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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sullivan, Mark John

    Related profiles found in government register
  • Sullivan, Mark John
    British property developer

    Registered addresses and corresponding companies
    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PA, United Kingdom

      IIF 1
    • Elm Lodge, 14 Elbow Lane, Liverpool, Merseyside, L37 4AF, United Kingdom

      IIF 2
  • Sullivan, Mark John
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 33a Old Mill Lane, Formby, Merseyside, L37 3PE, England

      IIF 3
    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 4 IIF 5 IIF 6
    • 116, Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom

      IIF 7
    • 23-25, Elbow Lane, Formby, Liverpool, L37 4AB, England

      IIF 8
    • Elm Lodge, 14 Elbow Lane, Formby, Liverpool, Merseyside, L37 4AF, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Sullivan, Mark John
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sullivan, Mark John
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 16
    • 116, Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom

      IIF 17
  • Sullivan, Mark John
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Canterbury Close, Formby, Liverpool, Merseyside, L37 7HY

      IIF 18
    • 2a, Piercefield Road, Formby, Liverpool, Merseyside, L37 7DQ, United Kingdom

      IIF 19
  • Sullivan, Mark John
    British managing director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Canterbury Close, Formby, Liverpool, Merseyside, L37 7HY

      IIF 20
  • Sullivan, Mark John
    British property developer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PA, United Kingdom

      IIF 21
    • 10 Canterbury Close, Formby, Liverpool, Merseyside, L37 7HY

      IIF 22
    • Elm Lodge, 14 Elbow Lane, Formby, Liverpool, Merseyside, L37 4AF, United Kingdom

      IIF 23
  • Mr Mark Sullivan
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 22 Chartwell Road, Southport, Liverpool, Merseyside, PR8 2QP, United Kingdom

      IIF 24
  • Mr Mark John Sullivan
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Sullivan
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116, Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 21
  • 1
    4 COLLEGE PATH FORMBY MANAGEMENT COMPANY LIMITED
    04458559
    Flat 2 College Mansions 4 College Path, Formby, Liverpool, England
    Active Corporate (12 parents)
    Officer
    2002-06-11 ~ 2006-07-20
    IIF 22 - Director → ME
  • 2
    APEX BUSINESS PRODUCTS LIMITED
    02352132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-08
    Dissolved on 2014-04-21
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-02-24) ~ 2000-07-17
    IIF 20 - Director → ME
  • 3
    BURBO POINT LIMITED
    - now 04917529
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-01
    Dissolved on 2015-09-12
    ALLERTON PROPERTIES LIMITED - 2004-08-04
    SPEED 9762 LIMITED - 2003-10-28
    3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (14 parents)
    Officer
    2008-03-13 ~ 2012-07-06
    IIF 21 - Director → ME
    2008-03-13 ~ 2012-07-06
    IIF 1 - Secretary → ME
  • 4
    BURBO POINT MANAGEMENT COMPANY LIMITED
    06394936
    Station Works Byron Road, Crosby, Liverpool, Merseyside
    Active Corporate (21 parents)
    Officer
    2007-10-10 ~ 2012-07-06
    IIF 23 - Director → ME
    2007-10-10 ~ 2009-11-10
    IIF 2 - Secretary → ME
  • 5
    DREAMWORLD ENTERPRISES LIMITED
    06696676
    116 Duke Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-12 ~ dissolved
    IIF 12 - Director → ME
  • 6
    FURDEZE LIMITED
    09447308
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    FURDY LIMITED
    09447169
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MANTADO INNOVATIONS LIMITED
    - now 05758740
    MANTADO INOVATIONS LIMITED - 2008-07-18
    SMC 120 LTD - 2008-04-02
    Bank House 71 Dale Street, Milnrow, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-28 ~ 2008-10-13
    IIF 19 - Director → ME
  • 9
    MANTADO LTD
    05985298
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-11 during the appointment or period of control
    Dissolved on 2010-04-18 during the appointment or period of control
    C/o Mistry Associates Ltd, 51 Oldham Road, Ashton Under Lyne
    Dissolved Corporate (4 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 18 - Director → ME
  • 10
    MORAX LIMITED
    04405684
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2011-04-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 11
    PRIME HOME CARE LIMITED
    09206144 06925139
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 16 - Director → ME
  • 12
    PROBUILD PROPERTY GROUP LTD
    13120060
    5 Grasmere Road, Formby, England
    Active Corporate (4 parents)
    Officer
    2021-01-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    PROMEGA HOLDINGS LIMITED
    - now 03802382
    ALPHAMAT LIMITED
    - 1999-07-14 03802382
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (6 parents)
    Officer
    1999-07-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    SULLIVAN DEVELOPMENTS LIMITED
    - now 03046922
    PROMEGA SOFTWARE LIMITED
    - 1999-11-30 03046922
    SPEED 4942 LIMITED
    - 1995-05-22 03046922 03051939... (more)
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1995-05-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-22
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 15
    SYMBOLIC DEVELOPMENTS LIMITED
    06513210
    Elm Lodge, 14 Elbow Lane, Formby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 10 - Director → ME
  • 16
    SYMBOLIC HOMES LIMITED
    06513806
    Elm Lodge, 14 Elbow Lane, Formby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 9 - Director → ME
  • 17
    THE WARREN (FORMBY) RESIDENTS COMPANY LIMITED
    11939934
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2019-04-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 31 - Has significant influence or control OE
  • 18
    ULTIMATE HOMES LIMITED
    04248536
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 11 - Director → ME
  • 19
    ULTIMATE PROPERTY DEVELOPMENT GROUP LTD
    12329385
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 20
    WILLOW HIRE LIMITED
    09619350
    3rd Floor Pacific Chambers, Victoria Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ 2022-12-16
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-16
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    ZENITH FINANCE AND LEASING LTD
    12608762
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.