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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
parent relation
Individuals in focus

Sullivan, Graham Martin

    Related profiles found in government register
  • Sullivan, Graham Martin
    British born in September 1959

    Registered addresses and corresponding companies
  • Sullivan, Graham Martin
    British

    Registered addresses and corresponding companies
    • Eatons Farm, Ashurst, West Sussex, BN44 3AP

      IIF 11 IIF 12
    • Les Cateaux, Trinity, Jersey, JE3 5HB

      IIF 13
  • Sullivan, Graham Martin
    born in September 1959

    Registered addresses and corresponding companies
    • Eatons, Ashurst, , BN44 3AP,

      IIF 14
  • Sullivan, Graham Martin
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 44, Springfield Road, Horsham, West Sussex, RH12 2PD, England

      IIF 15 IIF 16 IIF 17
    • 53, Cook Road, Horsham, West Sussex, RH12 5GJ, England

      IIF 18 IIF 19
    • Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Hertfordshire, WD3 1DS, England

      IIF 20
  • Sullivan, Graham
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Towne House, Partridge Green, Sussex, BN44 3AP

      IIF 21
    • Thakeham Manor, Coolham Road, Thakeham, Pulborough, RH20 3EW, United Kingdom

      IIF 22
  • Mr Graham Sullivan
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thakeham Manor, Coolham Road, Pulborough, RH20 3EW, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 19
  • 1
    06001182 LTD
    06001182
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-03-30 during the appointment or period of control
    Commencement of winding up on 2011-06-15 during the appointment or period of control
    Furnace House, Killinghurst Lane, Haslemere, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 1 - Director → ME
  • 2
    BEEDING PROPERTIES LLP
    OC333371
    44 Springfield Road, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 3
    BOXTONE BEEDING LIMITED
    - now 03128110
    BOXTONE LIMITED
    - 1998-02-09 03128110
    2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    1998-01-29 ~ dissolved
    IIF 3 - Director → ME
    1995-12-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    BOXTONE CRAWLEY LIMITED
    03504325
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-09-23 during the appointment or period of control
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Conclusion of winding up on 2010-08-11 during the appointment or period of control
    Dissolved on 2010-11-25 during the appointment or period of control
    44 Springfield Road, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    1998-02-04 ~ dissolved
    IIF 2 - Director → ME
    1998-02-04 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    MARANELLO FINANCE LIMITED
    10139196
    44 Sprinfield Road, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 16 - Director → ME
  • 6
    MARANELLO ROSSO LIMITED
    08057440
    Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 20 - Director → ME
  • 7
    MARANELLO ROSSO UK LTD
    11015616
    Thakeham Manor Coolham Road, Thakeham, Pulborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 8
    NEED A CAR NOW LTD
    08484684
    44 Springfield Road, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ 2016-01-19
    IIF 15 - Director → ME
  • 9
    NEO HARGAM LIMITED
    07714555
    44 Springfield Road, Horsham, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 18 - Director → ME
  • 10
    PINNACLE SCAFFOLDING (LONDON) LTD
    08317147
    44 Springfield Road, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-12-04 ~ dissolved
    IIF 17 - Director → ME
  • 11
    STEGGLOS PROPERTIES LTD
    06229211
    Furnace House, Killinghurst Lane, Haslemere, Surrey
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2007-04-27 ~ now
    IIF 21 - Director → ME
  • 12
    THE LONDON LOAN COMPANY LTD
    07739847
    44 Springfield Road, Horsham, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-15 ~ dissolved
    IIF 19 - Director → ME
  • 13
    TRIPLE EIGHT (BEVERLEY) LIMITED
    - now 03946873
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-05-26
    Dissolved on 2012-08-03
    BOXTONE (PROPERTIES) LIMITED
    - 2003-03-03 03946873
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2000-03-14 ~ 2004-03-19
    IIF 9 - Director → ME
    2001-09-13 ~ 2002-08-31
    IIF 13 - Secretary → ME
  • 14
    TRIPLE EIGHT (COASTWAY) LIMITED
    04567048
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-05-26
    Dissolved on 2015-07-20
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2002-10-18 ~ 2004-03-19
    IIF 10 - Director → ME
  • 15
    TRIPLE EIGHT (HORSEY) LIMITED
    04784936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-20
    Dissolved on 2010-03-11
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2003-06-03 ~ 2004-03-19
    IIF 4 - Director → ME
  • 16
    TRIPLE EIGHT (SALISBURY) LIMITED
    - now 04547739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-20
    Dissolved on 2010-03-11
    BOXTONE (SALISBURY) LIMITED
    - 2003-10-27 04547739
    VIEWSTAR MANAGEMENT LIMITED
    - 2002-10-22 04547739
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2002-10-22 ~ 2004-03-19
    IIF 6 - Director → ME
  • 17
    TRIPLE EIGHT (SHIREMOOR) LIMITED
    - now 04719098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-20
    Dissolved on 2010-03-11
    TRIPLE EIGHT (SHIREMORE) LIMITED
    - 2003-05-23 04719098
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2003-04-01 ~ 2004-03-19
    IIF 5 - Director → ME
  • 18
    TRIPLE EIGHT (SUNDERLAND) LIMITED
    04644132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-20
    Dissolved on 2010-03-11
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2003-01-22 ~ 2004-03-19
    IIF 8 - Director → ME
  • 19
    TRIPLE EIGHT (WESTCAVE) LIMITED
    04566462
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-05-26
    Dissolved on 2015-06-17
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2002-10-18 ~ 2004-03-19
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.