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

Mr David John Sullivan

    Related profiles found in government register
  • Mr David John Sullivan
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England

      IIF 1
    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 2 IIF 3 IIF 4
  • David John Sullivan
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 8
  • David John Sullivan
    British born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 9
    • The Carriage House, Mill Street, Maidstone, ME15 6YE, England

      IIF 10
  • Mr David John Sullivan
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 11
  • David John Sullivan Jnr
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 12 IIF 13
  • Sullivan, David John
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England

      IIF 14
    • Deerleap Stud Farm, Knockholt Road, Halstead, Kent, TN14 7ER, United Kingdom

      IIF 15
    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Sullivan, David John
    British none born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Carriage House, Mill Street, Maidstone, ME15 6YE, England

      IIF 20
  • Sullivan, David John
    British property developer born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 21
  • Sullivan, David John
    British builder born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 22
  • Sullivan, David John
    British none born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Elms, 26 Broad Street, Wokingham, Berkshire, RG40 1AB, United Kingdom

      IIF 23
  • Sullivan Jnr, David John
    British developer born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 24
  • Sullivan Jnr, David John
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 25
  • Sullivan, David John

    Registered addresses and corresponding companies
    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    The Carriage House, Mill Street, Maidstone, Kent
    Corporate (2 parents)
    Equity (Company account)
    162 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    MELBOND (BEXLEY) LIMITED - 2019-09-21
    The Carriage House, Mill Street, Maidstone, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2014-10-09 ~ dissolved
    IIF 17 - director → ME
  • 3
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,337,496 GBP2024-01-31
    Officer
    2010-01-08 ~ now
    IIF 20 - director → ME
  • 4
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-02-28
    Officer
    2015-02-16 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    39,302 GBP2023-07-31
    Officer
    2015-11-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 6
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,056 GBP2023-11-30
    Officer
    2016-11-08 ~ now
    IIF 21 - director → ME
  • 7
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    184,078 GBP2023-07-31
    Officer
    2002-07-23 ~ now
    IIF 22 - director → ME
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    The Carriage House, Mill Street, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 15 - director → ME
  • 9
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
    2023-11-08 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    The Carriage House, Mill Street, Maidstone, Kent
    Corporate (2 parents)
    Equity (Company account)
    162 GBP2024-07-31
    Officer
    2008-07-09 ~ 2021-09-14
    IIF 25 - director → ME
  • 2
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    129 GBP2024-03-31
    Officer
    2016-07-18 ~ 2022-01-17
    IIF 18 - director → ME
    Person with significant control
    2016-07-18 ~ 2022-01-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    MELBOND (BEXLEY) LIMITED - 2019-09-21
    The Carriage House, Mill Street, Maidstone, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Person with significant control
    2016-10-09 ~ 2020-10-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,337,496 GBP2024-01-31
    Officer
    2010-01-08 ~ 2010-01-11
    IIF 23 - director → ME
    Person with significant control
    2017-01-08 ~ 2017-01-08
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-01-08 ~ 2020-10-26
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    931,062 GBP2020-02-29
    Officer
    2014-02-04 ~ 2022-03-23
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,056 GBP2023-11-30
    Person with significant control
    2016-11-08 ~ 2023-04-21
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.