICAL LIMITED
    06473696
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-01-15 ~ 2009-01-01
    IIF 42 - Director → ME
  • 15
    SKR TEA LTD
    14299999
    Dissolved Corporate (3 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    SPRITEGUARD LTD
    11594193 12583524
    Dissolved Corporate (2 parents)
    Officer
    2018-11-14 ~ 2018-12-12
    IIF 20 - Director → ME
  • 17
    SSID PROPERTIES LTD
    11717604
    Dissolved Corporate (4 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 15 - Director → ME
  • 18
    TG CAPITAL PROPERTY FINANCE LIMITED
    17285994
    Active Corporate (2 parents)
    Officer
    2026-06-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-06-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    TG CAPITAL PROPERTY HOLDINGS LIMITED
    17263454
    Active Corporate (2 parents)
    Officer
    2026-06-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-06-05 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TG CAPITAL PROPERTY SERVICES LIMITED
    17297032
    Active Corporate (2 parents)
    Officer
    2026-06-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 21
    TG TELECOMS & UTILITIES LTD
    - now 14093963
    TG TELECOMS LTD
    - 2024-05-31 14093963
    SHAWTON TM LIMITED
    - 2024-05-25 14093963
    Active Corporate (5 parents)
    Officer
    2022-05-09 ~ now
    IIF 35 - Director → ME
  • 22
    TGF (ALEXANDRA) LIMITED
    11208274
    Dissolved Corporate (4 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 29 - Director → ME
  • 23
    TGF CONSULTING LIMITED
    11450284
    Active Corporate (1 parent)
    Officer
    2018-07-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 24
    TOWER GRANGE CAPITAL LIMITED
    12575505
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2020-04-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-11-24 ~ 2020-11-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    TOWER GRANGE ESTATES LIMITED
    10714526
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    TOWER GRANGE FINANCE LIMITED
    10714683
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2017-04-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-04-07 ~ 2020-04-20
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TOWER GRANGE HOLDINGS LIMITED
    12310940
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TOWER GRANGE HOMES LIMITED
    - now 08445687
    ITXL ESTATES LIMITED
    - 2024-02-12 08445687
    Active Corporate (6 parents)
    Officer
    2019-11-27 ~ 2022-12-01
    IIF 26 - Director → ME
    2024-08-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-05-25 ~ 2017-05-31
    IIF 10 - Has significant influence or control → OE
  • 29
    TRAFFIC OBSERVATION VIA MANAGEMENT LTD
    NI066790
    Liquidation Corporate (17 parents)
    Officer
    2018-09-07 ~ now
    IIF 32 - Director → ME
  • 30
    WIFI SECURITIES LIMITED
    11632800
    Active Corporate (13 parents)
    Officer
    2019-05-31 ~ now
    IIF 27 - Director → ME
  • 31
    XG COMMS LTD
    11715646
    Dissolved Corporate (5 parents)
    Officer
    2018-12-06 ~ 2019-03-01
    IIF 28 - Director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.