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 Jared Jon Sullivan
- British born in May 1973
Mr Jared Jon Sullivan
Resident in England
Registered addresses and corresponding companies3rd Floor, Pentagon House, 52 Southwark Street, London, SE1 1UN, United Kingdom
IIF 1Pentagon House, 52-54 Southwark Street, London, SE1 1UN, England
IIF 27, Acorn Business Park, Commercial Gate, Mansfield, NG18 1EX, England
IIF 3Ebeneezer House, Ryecroft, Newcastle-under-lyme, ST5 2BE, United Kingdom
IIF 4Ebeneezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England
IIF 53, Boundary Park, Weybridge, Surrey, KT13 9RR, England
IIF 6
- British born in May 1973
Mr Jared Jon Sullivan
Resident in United Kingdom
Registered addresses and corresponding companiesAcademy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
IIF 7Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT
IIF 8Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England
IIF 911 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 10Pentagon House, 3rd Floor, Southwark Street, London, SE1 1UN, England
IIF 11C/o Stopford Associates, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX, United Kingdom
IIF 123, Boundary Park, Weybridge, KT13 9RR, England
IIF 1311 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 14Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
IIF 15 IIF 16 IIF 17Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, United Kingdom
IIF 18Triune Court, Monks Cross Drive, York, North Yorkshire, YO32 9GZ
IIF 19 IIF 20
- British born in May 1973
Jared Jon Sullivan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Azets, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, United Kingdom
IIF 21
- British born in May 1973
Sullivan, Jared Jon
Resident in England
Registered addresses and corresponding companiesAcademy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
IIF 2211 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 233rd Floor, Pentagon House, 52 Southwark Street, London, SE1 1UN, United Kingdom
IIF 24Pentagon House, 3rd Floor, Southwark Street, London, SE1 1UN, England
IIF 25Pentagon House, 52-54 Southwark Street, London, SE1 1UN, England
IIF 26 IIF 27
- British director born in May 1973
Sullivan, Jared Jon
Resident in England
Registered addresses and corresponding companies7, Acorn Business Park, Commercial Gate, Mansfield, NG18 1EX, England
IIF 28Ebeneezer House, Ryecroft, Newcastle-under-lyme, ST5 2BE, United Kingdom
IIF 29 IIF 30Ebeneezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England
IIF 313, Boundary Park, Weybridge, KT13 9RR, England
IIF 323, Boundary Park, Weybridge, Surrey, KT13 9RR, England
IIF 33
- born in May 1973
Sullivan, Jared Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Sullivan, Jared Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1973
Sullivan, Jared Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1973
Sullivan, Jared Jon
Resident in United Kingdom
Registered addresses and corresponding companiesAcademy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
IIF 42 IIF 43 IIF 44 (more)111, Victoria Street, Bristol, BS1 6AX
IIF 46Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England
IIF 47 IIF 4820-22, Wenlock Road, London, N1 7GU, England
IIF 49Arabesque House, Monks Cross Drive, Huntington, York, YO32 9GW, England
IIF 50Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
IIF 51Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, United Kingdom
IIF 52Triune Court, Monks Cross Drive, York, North Yorkshire, YO32 9GZ
IIF 53 IIF 54
- British managing director born in May 1973
Sullivan, Jared Jon
Resident in United Kingdom
Registered addresses and corresponding companiesWhitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England
IIF 55
- British none born in May 1973
Sullivan, Jared Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British property rental born in May 1973
Sullivan, Jared Jon
Resident in United Kingdom
Registered addresses and corresponding companies11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 64
- British recruitment born in May 1973
Sullivan, Jared Jon
Resident in United Kingdom
Registered addresses and corresponding companiesWhitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England
IIF 65
- British directorRegistered addresses and corresponding companies
Sullivan, Jared Jon
- Registered addresses and corresponding companies
Sullivan, Jared Jon
- 1
AVENTON CARE HOMES LTD
16770073Pentagon House, 52-54 Southwark Street, London, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 27 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
AVENTON CARE HOMES PROPERTIES LTD
167897713rd Floor Pentagon House, 52 Southwark Street, London, United KingdomActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
AVENTON CARE LIMITED
14112555Ebeneezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2022-05-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-05-17 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
BOUNDARY PROPERTY SOLUTIONS LIMITED
120244767 Acorn Business Park, Commercial Gate, Mansfield, EnglandDissolved Corporate (2 parents)Officer2019-05-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-05-30 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 5
CENTURION SELECTION LIMITED
13652999Pentagon House, 52-54 Southwark Street, London, EnglandActive Corporate (3 parents)Officer2021-09-30 ~ nowIIF 26 - Director → ME - 6
CONSANO CARE HOLDINGS LIMITED
13766478Ebeneezer House, Ryecroft, Newcastle-under-lyme, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-11-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 7
CONSANO CARE LIMITED
13769787Ebeneezer House, Ryecroft, Newcastle-under-lyme, United KingdomDissolved Corporate (4 parents)Officer2021-11-29 ~ dissolvedIIF 29 - Director → ME - 8
FLEXIBLE365 LIMITED
11266665Triune Court, Monks Cross Drive, York, North YorkshireDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 9
FOSTER PROPERTY MAINTENANCE LIMITED
04687488Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (22 parents)Officer2018-08-17 ~ 2018-10-29IIF 50 - Director → ME2018-08-17 ~ 2018-10-29IIF 69 - Secretary → ME - 10
GRANGER REIS LIMITED
06447731South Wing, 1 Redcliff Street, Bristol, United KingdomActive Corporate (11 parents, 1 offspring)Officer2007-12-07 ~ 2009-07-31IIF 40 - Director → ME - 11
J&N BLOODSTOCK LIMITED
11626119Triune Court Monks Cross Drive, Huntington, York, United KingdomActive Corporate (2 parents)Officer2018-10-16 ~ nowIIF 52 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 12LAKEHOUSE MAINTENANCE LIMITED - 1994-07-1149 Tabernacle Street, LondonLiquidation Corporate (30 parents, 4 offsprings)Officer2018-08-17 ~ 2018-10-29IIF 22 - Director → ME2018-08-17 ~ 2018-10-29IIF 68 - Secretary → ME
- 13
LT SHOWJUMPING LIMITED
15782493C/o Azets, Triune Court Monks Cross Drive, Huntington, York, United KingdomActive Corporate (1 parent)Officer2024-06-16 ~ nowIIF 36 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 14
MAPPS CONSTRUCTION LIMITED
11413912Academy Place, 1-9 Brook Street, Brentwood, Essex, EnglandDissolved Corporate (3 parents)Officer2018-06-13 ~ 2018-10-29IIF 42 - Director → ME - 15
MAPPS GROUP LIMITED
114117491 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents, 4 offsprings)Officer2018-06-12 ~ 2018-10-29IIF 44 - Director → MEPerson with significant control2018-06-12 ~ 2018-10-29IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 16
MAPPS MAINTENANCE LIMITED
11413861Academy Place, 1-9 Brook Street, Brentwood, Essex, EnglandDissolved Corporate (3 parents)Officer2018-06-13 ~ 2018-10-29IIF 45 - Director → ME - 17
MAPPS RESOURCING LIMITED
114139701 Kings Avenue, LondonDissolved Corporate (3 parents)Officer2018-06-13 ~ 2018-10-29IIF 43 - Director → ME - 18
MEDITEMP LIMITED
0938840211 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (3 parents, 1 offspring)Officer2018-08-31 ~ nowIIF 23 - Director → MEPerson with significant control2018-08-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 19C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (8 parents, 2 offsprings)Officer2018-12-15 ~ dissolvedIIF 61 - Director → ME
- 20
PONTEFRACT HOLDCO LIMITED
10547404C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (7 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 57 - Director → ME - 21C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (7 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 58 - Director → ME
- 22
POTENSIS HOLDINGS LIMITED
04165038C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (11 parents, 2 offsprings)Officer2018-12-12 ~ dissolvedIIF 59 - Director → ME2001-02-21 ~ 2017-01-27IIF 47 - Director → ME2001-02-21 ~ 2009-07-31IIF 67 - Secretary → ME - 23
POTENSIS LIMITED
04065527C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (15 parents, 5 offsprings)Officer2018-12-12 ~ nowIIF 63 - Director → ME2000-08-31 ~ 2017-01-27IIF 65 - Director → ME - 24
POTENSIS RECRUITMENT LIMITED
09340271C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (8 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 60 - Director → ME2014-12-04 ~ 2017-01-27IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-27IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
POTENSIS LONDON LIMITED
- 2015-07-08 04122959POTENSIS CONSULTANCY LIMITED
- 2003-11-11 04122959C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (10 parents)Officer2018-12-12 ~ dissolvedIIF 56 - Director → ME2000-12-12 ~ 2017-01-27IIF 48 - Director → ME2000-12-12 ~ 2009-07-31IIF 66 - Secretary → ME - 26
POTENSIS SELECTION LIMITED
13035162Pentagon House 3rd Floor, Southwark Street, London, EnglandActive Corporate (7 parents)Officer2020-11-20 ~ nowIIF 25 - Director → MEPerson with significant control2020-11-20 ~ 2025-02-05IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
REDSHIRT LLP
OC307334Potensis Limited, Whitefriars Business Centre 2nd Floor, Whitefriars, Lewins Mead, Bristol, EnglandDissolved Corporate (2 parents)Officer2004-03-22 ~ dissolvedIIF 34 - LLP Designated Member → ME - 28Potensis Limited, Whitefriars Business Centre 2nd Floor, Whitefriars, Lewins Mead, Bristol, EnglandDissolved Corporate (2 parents)Officer2004-03-05 ~ dissolvedIIF 35 - LLP Designated Member → ME
- 29
HARLEY MEDICAL STAFFING LIMITED
- 2021-06-02 132426973 Boundary Park, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-03-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-03-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 30
SEAL PROPERTY INVESTMENTS LIMITED
1074151811 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (1 parent)Officer2017-04-26 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 31
SEAL PROPERTY LTD
10494723Stopford Associates, Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2016-11-24 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 32
SEAL RESIDENTIAL LIMITED
10636771Triune Court Monks Cross Drive, Huntington, York, EnglandDissolved Corporate (1 parent)Officer2017-02-23 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-02-23 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 33
SEAL RESOURCE MANAGEMENT LIMITED
09721381C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (10 parents)Officer2018-12-12 ~ nowIIF 62 - Director → ME2015-08-06 ~ 2017-01-27IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-27IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
SQUIRE HOMES LIMITED
06305652111 Victoria Street, BristolDissolved Corporate (4 parents)Officer2007-08-20 ~ dissolvedIIF 46 - Director → ME2007-07-09 ~ 2007-08-20IIF 41 - Director → ME - 35
POTENSIS BLOODSTOCK LIMITED
- 2017-01-30 09340431Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (4 parents)Officer2014-12-04 ~ nowIIF 37 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 17 - Has significant influence or control → OE - 36
POTENSIS GROUP LIMITED
- 2017-01-30 09378099POTENSIS NEW BLOODSTOCK LIMITED
- 2015-02-25 09378099Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-01-07 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 37
TALENTFUSE LIMITED
11266554Triune Court, Monks Cross Drive, York, North YorkshireDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 38
TFS MEDICAL SOLUTIONS LIMITED
124085213 Boundary Park, Weybridge, EnglandDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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