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, Nicholas Aloysius Brian

    Related profiles found in government register
  • Sullivan, Nicholas Aloysius Brian
    British adviser born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Sullivan, Nicholas Aloysius Brian
    British commodity consultant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Sullivan, Nicholas Aloysius Brian
    British consultant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Reed Taylor Benedict, Unit 6, 9th Flr, Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom

      IIF 3
    • 11 Warwick Lodge, Gander Green Lane, Sutton, SM1 2HB, England

      IIF 4
    • 11 Warwick Lodge, Gander Green Lane, Sutton, SM1 2HB, United Kingdom

      IIF 5
  • Sullivan, Nicholas Aloysius Brian
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, St Mary Axe, Floor 28, London, EC3A 8BF, United Kingdom

      IIF 6
    • 11 Warwick Lodge, Chander Green Lane, Sutton, Surrey, BM1 2HB

      IIF 7
  • Mr Nicholas Aloysius Brian Sullivan
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU

      IIF 8
    • 11 Warwick Lodge, Gander Green Lane, Gander Green Lane, Sutton, Surrey, SM1 2HB, England

      IIF 9
    • 11 Warwick Lodge, Gander Green Lane, Sutton, Surrey, SM1 2HB, England

      IIF 10
  • Mr Nicholas Aloysius Sullivan
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 2
    20-22 Wenlock Road, London
    Corporate (1 parent)
    Equity (Company account)
    1,082 GBP2023-12-31
    Officer
    2014-12-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or controlOE
  • 3
    11 Warwick Lodge 11 Warwick Lodge, Gander Green Lane, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-25 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 4
    11 Warwick Lodge 11 Warwick Lodge, Gander Green Lane, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-28 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 5
    Ground Floor West, 68 South Lambeth Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-27 ~ dissolved
    IIF 7 - llp-designated-member → ME
  • 6
    Reed Taylor Benedict, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 3 - director → ME
Ceased 1
  • 1
    30 St Mary Axe, Floor 28, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-11 ~ 2013-03-14
    IIF 6 - llp-designated-member → ME
© 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.