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.
Mr Jared Jon Sullivan
- British born in May 1973
Mr Jared Jon Sullivan
Resident in United Kingdom
Registered addresses and corresponding companiesAcademy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
IIF 1Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT
IIF 2Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England
IIF 311 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 4Pentagon House, 3rd Floor, Southwark Street, London, SE1 1UN, England
IIF 5C/o Stopford Associates, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX, United Kingdom
IIF 63, Boundary Park, Weybridge, KT13 9RR, England
IIF 711 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 8Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
IIF 9 IIF 10 IIF 11Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, United Kingdom
IIF 12Triune Court, Monks Cross Drive, York, North Yorkshire, YO32 9GZ
IIF 13 IIF 14
- British born in May 1973
Jared Jon Sullivan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Azets, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, United Kingdom
IIF 15
- British born in May 1973
Mr Jared Jon Sullivan
Resident in England
Registered addresses and corresponding companies3rd Floor, Pentagon House, 52 Southwark Street, London, SE1 1UN, United Kingdom
IIF 16Pentagon House, 52-54 Southwark Street, London, SE1 1UN, England
IIF 177, Acorn Business Park, Commercial Gate, Mansfield, NG18 1EX, England
IIF 18Ebeneezer House, Ryecroft, Newcastle-under-lyme, ST5 2BE, United Kingdom
IIF 19Ebeneezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England
IIF 203, Boundary Park, Weybridge, Surrey, KT13 9RR, England
IIF 21
- British born in May 1973
Sullivan, Jared Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1973
Sullivan, Jared Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1973
Sullivan, Jared Jon
Resident in United Kingdom
Registered addresses and corresponding companiesAcademy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
IIF 28 IIF 29 IIF 30 (more)111, Victoria Street, Bristol, BS1 6AX
IIF 32Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England
IIF 33 IIF 3420-22, Wenlock Road, London, N1 7GU, England
IIF 35Arabesque House, Monks Cross Drive, Huntington, York, YO32 9GW, England
IIF 36Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
IIF 37Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, United Kingdom
IIF 38Triune Court, Monks Cross Drive, York, North Yorkshire, YO32 9GZ
IIF 39 IIF 40
- British managing director born in May 1973
Sullivan, Jared Jon
Resident in United Kingdom
Registered addresses and corresponding companiesWhitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England
IIF 41
- British none born in May 1973
Sullivan, Jared Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British property rental born in May 1973
Sullivan, Jared Jon
Resident in United Kingdom
Registered addresses and corresponding companies11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 50
- British recruitment born in May 1973
Sullivan, Jared Jon
Resident in United Kingdom
Registered addresses and corresponding companiesWhitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England
IIF 51
- born in May 1973
Sullivan, Jared Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Sullivan, Jared Jon
Resident in England
Registered addresses and corresponding companiesAcademy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
IIF 5411 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 553rd Floor, Pentagon House, 52 Southwark Street, London, SE1 1UN, United Kingdom
IIF 56Pentagon House, 3rd Floor, Southwark Street, London, SE1 1UN, England
IIF 57Pentagon House, 52-54 Southwark Street, London, SE1 1UN, England
IIF 58 IIF 59
- British director born in May 1973
Sullivan, Jared Jon
Resident in England
Registered addresses and corresponding companies7, Acorn Business Park, Commercial Gate, Mansfield, NG18 1EX, England
IIF 60Ebeneezer House, Ryecroft, Newcastle-under-lyme, ST5 2BE, United Kingdom
IIF 61 IIF 62Ebeneezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England
IIF 633, Boundary Park, Weybridge, KT13 9RR, England
IIF 643, Boundary Park, Weybridge, Surrey, KT13 9RR, England
IIF 65
- British directorRegistered addresses and corresponding companies
Sullivan, Jared Jon
- Registered addresses and corresponding companies
Sullivan, Jared Jon
- 1
AVENTON CARE HOMES LTD
16770073Pentagon House, 52-54 Southwark Street, London, EnglandActive Corporate (2 parents)Officer2025-10-07 ~ nowIIF 59 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
AVENTON CARE HOMES PROPERTIES LTD
167897713rd Floor Pentagon House, 52 Southwark Street, London, United KingdomActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 56 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
AVENTON CARE LIMITED
14112555Ebeneezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2022-05-17 ~ dissolvedIIF 63 - Director → MEPerson with significant control2022-05-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 4
BOUNDARY PROPERTY SOLUTIONS LIMITED
120244767 Acorn Business Park, Commercial Gate, Mansfield, EnglandDissolved Corporate (2 parents)Officer2019-05-30 ~ dissolvedIIF 60 - Director → MEPerson with significant control2019-05-30 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
CENTURION SELECTION LIMITED
13652999Pentagon House, 52-54 Southwark Street, London, EnglandActive Corporate (3 parents)Officer2021-09-30 ~ nowIIF 58 - Director → ME - 6
CONSANO CARE HOLDINGS LIMITED
13766478Ebeneezer House, Ryecroft, Newcastle-under-lyme, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-11-26 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
CONSANO CARE LIMITED
13769787Ebeneezer House, Ryecroft, Newcastle-under-lyme, United KingdomDissolved Corporate (4 parents)Officer2021-11-29 ~ dissolvedIIF 61 - Director → ME - 8
FLEXIBLE365 LIMITED
11266665Triune Court, Monks Cross Drive, York, North YorkshireDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9
FOSTER PROPERTY MAINTENANCE LIMITED
04687488Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (22 parents)Officer2018-08-17 ~ 2018-10-29IIF 36 - Director → ME2018-08-17 ~ 2018-10-29IIF 69 - Secretary → ME - 10
GRANGER REIS LIMITED
06447731South Wing, 1 Redcliff Street, Bristol, United KingdomActive Corporate (11 parents, 1 offspring)Officer2007-12-07 ~ 2009-07-31IIF 26 - Director → ME - 11
J&N BLOODSTOCK LIMITED
11626119Triune Court Monks Cross Drive, Huntington, York, United KingdomDissolved Corporate (2 parents)Officer2018-10-16 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 12LAKEHOUSE MAINTENANCE LIMITED - 1994-07-1149 Tabernacle Street, LondonLiquidation Corporate (30 parents, 4 offsprings)Officer2018-08-17 ~ 2018-10-29IIF 54 - Director → ME2018-08-17 ~ 2018-10-29IIF 68 - Secretary → ME
- 13
LT SHOWJUMPING LIMITED
15782493C/o Azets, Triune Court Monks Cross Drive, Huntington, York, United KingdomActive Corporate (1 parent)Officer2024-06-16 ~ nowIIF 22 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 14
MAPPS CONSTRUCTION LIMITED
11413912Academy Place, 1-9 Brook Street, Brentwood, Essex, EnglandDissolved Corporate (3 parents)Officer2018-06-13 ~ 2018-10-29IIF 28 - Director → ME - 15
MAPPS GROUP LIMITED
114117491 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents, 4 offsprings)Officer2018-06-12 ~ 2018-10-29IIF 30 - Director → MEPerson with significant control2018-06-12 ~ 2018-10-29IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 16
MAPPS MAINTENANCE LIMITED
11413861Academy Place, 1-9 Brook Street, Brentwood, Essex, EnglandDissolved Corporate (3 parents)Officer2018-06-13 ~ 2018-10-29IIF 31 - Director → ME - 17
MAPPS RESOURCING LIMITED
114139701 Kings Avenue, LondonDissolved Corporate (3 parents)Officer2018-06-13 ~ 2018-10-29IIF 29 - Director → ME - 18
MEDITEMP LIMITED
0938840211 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (3 parents, 1 offspring)Officer2018-08-31 ~ nowIIF 55 - Director → MEPerson with significant control2018-08-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 19C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (8 parents, 2 offsprings)Officer2018-12-15 ~ dissolvedIIF 47 - Director → ME
- 20
PONTEFRACT HOLDCO LIMITED
10547404C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (7 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 43 - Director → ME - 21C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (7 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 44 - Director → ME
- 22
POTENSIS HOLDINGS LIMITED
04165038C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (11 parents, 2 offsprings)Officer2018-12-12 ~ dissolvedIIF 45 - Director → ME2001-02-21 ~ 2017-01-27IIF 33 - Director → ME2001-02-21 ~ 2009-07-31IIF 67 - Secretary → ME - 23
POTENSIS LIMITED
04065527C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (15 parents, 5 offsprings)Officer2018-12-12 ~ nowIIF 49 - Director → ME2000-08-31 ~ 2017-01-27IIF 51 - Director → ME - 24
POTENSIS RECRUITMENT LIMITED
09340271C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (8 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 46 - Director → ME2014-12-04 ~ 2017-01-27IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-27IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 25
POTENSIS LONDON LIMITED
- 2015-07-08 04122959POTENSIS CONSULTANCY LIMITED
- 2003-11-11 04122959C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (10 parents)Officer2000-12-12 ~ 2017-01-27IIF 34 - Director → ME2018-12-12 ~ dissolvedIIF 42 - Director → ME2000-12-12 ~ 2009-07-31IIF 66 - Secretary → ME - 26
POTENSIS SELECTION LIMITED
13035162Pentagon House 3rd Floor, Southwark Street, London, EnglandActive Corporate (7 parents)Officer2020-11-20 ~ nowIIF 57 - Director → MEPerson with significant control2020-11-20 ~ 2025-02-05IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 27
REDSHIRT LLP
OC307334Potensis Limited, Whitefriars Business Centre 2nd Floor, Whitefriars, Lewins Mead, Bristol, EnglandDissolved Corporate (2 parents)Officer2004-03-22 ~ dissolvedIIF 52 - LLP Designated Member → ME - 28Potensis Limited, Whitefriars Business Centre 2nd Floor, Whitefriars, Lewins Mead, Bristol, EnglandDissolved Corporate (2 parents)Officer2004-03-05 ~ dissolvedIIF 53 - LLP Designated Member → ME
- 29
HARLEY MEDICAL STAFFING LIMITED
- 2021-06-02 132426973 Boundary Park, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-03-03 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-03-03 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 30
SEAL PROPERTY INVESTMENTS LIMITED
1074151811 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (1 parent)Officer2017-04-26 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 31
SEAL PROPERTY LTD
10494723Stopford Associates, Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2016-11-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 32
SEAL RESIDENTIAL LIMITED
10636771Triune Court Monks Cross Drive, Huntington, York, EnglandDissolved Corporate (1 parent)Officer2017-02-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-02-23 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 33
SEAL RESOURCE MANAGEMENT LIMITED
09721381C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (10 parents)Officer2018-12-12 ~ nowIIF 48 - Director → ME2015-08-06 ~ 2017-01-27IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
SQUIRE HOMES LIMITED
06305652111 Victoria Street, BristolDissolved Corporate (4 parents)Officer2007-08-20 ~ dissolvedIIF 32 - Director → ME2007-07-09 ~ 2007-08-20IIF 27 - Director → ME - 35Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (4 parents)Officer2014-12-04 ~ nowIIF 23 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 11 - Has significant influence or control → OE
- 36
POTENSIS GROUP LIMITED
- 2017-01-30 09378099Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-01-07 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 37
TALENTFUSE LIMITED
11266554Triune Court, Monks Cross Drive, York, North YorkshireDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 38
TFS MEDICAL SOLUTIONS LIMITED
124085213 Boundary Park, Weybridge, EnglandDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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