logo
explain how to read the page

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
    Sullivan, Colin Thomas
    Company Director born in December 1942
    Individual (44 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Elizabeth Ann
    Director born in May 1960
    Individual (36 offsprings)
    Officer
    2012-03-20 ~ 2018-08-01
    OF - Director → CIF 0
    Sullivan, Elizabeth Ann
    Individual (36 offsprings)
    Officer
    2001-04-04 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Ann Sullivan
    Born in May 1960
    Individual (36 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pearl, Stephen
    Chartered Accountant born in May 1955
    Individual (19 offsprings)
    Officer
    2003-02-07 ~ 2012-03-21
    OF - Director → CIF 0
  • 4
    St. Clair - Sullivan, Daniel
    Director born in November 1978
    Individual (13 offsprings)
    Officer
    2012-03-20 ~ 2016-02-01
    OF - Director → CIF 0
  • 5
    Webb, Robin
    Logistics Director born in October 1949
    Individual (7 offsprings)
    Officer
    2001-04-04 ~ 2003-06-01
    OF - Director → CIF 0
  • 6
    FORBES NOMINEES LIMITED
    02846439
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 376 offsprings)
    Officer
    2001-04-04 ~ 2001-04-04
    OF - Director → CIF 0
  • 7
    FORBES SECRETARIES LIMITED
    02846494
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 378 offsprings)
    Officer
    2001-04-04 ~ 2001-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

P1 GP LIMITED

Period: 2001-06-12 ~ 2019-04-16
Company number: 04193630 04060206
Registered names
P1 GP LIMITED - Dissolved 04060206
Standard Industrial Classification
99999 - Dormant Company

  • P1 GP LIMITED
    Info
    PREMIER 1 HOLDINGS LIMITED - 2001-06-12
    Registered number 04193630
    Po Box 12439 St Thomas Road, Brentwood, Essex CM14 4AA
    PRIVATE LIMITED COMPANY incorporated on 2001-04-04 and dissolved on 2019-04-16 (18 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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