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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, Russell Anthony

    Related profiles found in government register
  • Sullivan, Russell Anthony
    British

    Registered addresses and corresponding companies
    • 15 Malham Grove, Ingleby Barwick, Stockton On Tees, TS17 0UE

      IIF 1 IIF 2
  • Sullivan, Russell Anthony
    British company director

    Registered addresses and corresponding companies
    • 20 Hawkridge Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0QS

      IIF 3
  • Sullivan, Russell Anthony
    British director

    Registered addresses and corresponding companies
    • 20 Hawkridge Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0QS

      IIF 4
  • Sullivan, Russell Anthony
    British finance director/company secretary

    Registered addresses and corresponding companies
    • 15 Malham Grove, Ingleby Barwick, Stockton On Tees, TS17 0UE

      IIF 5
  • Sullivan, Russell Anthony
    British company director born in October 1962

    Registered addresses and corresponding companies
    • 15 Malham Grove, Ingleby Barwick, Stockton On Tees, TS17 0UE

      IIF 6
  • Sullivan, Russell Anthony
    British director born in October 1962

    Registered addresses and corresponding companies
    • 15 Malham Grove, Ingleby Barwick, Stockton On Tees, TS17 0UE

      IIF 7 IIF 8
  • Sullivan, Russell Anthony

    Registered addresses and corresponding companies
    • 20 Hawkridge Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0QS

      IIF 9
  • Sullivan, Russell Anthony
    British chartered accountant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 10 Halegrove Court, Cygnet Drive, Stockton On Tees, TS18 3DB, United Kingdom

      IIF 10
    • 20, Hawkridge Close, Ingleby Barwick, Stockton-on-tees, TS17 0QS, England

      IIF 11
    • Unit 10, Halegrove Court, Cygnet Drive, Stockton-on-tees, TS18 3DB, England

      IIF 12 IIF 13
  • Sullivan, Russell Anthony
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Hawkridge Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0QS

      IIF 14 IIF 15
  • Sullivan, Russell Anthony
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Hawkridge Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0QS

      IIF 16
    • Unit 10, Halegrove Court, Cygnet Drive, Stockton-on-tees, TS18 3DB, England

      IIF 17 IIF 18
  • Mr Russell Anthony Sullivan
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Hawkridge Close, Ingleby Barwick, Stockton On Tees, TS17 0QS, United Kingdom

      IIF 19
    • Unit 10, Halegrove Court, Cygnet Drive, Stockton-on-tees, TS18 3DB, England

      IIF 20
child relation
Offspring entities and appointments 12
  • 1
    BABCOCK GROUP LIMITED - now
    EVE GRAHAM LIMITED
    - 2008-03-29 00554686
    GRAHAM BROS.(ELECTRICAL ENGINEERS)LIMITED
    - 1993-07-01 00554686 02834550
    33 Wigmore Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    ~ 1996-07-09
    IIF 7 - Director → ME
    ~ 1996-07-09
    IIF 2 - Secretary → ME
  • 2
    BNS NUCLEAR SERVICES LIMITED - now
    CAVENDISH NUCLEAR LIMITED - 2013-10-23
    EVE ARCLIVE LIMITED
    - 2013-08-30 01263722
    ARCLIVE CONSTRUCTION (MIDLANDS) LIMITED - 1991-04-01
    33 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    1994-11-15 ~ 1995-08-24
    IIF 6 - Director → ME
    1994-11-15 ~ 1995-08-24
    IIF 1 - Secretary → ME
  • 3
    CARVELL DIGITAL LIMITED - now
    CARVELL SYSTEMS LIMITED
    - 2021-03-23 10589409
    FIRE-CHECK.NETWORK LIMITED
    - 2017-12-05 10589409
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (5 parents)
    Officer
    2017-01-30 ~ 2018-10-26
    IIF 10 - Director → ME
  • 4
    CARVELL GROUP LIMITED
    10126504
    C/o Frp Advisory, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2016-04-15 ~ 2018-10-26
    IIF 13 - Director → ME
    Person with significant control
    2016-04-15 ~ 2018-10-26
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    CARVELL TRAINING LIMITED - now
    CARVELL COMPLIANCE LIMITED
    - 2021-07-29 08786871
    CARVELL LAWRENCE ASSOCIATES LIMITED
    - 2015-12-24 08786871
    FIRE RISK ASSIST LIMITED
    - 2015-06-29 08786871
    C/o Frp Advisory, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (6 parents)
    Officer
    2013-12-04 ~ 2018-10-26
    IIF 12 - Director → ME
  • 6
    EVE NCI LIMITED
    - now 02197883
    NORTHERN CABLE INSTALLATIONS LIMITED
    - 1995-08-01 02197883 03077678
    GRAHAM ENGINEERING SYSTEMS LTD
    - 1994-10-20 02197883
    TWINVILLE LIMITED - 1988-01-13
    33 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Officer
    1994-11-01 ~ 1996-07-09
    IIF 8 - Director → ME
    1992-10-22 ~ 1996-07-09
    IIF 5 - Secretary → ME
  • 7
    FIRE-DOCS.COM LIMITED
    08936860 12796836
    Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-13 ~ 2018-10-26
    IIF 17 - Director → ME
  • 8
    QUARTZ ELECTRICAL & MECHANICAL SERVICES LIMITED
    - now 03229302
    QUARTZ ELECTRICAL SERVICES LIMITED
    - 1997-03-10 03229302 09959855
    CROSSCO (212) LIMITED
    - 1996-09-04 03229302 03229304... (more)
    Thornton House, Brighouse Business Village, Riverside Park Middlesbrough, Cleveland
    Active Corporate (14 parents, 1 offspring)
    Officer
    1996-08-12 ~ 2009-09-30
    IIF 16 - Director → ME
    1996-09-23 ~ 2009-09-30
    IIF 9 - Secretary → ME
  • 9
    RAS CONSULTANCY SERVICES LIMITED
    10298363
    20 Hawkridge Close, Ingleby Barwick, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 10
    SECURITY-DOCS.COM LIMITED
    09022895
    Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-02 ~ 2018-10-26
    IIF 18 - Director → ME
  • 11
    TOOL-TIME LIMITED
    - now 04068447
    CROSSCO (496) LIMITED - 2000-10-03
    Thornton House, Brighouse Business Village, Riverside Park, Middlesbrough
    Active Corporate (7 parents)
    Officer
    2000-11-06 ~ 2009-09-30
    IIF 15 - Director → ME
    2000-11-06 ~ 2009-09-30
    IIF 4 - Secretary → ME
  • 12
    VOLKERMATRIX LIMITED - now
    MATRIX POWER LIMITED
    - 2009-02-27 03298375 07380939
    CROSSCO (241) LIMITED
    - 1997-04-03 03298375 03366934... (more)
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (18 parents)
    Officer
    1997-02-10 ~ 2006-09-22
    IIF 14 - Director → ME
    1997-02-10 ~ 2006-09-22
    IIF 3 - Secretary → ME

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