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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

Mr Jared Jon Sullivan

    Related profiles found in government register
  • Mr Jared Jon Sullivan
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Pentagon House, 52 Southwark Street, London, SE1 1UN, United Kingdom

      IIF 1

    • Pentagon House, 52-54 Southwark Street, London, SE1 1UN, England

      IIF 2

    • 7, Acorn Business Park, Commercial Gate, Mansfield, NG18 1EX, England

      IIF 3

    • Ebeneezer House, Ryecroft, Newcastle-under-lyme, ST5 2BE, United Kingdom

      IIF 4

    • Ebeneezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 5

    • 3, Boundary Park, Weybridge, Surrey, KT13 9RR, England

      IIF 6
  • Mr Jared Jon Sullivan
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

      IIF 7

    • Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT

      IIF 8

    • Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 9

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 10

    • Pentagon House, 3rd Floor, Southwark Street, London, SE1 1UN, England

      IIF 11

    • C/o Stopford Associates, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX, United Kingdom

      IIF 12

    • 3, Boundary Park, Weybridge, KT13 9RR, England

      IIF 13

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 14

    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 15 IIF 16 IIF 17

    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, United Kingdom

      IIF 18

    • Triune Court, Monks Cross Drive, York, North Yorkshire, YO32 9GZ

      IIF 19 IIF 20
  • Jared Jon Sullivan
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, United Kingdom

      IIF 21
  • Sullivan, Jared Jon
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

      IIF 22

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 23

    • 3rd Floor, Pentagon House, 52 Southwark Street, London, SE1 1UN, United Kingdom

      IIF 24

    • Pentagon House, 3rd Floor, Southwark Street, London, SE1 1UN, England

      IIF 25

    • Pentagon House, 52-54 Southwark Street, London, SE1 1UN, England

      IIF 26 IIF 27
  • Sullivan, Jared Jon
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7, Acorn Business Park, Commercial Gate, Mansfield, NG18 1EX, England

      IIF 28

    • Ebeneezer House, Ryecroft, Newcastle-under-lyme, ST5 2BE, United Kingdom

      IIF 29 IIF 30

    • Ebeneezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 31

    • 3, Boundary Park, Weybridge, KT13 9RR, England

      IIF 32

    • 3, Boundary Park, Weybridge, Surrey, KT13 9RR, England

      IIF 33
  • Sullivan, Jared Jon
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 34 IIF 35
  • Sullivan, Jared Jon
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Froomsgate House, Rupert Street, Bristol, Avon, BS1 2QJ

      IIF 36

    • C/o Azets, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, United Kingdom

      IIF 37

    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 38 IIF 39
  • Sullivan, Jared Jon
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stopford Associates, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX, United Kingdom

      IIF 40

    • Hutton House, 3 Boundary Park, Weybridge, Surrey, KT13 9RR

      IIF 41 IIF 42
  • Sullivan, Jared Jon
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

      IIF 43 IIF 44 IIF 45

    • 111, Victoria Street, Bristol, BS1 6AX

      IIF 47

    • Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 48 IIF 49

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 50

    • Arabesque House, Monks Cross Drive, Huntington, York, YO32 9GW, England

      IIF 51

    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 52

    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, United Kingdom

      IIF 53

    • Triune Court, Monks Cross Drive, York, North Yorkshire, YO32 9GZ

      IIF 54 IIF 55
  • Sullivan, Jared Jon
    British managing director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 56
  • Sullivan, Jared Jon
    British none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Jared Jon
    British property rental born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 65
  • Sullivan, Jared Jon
    British recruitment born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 66
  • Sullivan, Jared Jon
    British

    Registered addresses and corresponding companies

    • Froomsgate House, Rupert Street, Bristol, Avon, BS1 2QJ

      IIF 67
  • Sullivan, Jared Jon
    British director

    Registered addresses and corresponding companies

    • Hutton House, 3 Boundary Park, Weybridge, Surrey, KT13 9RR

      IIF 68 IIF 69
  • Sullivan, Jared Jon

    Registered addresses and corresponding companies

    • Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

      IIF 70

    • Arabesque House, Monks Cross Drive, Huntington, York, YO32 9GW, England

      IIF 71
child relation
Offspring entities and appointments 39
  • 1
    AVENTON CARE HOMES LTD
    16770073
    Pentagon House, 52-54 Southwark Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    AVENTON CARE HOMES PROPERTIES LTD
    16789771
    3rd Floor Pentagon House, 52 Southwark Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    AVENTON CARE LIMITED
    14112555
    Ebeneezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BOUNDARY PROPERTY SOLUTIONS LIMITED
    12024476
    7 Acorn Business Park, Commercial Gate, Mansfield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    CENTURION SELECTION LIMITED
    13652999
    Pentagon House, 52-54 Southwark Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-30 ~ now
    IIF 26 - Director → ME
  • 6
    CONSANO CARE HOLDINGS LIMITED
    13766478
    Ebeneezer House, Ryecroft, Newcastle-under-lyme, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-11-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    CONSANO CARE LIMITED
    13769787
    Ebeneezer House, Ryecroft, Newcastle-under-lyme, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 29 - Director → ME
  • 8
    FLEXIBLE365 LIMITED
    11266665
    Triune Court, Monks Cross Drive, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    FOSTER PROPERTY MAINTENANCE LIMITED
    04687488
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (22 parents)
    Officer
    2018-08-17 ~ 2018-10-29
    IIF 51 - Director → ME
    2018-08-17 ~ 2018-10-29
    IIF 71 - Secretary → ME
  • 10
    GRANGER REIS LIMITED
    06447731
    South Wing, 1 Redcliff Street, Bristol, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-12-07 ~ 2009-07-31
    IIF 41 - Director → ME
  • 11
    J&N BLOODSTOCK LIMITED
    11626119
    Triune Court Monks Cross Drive, Huntington, York, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    LAKEHOUSE CONTRACTS LIMITED
    - now 02603357
    Insolvency (Case 1) In administration
    Administration started on 2019-03-11
    Administration ended on 2019-08-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06
    Due to be dissolved on 2026-04-07
    LAKEHOUSE MAINTENANCE LIMITED - 1994-07-11
    49 Tabernacle Street, London
    Dissolved Corporate (33 parents, 4 offsprings)
    Officer
    2018-08-17 ~ 2018-10-29
    IIF 22 - Director → ME
    2018-08-17 ~ 2018-10-29
    IIF 70 - Secretary → ME
  • 13
    LT SHOWJUMPING LIMITED
    15782493
    C/o Azets, Triune Court Monks Cross Drive, Huntington, York, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 14
    MAPPS CONSTRUCTION LIMITED
    11413912
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-13 ~ 2018-10-29
    IIF 43 - Director → ME
  • 15
    MAPPS GROUP LIMITED
    11411749
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2024-03-15
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2018-06-12 ~ 2018-10-29
    IIF 45 - Director → ME
    Person with significant control
    2018-06-12 ~ 2018-10-29
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    MAPPS MAINTENANCE LIMITED
    11413861
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-13 ~ 2018-10-29
    IIF 46 - Director → ME
  • 17
    MAPPS RESOURCING LIMITED
    11413970
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-11-20
    Dissolved on 2024-03-15
    1 Kings Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2018-06-13 ~ 2018-10-29
    IIF 44 - Director → ME
  • 18
    MEDITEMP LIMITED
    09388402
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-27 during the appointment or period of control
    Commencement of winding up on 2024-09-27 during the appointment or period of control
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    PONTEFRACT BIDCO LIMITED
    10547460 10547435
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2022-02-10 during the appointment or period of control
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-12-15 ~ dissolved
    IIF 62 - Director → ME
  • 20
    PONTEFRACT HOLDCO LIMITED
    10547404
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-05 during the appointment or period of control
    Dissolved on 2021-12-24 during the appointment or period of control
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-12-12 ~ dissolved
    IIF 58 - Director → ME
  • 21
    PONTEFRACT MIDCO LIMITED
    10547435 10547460
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2021-11-17 during the appointment or period of control
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-12-12 ~ dissolved
    IIF 59 - Director → ME
  • 22
    POTENSIS HOLDINGS LIMITED
    04165038
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2021-09-18 during the appointment or period of control
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2001-02-21 ~ 2017-01-27
    IIF 48 - Director → ME
    2018-12-12 ~ dissolved
    IIF 60 - Director → ME
    2001-02-21 ~ 2009-07-31
    IIF 69 - Secretary → ME
  • 23
    POTENSIS LIMITED
    04065527
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (15 parents, 5 offsprings)
    Officer
    2000-08-31 ~ 2017-01-27
    IIF 66 - Director → ME
    2018-12-12 ~ now
    IIF 64 - Director → ME
  • 24
    POTENSIS RECRUITMENT LIMITED
    09340271
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2021-09-17 during the appointment or period of control
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2017-01-27
    IIF 56 - Director → ME
    2018-12-12 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    POTENSIS RESOURCE MANAGEMENT LIMITED
    - now 04122959
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2021-09-17 during the appointment or period of control
    POTENSIS LONDON LIMITED
    - 2015-07-08 04122959
    REDSHIRT DEVELOPMENTS LIMITED
    - 2006-07-17 04122959 OC307151
    REDSHIRT PROPERTIES LIMITED
    - 2004-03-18 04122959 OC307151
    POTENSIS CONSULTANCY LIMITED
    - 2003-11-11 04122959
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (12 parents)
    Officer
    2000-12-12 ~ 2017-01-27
    IIF 49 - Director → ME
    2018-12-12 ~ dissolved
    IIF 57 - Director → ME
    2000-12-12 ~ 2009-07-31
    IIF 68 - Secretary → ME
  • 26
    POTENSIS SELECTION LIMITED
    13035162
    Pentagon House 3rd Floor, Southwark Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-11-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-11-20 ~ 2025-02-05
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 27
    REDSHIRT CONSTRUCTION LIMITED
    06263367
    7th Floor Froomsgate House, Rupert Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 36 - Director → ME
    2007-05-30 ~ dissolved
    IIF 67 - Secretary → ME
  • 28
    REDSHIRT LLP
    OC307334
    Potensis Limited, Whitefriars Business Centre 2nd Floor, Whitefriars, Lewins Mead, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 29
    REDSHIRT PROPERTIES LLP
    - now OC307151 04122959
    REDSHIRT DEVELOPMENTS LLP
    - 2004-03-23 OC307151 04122959
    Potensis Limited, Whitefriars Business Centre 2nd Floor, Whitefriars, Lewins Mead, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 30
    SEAL HEALTHCARE LIMITED
    - now 13242697
    HARLEY MEDICAL STAFFING LIMITED
    - 2021-06-02 13242697
    3 Boundary Park, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 31
    SEAL PROPERTY INVESTMENTS LIMITED
    10741518
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-01 during the appointment or period of control
    Dissolved on 2025-06-18 during the appointment or period of control
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 32
    SEAL PROPERTY LTD
    10494723
    Stopford Associates, Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SEAL RESIDENTIAL LIMITED
    10636771
    Triune Court Monks Cross Drive, Huntington, York, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-23 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 34
    SEAL RESOURCE MANAGEMENT LIMITED
    09721381
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (10 parents)
    Officer
    2015-08-06 ~ 2017-01-27
    IIF 50 - Director → ME
    2018-12-12 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SQUIRE HOMES LIMITED
    06305652
    111 Victoria Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2007-07-09 ~ 2007-08-20
    IIF 42 - Director → ME
    2007-08-20 ~ dissolved
    IIF 47 - Director → ME
  • 36
    SULLIVAN BLOODSTOCK LIMITED
    - now 09340431
    POTENSIS BLOODSTOCK LIMITED
    - 2017-01-30 09340431 09378099
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (4 parents)
    Officer
    2014-12-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 37
    SULLIVAN GROUP LIMITED
    - now 09378099
    POTENSIS GROUP LIMITED
    - 2017-01-30 09378099
    POTENSIS NEW BLOODSTOCK LIMITED
    - 2015-02-25 09378099 09340431
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 38
    TALENTFUSE LIMITED
    11266554
    Triune Court, Monks Cross Drive, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 39
    TFS MEDICAL SOLUTIONS LIMITED
    12408521
    3 Boundary Park, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.