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.
Sullivan, David James
Sullivan, David James
British builder born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 1
12 Woodland Rise, Oxted, Surrey, RH8 9HW, United Kingdom
Sullivan, David James
British company director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 2 12, Woodland Rise, Oxted, RH8 9HW, England
Sullivan, David James
British director born in January 1963Resident in England
Registered addresses and corresponding companiesSullivan, Daivd James
British company director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 5 Riverside House, River Lawn Road, Tonbridge, Kent, TN9 1EP, England
Sullivan, David
British director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 6 6 Ninth Avenue, Bristol, BS7 0QW, United Kingdom
Mr David Sullivan
British born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 7 6 Ninth Avenue, Bristol, BS7 0QW, United Kingdom
Mr David James Sullivan
British born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 8 21-23, Croydon Road, Caterham, CR3 6PA, England
IIF 9 21-23 Croydon Road, Caterham, Surrey, CR3 6PA, United Kingdom
IIF 10 12, Woodland Rise, Oxted, RH8 9HW, England
IIF 11 12, Woodland Rise, Oxted, Surrey, RH8 9HW, England
IIF 12 12 Woodland Rise, Oxted, Surrey, RH8 9HW, United Kingdom
IIF 13 Riverside House, River Lawn Road, Tonbridge, TN9 1EP, England
- 1 12 Woodland Rise, Oxted, EnglandCorporate (2 parents)Officer
2023-01-06 ~ nowIIF 2 - director → MEPerson with significant control 2023-01-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2 21-23 Croydon Road, Caterham, EnglandCorporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-4,001 GBP2023-08-31Officer 2022-02-21 ~ nowIIF 3 - director → MEPerson with significant control 2022-02-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE 2022-03-11 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Riverside House, River Lawn Road, Tonbridge, Kent, EnglandDissolved corporate (1 parent)Officer 2015-02-09 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4 Riverside House, River Lawn Road, Tonbridge, Kent, EnglandCorporate (1 parent)Officer 2018-03-28 ~ nowIIF 4 - director → MEPerson with significant control 2018-03-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 12 Woodland Rise, Oxted, SurreyDissolved corporate (1 parent)Officer 2017-03-15 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-03-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 Woodlands Grange Woodlands Lane, Bradley Stoke, BristolDissolved corporate (1 parent)Equity (Company account)-8,554 GBP2021-03-31Officer 2014-03-27 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
