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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, Stephen

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 601, Merlin Park, Ringtail Road, Burscough, Ormskirk, L40 8JY, United Kingdom

      IIF 1

    • 23-25, Elbow Lane, Formby, L37 4AB, England

      IIF 2

    • 20 The Evergreens, Formby, Merseyside, L37 3RN

      IIF 3 IIF 4
  • Sullivan, Stephen
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 601, Merlin Park, Ringtail Road, Burscough, Ormskirk, L40 8JY, United Kingdom

      IIF 5 IIF 6

    • 23-25, Elbow Lane, Formby, L37 4AB, England

      IIF 7

    • 23-25, Elbow Lane, Formby, L37 4AB, United Kingdom

      IIF 8

    • Marion House, 23-25 Elbow Lane, Formby, Lancashire, L37 4AB, England

      IIF 9

    • 23-25, Elbow Lane, Formby, Liverpool, L37 4AB, England

      IIF 10 IIF 11

    • 23-25 Elbow Lane, Formby, Liverpool, Merseyside, L37 4AB, United Kingdom

      IIF 12

    • C/o Londsdale & Marsh, 7th Floor Cotton House, Old Hall Street, Liverpool, L3 9TX, England

      IIF 13

    • C/o Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20

    • C/o Lonsdale & Marsh, 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX, United Kingdom

      IIF 21 IIF 22

    • C/o Weightmans Llp, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 23 IIF 24

    • Cotton House, C/o Lonsdale & Marsh, Old Hall Street, Liverpool, L3 9TX, England

      IIF 25

    • Marion House 23-25, Elbow Lane, Formby, Liverpool, L37 4AB, England

      IIF 26

    • Marion House, 23-25, Elbow Lane, Formby, Liverpool, Merseyside, L37 4AB, England

      IIF 27

    • Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, WA12 8DN, England

      IIF 28
  • Sullivan, Stephen
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 23-25, Elbow Lane, Formby, Liverpool, L37 4AB, England

      IIF 29
  • Sullivan, Stephen
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Shawton, Unit 1, Junction Lane, Newton-le-willows, WA12 8DN, United Kingdom

      IIF 30

    • Unit 1-1a, Junction Lane, Newton-le-willows, WA12 8DN, England

      IIF 31
  • Sullivan, Stephen
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23-25, Elbow Lane, Formby, Liverpool, L37 4AB, England

      IIF 32
  • Mr Stephen Sullivan
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 601, Merlin Park, Ringtail Road, Burscough, Ormskirk, L40 8JY, United Kingdom

      IIF 33
  • Mr Stephen Sullivan
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 601, Merlin Park, Ringtail Road, Burscough, Ormskirk, L40 8JY, United Kingdom

      IIF 34 IIF 35

    • 23-25, Elbow Lane, Formby, L37 4AB, England

      IIF 36

    • 7th Floor Cotton House, Old Hall Street, Liverpool, L3 9TX, England

      IIF 37

    • C/o Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England

      IIF 38 IIF 39 IIF 40

    • C/o Lonsdale & Marsh, 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX, United Kingdom

      IIF 41 IIF 42

    • C/o Lonsdale & Marsh, 7th Floor, Cotton House, Old Hall Street, Liverpool, Merseyside, L3 9TX, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 31
  • 1
    ABC FIBRE LTD
    14079126
    Unit 1-1a Junction Lane, Newton-le-willows, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2024-05-20
    IIF 31 - Director → ME
  • 2
    BUY MOVING STOCK LIMITED
    06177299
    1-3 Crosby Road South, Waterloo, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 4 - Director → ME
  • 3
    CAS CAPITAL PARTNERS LIMITED
    14628959
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-01-31 ~ dissolved
    IIF 24 - Director → ME
  • 4
    DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED
    07139866
    Marion House, 23-25 Elbow Lane, Formby, Lancashire, England
    Active Corporate (16 parents)
    Officer
    2023-04-12 ~ now
    IIF 9 - Director → ME
  • 5
    FIBRE INFRASTRUCTURE PLATFORM LIMITED
    14629899
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 23 - Director → ME
  • 6
    HASSETT HOMES LTD
    - now 11263116 10418863
    HASSETT CONSTRUCTION LTD - 2022-04-20
    17 Mann Island, Liverpool, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-10-25 ~ 2024-11-15
    IIF 29 - Director → ME
  • 7
    HH ECCLESTON LTD
    12407167
    17 Mann Island, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2021-03-25 ~ 2024-11-15
    IIF 32 - Director → ME
  • 8
    HH FORMBY LTD
    13574657
    Marion House, 23-25 Elbow Lane, Formby, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Officer
    2022-10-25 ~ now
    IIF 11 - Director → ME
  • 9
    HH WINNINGTON LTD
    13571933
    Marion House, 23-25 Elbow Lane, Formby, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Officer
    2024-11-15 ~ now
    IIF 27 - Director → ME
  • 10
    MAP (NW) LIMITED
    13200513
    Marion House 23-25 Elbow Lane, Formby, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-15 ~ dissolved
    IIF 26 - Director → ME
  • 11
    MARRAM FORMBY LTD
    15865938
    23-25 Elbow Lane, Formby, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-05 ~ now
    IIF 12 - Director → ME
  • 12
    ONSITE ENERGY PROJECTS LTD
    11254162
    Insolvency (Case 1) In administration
    Administration started on 2021-05-25 during the appointment or period of control
    Administration ended on 2023-05-31 during the appointment or period of control
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2018-06-29 ~ dissolved
    IIF 2 - Director → ME
  • 13
    SHAWTON LIMITED
    - now 11150062 09943388
    JMS (NW) LTD - 2021-04-08
    Shawton, Unit 1, Junction Lane, Newton-le-willows, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-06 ~ 2024-05-20
    IIF 30 - Director → ME
  • 14
    SIGNATURE ELECTRICAL LIMITED
    06473696
    1-3 Crosby Road South, Liverpool, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-01-15 ~ 2009-01-01
    IIF 3 - Director → ME
  • 15
    SKR TEA LTD
    14299999
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 16
    SPRITEGUARD LTD
    11594193 12583524
    C/o Londsdale & Marsh 7th Floor Cotton House, Old Hall Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-14 ~ 2018-12-12
    IIF 13 - Director → ME
  • 17
    SSID PROPERTIES LTD
    11717604
    23-25 Elbow Lane, Formby, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 8 - Director → ME
  • 18
    TG CAPITAL PROPERTY FINANCE LIMITED
    17285994
    Unit 601 Merlin Park, Ringtail Road, Burscough, Ormskirk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-06-19 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 19
    TG CAPITAL PROPERTY HOLDINGS LIMITED
    17263454
    Unit 601 Merlin Park, Ringtail Road, Burscough, Ormskirk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-06-05 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TG CAPITAL PROPERTY SERVICES LIMITED
    17297032
    Unit 601 Merlin Park, Ringtail Road, Burscough, Ormskirk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - 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
    23-25 Elbow Lane, Formby, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2022-05-09 ~ now
    IIF 28 - Director → ME
  • 22
    TGF (ALEXANDRA) LIMITED
    11208274
    C/o Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 22 - Director → ME
  • 23
    TGF CONSULTING LIMITED
    11450284
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2018-07-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 24
    TOWER GRANGE CAPITAL LIMITED
    12575505
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2020-04-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-11-24 ~ 2020-11-24
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    TOWER GRANGE ESTATES LIMITED
    10714526
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    TOWER GRANGE FINANCE LIMITED
    10714683
    23-25 Elbow Lane, Formby, Liverpool, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2017-04-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-04-07 ~ 2020-04-20
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TOWER GRANGE HOLDINGS LIMITED
    12310940
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - 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
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2019-11-27 ~ 2022-12-01
    IIF 19 - Director → ME
    2024-08-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-05-25 ~ 2017-05-31
    IIF 43 - Has significant influence or control → OE
  • 29
    TRAFFIC OBSERVATION VIA MANAGEMENT LTD
    NI066790
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-06-07 during the appointment or period of control
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Rsm Northern Ireland (uk) Limited, Number One Lanyon Quay, Belfast
    Liquidation Corporate (17 parents)
    Officer
    2018-09-07 ~ now
    IIF 25 - Director → ME
  • 30
    WIFI SECURITIES LIMITED
    11632800
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (13 parents)
    Officer
    2019-05-31 ~ now
    IIF 20 - Director → ME
  • 31
    XG COMMS LTD
    11715646
    C/o Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-12-06 ~ 2019-03-01
    IIF 21 - Director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 42 - 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.