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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 Graham Sullivan

    Related profiles found in government register
  • Mr Graham Sullivan
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Thakeham Manor, Coolham Road, Pulborough, RH20 3EW, United Kingdom

      IIF 1
  • Sullivan, Graham
    British co director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Towne House, Partridge Green, Sussex, BN44 3AP

      IIF 2
  • Sullivan, Graham
    British motor vehicle trader born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Thakeham Manor, Coolham Road, Thakeham, Pulborough, RH20 3EW, United Kingdom

      IIF 3
  • Sullivan, Graham Martin
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 44, Springfield Road, Horsham, West Sussex, RH12 2PD, England

      IIF 4 IIF 5 IIF 6
    • icon of address 53, Cook Road, Horsham, West Sussex, RH12 5GJ, England

      IIF 7 IIF 8
  • Sullivan, Graham Martin
    British property developer born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Hertfordshire, WD3 1DS, England

      IIF 9
  • Sullivan, Graham Martin
    British company director born in September 1959

    Registered addresses and corresponding companies
    • icon of address Eatons Farm, Ashurst, West Sussex, BN44 3AP

      IIF 10
    • icon of address Les Cateaux, Trinity, Jersey, JE3 5HB

      IIF 11 IIF 12
  • Sullivan, Graham Martin
    British director born in September 1959

    Registered addresses and corresponding companies
    • icon of address Eatons Farm, Ashurst, West Sussex, BN44 3AP

      IIF 13
    • icon of address Les Cateaux, Trinity, Jersey, JE3 5HB

      IIF 14
  • Sullivan, Graham Martin
    British

    Registered addresses and corresponding companies
    • icon of address Eatons Farm, Ashurst, West Sussex, BN44 3AP

      IIF 15
  • Sullivan, Graham Martin
    British director

    Registered addresses and corresponding companies
    • icon of address Les Cateaux, Trinity, Jersey, JE3 5HB

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Furnace House, Killinghurst Lane, Haslemere, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-19 ~ dissolved
    IIF 10 - Director → ME
  • 2
    BOXTONE LIMITED - 1998-02-09
    icon of address 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-29 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 1995-12-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    icon of address 44 Sprinfield Road, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    IIF 9 - Director → ME
  • 5
    icon of address Thakeham Manor Coolham Road, Thakeham, Pulborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address 44 Springfield Road, Horsham, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 7 - Director → ME
  • 7
    icon of address 44 Springfield Road, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-04 ~ dissolved
    IIF 6 - Director → ME
  • 8
    icon of address Furnace House, Killinghurst Lane, Haslemere, Surrey
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2007-04-27 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address 44 Springfield Road, Horsham, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-15 ~ dissolved
    IIF 8 - Director → ME
Ceased 4
  • 1
    icon of address 44 Springfield Road, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-11 ~ 2016-01-19
    IIF 4 - Director → ME
  • 2
    BOXTONE (PROPERTIES) LIMITED - 2003-03-03
    icon of address Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-14 ~ 2004-03-19
    IIF 14 - Director → ME
    icon of calendar 2001-09-13 ~ 2002-08-31
    IIF 16 - Secretary → ME
  • 3
    icon of address Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-18 ~ 2004-03-19
    IIF 12 - Director → ME
  • 4
    icon of address Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-18 ~ 2004-03-19
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.