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
Mr James Alistair Sullivan
- British born in December 1971
Mr James Alistair Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies70, Houndsden Road, London, London, N21 1LY, England
IIF 1
- British born in December 1971
Sullivan, James Alistair
Resident in United Kingdom
Registered addresses and corresponding companiesFourth Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 2Britannia House 137-143, Baker Street, London, Enfield, Middlesex, EN1 3JL
IIF 335, Grosvenor Street, London, W1K 4QX, United Kingdom
IIF 4 IIF 55th Floor, 64 North Row, London, W1K 7DA, United Kingdom
IIF 664, North Row, 5th Floor, London, W1K 7DA, England
IIF 764, North Row, London, W1K 7DA
IIF 870, Houndsden Road, London, London, N21 1LY, England
IIF 970, Houndsden Road, London, N21 1LY
IIF 10 IIF 11 IIF 12 (more)(less)70, Houndsden Road, London, N21 1LY, Great Britain
IIF 45 IIF 4670, Houndsden Road, London, N21 1LY, United Kingdom
IIF 47Blackwell House, Guildhall Yard, London, EC2V 5AE, United Kingdom
IIF 481st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, North Yorkshire, YO11 3TU, England
IIF 491st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)
- British born in December 1971
Sullivan, James Alistair
Resident in England
Registered addresses and corresponding companies70, Broadwater Road, London, N21 1LY, Great Britain
IIF 6070, Houndsden Road, London, N21 1LY
IIF 6170, Houndsden Road, London, N21 1LY, Great Britain
IIF 62 IIF 63 IIF 64 (more)(less)89 Broadwater Road, London, N17 6EP
IIF 66 IIF 67 IIF 681st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
IIF 69
- British born in December 1971Registered addresses and corresponding companies
Sullivan, James Alistair
Flat A Kerry House, 67b Kelvin Road, Islinton London, N5 2PQ
IIF 70
- British Registered addresses and corresponding companies
Sullivan, James Alistair
Related profiles found in government register
Offspring entities and appointments
70
- 1
45 & 45A ST JOHNS VILLAS LTD
0523433245 St. John's Villas, LondonActive Corporate (17 parents)Officer2004-09-17 ~ 2006-12-12IIF 68 - Director → ME2004-09-17 ~ 2006-08-10IIF 73 - Secretary → ME - 2
AETHEMIS LIMITED
1129235570 Houndsden Road, London, London, EnglandDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
- 4ARELION UK LTD - nowTELIA CARRIER UK LIMITED - 2023-01-10
TELIASONERA INTERNATIONAL CARRIER UK LIMITED
- 2016-09-21 02796345TELIA INTERNATIONAL CARRIER UK LIMITED - 2003-06-06TELIA UK LIMITED - 2001-12-03TELIA U.K. LIMITED - 1996-10-02TELIA INTERNATIONAL UK LIMITED - 1996-03-01FLINTDOVE LIMITED - 1993-09-15Telephone House, 69-77 Paul Street, London, EnglandActive Corporate (49 parents)Officer2004-09-20 ~ 2007-11-30IIF 74 - Secretary → ME - 5
CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED
06222275Cindy Field, Arundel House Amberley Court, County Oak Way, Crawley, West Sussex, EnglandDissolved Corporate (10 parents)Officer2008-12-03 ~ 2010-04-07IIF 67 - Director → ME - 6
- 7
CROMWELL EUROPEAN FINANCE LIMITED
09380386Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2019-12-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2015-07-31 ~ 2016-02-04IIF 49 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Dissolved on 2025-08-16VALAD INVESTMENT SERVICES LIMITED
- 2017-02-24 08542410Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents)Officer2016-10-18 ~ 2018-03-30IIF 57 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-06-27TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2012-11-30 ~ 2018-03-30IIF 51 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-06-26TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2012-11-30 ~ 2018-03-30IIF 59 - Director → ME - 11
- 12
- 13
ENFIELD CARERS CENTRE
07149774Britannia House 137-143 Baker Street, London, Enfield, MiddlesexActive Corporate (36 parents)Officer2014-12-01 ~ 2016-07-04IIF 3 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-25
Commencement of winding up on 2025-06-27BLOCKVIEW LIMITED - 2006-03-08C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (23 parents)Officer2009-01-09 ~ 2011-06-30IIF 63 - Director → ME - 15IIC (C&T) LIMITED - now
MILL PARTNERSHIPS (C&T) LIMITED
- 2010-07-08 051291641 Park Row, Leeds, United KingdomActive Corporate (19 parents, 1 offspring)Officer2009-01-20 ~ 2010-03-18IIF 27 - Director → ME - 16CHOICE GALORE LIMITED - 2005-03-301 Park Row, Leeds, United KingdomActive Corporate (22 parents, 1 offspring)Officer2009-01-20 ~ 2010-03-18IIF 35 - Director → ME
- 17
- 18PIMCO 2397 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2009-01-20 ~ 2010-03-18IIF 11 - Director → ME
- 19PIMCO 2429 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (22 parents)Officer2009-01-20 ~ 2010-03-18IIF 37 - Director → ME
- 20PIMCO 2482 LIMITED - 2006-06-211 Park Row, Leeds, United KingdomActive Corporate (19 parents, 1 offspring)Officer2009-01-20 ~ 2010-03-18IIF 38 - Director → ME
- 21PIMCO 2481 LIMITED - 2006-06-211 Park Row, Leeds, United KingdomActive Corporate (20 parents, 3 offsprings)Officer2009-01-20 ~ 2010-03-18IIF 33 - Director → ME
- 22PIMCO 2483 LIMITED - 2006-06-211 Park Row, Leeds, United KingdomActive Corporate (19 parents)Officer2009-01-20 ~ 2010-03-18IIF 25 - Director → ME
- 23PIMCO 2428 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (23 parents, 1 offspring)Officer2009-01-20 ~ 2010-03-18IIF 20 - Director → ME
- 24PIMCO 2426 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (24 parents, 1 offspring)Officer2009-01-20 ~ 2010-03-18IIF 16 - Director → ME
- 25PIMCO 2430 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (21 parents)Officer2009-01-20 ~ 2010-03-18IIF 21 - Director → ME
- 26
IIC II NOMINEES LIMITED
04986001Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Dissolved on 2017-06-2915 Canada Square, LondonDissolved Corporate (13 parents)Officer2009-01-20 ~ 2010-03-18IIF 31 - Director → ME - 27
- 28PIMCO 2333 LIMITED - 2005-09-06C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (24 parents, 1 offspring)Officer2009-01-20 ~ 2010-03-18IIF 44 - Director → ME
- 29PIMCO 2332 LIMITED - 2005-09-05C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (20 parents)Officer2009-01-20 ~ 2010-03-18IIF 19 - Director → ME
- 30
IIC MILES PLATTING EQUITY LIMITED
059346173rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2009-01-20 ~ 2010-03-18IIF 14 - Director → ME - 31
IIC MILES PLATTING FUNDING INVESTMENT LIMITED
059359593rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (21 parents, 1 offspring)Officer2009-01-20 ~ 2010-03-18IIF 36 - Director → ME - 32
IIC MILES PLATTING SUBDEBT LIMITED
059359713rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (20 parents)Officer2009-01-20 ~ 2010-03-18IIF 32 - Director → ME - 33
IIC NORTHAMPTON (PENDEREDS) LIMITED
061854241 Park Row, Leeds, United KingdomActive Corporate (22 parents, 1 offspring)Officer2009-01-20 ~ 2010-03-18IIF 34 - Director → ME - 34
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
059346181 Park Row, Leeds, United KingdomActive Corporate (23 parents, 1 offspring)Officer2009-01-20 ~ 2010-03-18IIF 12 - Director → ME - 35
IIC NORTHAMPTON HOLDING COMPANY LIMITED
059403191 Park Row, Leeds, United KingdomActive Corporate (23 parents, 1 offspring)Officer2009-01-20 ~ 2010-03-18IIF 24 - Director → ME - 36
IIC NORTHAMPTON SUBDEBT LIMITED
059346121 Park Row, Leeds, United KingdomActive Corporate (24 parents)Officer2009-01-20 ~ 2010-03-18IIF 28 - Director → ME - 37PIMCO 2455 LIMITED - 2006-04-061 Park Row, Leeds, United KingdomActive Corporate (23 parents, 1 offspring)Officer2009-01-20 ~ 2010-03-18IIF 39 - Director → ME
- 383482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-041 Park Row, Leeds, United KingdomActive Corporate (25 parents, 1 offspring)Officer2009-01-20 ~ 2010-03-18IIF 10 - Director → ME
- 39PIMCO 2456 LIMITED - 2006-04-061 Park Row, Leeds, United KingdomActive Corporate (23 parents)Officer2009-01-20 ~ 2010-03-18IIF 23 - Director → ME
- 40
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED
06239277C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2009-01-20 ~ 2010-03-18IIF 26 - Director → ME - 41
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED
06239498C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2009-01-20 ~ 2010-03-18IIF 17 - Director → ME - 42
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED
06239325C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (18 parents)Officer2009-01-20 ~ 2010-03-18IIF 22 - Director → ME - 43
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Dissolved on 2017-06-29INVESTORS IN THE COMMUNITY (GP) LIMITED - 2005-06-17MILL BIDCO NO.6 LIMITED - 2003-03-1715 Canada Square, LondonDissolved Corporate (23 parents)Officer2009-01-20 ~ 2010-03-18IIF 66 - Director → ME - 45
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
053680091 Park Row, Leeds, United KingdomActive Corporate (25 parents, 1 offspring)Officer2009-01-20 ~ 2010-03-18IIF 41 - Director → ME - 46SUNNY BLIND LIMITED - 2005-03-181 Park Row, Leeds, United KingdomActive Corporate (22 parents)Officer2009-01-20 ~ 2010-03-18IIF 15 - Director → ME
- 47
KERRY HOUSE LIMITED
04074781Flat A Kerry House, 67b Kelvin Road, Isslington LondonActive Corporate (10 parents)Officer2000-09-20 ~ 2003-03-10IIF 70 - Director → ME - 48NCM FINANCE LIMITED - 2012-12-04NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12NOBLE PARTNERSHIP LIMITED - 2005-12-22DUNWILCO (512) LIMITED - 1996-09-30Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (26 parents, 64 offsprings)Officer2015-09-01 ~ nowIIF 2 - Director → ME
- 49
PARTNERSHIP INCORPORATIONS LIMITED
03011126Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-11 during the appointment or period of control
Date of completion or termination of CVA on 2014-06-02 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-07-10 during the appointment or period of control
Dissolved on 2015-07-21 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents, 3 offsprings)Officer2007-12-05 ~ dissolvedIIF 53 - Director → ME - 50
PIL CORPORATE DIRECTOR LIMITED
0650572464 North Row, LondonDissolved Corporate (9 parents, 8 offsprings)Officer2008-02-15 ~ dissolvedIIF 42 - Director → ME - 51
PIL DM 1 LIMITED
06061162Europa House, 20 Esplanade, Scarborough, North Yorkshire, United KingdomDissolved Corporate (11 parents, 9 offsprings)Officer2007-12-05 ~ dissolvedIIF 61 - Director → ME - 52
PIL GP II LIMITED
0625196664 North Row, LondonDissolved Corporate (10 parents)Officer2007-12-05 ~ dissolvedIIF 13 - Director → ME - 53
PIL GP LIMITED
SC3099904th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandDissolved Corporate (15 parents)Officer2007-12-05 ~ 2011-05-25IIF 29 - Director → ME - 54
PIL GROUP LIMITED
05582814Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-10 during the appointment or period of control
Dissolved on 2015-07-21 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2007-12-05 ~ dissolvedIIF 54 - Director → ME - 55
PIL LP LIMITED
05963456Pil Real Estate Fund Lp, 155 Bishopgate, LondonDissolved Corporate (15 parents)Officer2007-12-05 ~ 2011-05-25IIF 40 - Director → ME - 56
PIL NOMINEES LIMITED
0637975735 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2007-12-05 ~ 2011-06-30IIF 45 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-10 during the appointment or period of control
Dissolved on 2015-07-21 during the appointment or period of controlSOPHISTICATED INVESTORS LIMITED - 2005-10-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2007-12-05 ~ dissolvedIIF 69 - Director → ME - 58Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (12 parents)Officer2008-12-03 ~ 2010-12-31IIF 64 - Director → ME
- 59Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (13 parents)Officer2008-12-03 ~ 2010-12-31IIF 60 - Director → ME
- 60MAWLAW 612 LIMITED - 2004-06-29Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (14 parents)Officer2008-12-03 ~ 2011-01-10IIF 62 - Director → ME
- 61STONEWEG CORPORATE SECRETARIAL LIMITED - now
CROMWELL CORPORATE SECRETARIAL LIMITED
- 2025-02-04 SC219311VALAD SECRETARIAL SERVICES LIMITED
- 2017-02-24 SC219311TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-151 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (23 parents, 472 offsprings)Officer2015-12-17 ~ 2018-03-30IIF 52 - Director → ME - 62
- 63STONEWEG UK DIRECTOR LIMITED - now
CROMWELL DIRECTOR LIMITED
- 2025-01-14 05307786VALSEC DIRECTOR LIMITED
- 2017-02-24 05307786TEESSEC DIRECTOR LIMITED - 2008-02-205th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (30 parents, 215 offsprings)Officer2015-10-05 ~ 2018-03-30IIF 56 - Director → ME - 64
THREEFARTHING LIMITED
04557982Blackwell House, Guildhall Yard, LondonActive Corporate (4 parents)Officer2004-03-16 ~ nowIIF 48 - Director → ME - 65DWSCO 2287 LIMITED - 2002-06-20C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (18 parents)Officer2010-03-02 ~ 2011-06-23IIF 7 - Director → ME
- 66
- 67
- 68
UK HOSPITALS NO.1 (GP) LIMITED
04475515C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (14 parents)Officer2010-03-15 ~ 2011-07-13IIF 47 - Director → ME - 69
UK HOSPITALS NO.1 (LP) LIMITED
0447553164 North Row, LondonDissolved Corporate (11 parents)Officer2010-04-01 ~ dissolvedIIF 8 - Director → ME - 70
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Contains public sector information retrieved at 14 July 2026 and
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