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

Sullivan, Scott James

    Related profiles found in government register
  • Sullivan, Scott James
    British accountant born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ladyegate Road, Dorking, Surrey, RH5 4AS, England

      IIF 1

    • 8 Saint Pauls Road East, Dorking, Surrey, RH4 2HR

      IIF 2 IIF 3

    • 8, St. Pauls Road East, Dorking, Surrey, RH4 2HR, England

      IIF 4

    • Stoneydown, 5 Ladyegate Road, Dorking, RH5 4AS, United Kingdom

      IIF 5

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 6
  • Sullivan, Scott James
    British chartered accountant born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ladyegate Road, Dorking, RH5 4AS, England

      IIF 7
  • Sullivan, Scott James
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ladyegate Road, Dorking, RH5 4AS, England

      IIF 8
  • Sullivan, Scott James
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 8 Saint Pauls Road East, Dorking, Surrey, RH4 2HR

      IIF 9 IIF 10
  • Sullivan, Scott James
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 11
  • Sullivan, Scott
    Australian accountant born in February 1968

    Registered addresses and corresponding companies

    • 2 Leith View, North Homewood, Surrey, RH5 4TG

      IIF 12
  • Mr Scott James Sullivan
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ladyegate Road, Dorking, RH5 4AS, England

      IIF 13 IIF 14

    • 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    124 City Road, London, England
    Corporate (126 parents)
    Officer
    2023-12-21 ~ now
    IIF 11 - llp-member → ME
  • 2
    2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -359,136 GBP2024-03-31
    Officer
    2012-03-26 ~ now
    IIF 6 - director → ME
  • 3
    5 Ladyegate Road, Dorking, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -36,130 GBP2016-01-31
    Officer
    2015-01-16 ~ dissolved
    IIF 1 - director → ME
  • 4
    DMS ACCOUNTING LIMITED - 2000-11-30
    M1 Insolvency, Cumberland House 35 Park Row, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2000-12-01 ~ dissolved
    IIF 2 - director → ME
  • 5
    Stoneydown, 5 Ladyegate Road, Dorking, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -244,194 GBP2024-03-31
    Officer
    2020-03-23 ~ now
    IIF 5 - director → ME
  • 6
    5 Ladyegate Road, Dorking, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-08 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    Workshed Carriage Works, London Street, Swindon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-11 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-04-11 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    2 Angel Square, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-11-30
    Officer
    2003-11-17 ~ 2007-09-11
    IIF 9 - director → ME
  • 2
    DBA DIRECT UK LTD - 2001-08-01
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,267,270 GBP2017-12-31
    Officer
    2015-06-24 ~ 2018-07-31
    IIF 4 - director → ME
  • 3
    DORKING LAWN TENNIS CLUB LIMITED - 1979-12-31
    Roman Road, Dorking, Surrey
    Corporate (10 parents)
    Equity (Company account)
    385,552 GBP2023-09-30
    Officer
    2008-03-26 ~ 2016-09-15
    IIF 3 - director → ME
  • 4
    8 Quarles Park Road, Romford, Essex
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    22,038 GBP2023-03-31
    Officer
    2008-10-13 ~ 2010-04-01
    IIF 10 - director → ME
  • 5
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -285,851 GBP2022-03-31
    Person with significant control
    2020-04-05 ~ 2022-10-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DMS FREELANCE UK LIMITED - 2004-11-01
    DMS GLOBAL LIMITED - 2001-06-01
    83 Victoria Street, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    73,938 GBP2023-06-30
    Officer
    2001-04-26 ~ 2001-12-03
    IIF 12 - director → ME

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