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.
Sullivan, Alex Leigh Rhys
Sullivan, Alex Leigh Rhys
British ceo/co-founder born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Sullivan, Alex Leigh Rhys
British company director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 8, Nelsons Row, London, SW4 7JT, England
Sullivan, Alex Leigh Rhys
British director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesSullivan, Alex
British foreign exchange born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 31, Fitzwilliam Road, Clapham, London, SW4 0DP
Sullivan, Alex Leigh Rhys
British ceo born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 6 Castle House, Castle Street, Guildford, Surrey, GU1 3UW, United Kingdom
Sullivan, Alex Leigh Rhys
British commercial director born in December 1981Resident in England
Registered addresses and corresponding companiesSullivan, Alex Leigh Rhys
British company director born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 11 Apt B75 Ambassador Building, 5 New Union Square, London, SW11 7BP, England
Sullivan, Alex Leigh Rhys
British director born in December 1981Resident in England
Registered addresses and corresponding companiesMr Alex Leigh Rhys Sullivan
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Alex Leigh Rhys Sullivan
British born in December 1981Resident in England
Registered addresses and corresponding companies
- 1 Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-265,221 GBP2024-03-31Officer
2021-01-15 ~ nowIIF 8 - Director → ME - 2 Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-81,144 GBP2024-03-31Officer 2021-01-11 ~ nowIIF 7 - Director → MEPerson with significant control 2021-01-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 3 Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)229,273 GBP2024-06-30Officer 2019-06-28 ~ nowIIF 10 - Director → MEPerson with significant control 2019-06-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 Castle House, Castle Street, Guildford, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)294 GBP2024-10-31Officer 2016-10-07 ~ nowIIF 6 - Director → MEPerson with significant control 2016-10-07 ~ nowIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-329,958 GBP2019-01-31Officer 2016-08-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-08-02 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (2 parents)Officer 2024-01-29 ~ nowIIF 14 - Director → MEPerson with significant control 2024-01-29 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-659,893 GBP2024-03-31Officer 2020-10-08 ~ nowIIF 9 - Director → MEPerson with significant control 2023-04-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 8 Nelsons Row, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-437,356 GBP2017-03-31Officer 2015-11-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (1 parent)Officer 2024-07-24 ~ nowIIF 12 - Director → MEPerson with significant control 2024-07-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 1 12 New Fetter Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-18,343,101 GBP2024-12-31Officer 2019-10-16 ~ 2021-04-09IIF 11 - Director → ME
- 2 85 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-4,166,554 GBP2024-12-31Officer 2018-08-22 ~ 2021-04-07IIF 13 - Director → ME
- 3 8 Nelsons Row, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-437,356 GBP2017-03-31Officer 2014-03-10 ~ 2015-06-11IIF 3 - Director → ME
- 4 2nd Floor, International House, 1 St Katharine's Way, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2012-04-16 ~ 2015-11-18IIF 4 - Director → ME
- 5 637 Bath Road, SloughActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2007-12-14 ~ 2011-02-23IIF 5 - Director → ME
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