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, Graham Martin

    Related profiles found in government register
  • Sullivan, Graham Martin
    British

    Registered addresses and corresponding companies
    • Eatons Farm, Ashurst, West Sussex, BN44 3AP

      IIF 1
  • Sullivan, Graham Martin
    British director

    Registered addresses and corresponding companies
    • Les Cateaux, Trinity, Jersey, JE3 5HB

      IIF 2
  • Sullivan, Graham Martin
    British company director born in September 1959

    Registered addresses and corresponding companies
    • Eatons Farm, Ashurst, West Sussex, BN44 3AP

      IIF 3
    • Les Cateaux, Trinity, Jersey, JE3 5HB

      IIF 4 IIF 5
  • Sullivan, Graham Martin
    British director born in September 1959

    Registered addresses and corresponding companies
    • Eatons Farm, Ashurst, West Sussex, BN44 3AP

      IIF 6
    • Les Cateaux, Trinity, Jersey, JE3 5HB

      IIF 7
  • Sullivan, Graham Martin
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 44, Springfield Road, Horsham, West Sussex, RH12 2PD, England

      IIF 8 IIF 9 IIF 10
    • 53, Cook Road, Horsham, West Sussex, RH12 5GJ, England

      IIF 11 IIF 12
  • Sullivan, Graham Martin
    British property developer born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Hertfordshire, WD3 1DS, England

      IIF 13
  • Sullivan, Graham
    British co director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Towne House, Partridge Green, Sussex, BN44 3AP

      IIF 14
  • Sullivan, Graham
    British motor vehicle trader born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thakeham Manor, Coolham Road, Thakeham, Pulborough, RH20 3EW, United Kingdom

      IIF 15
  • Mr Graham Sullivan
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thakeham Manor, Coolham Road, Pulborough, RH20 3EW, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    Furnace House, Killinghurst Lane, Haslemere, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 3 - director → ME
  • 2
    BOXTONE LIMITED - 1998-02-09
    2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-01-29 ~ dissolved
    IIF 6 - director → ME
    1995-12-01 ~ dissolved
    IIF 1 - secretary → ME
  • 3
    44 Sprinfield Road, Horsham, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 9 - director → ME
  • 4
    Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 13 - director → ME
  • 5
    Thakeham Manor Coolham Road, Thakeham, Pulborough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-17 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 6
    44 Springfield Road, Horsham, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 11 - director → ME
  • 7
    44 Springfield Road, Horsham, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-12-04 ~ dissolved
    IIF 10 - director → ME
  • 8
    Furnace House, Killinghurst Lane, Haslemere, Surrey
    Corporate (1 parent)
    Officer
    2007-04-27 ~ now
    IIF 14 - director → ME
  • 9
    44 Springfield Road, Horsham, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-15 ~ dissolved
    IIF 12 - director → ME
Ceased 4
  • 1
    44 Springfield Road, Horsham, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2013-04-11 ~ 2016-01-19
    IIF 8 - director → ME
  • 2
    BOXTONE (PROPERTIES) LIMITED - 2003-03-03
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-03-14 ~ 2004-03-19
    IIF 7 - director → ME
    2001-09-13 ~ 2002-08-31
    IIF 2 - secretary → ME
  • 3
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-10-18 ~ 2004-03-19
    IIF 5 - director → ME
  • 4
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-10-18 ~ 2004-03-19
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.