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.
Sullivan, Mark John
- British born in October 1963
Sullivan, Mark John
Resident in England
Registered addresses and corresponding companies33a Old Mill Lane, Formby, Merseyside, L37 3PE, England
IIF 1116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 2 IIF 3 IIF 4 (more)(less)116, Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom
IIF 9 IIF 1023-25, Elbow Lane, Formby, Liverpool, L37 4AB, England
IIF 11Elm Lodge, 14 Elbow Lane, Formby, Liverpool, Merseyside, L37 4AF, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in October 1963
Sullivan, Mark John
Resident in United Kingdom
Registered addresses and corresponding companiesMunro House, Portsmouth Road, Cobham, Surrey, KT11 1PA, United Kingdom
IIF 1610 Canterbury Close, Formby, Liverpool, Merseyside, L37 7HY
IIF 17 IIF 18 IIF 192a, Piercefield Road, Formby, Liverpool, Merseyside, L37 7DQ, United Kingdom
IIF 20Elm Lodge, 14 Elbow Lane, Formby, Liverpool, Merseyside, L37 4AF, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Sullivan, Mark John
- British born in October 1963
Mr Mark Sullivan
Resident in England
Registered addresses and corresponding companies22 Chartwell Road, Southport, Liverpool, Merseyside, PR8 2QP, United Kingdom
IIF 24
- British born in October 1963
Mr Mark John Sullivan
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in October 1963
Mr Mark Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies116, Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom
IIF 33
- 1
4 COLLEGE PATH FORMBY MANAGEMENT COMPANY LIMITED
04458559Flat 2 College Mansions 4 College Path, Formby, Liverpool, EnglandActive Corporate (12 parents)Officer2002-06-11 ~ 2006-07-20IIF 18 - Director → ME - 2
APEX BUSINESS PRODUCTS LIMITED
02352132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-08
Dissolved on 2014-04-218 Salisbury Square, LondonDissolved Corporate (15 parents)Officer(before 1992-02-24) ~ 2000-07-17IIF 19 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-01
Dissolved on 2015-09-12ALLERTON PROPERTIES LIMITED - 2004-08-04SPEED 9762 LIMITED - 2003-10-283rd Floor Lyndean House 43-46 Queens Road, Brighton, East SussexDissolved Corporate (14 parents)Officer2008-03-13 ~ 2012-07-06IIF 16 - Director → ME2008-03-13 ~ 2012-07-06IIF 22 - Secretary → ME - 4
BURBO POINT MANAGEMENT COMPANY LIMITED
06394936Station Works Byron Road, Crosby, Liverpool, MerseysideActive Corporate (21 parents)Officer2007-10-10 ~ 2012-07-06IIF 21 - Director → ME2007-10-10 ~ 2009-11-10IIF 23 - Secretary → ME - 5
DREAMWORLD ENTERPRISES LIMITED
06696676116 Duke Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2008-09-12 ~ dissolvedIIF 15 - Director → ME - 6
FURDEZE LIMITED
09447308116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2015-02-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-04-27 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FURDY LIMITED
09447169116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2015-02-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-04-27 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 8MANTADO INOVATIONS LIMITED - 2008-07-18SMC 120 LTD - 2008-04-02Bank House 71 Dale Street, Milnrow, Rochdale, Lancashire, United KingdomDissolved Corporate (5 parents)Officer2008-07-28 ~ 2008-10-13IIF 20 - Director → ME
- 9
MANTADO LTD
05985298Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-11 during the appointment or period of control
Dissolved on 2010-04-18 during the appointment or period of controlC/o Mistry Associates Ltd, 51 Oldham Road, Ashton Under LyneDissolved Corporate (4 parents)Officer2007-03-06 ~ dissolvedIIF 17 - Director → ME - 10
MORAX LIMITED
04405684116 Duke Street, Liverpool, MerseysideActive Corporate (7 parents)Officer2011-04-06 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 11
- 12
PROBUILD PROPERTY GROUP LTD
131200605 Grasmere Road, Formby, EnglandActive Corporate (4 parents)Officer2021-01-07 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-07 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ALPHAMAT LIMITED
- 1999-07-14 03802382116 Duke Street, Liverpool, MerseysideActive Corporate (6 parents)Officer1999-07-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PROMEGA SOFTWARE LIMITED
- 1999-11-30 03046922116 Duke Street, Liverpool, MerseysideActive Corporate (8 parents, 2 offsprings)Officer1995-05-05 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-22IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 15
SYMBOLIC DEVELOPMENTS LIMITED
06513210Elm Lodge, 14 Elbow Lane, Formby, MerseysideDissolved Corporate (2 parents)Officer2008-02-25 ~ dissolvedIIF 13 - Director → ME - 16
SYMBOLIC HOMES LIMITED
06513806Elm Lodge, 14 Elbow Lane, Formby, MerseysideDissolved Corporate (2 parents)Officer2008-02-26 ~ dissolvedIIF 12 - Director → ME - 17
THE WARREN (FORMBY) RESIDENTS COMPANY LIMITED
11939934116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2019-04-11 ~ nowIIF 11 - Director → MEPerson with significant control2019-04-11 ~ nowIIF 31 - Has significant influence or control → OE - 18
ULTIMATE HOMES LIMITED
04248536116 Duke Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2001-07-09 ~ dissolvedIIF 14 - Director → ME - 19
ULTIMATE PROPERTY DEVELOPMENT GROUP LTD
12329385116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-11-22 ~ nowIIF 1 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 20
WILLOW HIRE LIMITED
096193503rd Floor Pacific Chambers, Victoria Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2015-06-02 ~ 2022-12-16IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-16IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
ZENITH FINANCE AND LEASING LTD
12608762116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
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