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.
Mr Mark Sullivan
- 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 1
- 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 2
- 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 3 IIF 4 IIF 5 (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 1110 Canterbury Close, Formby, Liverpool, Merseyside, L37 7HY
IIF 12 IIF 13 IIF 142a, Piercefield Road, Formby, Liverpool, Merseyside, L37 7DQ, United Kingdom
IIF 15Elm Lodge, 14 Elbow Lane, Formby, Liverpool, Merseyside, L37 4AF, United Kingdom
IIF 16
- 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 17116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 18 IIF 19 IIF 20 (more)(less)116, Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom
IIF 25 IIF 2623-25, Elbow Lane, Formby, Liverpool, L37 4AB, England
IIF 27Elm Lodge, 14 Elbow Lane, Formby, Liverpool, Merseyside, L37 4AF, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)
- British Registered addresses and corresponding companies
Sullivan, Mark John
- 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 13 - 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 14 - 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 11 - Director → ME2008-03-13 ~ 2012-07-06IIF 32 - Secretary → ME - 4
BURBO POINT MANAGEMENT COMPANY LIMITED
06394936Station Works Byron Road, Crosby, Liverpool, MerseysideActive Corporate (21 parents)Officer2007-10-10 ~ 2012-07-06IIF 16 - Director → ME2007-10-10 ~ 2009-11-10IIF 33 - Secretary → ME - 5
DREAMWORLD ENTERPRISES LIMITED
06696676116 Duke Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2008-09-12 ~ dissolvedIIF 31 - Director → ME - 6
FURDEZE LIMITED
09447308116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2015-02-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-04-27 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 19 - Director → MEPerson with significant control2017-04-27 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 15 - 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 12 - Director → ME - 10
MORAX LIMITED
04405684116 Duke Street, Liverpool, MerseysideActive Corporate (7 parents)Officer2011-04-06 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 18 - Director → MEPerson with significant control2021-01-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-22IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 29 - Director → ME - 16
SYMBOLIC HOMES LIMITED
06513806Elm Lodge, 14 Elbow Lane, Formby, MerseysideDissolved Corporate (2 parents)Officer2008-02-26 ~ dissolvedIIF 28 - Director → ME - 17
THE WARREN (FORMBY) RESIDENTS COMPANY LIMITED
11939934116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2019-04-11 ~ nowIIF 27 - Director → MEPerson with significant control2019-04-11 ~ nowIIF 9 - Has significant influence or control → OE - 18
ULTIMATE HOMES LIMITED
04248536116 Duke Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2001-07-09 ~ dissolvedIIF 30 - Director → ME - 19
ULTIMATE PROPERTY DEVELOPMENT GROUP LTD
12329385116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-11-22 ~ nowIIF 17 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-16IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 26 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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