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, James Alan
Sullivan, James Alan
British born in June 1953Resident in United Kingdom
Registered addresses and corresponding companiesSullivan, James Alan
British builder born in June 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Kelsterton Hall, Kelsterton, Flint, Clwyd, CH6 5TH
Sullivan, James Alan
British director born in June 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Well House, Bennetts Lane, Hawarden, Deeside, Clwyd, CH5 3HG
Sullivan, James Alan
British none born in June 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1-3, Chester Road, Neston, South Wirral, CH64 9PA, England
Sullivan, James Alan
British director born in June 1953Resident in Wales
Registered addresses and corresponding companiesMr James Alan Sullivan
British born in June 1953Resident in United Kingdom
Registered addresses and corresponding companiesSullivan, James Alan
British Registered addresses and corresponding companiesSullivan, James Alan
British directorRegistered addresses and corresponding companies
IIF 17 Well House, Bennetts Lane, Hawarden, Deeside, Clwyd, CH5 3HG
Sullivan, James Alan
Registered addresses and corresponding companies
IIF 18 Plas Ifan, Village Road, Northop Hall, Mold, Flintshire, CH7 6HS, Wales
Mr James Alan Sullivan
British born in June 1953Resident in Wales
Registered addresses and corresponding companies
IIF 19 Plas Ifan, Village Road, Northop Hall, Mold, CH7 6HS, Wales
- 1 Plas Ifan Village Road, Northop Hall, Mold, Flintshire, WalesActive Corporate (3 parents)Equity (Company account)454,360 GBP2023-10-31Officer
2011-04-27 ~ nowIIF 4 - Director → ME 2011-04-27 ~ nowIIF 18 - Secretary → ME - 2 Millcroft Village Road, Northop Hall, Mold, Flintshire, WalesActive Corporate (2 parents)Equity (Company account)-106,521 GBP2024-04-30Officer 2016-04-19 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-19 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Plas Ifan Village Road, Northop Hall, Mold, Flintshire, WalesActive Corporate (3 parents)Equity (Company account)-448,373 GBP2023-10-31Officer ~ nowIIF 3 - Director → ME
- 4 Plas Ifan Village Road, Northop Hall, Mold, Flintshire, WalesActive Corporate (2 parents, 2 offsprings)Equity (Company account)-4,940 GBP2023-10-31Officer 2012-12-04 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Millcroft Village Road, Northop Hall, Mold, Flintshire, WalesActive Corporate (3 parents)Equity (Company account)-5,517 GBP2024-04-30Officer 2016-04-19 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 1/3 Chester Road, Neston, CheshireDissolved Corporate (3 parents)Officer 2011-07-01 ~ dissolvedIIF 8 - Director → ME
- 7 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer ~ dissolvedIIF 7 - Director → ME ~ dissolvedIIF 17 - Secretary → ME
- 8 13 Park Road Estate, Timperley, Altrincham, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-176,583 GBP2023-05-30Officer 2015-05-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 13 Park Road Estate Park Road, Timperley, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2015-05-20 ~ dissolvedIIF 10 - Director → ME
- 1 Phillip Bates & Co Ltd, 1-3 Chester Road, NestonActive Corporate (1 parent)Equity (Company account)315,387 GBP2024-11-30Officer 2007-08-02 ~ 2014-08-02IIF 16 - Secretary → ME
- 2 Plas Ifan Village Road, Northop Hall, Mold, Flintshire, WalesActive Corporate (3 parents)Equity (Company account)-448,373 GBP2023-10-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Mostyn Hall, Mostyn Estate, Holywell, FlintshireActive Corporate (4 parents)Equity (Company account)6,036,202 GBP2024-12-31Officer 2002-10-25 ~ 2005-02-01IIF 6 - Director → ME 2002-10-25 ~ 2005-02-01IIF 15 - Secretary → ME
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