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, Terence Patrick

    Related profiles found in government register
  • Sullivan, Terence Patrick
    British accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Sullivan, Terence Patrick
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 80 Eastbury Road, Northwood, Middlesex, HA6 3AR

      IIF 7
  • Sullivan, Terence Patrick
    British finance director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 164 Westminster Bridge Road, London, SE1 7RW, England

      IIF 8
  • Sullivan, Terence Patrick
    British financial director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 164 Westminster Bridge Road, London, SE1 7RW, England

      IIF 9
  • Sullivan, Terence Patrick
    British

    Registered addresses and corresponding companies

    • 80 Eastbury Road, Northwood, Middlesex, HA6 3AR

      IIF 10 IIF 11
  • Sullivan, Terence Patrick
    British accountant

    Registered addresses and corresponding companies

    • 80 Eastbury Road, Northwood, Middlesex, HA6 3AR

      IIF 12 IIF 13
  • Sullivan, Terence Patrick
    British director

    Registered addresses and corresponding companies

    • 80 Eastbury Road, Northwood, Middlesex, HA6 3AR

      IIF 14
  • Mr Terence Patrick Sullivan
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 164 Westminster Bridge Road, London, SE1 7RW, England

      IIF 15 IIF 16 IIF 17

    • Fortus Recovery Ltd Grove House, Meridians Cross, Ocean Village, So14 3tj, Southampton, SO14 3TJ

      IIF 19 IIF 20
  • Sullivan, Terence Patrick

    Registered addresses and corresponding companies

    • Devonshire House, 164 Westminster Bridge Road, London, SE1 7RW, England

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    80 Eastbury Road Eastbury Road, Northwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-12-13 ~ dissolved
    IIF 7 - Director → ME
    2007-12-13 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    FLEXIBLE DRIVER HIRE LIMITED - 2017-01-10
    Devonshire House, 164 Westminster Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    425 GBP2019-04-30
    Officer
    2017-01-03 ~ dissolved
    IIF 1 - Director → ME
  • 3
    BCM RESOURCING LIMITED - 2016-09-05
    BCM BUILDING LIMITED - 2012-03-21
    MODERN BUILDERS LIMITED - 2004-04-13
    Fortus Recovery Ltd Grove House Meridians Cross, Ocean Village, So14 3tj, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    163,466 GBP2019-07-31
    Officer
    2002-08-27 ~ dissolved
    IIF 6 - Director → ME
    2002-08-27 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control → OE
Ceased 6
  • 1
    ELDERVILLE LIMITED - 1987-07-08
    57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,191 GBP2017-04-30
    Officer
    1997-05-01 ~ 2020-07-25
    IIF 4 - Director → ME
    ~ 2013-01-02
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-25
    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
  • 2
    GILTEC LIMITED - 2015-10-06
    Crewit Resourcing Limited A M P House Serviced Offices Amp House 4th Floor, Dingwall Road, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    372,606 GBP2022-03-31
    Officer
    1997-04-01 ~ 2023-08-18
    IIF 5 - Director → ME
    1997-04-01 ~ 2014-05-01
    IIF 13 - Secretary → ME
  • 3
    EQUATE DESIGN LTD - 2022-11-16
    WST DESIGN LTD - 2015-03-25
    57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -386,175 GBP2018-04-30
    Officer
    2015-03-10 ~ 2020-07-25
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-25
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CONSTRUCTION HIRE SOLUTIONS LTD - 2021-07-14
    57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    316,739 GBP2018-04-30
    Officer
    2016-06-22 ~ 2020-07-25
    IIF 8 - Director → ME
    2016-06-22 ~ 2020-07-25
    IIF 21 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2020-07-25
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 5
    B.C.M. CONSTRUCTION LTD. - 2022-11-15
    W.A.BYRNE (BUILDING & CIVIL ENGINEERING) LIMITED - 1986-05-22
    57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,097,755 GBP2019-04-30
    Officer
    2000-09-01 ~ 2020-07-25
    IIF 3 - Director → ME
    ~ 2013-01-02
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-25
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-07-22 ~ 2024-08-01
    IIF 2 - Director → ME

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