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
Individuals in focus
Sullivan, John Laurence
- British born in November 1966Registered addresses and corresponding companies
Sullivan, John Laurence
39, Iverna Gardens, London, W8 6TW
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Sullivan, John Laurence
39, Iverna Gardens, London, W8 6TW
IIF 5
- born in November 1966Registered addresses and corresponding companies
Sullivan, John Laurence
- British born in November 1966
Sullivan, John Laurence
Resident in England
Registered addresses and corresponding companiesSuite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 3TA, England
IIF 8 IIF 9 IIF 10Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 3TA, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)61, Robinson Road , #10-01, 61 Robinson, Singapore, 068893, Singapore
IIF 37
- British director born in November 1966
Sullivan, John Laurence
Resident in England
Registered addresses and corresponding companies - British financial director born in November 1966
Sullivan, John Laurence
Resident in England
Registered addresses and corresponding companiesPurbeck Cottage, Tuckingmill, Tisbury, Salisbury, SP3 6JF, England
IIF 41
- born in November 1966
Sullivan, John Laurence
Resident in United Kingdom
Registered addresses and corresponding companies62, Queen Street, London, EC4R 1EB
IIF 42
- British born in November 1966
Sullivan, John Laurence
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 3TA, England
IIF 43Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 3TA, United Kingdom
IIF 44 IIF 45Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)Suite 501, The Nexus Building, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom
IIF 50
- British director born in November 1966
Sullivan, John Laurence
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Welink Energy (u.k.) Ltd, 83 Victoria Street, London, SW1H 0HW, United Kingdom
IIF 51
- British born in November 1966
Sullivan, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1966
Mr John Laurence Sullivan
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Mr John Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies3-10, Kensington Garden Square, London, W2 4BA, England
IIF 58
Related profiles found in government register
Offspring entities and appointments
53
- 1
AGP FUNDING (EURO) LTD
15754131Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandActive Corporate (3 parents)Officer2024-06-01 ~ nowIIF 9 - Director → ME - 2
AGP FUNDING LTD
15742975Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-05-26 ~ nowIIF 10 - Director → ME - 3
AGP SUSTAINABLE REAL ASSETS LIMITED
11679144Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandActive Corporate (5 parents)Officer2024-05-09 ~ nowIIF 37 - Director → ME - 4
- 5
- 6
- 7
AMPYR DISTRIBUTED ENERGY FINCO LIMITED
16138872Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (3 parents, 26 offsprings)Officer2024-12-16 ~ nowIIF 35 - Director → ME - 8
- 9
AMPYR IDEA UK LTD
15255740Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-11-02 ~ nowIIF 33 - Director → ME - 10
BB ICE LIMITED
16018733Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (6 parents)Officer2025-11-25 ~ nowIIF 29 - Director → ME - 11COGNIS CAPITAL LLP - now
COGNIS CAPITAL PARTNERS LLP
- 2011-05-10 OC30339571-75 Shelton Street, LondonActive Corporate (7 parents, 1 offspring)Officer2002-11-19 ~ 2008-05-01IIF 6 - LLP Designated Member → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-09-21Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (7 parents)Officer2002-11-15 ~ 2008-05-01IIF 4 - Director → ME2002-11-15 ~ 2008-05-01IIF 5 - Secretary → ME - 13
ECOTEK HOMES LIMITED
11369674Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)Officer2021-09-30 ~ 2023-04-06IIF 41 - Director → ME - 14
EDEN SUSTAINABLE GROWTH INVESTMENTS 1 LTD
15545427Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (6 parents)Officer2025-05-30 ~ nowIIF 46 - Director → ME - 15
EDEN SUSTAINABLE GROWTH LTD
15416730Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2025-05-30 ~ nowIIF 49 - Director → ME - 16Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (8 parents)Officer2025-05-30 ~ nowIIF 47 - Director → ME
- 17Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandActive Corporate (8 parents)Officer2025-05-30 ~ nowIIF 43 - Director → ME
- 18
EDEN SUSTAINABLE LTD
09067185Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (12 parents, 10 offsprings)Officer2025-05-30 ~ nowIIF 45 - Director → ME - 19
EDGE UTILITY NETWORKS LIMITED
15798726Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandActive Corporate (2 parents)Officer2024-06-24 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-24 ~ 2024-07-30IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 20
EMERALD CAPITAL ADVISORS LIMITED
10625387C/o Welink Energy (u.k.) Ltd, 83 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-17 ~ 2019-10-17IIF 51 - Director → ME - 21
EVE LIVING LTD
12330318Woodgate House, 2-8 Games Road, Barnet, EnglandDissolved Corporate (3 parents)Officer2019-11-25 ~ 2019-12-10IIF 40 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 22ECOSPHERE DEVELOPMENT GROUP LTD - 2023-09-21BE RENEWABLE GROUP LTD - 2020-03-02B2 ELECTRICAL DESIGN LTD - 2019-04-12BARRATT ENERGY DESIGN SERVICES LIMITED - 2017-06-15Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2024-06-25 ~ nowIIF 53 - Director → ME
- 23
- 24
GREENTECH CAPITAL LTD
12359639Woodgate House, 2-8 Games Road, Barnet, EnglandDissolved Corporate (3 parents)Officer2019-12-11 ~ 2024-02-02IIF 38 - Director → ME - 25Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-15 ~ 2011-04-06IIF 7 - LLP Member → ME
- 26OLYMPUS SOLAR 2 LIMITED - 2023-05-31Suite 501 Thenexus Building, Broadway, Letchworth Garden City, Herts, EnglandActive Corporate (7 parents)Officer2024-05-10 ~ nowIIF 50 - Director → ME
- 27
PURBECK CONSULTING LTD
09978033Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-24 during the appointment or period of control
Dissolved on 2023-04-10 during the appointment or period of control1580 Parkway, Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (3 parents)Officer2016-01-29 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 28Pyros Charleston Road, Hardley, Hythe, SouthamptonDissolved Corporate (10 parents)Officer2007-02-28 ~ 2008-04-28IIF 1 - Director → ME
- 29Insolvency (Case 1) In administration
Administration started on 2009-07-17
Administration ended on 2011-07-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2013-01-10PIROS LIMITED
- 2007-02-23 06015158The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2007-02-15 ~ 2008-04-28IIF 3 - Director → ME - 30
RENERGEX CAPITAL LTD
123253743-10 Kensington Garden Square, London, EnglandDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-11-20 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 31
ROMANGATE LIMITED
0675573420 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (512 parents, 5 offsprings)Officer2009-01-21 ~ 2010-01-21IIF 2 - Director → ME - 32SHAWTON LIMITED - 2021-04-01Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (14 parents, 1 offspring)Officer2025-11-24 ~ nowIIF 16 - Director → ME
- 33CONAGAN LIMITED - 2025-03-06Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (10 parents)Officer2026-01-20 ~ nowIIF 30 - Director → ME
- 34
SHAWTON ENERGY SPV (BURNLEY) LIMITED
13659932Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (9 parents)Officer2025-11-24 ~ nowIIF 21 - Director → ME - 35SHAWTON ENERGY SPV1 LIMITED - 2023-01-19Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (9 parents)Officer2025-11-24 ~ nowIIF 28 - Director → ME
- 36
SHAWTON ENERGY SPV (I&N) LIMITED
13659905Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (9 parents)Officer2025-11-24 ~ nowIIF 12 - Director → ME - 37
SHAWTON ENERGY SPV (OBGPHA) LIMITED
14229319Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (6 parents)Officer2025-11-24 ~ nowIIF 24 - Director → ME - 38
SHAWTON ENERGY SPV (SEL) LIMITED
13659910Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (9 parents)Officer2025-11-24 ~ nowIIF 23 - Director → ME - 39
SHAWTON ENERGY SPV (VH) LIMITED
13659901Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (9 parents)Officer2025-11-24 ~ nowIIF 13 - Director → ME - 40Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (12 parents, 16 offsprings)Officer2025-11-24 ~ nowIIF 19 - Director → ME
- 41SHAWTON ENERGY SPV (WITHGILL) LIMITED - 2025-08-13Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (8 parents)Officer2025-11-24 ~ nowIIF 17 - Director → ME
- 42Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (6 parents)Officer2025-11-24 ~ nowIIF 14 - Director → ME
- 43Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (6 parents)Officer2025-11-24 ~ nowIIF 27 - Director → ME
- 44Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (6 parents)Officer2025-11-24 ~ nowIIF 11 - Director → ME
- 45Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (5 parents)Officer2025-11-24 ~ nowIIF 20 - Director → ME
- 46Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (6 parents)Officer2025-11-24 ~ nowIIF 31 - Director → ME
- 47Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (7 parents)Officer2025-11-24 ~ nowIIF 15 - Director → ME
- 48SHAWTON ENERGY SPV (OBGHUB) LIMITED - 2025-08-13Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (5 parents)Officer2025-11-24 ~ nowIIF 25 - Director → ME
- 49SHAWTON ENERGY SPV (OBGRAN) LIMITED - 2025-08-13Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (5 parents)Officer2025-11-24 ~ nowIIF 26 - Director → ME
- 50
SKYLIGHT ENERGY LTD
15326133Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 48 - Director → ME - 51Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (8 parents)Officer2024-07-19 ~ nowIIF 44 - Director → ME
- 52Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (7 parents)Officer2026-04-07 ~ nowIIF 18 - Director → ME
- 53
WILTSHIRE CAPITAL PARTNERS LLP
OC356801City Financial Investment Company Limited, 62 Queen Street, LondonDissolved Corporate (6 parents)Officer2010-07-29 ~ dissolvedIIF 42 - LLP Designated Member → ME
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Contains public sector information retrieved at 14 July 2026 and
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