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.
Sullivan, Stephen
Sullivan, Stephen
English director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesSullivan, Stephen
English electician born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
19, Hermitage Gardens, Cotton End, Bedford, Bedfordshire, MK45 3AY
Sullivan, Stephen
English electrician born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesSullivan, Stephen
English born in June 1978Resident in England
Registered addresses and corresponding companiesSullivan, Stephen
British director born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 14 17, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PN, England
Mr Stephen Sullivan
English born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 114, High Street, Cranfield, Bedford, MK43 0DG, England
IIF 16 17, Railton Road, Kempston, Bedford, MK42 7PN, England
IIF 17 17, Railton Road, Kempston, Bedford, MK42 7PW, England
IIF 18 Unit 24, 106a Bedford Road, Wootton, Bedford, Bedfordhsire, MK43 9JB, United Kingdom
IIF 19 IIF 20 15, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PW, England
IIF 21 IIF 22 17, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PN, England
IIF 23 100, St James Road, Northampton, NN5 5LF
Sullivan, Stephen
English Registered addresses and corresponding companies
IIF 24 19, Hermitage Gardens, Cotton End, Bedford, Bedfordshire, MK45 3AY
Sullivan, Stephen
Registered addresses and corresponding companiesMr Stephen Sullivan
English born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 28 19 Hermitage Gardens, Cotton End, Bedford, MK45 3AY, England
- 1 19 Hermitage Gardens, Cotton End, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)-503 GBP2024-03-31Officer
2017-05-18 ~ nowIIF 13 - Director → MEPerson with significant control 2017-05-18 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 106a Unit 24, Bedford Road Wootton, BedfordDissolved Corporate (2 parents)Officer 2010-09-29 ~ dissolvedIIF 9 - Director → ME 2010-09-29 ~ dissolvedIIF 25 - Secretary → ME
- 3 100 St James Road, NorthamptonDissolved Corporate (1 parent)Equity (Company account)670,604 GBP2021-03-31Officer 2019-03-29 ~ dissolvedIIF 7 - Director → ME 2020-02-21 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2019-03-29 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4 19 Hermitage Gardens Cotton End, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)-44,565 GBP2024-08-31Officer 2020-08-06 ~ nowIIF 12 - Director → MEPerson with significant control 2020-08-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 5 17 Railton Road, Kempston, Bedford, EnglandDissolved Corporate (3 parents)Equity (Company account)155 GBP2020-03-31Officer 2018-05-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-05-30 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 17 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)5,620 GBP2021-03-30Officer 2017-05-05 ~ 2020-02-17IIF 14 - Director → MEPerson with significant control 2017-05-05 ~ 2019-04-06IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 2 17 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)472,017 GBP2024-03-30Officer 2008-04-08 ~ 2020-02-17IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2019-04-06IIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE
- 3 106a Unit 24, Bedford Road Wootton, Bedford, United KingdomLiquidation CorporateOfficer 2009-03-20 ~ 2018-02-28IIF 8 - Director → ME 2009-03-20 ~ 2018-02-28IIF 24 - Secretary → ME
- 4 15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)942,701 GBP2024-03-30Officer 2017-11-01 ~ 2020-02-17IIF 5 - Director → MEPerson with significant control 2017-11-01 ~ 2019-04-06IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-650 GBP2021-03-30Officer 2018-06-12 ~ 2020-02-17IIF 3 - Director → ME
- 6 C/o Taxassist Accountants, 5a Market Arcade, Bedford, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)81,766 GBP2024-03-31Officer 2015-04-13 ~ 2021-01-18IIF 6 - Director → ME 2015-04-13 ~ 2015-05-20IIF 27 - Secretary → MEPerson with significant control 2016-04-14 ~ 2021-01-18IIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 7 15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-296 GBP2021-03-30Officer 2016-01-15 ~ 2020-02-17IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2019-04-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 8 15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, EnglandActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)1,027,599 GBP2023-03-31 ~ 2024-03-30Officer 2018-01-24 ~ 2020-07-02IIF 4 - Director → MEPerson with significant control 2018-01-24 ~ 2019-04-06IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 28 College Street Kempston, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)81,378 GBP2024-03-31Officer 2017-07-25 ~ 2021-03-31IIF 1 - Director → ME
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