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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

Mr James Alistair Sullivan

    Related profiles found in government register
  • Mr James Alistair Sullivan
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Houndsden Road, London, London, N21 1LY, England

      IIF 1
  • Sullivan, James Alistair
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 2

    • Blackwell House, Guildhall Yard, London, EC2V 5AE, United Kingdom

      IIF 3
  • Sullivan, James Alistair
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Houndsden Road, London, London, N21 1LY, England

      IIF 4

    • 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 5 IIF 6
  • Sullivan, James Alistair
    British european general counsel born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Sullivan, James Alistair
    British head of operations, europe born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 10
  • Sullivan, James Alistair
    British solicitor born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, James Alistair
    British solicitor born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 70, Broadwater Road, London, N21 1LY, Great Britain

      IIF 57

    • 70, Houndsden Road, London, N21 1LY, Great Britain

      IIF 58 IIF 59 IIF 60

    • 89 Broadwater Road, London, N17 6EP

      IIF 61 IIF 62 IIF 63

    • 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 64
  • Sullivan, James Alistair
    British solicitor born in December 1971

    Registered addresses and corresponding companies

    • Flat A Kerry House, 67b Kelvin Road, Islinton London, N5 2PQ

      IIF 65
  • Sullivan, James Alistair
    British

    Registered addresses and corresponding companies

    • 64, North Row, London, W1K 7DA, United Kingdom

      IIF 66 IIF 67
  • Sullivan, James Alistair
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    AETHEMIS LIMITED
    11292355
    70 Houndsden Road, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6 GBP2020-09-30
    Officer
    2018-04-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    NCM FUND SERVICES LIMITED
    - now SC166074
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12 SC290085
    NOBLE PARTNERSHIP LIMITED - 2005-12-22 SC290085
    DUNWILCO (512) LIMITED - 1996-09-30 SC277042, SC368881, SC166073... (more)
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2015-09-01 ~ now
    IIF 2 - Director → ME
  • 3
    PARTNERSHIP INCORPORATIONS LIMITED
    03011126
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 53 - Director → ME
  • 4
    PIL GROUP LIMITED
    05582814
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 54 - Director → ME
  • 5
    PIL SERVICES LIMITED
    - now 04292326
    SOPHISTICATED INVESTORS LIMITED - 2005-10-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 64 - Director → ME
  • 6
    THREEFARTHING LIMITED
    04557982
    Blackwell House, Guildhall Yard, London
    Active Corporate (3 parents)
    Equity (Company account)
    287,932 GBP2024-03-31
    Officer
    2004-03-16 ~ now
    IIF 3 - Director → ME
Ceased 59

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.