logo
explain how to read the page

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 Terence Patrick Sullivan

    Related profiles found in government register
  • Mr Terence Patrick Sullivan
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, 164 Westminster Bridge Road, London, SE1 7RW, England

      IIF 1 IIF 2 IIF 3

    • icon of address Fortus Recovery Ltd Grove House, Meridians Cross, Ocean Village, So14 3tj, Southampton, SO14 3TJ

      IIF 5 IIF 6
  • Sullivan, Terence Patrick
    British accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Sullivan, Terence Patrick
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80 Eastbury Road, Northwood, Middlesex, HA6 3AR

      IIF 13
  • Sullivan, Terence Patrick
    British finance director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, 164 Westminster Bridge Road, London, SE1 7RW, England

      IIF 14
  • Sullivan, Terence Patrick
    British financial director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, 164 Westminster Bridge Road, London, SE1 7RW, England

      IIF 15
  • Sullivan, Terence Patrick
    British

    Registered addresses and corresponding companies

    • icon of address 80 Eastbury Road, Northwood, Middlesex, HA6 3AR

      IIF 16 IIF 17
  • Sullivan, Terence Patrick
    British accountant

    Registered addresses and corresponding companies

    • icon of address 80 Eastbury Road, Northwood, Middlesex, HA6 3AR

      IIF 18 IIF 19
  • Sullivan, Terence Patrick
    British director

    Registered addresses and corresponding companies

    • icon of address 80 Eastbury Road, Northwood, Middlesex, HA6 3AR

      IIF 20
  • Sullivan, Terence Patrick

    Registered addresses and corresponding companies

    • icon of address Devonshire House, 164 Westminster Bridge Road, London, SE1 7RW, England

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 80 Eastbury Road Eastbury Road, Northwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2007-12-13 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    FLEXIBLE DRIVER HIRE LIMITED - 2017-01-10
    icon of address Devonshire House, 164 Westminster Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    425 GBP2019-04-30
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 7 - Director → ME
  • 3
    BCM RESOURCING LIMITED - 2016-09-05
    BCM BUILDING LIMITED - 2012-03-21
    MODERN BUILDERS LIMITED - 2004-04-13
    icon of address Fortus Recovery Ltd Grove House Meridians Cross, Ocean Village, So14 3tj, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    163,466 GBP2019-07-31
    Officer
    icon of calendar 2002-08-27 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2002-08-27 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control → OE
Ceased 6
  • 1
    ELDERVILLE LIMITED - 1987-07-08
    icon of address 57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,191 GBP2017-04-30
    Officer
    icon of calendar 1997-05-01 ~ 2020-07-25
    IIF 10 - Director → ME
    icon of calendar ~ 2013-01-02
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GILTEC LIMITED - 2015-10-06
    icon of address Crewit Resourcing Limited A M P House Serviced Offices Amp House 4th Floor, Dingwall Road, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    372,606 GBP2022-03-31
    Officer
    icon of calendar 1997-04-01 ~ 2023-08-18
    IIF 11 - Director → ME
    icon of calendar 1997-04-01 ~ 2014-05-01
    IIF 19 - Secretary → ME
  • 3
    EQUATE DESIGN LTD - 2022-11-16
    WST DESIGN LTD - 2015-03-25
    icon of address 57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -386,175 GBP2018-04-30
    Officer
    icon of calendar 2015-03-10 ~ 2020-07-25
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CONSTRUCTION HIRE SOLUTIONS LTD - 2021-07-14
    icon of address 57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    316,739 GBP2018-04-30
    Officer
    icon of calendar 2016-06-22 ~ 2020-07-25
    IIF 14 - Director → ME
    icon of calendar 2016-06-22 ~ 2020-07-25
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ 2020-07-25
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 5
    B.C.M. CONSTRUCTION LTD. - 2022-11-15
    W.A.BYRNE (BUILDING & CIVIL ENGINEERING) LIMITED - 1986-05-22
    icon of address 57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,097,755 GBP2019-04-30
    Officer
    icon of calendar 2000-09-01 ~ 2020-07-25
    IIF 9 - Director → ME
    icon of calendar ~ 2013-01-02
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2024-08-01
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.