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, Alex
- British foreign exchange born in December 1981
Sullivan, Alex
Resident in United Kingdom
Registered addresses and corresponding companies31, Fitzwilliam Road, Clapham, London, SW4 0DP
IIF 1
- British ceo/co-founder born in December 1981
Sullivan, Alex Leigh Rhys
Resident in United Kingdom
Registered addresses and corresponding companies1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
IIF 2
- British company director born in December 1981
Sullivan, Alex Leigh Rhys
Resident in United Kingdom
Registered addresses and corresponding companies8, Nelsons Row, London, SW4 7JT, England
IIF 3
- British director born in December 1981
Sullivan, Alex Leigh Rhys
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Sullivan, Alex Leigh Rhys
Resident in England
Registered addresses and corresponding companies - British company director born in December 1981
Sullivan, Alex Leigh Rhys
Resident in England
Registered addresses and corresponding companiesApt B75 Ambassador Building, 5 New Union Square, London, SW11 7BP, England
IIF 13
- British director born in December 1981
Sullivan, Alex Leigh Rhys
Resident in England
Registered addresses and corresponding companies35 - 39, Old Street, London, EC1V 9HX, England
IIF 14
- British born in December 1981
Mr Alex Leigh Rhys Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Mr Alex Leigh Rhys Sullivan
Resident in England
Registered addresses and corresponding companies
- 1
ASAS ACQUISITION LIMITED
13136820Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (3 parents)Officer2021-01-15 ~ nowIIF 7 - Director → ME - 2
BUY TO LET HUNTER LIMITED
13124914Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-01-11 ~ nowIIF 6 - Director → MEPerson with significant control2021-01-11 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ELL AND DARB LIMITED
12074185Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (1 parent)Officer2019-06-28 ~ nowIIF 10 - Director → MEPerson with significant control2019-06-28 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4
MAKE A DENT LIMITED
10415866Castle House, Castle Street, Guildford, Surrey, United KingdomActive Corporate (2 parents)Officer2016-10-07 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 5
MMMS GROUP LIMITED
103089051580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (5 parents)Officer2016-08-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE - 6
PROFINDA LIMITED
0657839012 New Fetter Lane, London, EnglandActive Corporate (8 parents)Officer2019-10-16 ~ 2021-04-09IIF 13 - Director → ME - 7
SMARTER PROPERTIES INVESTMENT LIMITED
15449020Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (2 parents)Officer2024-01-29 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-29 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 8
SMARTER RENT LIMITED
11730767Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (4 parents)Officer2020-10-08 ~ nowIIF 9 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 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 - 9
SPONSORCRAFT LIMITED
0769983485 Great Portland Street, First Floor, London, EnglandActive Corporate (13 parents)Officer2018-08-22 ~ 2021-04-07IIF 14 - Director → ME - 10
STREET SMART PROPERTY LIMITED
089317488 Nelsons Row, London, EnglandDissolved Corporate (3 parents)Officer2015-11-30 ~ dissolvedIIF 3 - Director → ME2014-03-10 ~ 2015-06-11IIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11
WORLD FIRST UK LIMITED
050223882nd Floor, International House, 1 St Katharine's Way, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2012-04-16 ~ 2015-11-18IIF 5 - Director → ME - 12
WORLD MONEY MOVE LIMITED
05719831637 Bath Road, SloughDissolved Corporate (5 parents)Officer2007-12-14 ~ 2011-02-23IIF 1 - Director → ME - 13
XTSP LTD
15856651Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
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