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

Clarke-sullivan, James

    Related profiles found in government register
  • Clarke-sullivan, James
    New Zealander company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 96-98 Victoria Road, New Brighton, Merseyside, CH45 2JF, United Kingdom

      IIF 1 IIF 2
  • Clarke-sullivan, James
    New Zealander director born in February 1974

    Resident in Australia

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 3
  • Clarkesullivan, James
    New Zealander director born in February 1974

    Resident in Australia

    Registered addresses and corresponding companies

    • 86-90 Paul Street, 4th Floor, London, EC2A 4NE, United Kingdom

      IIF 4
  • Sullivan, James John
    New Zealander director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 80, Hemingford Road, London, N1 1DD, England

      IIF 5
  • Sullivan, James John
    New Zealander lawyer born in February 1974

    Resident in Uae

    Registered addresses and corresponding companies

    • Operations Centre, Brackley, Northamptonshire, NN13 7BD

      IIF 6
  • Sullivan, James John
    New Zealander legal counsel born in February 1974

    Resident in Uae

    Registered addresses and corresponding companies
  • Mr James Clarke-sullivan
    New Zealander born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 10
  • James Clarkesullivan
    New Zealander born in February 1974

    Resident in Australia

    Registered addresses and corresponding companies

    • 86-90 Paul Street, 4th Floor, London, EC2A 4NE, United Kingdom

      IIF 11
  • Mr James Clarke-sullivan
    New Zealander born in February 1974

    Resident in Australia

    Registered addresses and corresponding companies

    • 80, Hemingford Road, London, N1 1DD, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    86-90 Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    240,854 GBP2023-09-30
    Officer
    2015-09-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    86-90 Paul Street 4th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500,523 GBP2024-01-31
    Officer
    2018-01-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    PROPERTY SHERPA LIMITED - 2016-07-26
    80 Hemingford Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-10 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    HAKKASAN (BRUTON STREET) LIMITED - 2012-02-24
    HAKKASAN CHOWBAR LIMITED - 2009-12-17
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-01-08 ~ 2014-05-08
    IIF 9 - director → ME
  • 2
    160 Kemp House City Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -396 GBP2020-06-30
    Officer
    2018-04-04 ~ 2019-02-20
    IIF 2 - director → ME
  • 3
    ALAN YAU LIMITED - 2000-03-31
    DOVEHART LIMITED - 1998-02-24
    12 Hanway Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2014-05-08
    IIF 8 - director → ME
  • 4
    BRAWN GP LIMITED - 2010-01-15
    HONDA GP LIMITED - 2009-03-06
    BAR HONDA GP LIMITED - 2006-01-10
    BARGP LIMITED - 2005-01-26
    BRITISH AMERICAN RACING GP LIMITED - 2005-01-10
    BRITISH AMERICAN RACING GRAND PRIX LIMITED - 1998-11-27
    TYRRELL RACING ORGANISATION LIMITED - 1998-11-10
    Operations Centre, Lauda Drive, Brackley, Northamptonshire, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2012-07-29 ~ 2012-12-19
    IIF 6 - director → ME
  • 5
    CHA CHA NO HANA LIMITED - 2013-06-25
    12 Hanway Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2014-05-08
    IIF 7 - director → ME
  • 6
    Victoria House, 96-98 Victoria Road, New Brighton, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,083 GBP2016-07-31
    Officer
    2018-04-04 ~ 2018-04-11
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.