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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Sullivan
- British born in November 1966
Mr John Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies3-10, Kensington Garden Square, London, W2 4BA, England
IIF 1
- British born in November 1966
Sullivan, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1966
Sullivan, John
Resident in United Kingdom
Registered addresses and corresponding companies3010, 55, Kensington Gardens Square, London, W2 4BA, United Kingdom
IIF 4
- British born in November 1966
Sullivan, John Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1966
Sullivan, John Laurence
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Welink Energy (u.k.) Ltd, 83 Victoria Street, London, SW1H 0HW, United Kingdom
IIF 13
- British born in November 1966
Mr John Laurence Sullivan
Resident in England
Registered addresses and corresponding companies - born in November 1966
Sullivan, John Laurence
Resident in United Kingdom
Registered addresses and corresponding companies62, Queen Street, London, EC4R 1EB
IIF 17
- British born in November 1966
Sullivan, John Laurence
Resident in England
Registered addresses and corresponding companiesSuite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 3TA, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom
IIF 36 IIF 37 IIF 38 (more)Suite 3, Glasshouse. Alderley Park, Congleton Road, Macclesfield, SK10 4TF, England
IIF 4461, Robinson Road , #10-01, 61 Robinson, Singapore, 068893, Singapore
IIF 45
- British director born in November 1966
Sullivan, John Laurence
Resident in England
Registered addresses and corresponding companies - British financial director born in November 1966
Sullivan, John Laurence
Resident in England
Registered addresses and corresponding companiesPurbeck Cottage, Tuckingmill, Tisbury, Salisbury, SP3 6JF, England
IIF 49
- British born in November 1966Registered addresses and corresponding companies
Sullivan, John Laurence
- British investment director born in November 1966Registered addresses and corresponding companies
Sullivan, John Laurence
39, Iverna Gardens, London, W8 6TW
IIF 52
- British partner born in November 1966Registered addresses and corresponding companies
Sullivan, John Laurence
39, Iverna Gardens, London, W8 6TW
IIF 53
- British Registered addresses and corresponding companies
Sullivan, John Laurence
39, Iverna Gardens, London, W8 6TW
IIF 54
- born in November 1966Registered addresses and corresponding companies
Sullivan, John Laurence
Related profiles found in government register
Offspring entities and appointments
51
- 1
AGP FUNDING (EURO) LTD
15754131Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (3 parents)Officer2024-06-01 ~ nowIIF 40 - Director → ME - 2
AGP FUNDING LTD
15742975Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-05-26 ~ nowIIF 42 - Director → ME - 3
AGP SUSTAINABLE REAL ASSETS LIMITED
11679144Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandActive Corporate (5 parents)Officer2024-05-09 ~ nowIIF 45 - Director → ME - 4Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (5 parents)Officer2024-01-06 ~ nowIIF 43 - Director → ME
- 5Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (5 parents)Officer2024-02-19 ~ nowIIF 37 - Director → ME
- 6
AMPYR DISTRIBUTED ENERGY FINCO LIMITED
16138872Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (3 parents, 24 offsprings)Officer2024-12-16 ~ nowIIF 41 - Director → ME - 7
AMPYR IDEA HOLDINGS UK LTD
- 2023-11-13 15255613Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2023-11-02 ~ nowIIF 39 - Director → ME - 8
AMPYR IDEA UK LTD
15255740Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-11-02 ~ nowIIF 38 - Director → ME - 9
BB ICE LIMITED
16018733Suite 3 Glasshouse. Alderley Park, Congleton Road, Macclesfield, EnglandActive Corporate (6 parents)Officer2025-11-25 ~ nowIIF 44 - Director → ME - 10COGNIS CAPITAL LLP - now
COGNIS CAPITAL PARTNERS LLP
- 2011-05-10 OC30339571-75 Shelton Street, LondonActive Corporate (7 parents, 1 offspring)Officer2002-11-19 ~ 2008-05-01IIF 55 - LLP Designated Member → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-09-21Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (7 parents)Officer2002-11-15 ~ 2008-05-01IIF 51 - Director → ME2002-11-15 ~ 2008-05-01IIF 54 - Secretary → ME - 12
ECOTEK HOMES LIMITED
11369674Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)Officer2021-09-30 ~ 2023-04-06IIF 49 - Director → ME - 13
EDEN SUSTAINABLE GROWTH INVESTMENTS 1 LTD
15545427Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (6 parents)Officer2025-05-30 ~ nowIIF 6 - Director → ME - 14
EDEN SUSTAINABLE GROWTH LTD
15416730Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2025-05-30 ~ nowIIF 10 - Director → ME - 15Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (8 parents)Officer2025-05-30 ~ nowIIF 7 - Director → ME
- 16Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (8 parents)Officer2025-05-30 ~ nowIIF 11 - Director → ME
- 17
EDEN SUSTAINABLE LTD
09067185Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (12 parents, 10 offsprings)Officer2025-05-30 ~ nowIIF 9 - Director → ME - 18
EDGE UTILITY NETWORKS LIMITED
15798726Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Officer2024-06-24 ~ nowIIF 36 - Director → MEPerson with significant control2024-06-24 ~ 2024-07-30IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
EMERALD CAPITAL ADVISORS LIMITED
10625387C/o Welink Energy (u.k.) Ltd, 83 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-17 ~ 2019-10-17IIF 13 - Director → ME - 20
EVE LIVING LTD
12330318Woodgate House, 2-8 Games Road, Barnet, EnglandDissolved Corporate (3 parents)Officer2019-11-25 ~ 2019-12-10IIF 48 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 21ECOSPHERE DEVELOPMENT GROUP LTD - 2023-09-21BE RENEWABLE GROUP LTD - 2020-03-02B2 ELECTRICAL DESIGN LTD - 2019-04-12BARRATT ENERGY DESIGN SERVICES LIMITED - 2017-06-15Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2024-06-25 ~ nowIIF 3 - Director → ME
- 22BE RENEWABLE 41 LIMITED - 2022-01-19Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (5 parents)Officer2024-06-25 ~ nowIIF 2 - Director → ME
- 23
GREENTECH CAPITAL LTD
12359639Woodgate House, 2-8 Games Road, Barnet, EnglandDissolved Corporate (3 parents)Officer2019-12-11 ~ 2024-02-02IIF 46 - Director → ME - 24Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-15 ~ 2011-04-06IIF 56 - LLP Member → ME
- 25OLYMPUS SOLAR 2 LIMITED - 2023-05-31Suite 501 Thenexus Building, Broadway, Letchworth Garden City, Herts, EnglandActive Corporate (7 parents)Officer2024-05-10 ~ nowIIF 12 - Director → ME
- 26
PURBECK CONSULTING LTD
09978033Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-24 during the appointment or period of control
Dissolved on 2023-04-10 during the appointment or period of control1580 Parkway, Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (3 parents)Officer2016-01-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 27Pyros Charleston Road, Hardley, Hythe, SouthamptonDissolved Corporate (10 parents)Officer2007-02-28 ~ 2008-04-28IIF 50 - Director → ME
- 28Insolvency (Case 1) In administration
Administration started on 2009-07-17
Administration ended on 2011-07-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2013-01-10PIROS LIMITED
- 2007-02-23 06015158The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2007-02-15 ~ 2008-04-28IIF 52 - Director → ME - 29
RENERGEX CAPITAL LTD
123253743-10 Kensington Garden Square, London, EnglandDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-11-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 30
ROMANGATE LIMITED
0675573420 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (512 parents, 5 offsprings)Officer2009-01-21 ~ 2010-01-21IIF 53 - Director → ME - 31SHAWTON LIMITED - 2021-04-01Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (14 parents, 1 offspring)Officer2025-11-24 ~ nowIIF 23 - Director → ME
- 32CONAGAN LIMITED - 2025-03-06Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (10 parents)Officer2026-01-20 ~ nowIIF 34 - Director → ME
- 33
SHAWTON ENERGY SPV (BURNLEY) LIMITED
13659932Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (9 parents)Officer2025-11-24 ~ nowIIF 27 - Director → ME - 34SHAWTON ENERGY SPV1 LIMITED - 2023-01-19Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (9 parents)Officer2025-11-24 ~ nowIIF 33 - Director → ME
- 35
SHAWTON ENERGY SPV (I&N) LIMITED
13659905Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (9 parents)Officer2025-11-24 ~ nowIIF 19 - Director → ME - 36
SHAWTON ENERGY SPV (OBGPHA) LIMITED
14229319Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (6 parents)Officer2025-11-24 ~ nowIIF 29 - Director → ME - 37
SHAWTON ENERGY SPV (SEL) LIMITED
13659910Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (9 parents)Officer2025-11-24 ~ nowIIF 28 - Director → ME - 38
SHAWTON ENERGY SPV (VH) LIMITED
13659901Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (9 parents)Officer2025-11-24 ~ nowIIF 20 - Director → ME - 39Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (12 parents, 16 offsprings)Officer2025-11-24 ~ nowIIF 25 - Director → ME
- 40SHAWTON ENERGY SPV (WITHGILL) LIMITED - 2025-08-13Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (8 parents)Officer2025-11-24 ~ nowIIF 24 - Director → ME
- 41Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (6 parents)Officer2025-11-24 ~ nowIIF 21 - Director → ME
- 42Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (6 parents)Officer2025-11-24 ~ nowIIF 32 - Director → ME
- 43Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (6 parents)Officer2025-11-24 ~ nowIIF 18 - Director → ME
- 44Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (5 parents)Officer2025-11-24 ~ nowIIF 26 - Director → ME
- 45Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (6 parents)Officer2025-11-24 ~ nowIIF 35 - Director → ME
- 46Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (7 parents)Officer2025-11-24 ~ nowIIF 22 - Director → ME
- 47SHAWTON ENERGY SPV (OBGHUB) LIMITED - 2025-08-13Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (5 parents)Officer2025-11-24 ~ nowIIF 30 - Director → ME
- 48SHAWTON ENERGY SPV (OBGRAN) LIMITED - 2025-08-13Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (5 parents)Officer2025-11-24 ~ nowIIF 31 - Director → ME
- 49
SKYLIGHT ENERGY LTD
15326133Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 8 - Director → ME - 50Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (8 parents)Officer2024-07-19 ~ nowIIF 5 - Director → ME
- 51
WILTSHIRE CAPITAL PARTNERS LLP
OC356801City Financial Investment Company Limited, 62 Queen Street, LondonDissolved Corporate (6 parents)Officer2010-07-29 ~ dissolvedIIF 17 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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