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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James Sullivan

    Related profiles found in government register
  • James Sullivan
    Irish born in May 1956

    Resident in Ireland

    Registered addresses and corresponding companies
    • Exchange Building, 2nd Floor, 16 St Cuthbert's Street, Bedford, MK40 3JG

      IIF 1
  • James Sullivan
    Irish born in February 1959

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr James Sullivan
    Irish born in February 1959

    Resident in Ireland

    Registered addresses and corresponding companies
    • 56 Foxwood, Garryduff, Rochestown, Co. Cork, T12 Fk4v, Ireland

      IIF 9
  • Sullivan, James
    Irish born in May 1956

    Resident in Ireland

    Registered addresses and corresponding companies
    • Exchange Building, 2nd Floor, 16 St Cuthbert's Street, Bedford, MK40 3JG

      IIF 10
  • Sullivan, James
    Irish born in February 1959

    Resident in Ireland

    Registered addresses and corresponding companies
  • Sullivan, James Dermot
    Irish born in February 1959

    Resident in Ireland

    Registered addresses and corresponding companies
    • 56, Foxwood, Garryduff, Rochestown, Cork, Ireland

      IIF 17
  • Sullivan, James Dermot, Mr.
    Irish born in February 1959

    Resident in Ireland

    Registered addresses and corresponding companies
    • Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey, GU22 0PP, England

      IIF 18 IIF 19
  • Sullivan, James
    Irish born in February 1959

    Registered addresses and corresponding companies
    • 21 Heatherfield, Carrigaline, Cork, IRISH, Republic Of Ireland

      IIF 20
  • Sullivan, James
    Irish chartered accountant born in February 1959

    Registered addresses and corresponding companies
    • 21 Heatherfield, Carrigaline, Cork, IRISH, Republic Of Ireland

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    Suite 113 The Mayford Centre, Mayford Green, Woking, England
    Active Corporate (3 parents)
    Officer
    2018-03-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2025-11-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2026-01-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2026-01-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    SOUTH COAST HOTELS LIMITED - 2001-01-03
    Suite 113 The Mayford Centre, Mayford Green, Woking, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    307,716 GBP2024-12-31
    Officer
    2018-04-06 ~ now
    IIF 17 - Director → ME
Ceased 4
  • 1
    25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    1997-12-15 ~ 1998-12-16
    IIF 21 - Director → ME
  • 2
    Tre-ru House, The Leats, Truro, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -258,329 GBP2024-02-29
    Officer
    1998-06-01 ~ 2002-02-28
    IIF 20 - Director → ME
  • 3
    25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    1997-12-15 ~ 1998-12-16
    IIF 22 - Director → ME
  • 4
    INFRASTRUCT ASSET MANAGEMENT SERVICES LIMITED - 2020-03-02
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,460 GBP2022-08-31
    Officer
    2015-11-16 ~ 2020-02-07
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 1 - Has significant influence or control OE

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