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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

Sullivan, Jared Jon

    Related profiles found in government register
  • Sullivan, Jared Jon
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, United Kingdom

      IIF 1

    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 2 IIF 3
  • Sullivan, Jared Jon
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stopford Associates, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX, United Kingdom

      IIF 4

    • Hutton House, 3 Boundary Park, Weybridge, Surrey, KT13 9RR

      IIF 5 IIF 6
  • Sullivan, Jared Jon
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

      IIF 7 IIF 8 IIF 9

    • 111, Victoria Street, Bristol, BS1 6AX

      IIF 11

    • Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 12 IIF 13

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14

    • Arabesque House, Monks Cross Drive, Huntington, York, YO32 9GW, England

      IIF 15

    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 16

    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, United Kingdom

      IIF 17

    • Triune Court, Monks Cross Drive, York, North Yorkshire, YO32 9GZ

      IIF 18 IIF 19
  • Sullivan, Jared Jon
    British managing director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 20
  • Sullivan, Jared Jon
    British none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Jared Jon
    British property rental born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 29
  • Sullivan, Jared Jon
    British recruitment born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 30
  • Sullivan, Jared Jon
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 31 IIF 32
  • Sullivan, Jared Jon
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

      IIF 33

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 34

    • 3rd Floor, Pentagon House, 52 Southwark Street, London, SE1 1UN, United Kingdom

      IIF 35

    • Pentagon House, 3rd Floor, Southwark Street, London, SE1 1UN, England

      IIF 36

    • Pentagon House, 52-54 Southwark Street, London, SE1 1UN, England

      IIF 37 IIF 38
  • Sullivan, Jared Jon
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7, Acorn Business Park, Commercial Gate, Mansfield, NG18 1EX, England

      IIF 39

    • Ebeneezer House, Ryecroft, Newcastle-under-lyme, ST5 2BE, United Kingdom

      IIF 40 IIF 41

    • Ebeneezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 42

    • 3, Boundary Park, Weybridge, KT13 9RR, England

      IIF 43

    • 3, Boundary Park, Weybridge, Surrey, KT13 9RR, England

      IIF 44
  • Jared Jon Sullivan
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, United Kingdom

      IIF 45
  • Mr Jared Jon Sullivan
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

      IIF 46

    • Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT

      IIF 47

    • Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 48

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 49

    • Pentagon House, 3rd Floor, Southwark Street, London, SE1 1UN, England

      IIF 50

    • C/o Stopford Associates, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX, United Kingdom

      IIF 51

    • 3, Boundary Park, Weybridge, KT13 9RR, England

      IIF 52

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 53

    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 54 IIF 55 IIF 56

    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, United Kingdom

      IIF 57

    • Triune Court, Monks Cross Drive, York, North Yorkshire, YO32 9GZ

      IIF 58 IIF 59
  • Sullivan, Jared Jon
    British director

    Registered addresses and corresponding companies

    • Hutton House, 3 Boundary Park, Weybridge, Surrey, KT13 9RR

      IIF 60 IIF 61
  • Sullivan, Jared Jon

    Registered addresses and corresponding companies

    • Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

      IIF 62

    • Arabesque House, Monks Cross Drive, Huntington, York, YO32 9GW, England

      IIF 63
  • Mr Jared Jon Sullivan
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Pentagon House, 52 Southwark Street, London, SE1 1UN, United Kingdom

      IIF 64

    • Pentagon House, 52-54 Southwark Street, London, SE1 1UN, England

      IIF 65

    • 7, Acorn Business Park, Commercial Gate, Mansfield, NG18 1EX, England

      IIF 66

    • Ebeneezer House, Ryecroft, Newcastle-under-lyme, ST5 2BE, United Kingdom

      IIF 67

    • Ebeneezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 68

    • 3, Boundary Park, Weybridge, Surrey, KT13 9RR, England

      IIF 69
child relation
Offspring entities and appointments
Active 31
  • 1
    AVENTON CARE HOMES LTD
    16770073
    Pentagon House, 52-54 Southwark Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 2
    AVENTON CARE HOMES PROPERTIES LTD
    16789771
    3rd Floor Pentagon House, 52 Southwark Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 3
    AVENTON CARE LIMITED
    14112555
    Ebeneezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -285 GBP2023-05-31
    Officer
    2022-05-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 4
    BOUNDARY PROPERTY SOLUTIONS LIMITED
    12024476
    7 Acorn Business Park, Commercial Gate, Mansfield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 5
    CENTURION SELECTION LIMITED
    13652999
    Pentagon House, 52-54 Southwark Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -143,032 GBP2024-12-31
    Officer
    2021-09-30 ~ now
    IIF 37 - Director → ME
  • 6
    CONSANO CARE HOLDINGS LIMITED
    13766478
    Ebeneezer House, Ryecroft, Newcastle-under-lyme, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-11-26 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 7
    CONSANO CARE LIMITED
    13769787
    Ebeneezer House, Ryecroft, Newcastle-under-lyme, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 40 - Director → ME
  • 8
    FLEXIBLE365 LIMITED
    11266665
    Triune Court, Monks Cross Drive, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 9
    J&N BLOODSTOCK LIMITED
    11626119
    Triune Court Monks Cross Drive, Huntington, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,175,658 GBP2023-10-31
    Officer
    2018-10-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    LT SHOWJUMPING LIMITED
    15782493
    C/o Azets, Triune Court Monks Cross Drive, Huntington, York, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    MEDITEMP LIMITED
    09388402
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    617,918 GBP2024-06-30
    Officer
    2018-08-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 12
    PONTEFRACT BIDCO LIMITED
    10547460 10547435
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-12-15 ~ dissolved
    IIF 26 - Director → ME
  • 13
    PONTEFRACT HOLDCO LIMITED
    10547404
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-12-12 ~ dissolved
    IIF 22 - Director → ME
  • 14
    PONTEFRACT MIDCO LIMITED
    10547435 10547460
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-12-12 ~ dissolved
    IIF 23 - Director → ME
  • 15
    POTENSIS HOLDINGS LIMITED
    04165038
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-12-12 ~ dissolved
    IIF 24 - Director → ME
  • 16
    POTENSIS LIMITED
    04065527
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-12-12 ~ now
    IIF 28 - Director → ME
  • 17
    POTENSIS RECRUITMENT LIMITED
    09340271
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-12-12 ~ dissolved
    IIF 25 - Director → ME
  • 18
    POTENSIS RESOURCE MANAGEMENT LIMITED
    - now 04122959
    POTENSIS LONDON LIMITED - 2015-07-08
    REDSHIRT DEVELOPMENTS LIMITED - 2006-07-17 OC307151
    REDSHIRT PROPERTIES LIMITED - 2004-03-18 OC307151
    POTENSIS CONSULTANCY LIMITED - 2003-11-11
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (5 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 21 - Director → ME
  • 19
    POTENSIS SELECTION LIMITED
    13035162
    Pentagon House 3rd Floor, Southwark Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,138 GBP2024-12-31
    Officer
    2020-11-20 ~ now
    IIF 36 - Director → ME
  • 20
    REDSHIRT LLP
    OC307334
    Potensis Limited, Whitefriars Business Centre 2nd Floor, Whitefriars, Lewins Mead, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 21
    REDSHIRT PROPERTIES LLP
    - now OC307151 04122959
    REDSHIRT DEVELOPMENTS LLP
    - 2004-03-23 OC307151 04122959
    Potensis Limited, Whitefriars Business Centre 2nd Floor, Whitefriars, Lewins Mead, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 22
    SEAL HEALTHCARE LIMITED
    - now 13242697
    HARLEY MEDICAL STAFFING LIMITED
    - 2021-06-02 13242697
    3 Boundary Park, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 23
    SEAL PROPERTY INVESTMENTS LIMITED
    10741518
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (1 parent)
    Equity (Company account)
    545,761 GBP2022-04-30
    Officer
    2017-04-26 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 24
    SEAL PROPERTY LTD
    10494723
    Stopford Associates, Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SEAL RESIDENTIAL LIMITED
    10636771
    Triune Court Monks Cross Drive, Huntington, York, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    780 GBP2022-02-28
    Officer
    2017-02-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 26
    SEAL RESOURCE MANAGEMENT LIMITED
    09721381
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (5 parents)
    Officer
    2018-12-12 ~ now
    IIF 27 - Director → ME
  • 27
    SQUIRE HOMES LIMITED
    06305652
    111 Victoria Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 11 - Director → ME
  • 28
    SULLIVAN BLOODSTOCK LIMITED
    - now 09340431
    POTENSIS BLOODSTOCK LIMITED
    - 2017-01-30 09340431
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,307,067 GBP2024-12-31
    Officer
    2014-12-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 56 - Has significant influence or control → OE
  • 29
    SULLIVAN GROUP LIMITED
    - now 09378099
    POTENSIS GROUP LIMITED
    - 2017-01-30 09378099
    POTENSIS NEW BLOODSTOCK LIMITED
    - 2015-02-25 09378099
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-01-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 30
    TALENTFUSE LIMITED
    11266554
    Triune Court, Monks Cross Drive, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 31
    TFS MEDICAL SOLUTIONS LIMITED
    12408521
    3 Boundary Park, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    FOSTER PROPERTY MAINTENANCE LIMITED
    04687488
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,147,363 GBP2024-09-30
    Officer
    2018-08-17 ~ 2018-10-29
    IIF 15 - Director → ME
    2018-08-17 ~ 2018-10-29
    IIF 63 - Secretary → ME
  • 2
    GRANGER REIS LIMITED
    06447731
    South Wing, 1 Redcliff Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -324,838 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-12-07 ~ 2009-07-31
    IIF 5 - Director → ME
  • 3
    LAKEHOUSE CONTRACTS LIMITED
    - now 02603357
    LAKEHOUSE MAINTENANCE LIMITED - 1994-07-11
    49 Tabernacle Street, London
    Liquidation Corporate (2 parents)
    Officer
    2018-08-17 ~ 2018-10-29
    IIF 33 - Director → ME
    2018-08-17 ~ 2018-10-29
    IIF 62 - Secretary → ME
  • 4
    MAPPS CONSTRUCTION LIMITED
    11413912
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-13 ~ 2018-10-29
    IIF 7 - Director → ME
  • 5
    MAPPS GROUP LIMITED
    11411749
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2018-06-12 ~ 2018-10-29
    IIF 9 - Director → ME
    Person with significant control
    2018-06-12 ~ 2018-10-29
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    MAPPS MAINTENANCE LIMITED
    11413861
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-13 ~ 2018-10-29
    IIF 10 - Director → ME
  • 7
    MAPPS RESOURCING LIMITED
    11413970
    1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2018-06-13 ~ 2018-10-29
    IIF 8 - Director → ME
  • 8
    POTENSIS HOLDINGS LIMITED
    04165038
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-02-21 ~ 2017-01-27
    IIF 12 - Director → ME
    2001-02-21 ~ 2009-07-31
    IIF 61 - Secretary → ME
  • 9
    POTENSIS LIMITED
    04065527
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2000-08-31 ~ 2017-01-27
    IIF 30 - Director → ME
  • 10
    POTENSIS RECRUITMENT LIMITED
    09340271
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2017-01-27
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    POTENSIS RESOURCE MANAGEMENT LIMITED
    - now 04122959
    POTENSIS LONDON LIMITED
    - 2015-07-08 04122959
    REDSHIRT DEVELOPMENTS LIMITED
    - 2006-07-17 04122959 OC307151
    REDSHIRT PROPERTIES LIMITED
    - 2004-03-18 04122959 OC307151
    POTENSIS CONSULTANCY LIMITED
    - 2003-11-11 04122959
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (5 parents)
    Officer
    2000-12-12 ~ 2017-01-27
    IIF 13 - Director → ME
    2000-12-12 ~ 2009-07-31
    IIF 60 - Secretary → ME
  • 12
    POTENSIS SELECTION LIMITED
    13035162
    Pentagon House 3rd Floor, Southwark Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,138 GBP2024-12-31
    Person with significant control
    2020-11-20 ~ 2025-02-05
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SEAL RESOURCE MANAGEMENT LIMITED
    09721381
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (5 parents)
    Officer
    2015-08-06 ~ 2017-01-27
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SQUIRE HOMES LIMITED
    06305652
    111 Victoria Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ 2007-08-20
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.