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

Mr Mark Sullivan

    Related profiles found in government register
  • Mr Mark Sullivan
    English born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Vaughan House, Eggleston Court, Middlesbrough, TS2 1RU, England

      IIF 1 IIF 2 IIF 3
  • Sullivan, Mark
    English born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 43, Heythrop Drive, Acklam, Middlesbrough, Cleveland, TS5 8QB, United Kingdom

      IIF 4
    • Vaughan House, 3 Eggleston Court, Middlesbrough, TS2 1RU, England

      IIF 5
    • Vaughan House, Eggleston Court, Middlesbrough, TS2 1RU, England

      IIF 6 IIF 7 IIF 8
    • Vaughan House, Eggleston Court, Riverside Park Ind Estate, Middlesbrough, TS2 1RU

      IIF 11 IIF 12
    • Vaughan House, Eggleston Court, Riverside Park, Middlesbrough, Cleveland, TS2 1RU, England

      IIF 13 IIF 14
    • Vaughan House, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU

      IIF 15
    • Vaughan House, Unit 3, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, England

      IIF 16
  • Mark, Sullivan
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vaughan House, Eggleston Court, Riverside Park Ind Estate, Middlesbrough, TS2 1RU

      IIF 17
  • Sullivan, Mark
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vaughan House, Eggleston Court, Middlesbrough, TS2 1RU, England

      IIF 18
  • Sullivan, Mark
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vaughan House, Eggleston Court, Middlesbrough, Cleveland, TS2 1RU, England

      IIF 19
    • Vaughan House, Eggleston Court, Middlesbrough, Cleveland, TS2 1RU, United Kingdom

      IIF 20
    • Vaughan House, Eggleston Court, Riverside Park Ind Estate, Middlesbrough, TS2 1RU

      IIF 21
child relation
Offspring entities and appointments 18
  • 1
    ACT EXCEL LIMITED
    09894672
    Vaughan House, Eggleston Court, Middlesbrough, England
    Active Corporate (4 parents)
    Officer
    2015-11-30 ~ now
    IIF 10 - Director → ME
  • 2
    ACT PROTECT LIMITED
    09869135
    43 Heythrop Drive, Acklam, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-12 ~ dissolved
    IIF 4 - Director → ME
  • 3
    ACT RESPONSE LTD
    - now 03645169
    LOCKED UP MONITORED SECURITY LIMITED
    - 2015-11-11 03645169
    MONITORING DIRECT LIMITED
    - 2007-05-08 03645169
    BARTON HOUSE (NO 25) LIMITED - 1998-12-22
    Vaughan House, Eggleston Court, Middlesbrough, England
    Active Corporate (13 parents)
    Officer
    2007-04-25 ~ now
    IIF 9 - Director → ME
  • 4
    ADVANCED CONSUMER TECHNOLOGY LIMITED
    09916831
    Vaughan House, Eggleston Court, Middlesbrough, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-12-15 ~ now
    IIF 18 - Director → ME
  • 5
    BBSC DIGITAL ACADEMY LIMITED
    06983594
    Vaughan House Eggleston Court, Riverside Park, Middlesbrough
    Dissolved Corporate (3 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 15 - Director → ME
  • 6
    BROADBAND MONITORED SECURITY LIMITED
    06713892 06712304
    Vaughan House Eggleston Court, Riverside Park Ind Estate, Middlesbrough
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 11 - Director → ME
  • 7
    BROADBAND SECURITY CENTRE LIMITED
    06714012
    Vaughan House Eggleston Court, Riverside Park Ind Estate, Middlesbrough
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 12 - Director → ME
  • 8
    BROADBAND SECURITY LIMITED
    06712304 06713892
    Vaughan House Eggleston Court, Riverside Park Ind Estate, Middlesbrough
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 17 - Director → ME
  • 9
    BSH MANAGEMENT LIMITED
    11834698
    Vaughan House, Eggleston Court, Middlesbrough, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-02-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    BSH PROPERTY RENTALS LIMITED
    15452521
    Vaughan House, Eggleston Court, Middlesbrough, England
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    DIGITAL MONITORING LIMITED
    06713860
    Vaughan House Eggleston Court, Riverside Park Ind Estate, Middlesbrough
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 21 - Director → ME
  • 12
    LOCKED UP SECURITY LTD
    09306112
    Vaughan House, Eggleston Court, Middlesbrough, Cleveland, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 19 - Director → ME
  • 13
    ONEAPPHOME LIMITED
    13966502
    Vaughan House, 3 Eggleston Court, Middlesbrough, England
    Active Corporate (2 parents)
    Officer
    2022-03-09 ~ now
    IIF 5 - Director → ME
  • 14
    SECURITY TRADE SUPPLIERS LIMITED
    08371987
    Vaughan House, Eggleston Court, Middlesbrough, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 20 - Director → ME
  • 15
    TED ALERT UK LTD
    11136909
    Vaughan House, Unit 3 Eggleston Court, Riverside Park, Middlesbrough, England
    Active Corporate (5 parents)
    Officer
    2025-11-06 ~ now
    IIF 16 - Director → ME
  • 16
    WE ARE SECURED LIMITED
    11834611
    Vaughan House, Eggleston Court, Middlesbrough, England
    Active Corporate (2 parents)
    Officer
    2019-02-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    WIRE FREE FEDERATION LIMITED
    07249216 07256856
    Vaughan House Eggleston Court, Riverside Park, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 14 - Director → ME
  • 18
    WIRE FREE SECURITY FEDERATION LIMITED
    07256856 07249216
    Vaughan House Eggleston Court, Riverside Park, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 13 - Director → ME

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 March 2026 and licensed under the Open Government Licence v3.0.