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.
Mark, Sullivan
- British born in July 1981
Mark, Sullivan
Resident in United Kingdom
Registered addresses and corresponding companiesVaughan House, Eggleston Court, Riverside Park Ind Estate, Middlesbrough, TS2 1RU
IIF 1
- British born in July 1981
Sullivan, Mark
Resident in United Kingdom
Registered addresses and corresponding companies52 Mandale Road, Middlesbrough, Cleveland, TS5 8AS
IIF 2 IIF 3 IIF 4Vaughan House, Eggleston Court, Middlesbrough, Cleveland, TS2 1RU, England
IIF 5Vaughan House, Eggleston Court, Middlesbrough, Cleveland, TS2 1RU, United Kingdom
IIF 6Vaughan House, Eggleston Court, Middlesbrough, TS2 1RU, England
IIF 7Vaughan House, Eggleston Court, Riverside Park Ind Estate, Middlesbrough, TS2 1RU
IIF 8
- British born in July 1981
Mr Mark Sullivan
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Sullivan, Mark
Resident in England
Registered addresses and corresponding companies43, Heythrop Drive, Acklam, Middlesbrough, Cleveland, TS5 8QB, United Kingdom
IIF 13Vaughan House, 3 Eggleston Court, Middlesbrough, TS2 1RU, England
IIF 14 IIF 15Vaughan House, Eggleston Court, Middlesbrough, TS2 1RU, England
IIF 16 IIF 17 IIF 18 (more)(less)Vaughan House, Eggleston Court, Riverside Park Ind Estate, Middlesbrough, TS2 1RU
IIF 21 IIF 22Vaughan House, Eggleston Court, Riverside Park, Middlesbrough, Cleveland, TS2 1RU, England
IIF 23 IIF 24Vaughan House, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU
IIF 25Vaughan House, Unit 3, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, England
IIF 26
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ACT EXCEL LIMITED
09894672Vaughan House, Eggleston Court, Middlesbrough, EnglandActive Corporate (4 parents)Officer2015-11-30 ~ nowIIF 20 - Director → ME - 2
ACT PROTECT LIMITED
0986913543 Heythrop Drive, Acklam, Middlesbrough, Cleveland, United KingdomDissolved Corporate (2 parents)Officer2015-11-12 ~ dissolvedIIF 13 - Director → ME - 3
- 4
ADVANCED CONSUMER TECHNOLOGY LIMITED
09916831Vaughan House, Eggleston Court, Middlesbrough, EnglandActive Corporate (4 parents, 3 offsprings)Officer2015-12-15 ~ nowIIF 7 - Director → ME - 5
AV MONITORING LIMITED
03633993Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-18 during the appointment or period of control
Dissolved on 2010-02-19 during the appointment or period of controlC/o Fergusson And Co Ltd Shackleton House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, ClevelandDissolved Corporate (9 parents)Officer2007-04-25 ~ dissolvedIIF 2 - Director → ME - 6
BBSC DIGITAL ACADEMY LIMITED
06983594Vaughan House Eggleston Court, Riverside Park, MiddlesbroughDissolved Corporate (3 parents)Officer2009-08-06 ~ dissolvedIIF 25 - Director → ME - 7
- 8
BROADBAND SECURITY CENTRE LIMITED
06714012Vaughan House Eggleston Court, Riverside Park Ind Estate, MiddlesbroughDissolved Corporate (4 parents)Officer2008-10-02 ~ dissolvedIIF 22 - Director → ME - 9
- 10
BSH MANAGEMENT LIMITED
11834698Vaughan House, Eggleston Court, Middlesbrough, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-02-19 ~ nowIIF 17 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BSH PROPERTY RENTALS LIMITED
15452521Vaughan House, Eggleston Court, Middlesbrough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 12
BSH RESIDENTIAL LIMITED
17205103Vaughan House, 3 Eggleston Court, Middlesbrough, EnglandActive Corporate (4 parents)Officer2026-05-07 ~ nowIIF 15 - Director → MEPerson with significant control2026-06-25 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 13
DIGITAL MONITORING LIMITED
06713860Vaughan House Eggleston Court, Riverside Park Ind Estate, MiddlesbroughDissolved Corporate (3 parents)Officer2008-10-02 ~ dissolvedIIF 8 - Director → ME - 14
DT CONVERGENCE LTD
06953582Vaughan House Eggleston Court, Riverside Park, Middlesbrough, United KingdomDissolved Corporate (2 parents)Officer2009-07-06 ~ dissolvedIIF 3 - Director → ME - 15
LOCKED UP SECURITY LTD
09306112Vaughan House, Eggleston Court, Middlesbrough, Cleveland, EnglandDissolved Corporate (2 parents)Officer2014-11-11 ~ dissolvedIIF 5 - Director → ME - 16
ONEAPPHOME LIMITED
13966502Vaughan House, 3 Eggleston Court, Middlesbrough, EnglandActive Corporate (2 parents)Officer2022-03-09 ~ nowIIF 14 - Director → ME - 17
SECURITY GATEWAY LIMITED
06744481Vaughan House Eggleston Court, Riverside Park Ind Estate, MiddlesbroughDissolved Corporate (2 parents)Officer2008-11-10 ~ dissolvedIIF 4 - Director → ME - 18
SECURITY TRADE SUPPLIERS LIMITED
08371987Vaughan House, Eggleston Court, Middlesbrough, ClevelandDissolved Corporate (2 parents)Officer2013-01-23 ~ dissolvedIIF 6 - Director → ME - 19
TED ALERT UK LTD
11136909Vaughan House, Unit 3 Eggleston Court, Riverside Park, Middlesbrough, EnglandActive Corporate (5 parents)Officer2025-11-06 ~ nowIIF 26 - Director → ME - 20
WE ARE SECURED LIMITED
11834611Vaughan House, Eggleston Court, Middlesbrough, EnglandActive Corporate (2 parents)Officer2019-02-19 ~ nowIIF 16 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 21
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