logo
explain how to read the page

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, John Laurence

    Related profiles found in government register
  • Sullivan, John Laurence
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Sullivan, John Laurence
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Woodgate House, 2-8 Games Road, Barnet, EN4 9HN, England

      IIF 10

    • 3-10, Kensington Garden Square, London, W2 4BA, England

      IIF 11

    • 8 - 10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 12
  • Sullivan, John Laurence
    British financial director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Purbeck Cottage, Tuckingmill, Tisbury, Salisbury, SP3 6JF, England

      IIF 13
  • Sullivan, John Laurence
    British investment director born in November 1966

    Registered addresses and corresponding companies

    • 39, Iverna Gardens, London, W8 6TW

      IIF 14
  • Sullivan, John Laurence
    British partner born in November 1966

    Registered addresses and corresponding companies

    • 39, Iverna Gardens, London, W8 6TW

      IIF 15
  • Sullivan, John Laurence
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Queen Street, London, EC4R 1EB

      IIF 16
  • Sullivan, John Laurence
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, John Laurence
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Welink Energy (u.k.) Ltd, 83 Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 25
  • Sullivan, John Laurence
    born in November 1966

    Registered addresses and corresponding companies

    • 39 Iverna Gardens, Kensington, London, W8 6TW

      IIF 26

    • 1, Portview Place, Burraneer Bay, Sydney, New South Wales 2230, Australia

      IIF 27
  • Mr John Laurence Sullivan
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Woodgate House, 2-8 Games Road, Barnet, EN4 9HN, England

      IIF 28

    • 1580, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 29

    • Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 30
  • Sullivan, John
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Nexus Building, Suite 501, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 31 IIF 32
  • Sullivan, John
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3010, 55, Kensington Gardens Square, London, W2 4BA, United Kingdom

      IIF 33
  • Mr John Sullivan
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-10, Kensington Garden Square, London, W2 4BA, England

      IIF 34
child relation
Offspring entities and appointments
Active 23
  • 1
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 5 - Director → ME
  • 2
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-26 ~ now
    IIF 7 - Director → ME
  • 3
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -480,668 GBP2024-03-31
    Officer
    2024-05-09 ~ now
    IIF 9 - Director → ME
  • 4
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-06 ~ now
    IIF 8 - Director → ME
  • 5
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-19 ~ now
    IIF 2 - Director → ME
  • 6
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2024-12-16 ~ now
    IIF 6 - Director → ME
  • 7
    AMPYR IDEA HOLDINGS UK LTD - 2023-11-13
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-02 ~ now
    IIF 4 - Director → ME
  • 8
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-02 ~ now
    IIF 3 - Director → ME
  • 9
    28 Queen Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-30 ~ now
    IIF 18 - Director → ME
  • 10
    28 Queen Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 22 - Director → ME
  • 11
    28 Queen Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    275 GBP2023-10-31
    Officer
    2025-05-30 ~ now
    IIF 19 - Director → ME
  • 12
    28 Queen Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -55,051 GBP2023-10-31
    Officer
    2025-05-30 ~ now
    IIF 23 - Director → ME
  • 13
    28 Queen Street, London
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -2,824,901 GBP2024-10-31
    Officer
    2025-05-30 ~ now
    IIF 21 - Director → ME
  • 14
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 1 - Director → ME
  • 15
    Woodgate House, 2-8 Games Road, Barnet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28 GBP2022-11-30
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ECOSPHERE DEVELOPMENT GROUP LTD - 2023-09-21
    BE RENEWABLE GROUP LTD - 2020-03-02
    B2 ELECTRICAL DESIGN LTD - 2019-04-12
    BARRATT ENERGY DESIGN SERVICES LIMITED - 2017-06-15
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2024-06-25 ~ now
    IIF 32 - Director → ME
  • 17
    BE RENEWABLE 41 LIMITED - 2022-01-19
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2024-06-25 ~ now
    IIF 31 - Director → ME
  • 18
    OLYMPUS SOLAR 2 LIMITED - 2023-05-31
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-05-10 ~ now
    IIF 24 - Director → ME
  • 19
    1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    451,973 GBP2021-03-31
    Officer
    2016-01-29 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 20
    3-10 Kensington Garden Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 21
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-01-24 ~ now
    IIF 20 - Director → ME
  • 22
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-19 ~ now
    IIF 17 - Director → ME
  • 23
    City Financial Investment Company Limited, 62 Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 16 - LLP Designated Member → ME
Ceased 9
  • 1
    COGNIS CAPITAL PARTNERS LLP - 2011-05-10
    71-75 Shelton Street, London
    Active Corporate (3 parents)
    Officer
    2002-11-19 ~ 2008-05-01
    IIF 26 - LLP Designated Member → ME
  • 2
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,292 GBP2025-06-30
    Officer
    2021-09-30 ~ 2023-04-06
    IIF 13 - Director → ME
  • 3
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-24 ~ 2024-07-30
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Welink Energy (u.k.) Ltd, 83 Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-17 ~ 2019-10-17
    IIF 25 - Director → ME
  • 5
    Woodgate House, 2-8 Games Road, Barnet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28 GBP2022-11-30
    Officer
    2019-11-25 ~ 2019-12-10
    IIF 12 - Director → ME
  • 6
    Woodgate House, 2-8 Games Road, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-11 ~ 2024-02-02
    IIF 10 - Director → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-15 ~ 2011-04-06
    IIF 27 - LLP Member → ME
  • 8
    PIROS LIMITED - 2007-02-23
    INTERCEDE 2159 LIMITED - 2007-02-16
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-02-15 ~ 2008-04-28
    IIF 14 - Director → ME
  • 9
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2024-11-30
    Officer
    2009-01-21 ~ 2010-01-21
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.