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, Justin Adair

    Related profiles found in government register
  • Sullivan, Justin Adair
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Crossways House, 39 East Street, Epsom, KT17 1BL, England

      IIF 1 IIF 2
  • Sullivan, Justin Adair
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Crossways House, 39 East Street, Epsom, KT17 1BL, United Kingdom

      IIF 3

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 4
  • Sullivan, Justin Adair
    British managing director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26, Store Street, London, WC1E 7BT

      IIF 5
  • Sullivan, Justin Adair
    British non-executive director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Building Centre, 26 Store Street, London, WC1E 7BT

      IIF 6
  • Sullivan, Justin Adair
    British quantity surveyor born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Crossways House, 39 East Street, Epsom, KT17 1BL, England

      IIF 7

    • 5 Derby Road, Cheam, Sutton, SM1 2BL

      IIF 8 IIF 9
  • Sullivan, Justin Adair
    British surveyor born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 10

    • 5 Derby Road, Cheam, Sutton, SM1 2BL

      IIF 11
  • Sullivan, Justin Adair
    British chartered surveyor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Derby Road, Cheam, Surrey, SM1 2BL, England

      IIF 12
  • Sullivan, Justin Adair
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Derby Road, Cheam, Surrey, SM1 2BL, United Kingdom

      IIF 13
  • Sullivan, Justin Adair
    British quantity surveyor

    Registered addresses and corresponding companies

    • 5 Derby Road, Cheam, Sutton, SM1 2BL

      IIF 14
  • Sullivan, Justin
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crossways House, 39 East Street, Ground Floor, Epsom, KT17 1BL, England

      IIF 15
  • Mr Justin Adair Sullivan
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Crossways House, 39 East Street, Epsom, KT17 1BL, England

      IIF 16 IIF 17 IIF 18

    • Crossways House, 39 East Street, Epsom, KT17 1BL, United Kingdom

      IIF 21

    • Crossways House, 39 East Street, Ground Floor, Epsom, KT17 1BL, England

      IIF 22
  • Mr Justin Adair Sullivan
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Derby Road, Cheam, SM1 2BL, United Kingdom

      IIF 23

    • 5, Derby Road, Cheam, Surrey, SM1 2BL, England

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    ADAIR LIMITED - 2017-08-29
    Crossways House, 39 East Street, Epsom, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ADAIR ASSOCIATES LIMITED - 2017-08-29
    ADAIR SURVEYING LIMITED - 2006-04-21
    Crossways House, 39 East Street, Epsom, England
    Corporate (4 parents)
    Equity (Company account)
    865,713 GBP2023-03-31
    Officer
    2001-10-04 ~ now
    IIF 9 - director → ME
    2001-10-04 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Crossways House, 39 East Street, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    -34,057 GBP2024-03-31
    Officer
    2017-01-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Crossways House 39 East Street, Ground Floor, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    -54,710 GBP2024-03-31
    Officer
    2015-01-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Crossways House, 39 East Street, Epsom, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Crossways House, 39 East Street, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    5 Derby Road, Cheam, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    Crossways House, 39 East Street, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    58,954 GBP2024-03-31
    Officer
    2003-03-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    5 Derby Road, Cheam, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2008-09-29 ~ 2023-12-07
    IIF 10 - director → ME
  • 2
    25 Springfield Road, Teddington, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    133,075 GBP2016-05-31
    Officer
    2015-09-01 ~ 2017-06-08
    IIF 4 - director → ME
  • 3
    The Building Centre, 26 Store Street, London
    Corporate (9 parents)
    Equity (Company account)
    1,354,822 GBP2022-12-31
    Officer
    2022-02-15 ~ 2023-12-15
    IIF 6 - director → ME
  • 4
    AMES CONTRACTORS LIMITED - 2013-07-11
    PDP BUILDING SERVICES LIMITED - 2010-07-09
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    38,658 GBP2024-03-31
    Officer
    2000-02-03 ~ 2008-10-08
    IIF 11 - director → ME
  • 5
    THE BUILDING INDUSTRY COUNCIL - 1990-04-10
    26 Store Street, London
    Corporate (9 parents, 1 offspring)
    Turnover/Revenue (Company account)
    828,515 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-06-09 ~ 2024-02-07
    IIF 5 - director → ME

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