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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sullivan, Jared Jon

child relation
Offspring entities and appointments 40
  • 1
    ACJ TALENT LTD
    17316618
    Active Corporate (2 parents)
    Officer
    2026-07-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-07-03 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AVENTON CARE HOMES LTD
    16770073
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 3
    AVENTON CARE HOMES PROPERTIES LTD
    16789771
    Active Corporate (2 parents)
    Officer
    2025-10-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 4
    AVENTON CARE LIMITED
    14112555
    Dissolved Corporate (1 parent)
    Officer
    2022-05-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 5
    BOUNDARY PROPERTY SOLUTIONS LIMITED
    12024476
    Dissolved Corporate (2 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 6
    CENTURION SELECTION LIMITED
    13652999
    Active Corporate (3 parents)
    Officer
    2021-09-30 ~ now
    IIF 38 - Director → ME
  • 7
    CONSANO CARE HOLDINGS LIMITED
    13766478
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-11-26 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    CONSANO CARE LIMITED
    13769787
    Dissolved Corporate (4 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 42 - Director → ME
  • 9
    FLEXIBLE365 LIMITED
    11266665
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 10
    FOSTER PROPERTY MAINTENANCE LIMITED
    04687488
    Active Corporate (22 parents)
    Officer
    2018-08-17 ~ 2018-10-29
    IIF 24 - Director → ME
    2018-08-17 ~ 2018-10-29
    IIF 66 - Secretary → ME
  • 11
    GRANGER REIS LIMITED
    06447731
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-12-07 ~ 2009-07-31
    IIF 21 - Director → ME
  • 12
    J&N BLOODSTOCK LIMITED
    11626119
    Dissolved Corporate (2 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 13
    LAKEHOUSE CONTRACTS LIMITED
    - now 02603357
    LAKEHOUSE MAINTENANCE LIMITED - 1994-07-11
    Dissolved Corporate (33 parents, 4 offsprings)
    Officer
    2018-08-17 ~ 2018-10-29
    IIF 34 - Director → ME
    2018-08-17 ~ 2018-10-29
    IIF 65 - Secretary → ME
  • 14
    LT SHOWJUMPING LIMITED
    15782493
    Active Corporate (1 parent)
    Officer
    2024-06-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 15
    MAPPS CONSTRUCTION LIMITED
    11413912
    Dissolved Corporate (3 parents)
    Officer
    2018-06-13 ~ 2018-10-29
    IIF 1 - Director → ME
  • 16
    MAPPS GROUP LIMITED
    11411749
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2018-06-12 ~ 2018-10-29
    IIF 3 - Director → ME
    Person with significant control
    2018-06-12 ~ 2018-10-29
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 17
    MAPPS MAINTENANCE LIMITED
    11413861
    Dissolved Corporate (3 parents)
    Officer
    2018-06-13 ~ 2018-10-29
    IIF 4 - Director → ME
  • 18
    MAPPS RESOURCING LIMITED
    11413970
    Dissolved Corporate (4 parents)
    Officer
    2018-06-13 ~ 2018-10-29
    IIF 2 - Director → ME
  • 19
    MEDITEMP LIMITED
    09388402
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 20
    PONTEFRACT BIDCO LIMITED
    10547460 10547435
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-12-15 ~ dissolved
    IIF 18 - Director → ME
  • 21
    PONTEFRACT HOLDCO LIMITED
    10547404
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-12-12 ~ dissolved
    IIF 12 - Director → ME
  • 22
    PONTEFRACT MIDCO LIMITED
    10547435 10547460
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-12-12 ~ dissolved
    IIF 15 - Director → ME
  • 23
    POTENSIS HOLDINGS LIMITED
    04165038
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2018-12-12 ~ dissolved
    IIF 16 - Director → ME
    2001-02-21 ~ 2017-01-27
    IIF 7 - Director → ME
    2001-02-21 ~ 2009-07-31
    IIF 64 - Secretary → ME
  • 24
    POTENSIS LIMITED
    04065527
    Liquidation Corporate (17 parents, 5 offsprings)
    Officer
    2000-08-31 ~ 2017-01-27
    IIF 8 - Director → ME
    2018-12-12 ~ now
    IIF 20 - Director → ME
  • 25
    POTENSIS RECRUITMENT LIMITED
    09340271
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2017-01-27
    IIF 9 - Director → ME
    2018-12-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    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
    Dissolved Corporate (12 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 11 - Director → ME
    2000-12-12 ~ 2017-01-27
    IIF 10 - Director → ME
    2000-12-12 ~ 2009-07-31
    IIF 63 - Secretary → ME
  • 27
    POTENSIS SELECTION LIMITED
    13035162
    Active Corporate (7 parents)
    Officer
    2020-11-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-11-20 ~ 2025-02-05
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    REDSHIRT CONSTRUCTION LIMITED
    06263367
    Dissolved Corporate (2 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 6 - Director → ME
    2007-05-30 ~ dissolved
    IIF 62 - Secretary → ME
  • 29
    REDSHIRT LLP
    OC307334
    Dissolved Corporate (2 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 30
    REDSHIRT PROPERTIES LLP
    - now OC307151 04122959
    REDSHIRT DEVELOPMENTS LLP
    - 2004-03-23 OC307151 04122959
    Dissolved Corporate (2 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 31
    SEAL HEALTHCARE LIMITED
    - now 13242697
    HARLEY MEDICAL STAFFING LIMITED
    - 2021-06-02 13242697
    Dissolved Corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 32
    SEAL PROPERTY INVESTMENTS LIMITED
    10741518
    Dissolved Corporate (3 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 33
    SEAL PROPERTY LTD
    10494723
    Dissolved Corporate (2 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SEAL RESIDENTIAL LIMITED
    10636771
    Dissolved Corporate (1 parent)
    Officer
    2017-02-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 35
    SEAL RESOURCE MANAGEMENT LIMITED
    09721381
    Liquidation Corporate (12 parents)
    Officer
    2018-12-12 ~ now
    IIF 19 - Director → ME
    2015-08-06 ~ 2017-01-27
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SQUIRE HOMES LIMITED
    06305652
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 5 - Director → ME
    2007-07-09 ~ 2007-08-20
    IIF 22 - Director → ME
  • 37
    SULLIVAN BLOODSTOCK LIMITED
    - now 09340431
    POTENSIS BLOODSTOCK LIMITED
    - 2017-01-30 09340431 09378099
    Active Corporate (4 parents)
    Officer
    2014-12-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 58 - Has significant influence or control → OE
  • 38
    SULLIVAN GROUP LIMITED
    - now 09378099
    POTENSIS GROUP LIMITED
    - 2017-01-30 09378099
    POTENSIS NEW BLOODSTOCK LIMITED
    - 2015-02-25 09378099 09340431
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 39
    TALENTFUSE LIMITED
    11266554
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 40
    TFS MEDICAL SOLUTIONS LIMITED
    12408521
    Dissolved Corporate (1 parent)
    Officer
    2020-01-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.