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, Stephen

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14
  • Sullivan, Stephen
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • Sullivan, Stephen
    British investment professional born in June 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26
  • Sullivan, Stephen
    British investment born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Mr Stephen Sullivan
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35
child relation
Offspring entities and appointments
Active 22
  • 1
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-01-31 ~ dissolved
    IIF 21 - Director → ME
  • 2
    Marion House, 23-25 Elbow Lane, Formby, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,136 GBP2024-01-31
    Officer
    2023-04-12 ~ now
    IIF 1 - Director → ME
  • 3
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 20 - Director → ME
  • 4
    17 Mann Island, Liverpool, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-27
    Officer
    2021-03-25 ~ now
    IIF 26 - Director → ME
  • 5
    Marion House, 23-25 Elbow Lane, Formby, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2022-10-25 ~ now
    IIF 3 - Director → ME
  • 6
    Marion House, 23-25 Elbow Lane, Formby, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2024-11-15 ~ now
    IIF 11 - Director → ME
  • 7
    Marion House 23-25 Elbow Lane, Formby, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-15 ~ dissolved
    IIF 14 - Director → ME
  • 8
    23-25 Elbow Lane, Formby, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-05 ~ now
    IIF 4 - Director → ME
  • 9
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -404,095 GBP2020-03-31
    Officer
    2018-06-29 ~ dissolved
    IIF 27 - Director → ME
  • 10
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    23-25 Elbow Lane, Formby, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 25 - Director → ME
  • 12
    TG TELECOMS LTD - 2024-05-31
    SHAWTON TM LIMITED - 2024-05-25
    23-25 Elbow Lane, Formby, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,880 GBP2024-03-31
    Officer
    2022-05-09 ~ now
    IIF 12 - Director → ME
  • 13
    C/o Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-15 ~ dissolved
    IIF 19 - Director → ME
  • 14
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    70,736 GBP2019-08-01 ~ 2020-07-31
    Officer
    2018-07-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    72,475 GBP2024-06-28
    Officer
    2020-04-28 ~ now
    IIF 8 - Director → ME
  • 16
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,501 GBP2024-06-26
    Officer
    2017-04-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    23-25 Elbow Lane, Formby, Liverpool, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    122,453 GBP2023-06-27
    Officer
    2017-04-07 ~ now
    IIF 2 - Director → ME
  • 18
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,945 GBP2024-06-27
    Officer
    2019-11-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ITXL ESTATES LIMITED - 2024-02-12
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    318,293 GBP2024-06-26
    Officer
    2024-08-05 ~ now
    IIF 9 - Director → ME
  • 20
    Rsm Northern Ireland (uk) Limited, Number One Lanyon Quay, Belfast
    Liquidation Corporate (7 parents)
    Profit/Loss (Company account)
    -132,554 GBP2017-05-01 ~ 2018-04-30
    Officer
    2018-09-07 ~ now
    IIF 22 - Director → ME
  • 21
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -133,600 GBP2022-09-01 ~ 2023-08-31
    Officer
    2019-05-31 ~ now
    IIF 10 - Director → ME
  • 22
    C/o Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    Unit 1-1a Junction Lane, Newton-le-willows, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-29 ~ 2024-05-20
    IIF 24 - Director → ME
  • 2
    HASSETT CONSTRUCTION LTD - 2022-04-20
    17 Mann Island, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    42,414 GBP2024-03-29
    Officer
    2022-10-25 ~ 2024-11-15
    IIF 13 - Director → ME
  • 3
    JMS (NW) LTD - 2021-04-08
    Shawton, Unit 1, Junction Lane, Newton-le-willows, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    305,745 GBP2024-07-31
    Officer
    2022-06-06 ~ 2024-05-20
    IIF 23 - Director → ME
  • 4
    C/o Londsdale & Marsh 7th Floor Cotton House, Old Hall Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-14 ~ 2018-12-12
    IIF 16 - Director → ME
  • 5
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    72,475 GBP2024-06-28
    Person with significant control
    2020-11-24 ~ 2020-11-24
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    23-25 Elbow Lane, Formby, Liverpool, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    122,453 GBP2023-06-27
    Person with significant control
    2017-04-07 ~ 2020-04-20
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ITXL ESTATES LIMITED - 2024-02-12
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    318,293 GBP2024-06-26
    Officer
    2019-11-27 ~ 2022-12-01
    IIF 17 - Director → ME
    Person with significant control
    2017-05-25 ~ 2017-05-31
    IIF 35 - Has significant influence or control → OE
  • 8
    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 18 - 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.