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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Eamon Gerard Sullivan

    Related profiles found in government register
  • Mr Eamon Gerard Sullivan
    Irish born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Ashbourne Grove, Chiswick, London, W4 2JH, England

      IIF 1

    • 3, Ashbourne Grove, London, W4 2JH

      IIF 2
  • Sullivan, Eamon Gerard
    Irish accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Ashbourne Grove, London, W4 2JH, United Kingdom

      IIF 3
  • Sullivan, Eamon Gerard
    Irish director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Ashbourne Grove, Chiswick, London, W4 2JH, United Kingdom

      IIF 4
  • Sullivan, Eamon Gerard
    Irish director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sullivan, Eamon Gerard
    Irish finance director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 Kingdom Street, London, W2 6JP, England

      IIF 23

    • Hine House, 25 Regent Street, Nottingham, NG1 5BS, England

      IIF 24

    • Parkshot House, 5 Kew Road, Richmond, TW9 2PR, England

      IIF 25 IIF 26

    • Parkshot House, 5 Kew Road, Richmond, TW9 2PR, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Sullivan, Eamon Gerard
    Irish producer born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Ashbourne Grove, Chiswick, London, W4 2JH, England

      IIF 30
  • Sullivan, Eamon Gerard
    Irish accountant

    Registered addresses and corresponding companies

    • 3 Ashbourne Grove, Chiswick, London, W4 2JH

      IIF 31
  • Sullivan, Eamon Gerard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    EGS FINANCIAL SERVICES LTD - 2016-01-22
    3 Ashbourne Grove, London
    Corporate (1 parent)
    Equity (Company account)
    536 GBP2023-11-30
    Officer
    2014-11-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    3 Ashbourne Grove, Chiswick, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 4 - director → ME
  • 3
    3 Ashbourne Grove, Chiswick, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2018-04-30
    Officer
    2015-04-23 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 28
  • 1
    Parkshot House, 5 Kew Road, Richmond, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-05 ~ 2024-08-20
    IIF 28 - director → ME
  • 2
    2nd Floor 110 Cannon Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2022-02-24 ~ 2024-03-25
    IIF 27 - director → ME
  • 3
    Parkshot House, 5 Kew Road, Richmond, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-21 ~ 2024-08-20
    IIF 29 - director → ME
  • 4
    BOX TV (BOUDICCA) LTD - 2002-05-17
    BOX TV (SHELFCO 4) LIMITED - 2002-05-09
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 17 - director → ME
  • 5
    SUNDAY PRODUCTIONS LIMITED - 2001-02-22
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 15 - director → ME
  • 6
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 19 - director → ME
  • 7
    BOX TV (FINANCE) LIMITED - 2006-03-01
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 8 - director → ME
  • 8
    BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
    BOX TV (SHELFCO 2) LIMITED - 2002-02-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 9 - director → ME
  • 9
    BOX FILM (LILY) LIMITED - 2003-04-16
    BOX TV (SHELFCO 3) LIMITED - 2002-03-26
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 11 - director → ME
  • 10
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 16 - director → ME
  • 11
    2 Kingdom Street, London, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 5 - director → ME
  • 12
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 18 - director → ME
  • 13
    CREATVTY LIMITED - 2009-03-09
    HALEPARK LIMITED - 2000-03-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 12 - director → ME
  • 14
    N.B.D. TELEVISION LIMITED - 2008-10-31
    MULGRADE LIMITED - 1992-04-06
    6th Floor 2 Kingdom Street, London, England
    Corporate (4 parents)
    Officer
    2024-01-30 ~ 2024-08-20
    IIF 23 - director → ME
  • 15
    DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
    SIEVEWRIGHTHUNT LIMITED - 2001-07-13
    DIGITAL CLASSICS LIMITED - 2001-05-08
    CLASSIC MEDIA LIMITED - 2001-03-21
    SIEVEWRIGHTHUNT LIMITED - 2001-01-31
    ONLINE CLASSICS LIMITED - 1999-11-24
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-31 ~ 2024-11-20
    IIF 21 - director → ME
  • 16
    Parkshot House, 5 Kew Road, Richmond, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-30 ~ 2024-11-07
    IIF 25 - director → ME
  • 17
    Hine House, 25 Regent Street, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -83,525 GBP2024-03-31
    Officer
    2024-01-23 ~ 2024-12-10
    IIF 24 - director → ME
  • 18
    Parkshot House, 5 Kew Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-25 ~ 2024-08-20
    IIF 26 - director → ME
  • 19
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2023-05-06 ~ 2024-08-20
    IIF 20 - director → ME
  • 20
    NAMECASTLE LIMITED - 1984-06-29
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 13 - director → ME
  • 21
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Corporate (22 parents, 1 offspring)
    Officer
    2005-08-30 ~ 2014-08-15
    IIF 31 - secretary → ME
  • 22
    NATIONAL FILM SCHOOL DISTRIBUTION COMPANY LIMITED(THE) - 2002-01-10
    TRIKAPPA (NUMBER 29) LIMITED - 1980-12-31
    Beaconsfield Film Studios, Station Road, Beaconsfield
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-08-30 ~ 2014-08-15
    IIF 32 - secretary → ME
  • 23
    Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Officer
    2005-08-30 ~ 2014-08-15
    IIF 33 - secretary → ME
  • 24
    PROSPECT WEST LIMITED - 2012-05-09
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 14 - director → ME
  • 25
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-31 ~ 2024-11-20
    IIF 22 - director → ME
  • 26
    IN2 ALL THINGS LIMITED - 2011-04-21
    2 Kingdom Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-30 ~ 2024-08-20
    IIF 6 - director → ME
  • 27
    NESSGRON LIMITED - 1986-02-11
    2 Kingdom Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-30 ~ 2024-08-20
    IIF 7 - director → ME
  • 28
    MISLEX (104) LIMITED - 1995-10-06
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-11-20
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.