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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sullivan, Jared Jon

    Related profiles found in government register
  • Sullivan, Jared Jon
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Froomsgate House, Rupert Street, Bristol, Avon, BS1 2QJ

      IIF 1

    • C/o Azets, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, United Kingdom

      IIF 2

    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 3 IIF 4
  • Sullivan, Jared Jon
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stopford Associates, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX, United Kingdom

      IIF 5

    • Hutton House, 3 Boundary Park, Weybridge, Surrey, KT13 9RR

      IIF 6 IIF 7
  • Sullivan, Jared Jon
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

      IIF 8 IIF 9 IIF 10

    • 111, Victoria Street, Bristol, BS1 6AX

      IIF 12

    • Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 13 IIF 14

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15

    • Arabesque House, Monks Cross Drive, Huntington, York, YO32 9GW, England

      IIF 16

    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 17

    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, United Kingdom

      IIF 18

    • Triune Court, Monks Cross Drive, York, North Yorkshire, YO32 9GZ

      IIF 19 IIF 20
  • Sullivan, Jared Jon
    British managing director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 21
  • Sullivan, Jared Jon
    British none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Jared Jon
    British property rental born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 30
  • Sullivan, Jared Jon
    British recruitment born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 31
  • Sullivan, Jared Jon
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 32 IIF 33
  • Sullivan, Jared Jon
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

      IIF 34

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 35

    • 3rd Floor, Pentagon House, 52 Southwark Street, London, SE1 1UN, United Kingdom

      IIF 36

    • Pentagon House, 3rd Floor, Southwark Street, London, SE1 1UN, England

      IIF 37

    • Pentagon House, 52-54 Southwark Street, London, SE1 1UN, England

      IIF 38 IIF 39
  • Sullivan, Jared Jon
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7, Acorn Business Park, Commercial Gate, Mansfield, NG18 1EX, England

      IIF 40

    • Ebeneezer House, Ryecroft, Newcastle-under-lyme, ST5 2BE, United Kingdom

      IIF 41 IIF 42

    • Ebeneezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 43

    • 3, Boundary Park, Weybridge, KT13 9RR, England

      IIF 44

    • 3, Boundary Park, Weybridge, Surrey, KT13 9RR, England

      IIF 45
  • Jared Jon Sullivan
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, United Kingdom

      IIF 46
  • Mr Jared Jon Sullivan
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

      IIF 47

    • Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT

      IIF 48

    • Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 49

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 50

    • Pentagon House, 3rd Floor, Southwark Street, London, SE1 1UN, England

      IIF 51

    • C/o Stopford Associates, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX, United Kingdom

      IIF 52

    • 3, Boundary Park, Weybridge, KT13 9RR, England

      IIF 53

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 54

    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 55 IIF 56 IIF 57

    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, United Kingdom

      IIF 58

    • Triune Court, Monks Cross Drive, York, North Yorkshire, YO32 9GZ

      IIF 59 IIF 60
  • Sullivan, Jared Jon
    British

    Registered addresses and corresponding companies

    • Froomsgate House, Rupert Street, Bristol, Avon, BS1 2QJ

      IIF 61
  • Sullivan, Jared Jon
    British director

    Registered addresses and corresponding companies

    • Hutton House, 3 Boundary Park, Weybridge, Surrey, KT13 9RR

      IIF 62 IIF 63
  • Sullivan, Jared Jon

    Registered addresses and corresponding companies

    • Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

      IIF 64

    • Arabesque House, Monks Cross Drive, Huntington, York, YO32 9GW, England

      IIF 65
  • Mr Jared Jon Sullivan
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Pentagon House, 52 Southwark Street, London, SE1 1UN, United Kingdom

      IIF 66

    • Pentagon House, 52-54 Southwark Street, London, SE1 1UN, England

      IIF 67

    • 7, Acorn Business Park, Commercial Gate, Mansfield, NG18 1EX, England

      IIF 68

    • Ebeneezer House, Ryecroft, Newcastle-under-lyme, ST5 2BE, United Kingdom

      IIF 69

    • Ebeneezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 70

    • 3, Boundary Park, Weybridge, Surrey, KT13 9RR, England

      IIF 71
child relation
Offspring entities and appointments 39
  • 1
    AVENTON CARE HOMES LTD
    16770073
    Pentagon House, 52-54 Southwark Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 2
    AVENTON CARE HOMES PROPERTIES LTD
    16789771
    3rd Floor Pentagon House, 52 Southwark Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    AVENTON CARE LIMITED
    14112555
    Ebeneezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 4
    BOUNDARY PROPERTY SOLUTIONS LIMITED
    12024476
    7 Acorn Business Park, Commercial Gate, Mansfield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 5
    CENTURION SELECTION LIMITED
    13652999
    Pentagon House, 52-54 Southwark Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-30 ~ now
    IIF 38 - Director → ME
  • 6
    CONSANO CARE HOLDINGS LIMITED
    13766478
    Ebeneezer House, Ryecroft, Newcastle-under-lyme, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-11-26 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    CONSANO CARE LIMITED
    13769787
    Ebeneezer House, Ryecroft, Newcastle-under-lyme, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 41 - Director → ME
  • 8
    FLEXIBLE365 LIMITED
    11266665
    Triune Court, Monks Cross Drive, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 9
    FOSTER PROPERTY MAINTENANCE LIMITED
    04687488
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (22 parents)
    Officer
    2018-08-17 ~ 2018-10-29
    IIF 16 - Director → ME
    2018-08-17 ~ 2018-10-29
    IIF 65 - Secretary → ME
  • 10
    GRANGER REIS LIMITED
    06447731
    South Wing, 1 Redcliff Street, Bristol, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-12-07 ~ 2009-07-31
    IIF 6 - Director → ME
  • 11
    J&N BLOODSTOCK LIMITED
    11626119
    Triune Court Monks Cross Drive, Huntington, York, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 12
    LAKEHOUSE CONTRACTS LIMITED
    - now 02603357
    Insolvency (Case 1) In administration
    Administration started on 2019-03-11
    Administration ended on 2019-08-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06
    Due to be dissolved on 2026-04-07
    LAKEHOUSE MAINTENANCE LIMITED - 1994-07-11
    49 Tabernacle Street, London
    Dissolved Corporate (33 parents, 4 offsprings)
    Officer
    2018-08-17 ~ 2018-10-29
    IIF 34 - Director → ME
    2018-08-17 ~ 2018-10-29
    IIF 64 - Secretary → ME
  • 13
    LT SHOWJUMPING LIMITED
    15782493
    C/o Azets, Triune Court Monks Cross Drive, Huntington, York, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 14
    MAPPS CONSTRUCTION LIMITED
    11413912
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-13 ~ 2018-10-29
    IIF 8 - Director → ME
  • 15
    MAPPS GROUP LIMITED
    11411749
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2024-03-15
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2018-06-12 ~ 2018-10-29
    IIF 10 - Director → ME
    Person with significant control
    2018-06-12 ~ 2018-10-29
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 16
    MAPPS MAINTENANCE LIMITED
    11413861
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-13 ~ 2018-10-29
    IIF 11 - Director → ME
  • 17
    MAPPS RESOURCING LIMITED
    11413970
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-11-20
    Dissolved on 2024-03-15
    1 Kings Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2018-06-13 ~ 2018-10-29
    IIF 9 - Director → ME
  • 18
    MEDITEMP LIMITED
    09388402
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-27 during the appointment or period of control
    Commencement of winding up on 2024-09-27 during the appointment or period of control
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 19
    PONTEFRACT BIDCO LIMITED
    10547460 10547435
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2022-02-10 during the appointment or period of control
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-12-15 ~ dissolved
    IIF 27 - Director → ME
  • 20
    PONTEFRACT HOLDCO LIMITED
    10547404
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-05 during the appointment or period of control
    Dissolved on 2021-12-24 during the appointment or period of control
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-12-12 ~ dissolved
    IIF 23 - Director → ME
  • 21
    PONTEFRACT MIDCO LIMITED
    10547435 10547460
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2021-11-17 during the appointment or period of control
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-12-12 ~ dissolved
    IIF 24 - Director → ME
  • 22
    POTENSIS HOLDINGS LIMITED
    04165038
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2021-09-18 during the appointment or period of control
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2001-02-21 ~ 2017-01-27
    IIF 13 - Director → ME
    2018-12-12 ~ dissolved
    IIF 25 - Director → ME
    2001-02-21 ~ 2009-07-31
    IIF 63 - Secretary → ME
  • 23
    POTENSIS LIMITED
    04065527
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (15 parents, 5 offsprings)
    Officer
    2000-08-31 ~ 2017-01-27
    IIF 31 - Director → ME
    2018-12-12 ~ now
    IIF 29 - Director → ME
  • 24
    POTENSIS RECRUITMENT LIMITED
    09340271
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2021-09-17 during the appointment or period of control
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2017-01-27
    IIF 21 - Director → ME
    2018-12-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    POTENSIS RESOURCE MANAGEMENT LIMITED
    - now 04122959
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2021-09-17 during the appointment or period of control
    POTENSIS LONDON LIMITED
    - 2015-07-08 04122959
    REDSHIRT DEVELOPMENTS LIMITED
    - 2006-07-17 04122959 OC307151
    REDSHIRT PROPERTIES LIMITED
    - 2004-03-18 04122959 OC307151
    POTENSIS CONSULTANCY LIMITED
    - 2003-11-11 04122959
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (12 parents)
    Officer
    2000-12-12 ~ 2017-01-27
    IIF 14 - Director → ME
    2018-12-12 ~ dissolved
    IIF 22 - Director → ME
    2000-12-12 ~ 2009-07-31
    IIF 62 - Secretary → ME
  • 26
    POTENSIS SELECTION LIMITED
    13035162
    Pentagon House 3rd Floor, Southwark Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-11-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-11-20 ~ 2025-02-05
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 27
    REDSHIRT CONSTRUCTION LIMITED
    06263367
    7th Floor Froomsgate House, Rupert Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 1 - Director → ME
    2007-05-30 ~ dissolved
    IIF 61 - Secretary → ME
  • 28
    REDSHIRT LLP
    OC307334
    Potensis Limited, Whitefriars Business Centre 2nd Floor, Whitefriars, Lewins Mead, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 29
    REDSHIRT PROPERTIES LLP
    - now OC307151 04122959
    REDSHIRT DEVELOPMENTS LLP
    - 2004-03-23 OC307151 04122959
    Potensis Limited, Whitefriars Business Centre 2nd Floor, Whitefriars, Lewins Mead, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 30
    SEAL HEALTHCARE LIMITED
    - now 13242697
    HARLEY MEDICAL STAFFING LIMITED
    - 2021-06-02 13242697
    3 Boundary Park, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 31
    SEAL PROPERTY INVESTMENTS LIMITED
    10741518
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-01 during the appointment or period of control
    Dissolved on 2025-06-18 during the appointment or period of control
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 32
    SEAL PROPERTY LTD
    10494723
    Stopford Associates, Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SEAL RESIDENTIAL LIMITED
    10636771
    Triune Court Monks Cross Drive, Huntington, York, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 34
    SEAL RESOURCE MANAGEMENT LIMITED
    09721381
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (10 parents)
    Officer
    2015-08-06 ~ 2017-01-27
    IIF 15 - Director → ME
    2018-12-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SQUIRE HOMES LIMITED
    06305652
    111 Victoria Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2007-07-09 ~ 2007-08-20
    IIF 7 - Director → ME
    2007-08-20 ~ dissolved
    IIF 12 - Director → ME
  • 36
    SULLIVAN BLOODSTOCK LIMITED
    - now 09340431
    POTENSIS BLOODSTOCK LIMITED
    - 2017-01-30 09340431 09378099
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (4 parents)
    Officer
    2014-12-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 57 - Has significant influence or control → OE
  • 37
    SULLIVAN GROUP LIMITED
    - now 09378099
    POTENSIS GROUP LIMITED
    - 2017-01-30 09378099
    POTENSIS NEW BLOODSTOCK LIMITED
    - 2015-02-25 09378099 09340431
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 38
    TALENTFUSE LIMITED
    11266554
    Triune Court, Monks Cross Drive, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 39
    TFS MEDICAL SOLUTIONS LIMITED
    12408521
    3 Boundary Park, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.