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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, Michael Frederick Jerome

    Related profiles found in government register
  • Sullivan, Michael Frederick Jerome
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies
    • 1 Collingdon Grove Road, Cranleigh, Surrey, GU6 7LB

      IIF 1 IIF 2 IIF 3
    • 2 Grantley House, The Common, Cranleigh, GU6 8RZ, England

      IIF 4
  • Sullivan, Michael Frederick Jerome
    British director born in April 1943

    Resident in England

    Registered addresses and corresponding companies
    • 2 Grantley House, The Common, Cranleigh, GU6 8RZ, England

      IIF 5 IIF 6
  • Sullivan, Michael Frederick Jerome
    British engineer born in April 1943

    Resident in England

    Registered addresses and corresponding companies
    • 2 Grantley House, The Common, Cranleigh, GU6 8RZ, England

      IIF 7 IIF 8
  • Sullivan, Michael Frederick Jerome
    British engineering born in April 1943

    Resident in England

    Registered addresses and corresponding companies
    • 1 Collingdon Grove Road, Cranleigh, Surrey, GU6 7LB

      IIF 9
  • Sullivan, Michael Frederick Jerome
    British

    Registered addresses and corresponding companies
    • 1 Collingdon Grove Road, Cranleigh, Surrey, GU6 7LB

      IIF 10
  • Mr Michael Frederick Jerome Sullivan
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    BERZAC ENERGY LIMITED
    06961716
    1 Collingdon Court, Grove Road, Cranleigh, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 9 - Director → ME
  • 2
    BERZAC HOLDINGS LIMITED
    03875849
    2 Grantley House, The Common, Cranleigh, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 3
    BERZAC RAIL & SAFETY LIMITED
    07129060
    2 Grantley House, The Common, Cranleigh, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Right to appoint or remove directors as a member of a firm OE
  • 4
    CLORBROOK ENGINEERING & DESIGN LIMITED
    07128937
    2 Grantley House, The Common, Cranleigh, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
    IIF 12 - Right to appoint or remove directors OE
  • 5
    CLORBROOK LTD
    04509902
    1 Collingdon Court, Grove Road, Cranleigh, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-08-13 ~ dissolved
    IIF 3 - Director → ME
  • 6
    GLOBAL RAIL LIMITED
    03605752
    Insolvency (Case 1) In administration
    Administration started on 2005-05-19 during the appointment or period of control
    Administration ended on 2006-05-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-05-02 during the appointment or period of control
    Dissolved on 2011-11-17 during the appointment or period of control
    C/o Poppleton & Appleby, The Old Barn Caverswall Lane, Stoke On Trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    1998-07-23 ~ dissolved
    IIF 1 - Director → ME
  • 7
    SIGNAL ENGINEERING SERVICES LIMITED
    02742980
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2000-10-31 during the appointment or period of control
    Commencement of winding up on 2001-04-25 during the appointment or period of control
    Conclusion of winding up on 2011-08-16 during the appointment or period of control
    Dissolved on 2011-12-15 during the appointment or period of control
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    1992-08-26 ~ dissolved
    IIF 2 - Director → ME
    1992-08-26 ~ dissolved
    IIF 10 - Secretary → ME
  • 8
    TELECAN MARKETING LIMITED
    03607084
    2 Grantley House, The Common, Cranleigh, England
    Dissolved Corporate (6 parents)
    Officer
    1998-07-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Right to appoint or remove directors as a member of a firm OE
  • 9
    UNIVERSAL PERSONNEL SERVICES LIMITED
    03608309
    2 Grantley House, The Common, Cranleigh, England
    Dissolved Corporate (6 parents)
    Officer
    1998-08-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors as a member of a firm OE
    IIF 11 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.