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
Sullivan, Mark John
British born in October 1963Resident in England
Registered addresses and corresponding companiesSullivan, Mark John
British company director born in October 1963Resident in England
Registered addresses and corresponding companiesSullivan, Mark John
British director born in October 1963Resident in England
Registered addresses and corresponding companiesSullivan, Mark John
British managing director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
10 Canterbury Close, Formby, Liverpool, Merseyside, L37 7HY
Sullivan, Mark John
British property developer born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesSullivan, Mark John
British property developerRegistered addresses and corresponding companiesMr Mark Sullivan
British born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 18 22 Chartwell Road, Southport, Liverpool, Merseyside, PR8 2QP, United Kingdom
Mr Mark John Sullivan
British born in October 1963Resident in England
Registered addresses and corresponding companiesMr Mark Sullivan
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 116, Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom
- 1 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-02-28Officer
2015-02-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-04-27 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-02-28Officer 2015-02-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-04-27 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 116 Duke Street, Liverpool, MerseysideActive Corporate (2 parents)Equity (Company account)41,981 GBP2024-03-30Officer 2011-04-06 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4 116 Duke Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2014-09-05 ~ dissolvedIIF 10 - Director → ME
- 5 Oakrig House, Canning Road, Southport, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-01-31Officer 2021-01-07 ~ nowIIF 2 - Director → MEPerson with significant control 2021-01-07 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
PROMEGA HOLDINGS LIMITED
- nowALPHAMAT LIMITED - 1999-07-14 116 Duke Street, Liverpool, MerseysideActive Corporate (3 parents)Equity (Company account)69,417 GBP2024-12-31Officer 1999-07-07 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 7SPEED 4942 LIMITED - 1995-05-22PROMEGA SOFTWARE LIMITED - 1999-11-30 116 Duke Street, Liverpool, MerseysideActive Corporate (2 parents)Equity (Company account)-70,509 GBP2024-07-31Officer 1995-05-05 ~ nowIIF 3 - Director → ME
- 8 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2019-04-11 ~ nowIIF 6 - Director → MEPerson with significant control 2019-04-11 ~ nowIIF 25 - Has significant influence or control → OE
- 9 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-11-30Officer 2019-11-22 ~ nowIIF 1 - Director → MEPerson with significant control 2019-11-22 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 10 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2020-05-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 1 Flat 2 College Mansions 4 College Path, Formby, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)5,766 GBP2025-06-30Officer 2002-06-11 ~ 2006-07-20IIF 14 - Director → ME
- 2 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer ~ 2000-07-17IIF 12 - Director → ME
- 3
BURBO POINT LIMITED
- nowALLERTON PROPERTIES LIMITED - 2004-08-04SPEED 9762 LIMITED - 2003-10-28 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East SussexDissolved Corporate (1 parent)Officer 2008-03-13 ~ 2012-07-06IIF 13 - Director → ME 2008-03-13 ~ 2012-07-06IIF 16 - Secretary → ME - 4 Station Works Byron Road, Crosby, Liverpool, MerseysideActive Corporate (3 parents)Equity (Company account)19,754 GBP2024-12-31Officer 2007-10-10 ~ 2012-07-06IIF 15 - Director → ME 2007-10-10 ~ 2009-11-10IIF 17 - Secretary → ME
- 5SPEED 4942 LIMITED - 1995-05-22PROMEGA SOFTWARE LIMITED - 1999-11-30 116 Duke Street, Liverpool, MerseysideActive Corporate (2 parents)Equity (Company account)-70,509 GBP2024-07-31Person with significant control 2016-04-06 ~ 2019-11-22IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 6 3rd Floor Pacific Chambers, Victoria Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1,645 GBP2022-06-30Officer 2015-06-02 ~ 2022-12-16IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2022-12-16IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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