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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 1004 offsprings)
    Officer
    2000-10-23 ~ 2010-02-02
    OF - Nominee Secretary → CIF 0
  • 2
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    1997-11-14 ~ 1997-11-14
    OF - Nominee Director → CIF 0
  • 3
    CRESFORD DIRECTORS LIMITED
    - now 02886055
    BOWATER DIRECTORS LIMITED - 1994-05-31
    4th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Dissolved Corporate (10 parents, 80 offsprings)
    Officer
    1997-11-14 ~ 2000-10-23
    OF - Director → CIF 0
  • 4
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    1997-11-14 ~ 1997-11-14
    OF - Nominee Secretary → CIF 0
  • 5
    THETA DIRECTORS LIMITED
    04331257
    38 Wigmore Street, London
    Dissolved Corporate (12 parents, 53 offsprings)
    Officer
    2001-12-10 ~ 2010-02-02
    OF - Director → CIF 0
  • 6
    WIGMORE DIRECTORS LIMITED
    03317175
    66 Wigmore Street, London
    Dissolved Corporate (17 parents, 263 offsprings)
    Officer
    2000-10-23 ~ 2001-12-10
    OF - Director → CIF 0
  • 7
    CRESFORD SECRETARIES LIMITED
    - now 02886062
    BOWATER SECRETARIES LIMITED - 1994-05-31
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (13 parents, 118 offsprings)
    Officer
    1997-11-14 ~ 2000-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SULLIVAN & MACKENZIE LIMITED

Period: 1997-11-14 ~ 2011-02-08
Company number: 03466396
Registered name
SULLIVAN & MACKENZIE LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • SULLIVAN & MACKENZIE LIMITED
    Info
    Registered number 03466396
    Ladbroke Suite, 3 Welbeck Street, London W1G 0AR
    PRIVATE LIMITED COMPANY incorporated on 1997-11-14 and dissolved on 2011-02-08 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.