logo
explain how to read the page

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

Sullivan, Matthew St John

    Related profiles found in government register
  • Sullivan, Matthew St John
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Matthew St John
    British co director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wealdview Farmhouse, Colts Hill Capel, Tonbridge, Kent, TN12 6SP

      IIF 5 IIF 6
  • Sullivan, Matthew St John
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Matthew St John
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT

      IIF 14

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom

      IIF 15 IIF 16

    • Wealdview Farm, House, Colts Hill Five Oak Green, Tonbridge, Kent, TN12 6SP, United Kingdom

      IIF 17

    • Wealdview Farm, House, Colts Hill Five Oak Green, Tonbridge, TN12 6SP, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, England

      IIF 22

    • Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, United Kingdom

      IIF 23

    • Calverley House, 55 Calverley Road, Tunbridge Wells, TN1 2TU, England

      IIF 24

    • Calverley House, 55 Calverley Road, Tunbridge Wells, TN1 2TU, United Kingdom

      IIF 25
  • Sullivan, Matthew St John
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT

      IIF 26

    • Wealdview Farm, House, Colts Hill Five Oak Green, Tonbridge, TN12 6SP, United Kingdom

      IIF 27

    • Wealdview Farm, House, Colts Hill, Tonbridge, Kent, TN12 6SP, United Kingdom

      IIF 28
  • Sullivan, Matthew
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom

      IIF 29
  • Sullivan, Matthew
    British born in June 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 1 Austin Park, Yeoman Road, Ringwood, BH24 3FG, England

      IIF 30
  • Sullivan, Matthew St John
    British

    Registered addresses and corresponding companies

    • Wealdview Farmhouse, Colts Hill Capel, Tonbridge, Kent, TN12 6SP

      IIF 31 IIF 32
child relation
Offspring entities and appointments 29
  • 1
    ALIEN WAR LIMITED
    SC136330
    Dalmore House, 310 Vincent Street, Glasgow
    Liquidation Corporate (14 parents)
    Officer
    1994-12-08 ~ 1996-04-15
    IIF 8 - Director → ME
  • 2
    ATM DIRECT LIMITED - now
    FT MONEY LIMITED - 2010-06-11
    FT SALES LIMITED
    - 2008-03-14 06327209
    3rd Floor, 145-157 St. John Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-29 ~ 2008-01-07
    IIF 6 - Director → ME
  • 3
    BUSINESS GROWTH SOLUTIONS LIMITED
    - now 08450369
    CLEARWAY TELECOM LIMITED
    - 2013-12-04 08450369 08949236... (more)
    The Granary Hermitage Court, Hermitage Lane, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 20 - Director → ME
  • 4
    CARBONHEART LIMITED
    - now 06716857
    CLEARWAY TELECOMS LIMITED
    - 2013-03-18 06716857 08450369... (more)
    CARBONHEART LIMITED
    - 2013-03-15 06716857
    Calverley House, 55 Calverley Road, Tunbridge Wells
    Dissolved Corporate (3 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 29 - Director → ME
  • 5
    CARBONVIE LIMITED
    06716880
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-22 during the appointment or period of control
    Dissolved on 2014-09-11 during the appointment or period of control
    Calverley House, 55 Calverley Road, Tunbridge Wells, England
    Dissolved Corporate (6 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 15 - Director → ME
  • 6
    CLEARWAY CLOUD LIMITED
    08549957
    Calverley House, 55 Calverley Road, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-30 ~ 2014-06-01
    IIF 19 - Director → ME
  • 7
    CLEARWAY SUSTAINABILITY RESOURCES LIMITED
    - now 08875404 08277013
    CROWD VENTURE LTD
    - 2014-05-20 08875404
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 22 - Director → ME
  • 8
    CLEARWAY TELECOM LTD
    08949236 08450369... (more)
    Calverley House, 55 Calverley Road, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 24 - Director → ME
  • 9
    COPERNICUS PARTNERS LLP
    OC382797
    1 Cloisters Road, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-25 ~ 2013-03-28
    IIF 28 - LLP Designated Member → ME
    2013-04-06 ~ 2014-09-27
    IIF 27 - LLP Member → ME
  • 10
    CROWD SOURCE SOLUTIONS LTD
    - now 06192347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-19 during the appointment or period of control
    Dissolved on 2014-10-28 during the appointment or period of control
    CARBON ADVICE GROUP LIMITED
    - 2013-08-06 06192347
    CARBON ADVICE GROUP PLC
    - 2012-03-26 06192347
    CARBON ADVICE GROUP LIMITED
    - 2008-12-16 06192347
    SUN COURT CAPITAL PLC
    - 2008-12-16 06192347
    SUN COURT CAPITAL LIMITED
    - 2008-12-16 06192347
    SUN COURT CAPITAL LIMITED
    - 2008-12-04 06192347
    KINKEEL SOLUTIONS LIMITED
    - 2008-03-25 06192347
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-09-07 ~ dissolved
    IIF 14 - Director → ME
  • 11
    CROWD VENTURE PLATFORM LTD
    08875544
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 23 - Director → ME
  • 12
    EQUITYKEY LTD
    - now 08941543
    OFFICIALLY GREENER LTD
    - 2025-05-19 08941543
    OFFICIALLYGREENER.COM LIMITED - 2021-12-10
    BILLSAVVY OPPORTUNITY LIMITED - 2021-11-15
    UTILITY MARKETING LIMITED - 2017-07-14
    OXYGEN LEGAL LIMITED - 2016-10-17
    1 Austin Park, Yeoman Road, Ringwood, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 30 - Director → ME
  • 13
    FINANCIAL SERVICES DIRECT LIMITED
    05525432
    17 Fairfield Road, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ 2007-01-01
    IIF 7 - Director → ME
    2005-08-02 ~ 2007-01-01
    IIF 31 - Secretary → ME
  • 14
    FINANCIAL TRADE PARTNERSHIP LIMITED
    05441794
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-18
    Commencement of winding up on 2009-07-01
    Conclusion of winding up on 2010-10-25
    Dissolved on 2011-02-04
    Wilkins Kennedy, 1 Nelson Street, Southend-on-sea
    Dissolved Corporate (7 parents)
    Officer
    2007-10-29 ~ 2008-01-07
    IIF 1 - Director → ME
  • 15
    FT PACKAGING LIMITED
    06344386
    Finance House 20-21 Aviation Way, Southend Airport, Southend-on-sea
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2008-01-07
    IIF 4 - Director → ME
  • 16
    FT-PARTNERS LTD
    05479375
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-14
    Dissolved on 2012-03-01
    First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-11-29 ~ 2008-01-07
    IIF 3 - Director → ME
  • 17
    GLOBAL PRECIOUS COMMODITIES PLC
    - now 07519824
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-02-14
    Commencement of winding up on 2013-04-15
    Conclusion of winding up on 2015-08-05
    Dissolved on 2016-01-29
    ROCCAN PLC - 2011-05-05
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-06-25 ~ 2011-07-11
    IIF 17 - Director → ME
  • 18
    GRANVILLE WEST LTD
    - now 08277013
    CLEARWAY SUSTAINABILITY RESOURCES LTD
    - 2014-05-19 08277013 08875404
    CARBON CLEARWAY LIMITED
    - 2012-12-31 08277013
    Calverley House, 55 Calverley Road, Tunbridge Wells
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ 2014-09-18
    IIF 16 - Director → ME
  • 19
    LIBERTY PERSONAL FINANCE LIMITED
    05674148
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-24 during the appointment or period of control
    Dissolved on 2014-12-23 during the appointment or period of control
    Regency House, 21 The Ropewalk, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 5 - Director → ME
  • 20
    LONDON'S AIR AMBULANCE LIMITED - now
    VIRGIN H.E.M.S. (LONDON) LIMITED
    - 2012-08-20 02337239
    EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-15
    5th Floor 77 Mansell Street, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1997-10-15 ~ 1998-09-29
    IIF 9 - Director → ME
  • 21
    MCCARTHY CORPORATION PLC
    - now 03073655
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-06-26
    Date of completion or termination of CVA on 2014-04-11
    SHELFCO (N0.1078) LIMITED - 1995-10-02
    7 Th Floor, 346 Kensington High Street, London
    Dissolved Corporate (19 parents)
    Officer
    1995-12-08 ~ 1998-08-24
    IIF 10 - Director → ME
  • 22
    NIKU RESTAURANT COMPANY LIMITED
    08911074
    Insolvency (Case 1) In administration
    Administration started on 2017-10-03
    Administration ended on 2019-10-02
    Resolve Partners Limited 22 York Buildings, John Adam Buildings, London
    Dissolved Corporate (10 parents)
    Officer
    2014-05-01 ~ 2014-05-16
    IIF 13 - Director → ME
  • 23
    NIKU TRADING LIMITED
    08927675
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-18
    Dissolved on 2019-09-17
    C/o, Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2014-05-01 ~ 2014-05-16
    IIF 12 - Director → ME
  • 24
    OUR TURF OUR EARTH LTD
    08423165
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-28 ~ 2014-03-17
    IIF 18 - Director → ME
  • 25
    PERDURABO LLP
    OC380769
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 26
    SCRAP GURU LTD
    08913650
    Calverley House 55 Calverley Road, 55 Calverley Road, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 25 - Director → ME
  • 27
    SHEPHERD LITTLE & ASSOCIATES LIMITED
    - now 01788853
    SHEPHERD, LITTLE & WEBSTER LTD - 1985-12-09
    107 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-03-17 ~ 2007-01-01
    IIF 11 - Director → ME
  • 28
    TELECENTRIC SOLUTIONS LIMITED
    03779638
    Insolvency (Case 1) Administration order
    Administration started on 2003-04-01
    Administration discharged on 2004-03-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-03-01
    Dissolved on 2011-03-09
    8 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-05-28 ~ 1999-11-01
    IIF 2 - Director → ME
    1999-05-28 ~ 1999-11-01
    IIF 32 - Secretary → ME
  • 29
    THE AUSTRALIAN CARBON COMPANY (UK) LTD
    08334866
    Calverley House, 55 Calverley Road, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-18 ~ 2013-12-19
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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