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

Sullivan, Jared Jon

    Related profiles found in government register
  • Sullivan, Jared Jon
    British director

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Sullivan, Jared Jon

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • Sullivan, Jared Jon
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15 IIF 16
  • 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 17

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

      IIF 18 IIF 19
  • 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 20 IIF 21 IIF 22

    • 111, Victoria Street, Bristol, BS1 6AX

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33
  • 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 34

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

      IIF 35 IIF 36
  • 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 45
  • 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 46
  • Mr Jared Jon Sullivan
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • 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 51
  • 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 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61

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

      IIF 62

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

      IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 29
  • 1
    Ebeneezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -285 GBP2023-05-31
    Officer
    2022-05-17 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 2
    7 Acorn Business Park, Commercial Gate, Mansfield, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    Pentagon House, 52-54 Southwark Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    76,910 GBP2023-12-31
    Officer
    2021-09-30 ~ now
    IIF 8 - director → ME
  • 4
    Ebeneezer House, Ryecroft, Newcastle-under-lyme, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-11-26 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    Ebeneezer House, Ryecroft, Newcastle-under-lyme, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 10 - director → ME
  • 6
    Triune Court, Monks Cross Drive, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 7
    Triune Court Monks Cross Drive, Huntington, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,175,658 GBP2023-10-31
    Officer
    2018-10-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 8
    C/o Azets, Triune Court Monks Cross Drive, Huntington, York, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-16 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 9
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    617,918 GBP2024-06-30
    Officer
    2018-08-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 10
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-12-15 ~ dissolved
    IIF 42 - director → ME
  • 11
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-12-12 ~ dissolved
    IIF 38 - director → ME
  • 12
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-12-12 ~ dissolved
    IIF 39 - director → ME
  • 13
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2018-12-12 ~ dissolved
    IIF 40 - director → ME
  • 14
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-12 ~ now
    IIF 44 - director → ME
  • 15
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-12-12 ~ dissolved
    IIF 41 - director → ME
  • 16
    POTENSIS LONDON LIMITED - 2015-07-08
    REDSHIRT DEVELOPMENTS LIMITED - 2006-07-17
    REDSHIRT PROPERTIES LIMITED - 2004-03-18
    POTENSIS CONSULTANCY LIMITED - 2003-11-11
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (5 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 37 - director → ME
  • 17
    Pentagon House 3rd Floor, Southwark Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -22,363 GBP2023-12-31
    Officer
    2020-11-20 ~ now
    IIF 7 - director → ME
  • 18
    Potensis Limited, Whitefriars Business Centre 2nd Floor, Whitefriars, Lewins Mead, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 19
    REDSHIRT DEVELOPMENTS LLP - 2004-03-23
    Potensis Limited, Whitefriars Business Centre 2nd Floor, Whitefriars, Lewins Mead, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 20
    HARLEY MEDICAL STAFFING LIMITED - 2021-06-02
    3 Boundary Park, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 21
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Corporate (1 parent)
    Equity (Company account)
    545,761 GBP2022-04-30
    Officer
    2017-04-26 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 22
    Stopford Associates, Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Triune Court Monks Cross Drive, Huntington, York, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    780 GBP2022-02-28
    Officer
    2017-02-23 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 24
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Corporate (5 parents)
    Officer
    2018-12-12 ~ now
    IIF 43 - director → ME
  • 25
    111 Victoria Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 24 - director → ME
  • 26
    POTENSIS BLOODSTOCK LIMITED - 2017-01-30
    Triune Court Monks Cross Drive, Huntington, York, England
    Corporate (3 parents)
    Equity (Company account)
    -2,812,284 GBP2023-12-31
    Officer
    2014-12-04 ~ now
    IIF 35 - director → ME
  • 27
    POTENSIS GROUP LIMITED - 2017-01-30
    POTENSIS NEW BLOODSTOCK LIMITED - 2015-02-25
    Triune Court Monks Cross Drive, Huntington, York, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-01-07 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 28
    Triune Court, Monks Cross Drive, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 29
    3 Boundary Park, Weybridge, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-17 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    1,775,132 GBP2023-09-30
    Officer
    2018-08-17 ~ 2018-10-29
    IIF 28 - director → ME
    2018-08-17 ~ 2018-10-29
    IIF 4 - secretary → ME
  • 2
    South Wing, 1 Redcliff Street, Bristol, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    597,685 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-12-07 ~ 2009-07-31
    IIF 18 - director → ME
  • 3
    Craftwork Studios, 1.3 Dufferin Street, London
    Corporate (2 parents)
    Officer
    2018-08-17 ~ 2018-10-29
    IIF 5 - director → ME
    2018-08-17 ~ 2018-10-29
    IIF 3 - secretary → ME
  • 4
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-13 ~ 2018-10-29
    IIF 20 - director → ME
  • 5
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2018-06-12 ~ 2018-10-29
    IIF 22 - director → ME
    Person with significant control
    2018-06-12 ~ 2018-10-29
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 6
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-13 ~ 2018-10-29
    IIF 23 - director → ME
  • 7
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2018-06-13 ~ 2018-10-29
    IIF 21 - director → ME
  • 8
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2001-02-21 ~ 2017-01-27
    IIF 25 - director → ME
    2001-02-21 ~ 2009-07-31
    IIF 2 - secretary → ME
  • 9
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Corporate (5 parents, 1 offspring)
    Officer
    2000-08-31 ~ 2017-01-27
    IIF 46 - director → ME
  • 10
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2017-01-27
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    POTENSIS LONDON LIMITED - 2015-07-08
    REDSHIRT DEVELOPMENTS LIMITED - 2006-07-17
    REDSHIRT PROPERTIES LIMITED - 2004-03-18
    POTENSIS CONSULTANCY LIMITED - 2003-11-11
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (5 parents)
    Officer
    2000-12-12 ~ 2017-01-27
    IIF 26 - director → ME
    2000-12-12 ~ 2009-07-31
    IIF 1 - secretary → ME
  • 12
    Pentagon House 3rd Floor, Southwark Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -22,363 GBP2023-12-31
    Person with significant control
    2020-11-20 ~ 2025-02-05
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 13
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Corporate (5 parents)
    Officer
    2015-08-06 ~ 2017-01-27
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    111 Victoria Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2007-07-09 ~ 2007-08-20
    IIF 19 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.