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
Individuals in focus
Sullivan, Mark John
- British born in October 1963
Sullivan, Mark John
Resident in England
Registered addresses and corresponding companies - British company director born in October 1963
Sullivan, Mark John
Resident in England
Registered addresses and corresponding companies - British director born in October 1963
Sullivan, Mark John
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1963
Sullivan, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies10 Canterbury Close, Formby, Liverpool, Merseyside, L37 7HY
IIF 12
- British property developer born in October 1963
Sullivan, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies - British property developerRegistered 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 18
- British born in October 1963
Mr Mark John Sullivan
Resident in England
Registered addresses and corresponding companies - 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 27
Related profiles found in government register
Offspring entities and appointments
15
- 1
4 COLLEGE PATH FORMBY MANAGEMENT COMPANY LIMITED
04458559Flat 2 College Mansions 4 College Path, Formby, Liverpool, EnglandActive Corporate (12 parents)Equity (Company account)5,766 GBP2025-06-30Officer2002-06-11 ~ 2006-07-20IIF 14 - Director → ME - 2
APEX BUSINESS PRODUCTS LIMITED
023521328 Salisbury Square, LondonDissolved Corporate (12 parents)Officer~ 2000-07-17IIF 12 - Director → ME - 3ALLERTON PROPERTIES LIMITED - 2004-08-04SPEED 9762 LIMITED - 2003-10-283rd Floor Lyndean House 43-46 Queens Road, Brighton, East SussexDissolved Corporate (12 parents)Officer2008-03-13 ~ 2012-07-06IIF 13 - Director → ME2008-03-13 ~ 2012-07-06IIF 16 - Secretary → ME
- 4
BURBO POINT MANAGEMENT COMPANY LIMITED
06394936Station Works Byron Road, Crosby, Liverpool, MerseysideActive Corporate (21 parents)Equity (Company account)19,754 GBP2024-12-31Officer2007-10-10 ~ 2012-07-06IIF 15 - Director → ME2007-10-10 ~ 2009-11-10IIF 17 - Secretary → ME - 5
FURDEZE LIMITED
09447308116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-02-28Officer2015-02-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-27 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FURDY LIMITED
09447169116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-02-28Officer2015-02-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-04-27 ~ dissolvedIIF 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 - 7
MORAX LIMITED
04405684116 Duke Street, Liverpool, MerseysideActive Corporate (7 parents)Equity (Company account)41,981 GBP2024-03-30Officer2011-04-06 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 8116 Duke Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2014-09-05 ~ dissolvedIIF 10 - Director → ME
- 9
PROBUILD PROPERTY GROUP LTD
13120060Oakrig House, Canning Road, Southport, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-01-31Officer2021-01-07 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-07 ~ 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 - 10
ALPHAMAT LIMITED
- 1999-07-14 03802382116 Duke Street, Liverpool, MerseysideActive Corporate (6 parents)Equity (Company account)69,417 GBP2024-12-31Officer1999-07-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PROMEGA SOFTWARE LIMITED
- 1999-11-30 03046922116 Duke Street, Liverpool, MerseysideActive Corporate (8 parents, 2 offsprings)Equity (Company account)-70,509 GBP2024-07-31Officer1995-05-05 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-22IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 12
THE WARREN (FORMBY) RESIDENTS COMPANY LIMITED
11939934116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2019-04-11 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-11 ~ nowIIF 25 - Has significant influence or control → OE - 13
ULTIMATE PROPERTY DEVELOPMENT GROUP LTD
12329385116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-11-30Officer2019-11-22 ~ nowIIF 1 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 14
WILLOW HIRE LIMITED
096193503rd Floor Pacific Chambers, Victoria Street, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)1,645 GBP2022-06-30Officer2015-06-02 ~ 2022-12-16IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 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 - 15
ZENITH FINANCE AND LEASING LTD
12608762116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer2020-05-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.